<SEC-DOCUMENT>0001753926-21-000785.txt : 20211213
<SEC-HEADER>0001753926-21-000785.hdr.sgml : 20211213
<ACCEPTANCE-DATETIME>20211213173036
ACCESSION NUMBER:		0001753926-21-000785
CONFORMED SUBMISSION TYPE:	S-3/A
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20211213
DATE AS OF CHANGE:		20211213

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Soluna Holdings, Inc
		CENTRAL INDEX KEY:			0000064463
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				141462255
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-3/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-261427
		FILM NUMBER:		211489022

	BUSINESS ADDRESS:	
		STREET 1:		325 WASHINGTON AVENUE EXTENSION
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12205
		BUSINESS PHONE:		518-218-2500

	MAIL ADDRESS:	
		STREET 1:		325 WASHINGTON AVENUE EXTENSION
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12205

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MECHANICAL TECHNOLOGY INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3/A
<SEQUENCE>1
<FILENAME>g082496_s3a.htm
<DESCRIPTION>S-3/A
<TEXT>
<HTML>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
filed with the U.S. Securities and Exchange Commission on December 13, 2021</FONT> </P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registration
No. 333-261427</FONT> </P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT STYLE="text-transform: none">Washington</FONT>, D.C. 20549</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">Amendment
No. 1<BR>
to</FONT> <BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">FORM S-3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">Registration Statement under the Securities Act of 1933</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">SOLUNA
HOLDINGS, INC.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal"><I>(Exact name of registrant as
specified in its charter)</I></FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 33%; border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7374</B></FONT></TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 33%; border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>14-1462255</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(State
    or other jurisdiction of</I><BR>
    <I>incorporation or organization)</I></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(Primary
    Standard Industrial</I><BR>
    <I>Classification Code Number)</I></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(I.R.S.
    Employer</I><BR>
    <I>Identification No.)</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">325
Washington Avenue Extension</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Albany, NY 12205</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(518) 218-2550</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal"><I>(Address,
including zip code, and telephone number, including area code,</I></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><BR>
<FONT STYLE="font-weight: normal"><I>of registrant&rsquo;s principal executive offices)</I></FONT></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael
Toporek</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soluna Holdings, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">325 Washington Avenue Extension</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Albany, NY 12206</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(518) 218-2550</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(<I>Name,
address, including zip code, and telephone number, including area code, of agent for service</I>)</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Copy
to:</I></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>David
        E. Danovitch, Esq.</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Angela
        Gomes, Esq.</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Sullivan
        &amp; Worcester LLP</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1633
        Broadway</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New
        York, NY 10019</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(212)
660-3000</B></FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Approximate
date of commencement of proposed sale to the public:</B> From time to time after this registration statement is declared effective.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please
check the following box. &#9744;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under
the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check
the following box. &#9746;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please
check the following box and list the Securities Act registration statement number of the earlier effective registration statement
for the same offering. &#9744;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list
the Securities Act registration statement number of the earlier effective registration statement for the same offering. &#9744;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become
effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. &#9744;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register
additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following
box. &#9744;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company, or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo;
&ldquo;smaller reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="CENTER" STYLE="width: 90%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large accelerated filer &#9744;</FONT></TD>
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated filer &#9744;</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in; text-align: justify; text-indent: -3.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="CENTER" STYLE="width: 90%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated filer &#9746;</FONT></TD>
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller reporting company &#9746;</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in; text-align: justify; text-indent: -3.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="CENTER" STYLE="width: 90%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging growth company &#9744;</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
&#9744;</FONT></P>

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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALCULATION
OF REGISTRATION FEE</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Title
    of Securities Being Registered </TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid; border-right: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid; border-top: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    to be </B></FONT><BR>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registered<SUP>(1)</SUP></B></FONT> </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; border-right: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid; border-top: Black 1pt solid"> Proposed
    <BR>
    Maximum <BR>
    Offering Price </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; border-right: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid; border-top: Black 1pt solid"> Proposed
    Maximum<BR> Aggregate Offering<BR> Price </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; border-right: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid; border-top: Black 1pt solid"> Amount
    of<BR> Registration Fee </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; border-right: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Primary
    Offering: </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Common
    Stock, par value $0.001 per share </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Preferred
    Stock, par value $0.001 per share </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Warrants </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Debt
    Securities </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Subscription
    Rights </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Units<SUP>(4)</SUP></FONT> </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> &mdash; </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 40%; font-weight: bold; text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Primary
    Offering Total </TD><TD STYLE="width: 1%; font-weight: bold; border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 11%; border-bottom: Black 1pt solid; font-weight: bold; text-align: right">&nbsp;</TD><TD STYLE="width: 2%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(2)</SUP> </TD><TD STYLE="width: 1%; font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 11%; border-bottom: Black 1pt solid; font-weight: bold; text-align: right">&nbsp;</TD><TD STYLE="width: 2%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(2)</SUP> </TD><TD STYLE="width: 1%; font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="width: 11%; border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 150,000,000 </TD><TD STYLE="width: 2%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(2)</SUP> </TD><TD STYLE="width: 1%; font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="width: 11%; border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 13,905.00 </TD><TD STYLE="width: 2%; border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(3)</SUP> </TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Secondary
    Offering: </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Common
    Stock, par value $0.001 per share, issuable upon exercise of convertible notes beneficially owned by the selling stockholders </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 1,776,073 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.88</FONT> </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid"> <SUP>(5)</SUP> </TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 22,875,820.20 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 2,120.59 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid"> <SUP>(6)</SUP> </TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Common
    Stock, par value $0.001 per share, issuable upon exercise of warrants beneficially owned by the selling stockholders </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 1,776,073 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 12.88 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid"> <SUP>(5)</SUP> </TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 22,875,820.20 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"> 2,120.59 </TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid"> <SUP>(6)</SUP> </TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Secondary
    Offering Total </TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 3,552,146 </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 12.88 </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(5)</SUP> </TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 45,751,640.40 </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 4,241.18 </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(6)</SUP> </TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"> Total </TD><TD STYLE="border-bottom: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 195,751,640.40 </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left"> $ </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: right"> 18,146.18 </TD><TD STYLE="border-bottom: Black 1pt solid; font-weight: bold; text-align: left; border-right: Black 1pt solid"> <SUP>(7)</SUP> </TD></TR>
</TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                         to Rule 416 under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;),
                                         the shares being registered hereunder include an indeterminate number of shares of common
                                         stock and preferred stock as may be issuable with respect to the shares being registered
                                         hereunder as a result of stock splits, stock dividends or similar transactions.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With
                                         respect to the primary offering, there is being registered hereunder such indeterminate
                                         number of the securities of each identified class as may be sold in an offering pursuant
                                         to this registration statement, such indeterminate principal amount of securities which
                                         shall have an aggregate initial offering price not to exceed $150,000,000. The proposed
                                         maximum offering price per unit and proposed maximum aggregate offering price per class
                                         of security will be determined from time to time by the registrant in connection with
                                         the issuance by the registrant of the securities registered hereunder and is not specified
                                         as to each class of security pursuant to General Instruction II.D. of Form S-3 under
                                         the Securities Act. Any securities registered hereunder may be sold separately or as
                                         units with other securities registered hereunder. In addition, separate consideration
                                         may or may not be received for securities that are issuable upon exercise, conversion
                                         or exchange of other securities, or that are issued in units.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Calculated
                                         pursuant to Rule 457(o) under the Securities Act based on the proposed maximum aggregate
                                         offering price of all securities listed.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
                                         unit will represent an interest in shares of the registrant&rsquo;s common stock and
                                         warrants to purchase shares of the registrant&rsquo;s common stock or preferred stock,
                                         which may or may not be separable from one another.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
                                         solely for the purpose of calculating the registration fee in accordance with Rule 457(c)
                                         of the Securities Act. With respect to the secondary offering, the price per share and
                                         aggregate offering price are based on the average of the high and low prices of the common
                                         stock on November 26, 2021 as reported on The Nasdaq Stock Market LLC.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Calculated
                                         in accordance with Rule 457(c) under the Securities Act.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"> (7) </TD><TD STYLE="text-align: justify"> Previously paid. </TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>The
registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until
the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become
effective in accordance with Section 8(a) of the Securities Act of 1933, as amended or until this registration statement shall
become effective on such date as the Securities and Exchange Commission, in accordance with Section 8(a), may determine.</B></FONT></P>

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


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: justify; color: red">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: justify; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
information in this prospectus is not complete and may be changed. NEITHER We NOR THE SELLING STOCKHOLDERs may sell these securities
under this prospectus until the registration statement of which it is a part and filed with the Securities and Exchange Commission
is effective. This prospectus is not an offer to sell these securities and it is not soliciting an offer to buy these securities
in any jurisdiction where the offer or sale is not permitted.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: justify; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: justify; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">prospectus</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: justify; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT
TO COMPLETION, DATED DECEMBER 13, 2021</FONT> </P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt">SOLUNA HOLDINGS, INC.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>$150,000,000</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Common
Stock</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Preferred
Stock</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Warrants</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Debt
Securities</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Subscription
Rights</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Units
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>and</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>3,552,146
Shares of Common Stock</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Offered
by the Selling Stockholders</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soluna
Holdings, Inc. (the &ldquo;Company&rdquo;, &ldquo;we&rdquo;, &ldquo;us&rdquo; or &ldquo;our&rdquo;) may offer and sell, from time
to time in one or more offerings, any combination of our common stock, par value $0.001 per share (&ldquo;Common Stock&rdquo;),
our preferred stock, par value $0.001 per share (the &ldquo;Preferred Stock&rdquo;), warrants to purchase shares of Common Stock
or Preferred Stock or other securities, debt securities, subscription rights or units having an aggregate initial offering price
not exceeding $150,000,000. Our warrants will be exercisable for Common Stock or Preferred Stock or other securities and our units
may be convertible or exchangeable for Common Stock, Preferred Stock or our warrants.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
addition, the selling stockholders may offer and sell up to an aggregate of 3,552,146 shares of Common Stock from time to time
in one or more offerings as further described herein. We will not receive any of the proceeds from the sale of Common Stock by
the selling stockholders.</FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Common Stock, Preferred Stock, warrants, debt securities, subscription rights and units collectively are referred to in this prospectus
as the &ldquo;securities.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
time we or the selling stockholders sell these securities, we will provide specific terms of such securities offered in a supplement
to this prospectus. Such prospectus supplement may also add, update or change information in this prospectus. You should read
this prospectus supplement, as well as the documents incorporated by reference or deemed to be incorporated by reference into
this prospectus, carefully before you invest in any securities.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>This
prospectus may not be used to offer or sell our securities unless accompanied by a prospectus supplement relating to the offered
securities.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
Common Stock and our 9.0% Series A Cumulative Perpetual Preferred Stock, par value $0.001 per share (&ldquo;Series A Preferred
Stock&rdquo;), are currently listed on The Nasdaq Stock Market LLC (&ldquo;Nasdaq&rdquo;) under the symbols &ldquo;SLNH&rdquo;
and &ldquo;SLNHP&rdquo;, respectively. On December 10, 2021, the last reported sale price of our Common Stock was $10.53 and the
last reported sale price of our Series A Preferred Stock was $21.75. None of our other securities have been approved for listing
on any market or exchange, and we have not made any application for such listing. Each prospectus supplement will indicate if
our securities offered thereby will be listed on any securities exchange.</FONT> </P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
of the date of this prospectus, the aggregate market value of our outstanding Common Stock held by non-affiliates was approximately
$83,029,121.23, based on 13,085,116 shares of issued and outstanding Common Stock, of which 8,086,373 shares were held by affiliates,
and a per share price of $16.61 which represents the closing sale price of our Common Stock on November 15, 2021. As of the date
of this prospectus, we are not subject to the sale limitations described in General Instruction I.B.6 to Form S-3 because the
&ldquo;public float&rdquo; (the market value of our Common Stock held by non-affiliates) is greater than $75,000,000. In the event
that any time during the effectiveness of this registration statement of which this prospectus and any prospectus supplement forms
a part, we become subject to such sale limitations, as a result of the public float becoming less than $75,000,000, during any
applicable 12-month period, we will not sell securities in a public primary offering with a value exceeding more than one-third
of our public float.</FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
securities may be sold directly by us or the selling stockholders, through dealers or agents designated from time to time, to
or through underwriters or dealers or through a combination of these methods on a continuous or delayed basis. See &ldquo;Plan
of Distribution&rdquo; in this prospectus. We may also describe the plan of distribution for any particular offering of our securities
in a prospectus supplement. If any agents, underwriters or dealers are involved in the sale of any of our securities in respect
of which this prospectus is being delivered, we will disclose their names and the nature of our arrangements with them in a prospectus
supplement. The net proceeds that we expect to receive from any such sale will also be included in a prospectus supplement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Investing
in our securities involves various risks. See &ldquo;Risk Factors&rdquo; beginning on page 4 of this prospectus and in the applicable
prospectus supplement, and in the risks discussed in the documents incorporated by reference in this prospectus and in the applicable
prospectus supplement, as they may be amended, updated or modified periodically in our reports filed with the Securities and Exchange
Commission. You should carefully read and consider these risk factors before you invest in our securities. </B></FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Neither
the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or
determined if this prospectus is truthful or complete. Any representation to the contrary is a criminal offense. </B></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
date of this prospectus is&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; , 2021</FONT></P>

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


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TABLE
OF CONTENTS</FONT></P>

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a001_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABOUT
    THIS PROSPECTUS</FONT></A></TD>
    <TD STYLE="width: 10%; text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ii</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a002_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RISK
    FACTORS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a003_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAUTIONARY
    NOTE REGARDING FORWARD-LOOKING STATEMENTS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a004_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USE
    OF PROCEEDS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a005_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE
    SECURITIES THAT WE MAY OFFER</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a006_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIPTION
    OF CAPITAL STOCK</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a007_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIPTION
    OF WARRANTS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a008_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIPTION
    OF DEBT SECURITIES</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a009_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIPTION
    OF SUBSCRIPTION RIGHTS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a010_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIPTION
    OF UNITS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a011_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELLING
    STOCKHOLDERS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a012_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN
    OF DISTRIBUTION</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a013_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGAL
    MATTERS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a014_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPERTS</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a015_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHERE
    YOU CAN FIND MORE INFORMATION</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><A HREF="#a016_v1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCORPORATION
    OF DOCUMENTS BY REFERENCE</FONT></A></TD>
    <TD STYLE="text-align: right; padding: 0in 0 5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
</TABLE>
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<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><b><b>A<a name="a001_v1"></a>BOUT THIS PROSPECTUS</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">This prospectus is part of a shelf registration statement on Form S-3 that we filed with the U.S. Securities and Exchange Commission (the &ldquo;SEC&rdquo;) using a &ldquo;shelf&rdquo; registration process. Under this shelf registration process, we may sell any combination of the securities described in this prospectus in one or more offerings from time to time having an aggregate initial offering price of $150,000,000. In addition, under this shelf registration process, the selling stockholders to be named in a supplement to this prospectus may, from time to time, sell up to 3,552,146 shares of Common Stock, as described in this prospectus, in one or more offerings. This prospectus provides you with a general description of the securities that we and the selling stockholders may offer. Each time we or the selling stockholders offer securities, we will provide you with a prospectus supplement that describes the specific amounts, prices and terms of the securities that we or the selling stockholders offer. The prospectus supplement also may add, update or change information contained in this prospectus. You should read carefully both this prospectus and any prospectus supplement, together with additional information described below under the caption &ldquo;Where You Can Find More Information.&rdquo;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><b>THIS PROSPECTUS MAY NOT BE USED TO CONSUMMATE A SALE OF SECURITIES UNLESS IT IS ACCOMPANIED BY A PROSPECTUS SUPPLEMENT.</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">You should rely only on the information contained or incorporated by reference in this prospectus or a prospectus supplement. Neither we nor the selling stockholders have authorized any person to provide you with different information. If anyone provides you with different or inconsistent information, you should not rely on it. This prospectus is not an offer to sell securities, and it is not soliciting an offer to buy securities, in any jurisdiction where such offer or sale is not permitted. You should assume that the information appearing in this prospectus or any prospectus supplement, as well as information that we have previously filed with the SEC and incorporated by reference, is accurate as of the date on the front of those documents only. Our business, financial condition, results of operations and prospects may have changed since those dates. You should read both this prospectus, including the section titled &ldquo;Risk Factors,&rdquo; and the accompanying prospectus supplement, together with additional information under the heading &ldquo;Where You Can Find More Information.&rdquo;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">This prospectus contains summaries of certain provisions contained in some of the documents described herein, but reference is made to the actual documents for complete information. All of the summaries are qualified in their entirety by the actual documents. Copies of some of the documents referred to herein have been filed, will be filed or will be incorporated by reference as exhibits to the registration statement of which this prospectus is a part, and you may obtain copies of those documents as described below under the section entitled &ldquo;Where You Can Find More Information.&rdquo;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin-top: 0pt;margin-bottom: 0pt;"><b><b>SUMMARY</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><i><i>Unless the context requires otherwise in this prospectus, the terms &ldquo;SHI&rdquo;, the &ldquo;Company&rdquo;, &ldquo;we&rdquo;, &ldquo;us&rdquo;, or &ldquo;our&rdquo; refer to Soluna Holdings, Inc. together with its consolidated subsidiaries, &ldquo;SCI&rdquo; refers to Soluna Computing, Inc., formerly known as EcoChain, Inc., and &ldquo;MTI Instruments&rdquo; refers to MTI Instruments, Inc. </i></i></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b>The Company</b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Soluna Holdings, Inc. is a developer
of green data centers that convert excess renewable energy into global computing resources. The Company builds modular, scalable
data centers for computing intensive, batchable applications such as cryptocurrency mining, Artificial Intelligence, and machine
learning. The Company provides a cost-effective alternative to battery storage or transmission lines. Headquartered in Albany,
New York, the Company uses technology and intentional design to solve complex, real-world challenges. We conduct our two core
businesses through our wholly-owned subsidiaries, SCI, which is engaged in cryptocurrency mining powered by renewable energy,
and MTI Instruments, which manufactures precision tools and testing equipment for electronics, aviation, automotive, power and
other industries at the Albany, New York location. </P>



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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCI
was incorporated in Delaware on January 8, 2020 as EcoChain, Inc. and develops and monetizes cryptocurrency mining facilities
that can be powered by renewable energy. EcoChain has established a cryptocurrency mining facility that integrates with the cryptocurrency
blockchain network in Washington State and, through our recent acquisition of <FONT STYLE="background-color: white">Soluna Computing,
Inc. (&ldquo;</FONT>Soluna Computing&rdquo;), SCI also has a pipeline of certain cryptocurrency mining projects previously owned
by <FONT STYLE="background-color: white">Harmattan Energy, Ltd. (formerly Soluna Technologies, Ltd.), a Canadian corporation incorporated
under the laws of the Province of British Colombia that develops vertically-integrated, utility-scale computing facilities focused
on cryptocurrency mining and cutting-edge blockchain applications</FONT>. SCI changed its name from &ldquo;EcoChain, Inc.&rdquo;
to &ldquo;Soluna Computing, Inc.&rdquo; on November 15, 2021, following the acquisition.</FONT> </P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">MTI Instruments was incorporated in New York on March 8, 2000 and is a supplier of vibration measurement and balancing systems, precision linear displacement solutions, and wafer inspection tools. MTI Instruments&rsquo; products consist of engine vibration analysis systems for both military and commercial aircraft and electronic gauging instruments for position, displacement and vibration application within the industrial manufacturing markets, as well as in the research, design and process development markets. These systems, tools and solutions are developed for markets and applications that require consistent operation of complex machinery and the precise measurements and control of products, processes, the development and implementation of automated manufacturing and assembly.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><b>Corporate Information</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Soluna Holdings, Inc., formerly
known as Mechanical Technology, Incorporated, was incorporated in Nevada on March 24, 2021, and is the successor to Mechanical
Technology, Inc., which was incorporated in the State of New York in 1961, as a result of a merger which became effective on March
29, 2021, and is headquartered in Albany, New York. Effective November 2, 2021, the Company changed its name from &ldquo;Mechanical
Technology, Incorporated&rdquo; to Soluna Holdings, Inc.&nbsp;Our principal executive offices are located at 325 Washington Avenue
Extension, Albany, NY 12205 and our website is http://www.solunacomputing.com. Information contained on our website does not constitute
part of and is not incorporated into this prospectus or the registration statement of which it forms a part. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b>Risk Factors Summary</b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">In evaluating the Company, its business and any investment in the Company, readers should carefully consider the following factors:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i>Risks relating to the COVID-19
pandemic and global economic uncertainty</i></b>&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">Adverse changes in economic or other market conditions in the United States, including risks resulting from the continuing impact of the COVID-19 pandemic, could have a material adverse effect on our business and results of operations and curtail our ability to raise financing.</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">The long-term effects of the COVID-19 pandemic, or the impacts of any future pandemics or other health crises, are unknown and may adversely affect our business, results of operations, financial condition, liquidity and cash flow.</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Risks related to our
SCI business and cryptocurrency</I></B> </p>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">SCI has a limited
                                         operating history and we may not recognize any operating income from the SCI line of
                                         business in the future.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Prices of cryptocurrencies
                                         are extremely volatile, and if our mined cryptocurrencies are converted into dollars
                                         when such values are low, we may not recognize the income from the conversion of the
                                         mined cryptocurrencies that we were expecting. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> SCI has an evolving business
                                         model that is subject to various uncertainties. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> SCI may not be able to
                                         continue to develop its technology and keep pace with technological developments, expand
                                         its mining operations or otherwise compete with other companies. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> There are several new
                                         and existing competitors in our industry that are purchasing mining equipment at scale,
                                         which may cause delays or difficulty in us obtaining new miners, which could materially
                                         and adversely affect our business and results of operations. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">We may be unable to
                                         obtain additional funding to scale the SCI cryptocurrency business to a larger-scale
                                         cryptocurrency mining operation.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Regulatory changes or
                                         actions may alter the nature of an investment in us or restrict the use of cryptocurrencies
                                         in a manner that adversely affects our business, prospects, operations, and profitability. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Security breaches could
                                         result in a loss of our cryptocurrencies. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Incorrect or fraudulent
                                         cryptocurrency transactions may be irreversible. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> The impact of geopolitical
                                         and economic events on the supply and demand for Bitcoin and other cryptocurrencies is
                                         uncertain. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> The failure of cryptocurrencies
                                         to become widely accepted and/or used as a medium of exchange and method of payment could
                                         adversely affect our business, prospects, and financial condition. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">The properties included
                                         in our mining network may experience damages, including damages that are not covered
                                         by insurance.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">SCI&rsquo;s reliance
                                         on a third-party mining pool service provider for our mining revenue payouts may have
                                         a negative impact on SCI&rsquo;s operations.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Over time, incentives
                                         for Bitcoin miners to continue to contribute processing power to the Bitcoin network
                                         may transition from a set reward to transaction fees. If the incentives for Bitcoin mining
                                         are not sufficiently high, we may not have an adequate incentive to continue to mine. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> The Bitcoin reward for
                                         successfully uncovering a block will halve several times in the future, and Bitcoin value
                                         may not adjust to compensate us for the reduction in the rewards we receive from our
                                         Bitcoin mining efforts. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> We may not be able to
                                         realize the benefits of forks, and forks in a digital asset network may occur in the
                                         future which may affect the value of the cryptocurrencies that we mine held by us. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> As the aggregate amount
                                         of computing power, or hash rate, in the Bitcoin network increases, the amount of Bitcoin
                                         earned per unit of hash rate decreases; as a result, in order to maintain our market
                                         share, we may have to incur significant capital expenditures in order to expand our fleet
                                         of miners. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Climate change, and the
                                         regulatory and legislative developments related to climate change, may materially adversely
                                         affect our business and financial condition. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> Our business plan is heavily
                                         dependent upon acquisitions and strategic alliances and our ability to identify, acquire
                                         or ally on appropriate terms, and successfully integrate and manage any acquired companies
                                         or alliances will impact our financial condition and operating results. </TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"> &#9679; </TD><TD STYLE="text-align: justify"> In connection with the
                                         ground leases for our cryptocurrency mining operations, we rely on the landlord to sell
                                         us the power required for our operations, and any failure of the landlord to supply such
                                         power, whether as a result of its failure to pay the Tennessee Valley Authority (&ldquo;TVA&rdquo;)
                                         or otherwise, would materially impact our operations, and the properties on which certain
                                         of our ground leases are located are subject to possible forfeiture to the U.S. government,
                                         and, if seized, would, in all likelihood, require us to spend significant funds to maintain
                                         our cryptocurrency mining rights. </TD></TR></TABLE>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Risks relating to our
MTI Instruments business</I></B> </p>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> Our MTI Instruments business depends on a small number of customers, including
    the U.S. Air Force, and many of them are in industries of a cyclical nature. </TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">We do not have long-term purchase commitments from our customers, and our
    customers are also able to cancel, reduce, or delay orders for our products.</TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> Our operating results may experience significant fluctuations, which could
    adversely impact our operations and financial results. </TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">We may not be able to keep pace with technological innovations, and our efforts
    may not result in commercial success and/or may result in delays in development.</TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Many of our existing and target
customers are in industries of a cyclical nature. </P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"> &#9679; </TD>
    <TD> MTI Instruments&rsquo; business operations, financial performance and liquidity are occasionally reliant on a single
    supplier or vendor or a limited group of suppliers and vendors. </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B><I>Risks relating to our Company generally
</I></B></P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Our confidentiality agreements with employees and others may not adequately
    prevent disclosure of our trade secrets and other proprietary information, which could limit our ability to compete.</TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> We rely on highly-skilled personnel and the continuing efforts of our
    executive officers and, if we are unable to retain, motivate, or hire qualified personnel, our business may be severely disrupted. </TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> In addition, increased labor costs and the unavailability of skilled workers
    could hurt our business, financial condition, and results of operations. </TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Insiders continue to have substantial control over the Company, and the ownership
    by Brookstone Partners Acquisition, XXIV, LLC (&ldquo;Brookstone XXIV&rdquo;) of the outstanding shares of our Common Stock
    gives it a controlling interest in the Company, and it may acquire interests and positions that could present potential conflicts
    with our and our shareholders&rsquo; interests.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> We are subject to complex environmental,
        health, and safety laws and regulations that may expose us to significant liabilities for penalties, damages, or costs
        of remediations or compliance. </P></TD></TR>
</TABLE>



<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"> <B><I>Risks related to the
        recent acquisition of Soluna Computing</I></B> </P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 0.25in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 0.25in"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> We may fail to realize all of the anticipated benefits of our recent acquisition
    of Soluna Computing. </TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Our operating results will
        suffer if SHI and SCI do not effectively manage the increased scale of SCI&rsquo;s operations and its optimization and
        expansion opportunities. </P>
        </TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>General Risks</I></B> </P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">If we are unable to protect our information systems against service interruption
    or failure, misappropriation of data or breaches of security, our operations could be disrupted, we could be subject to costly
    government enforcement actions and private litigation and our reputation may be damaged.</TD></TR>
</TABLE>


<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Please see &ldquo;Risk Factors&rdquo;
beginning on page 4 for more detail. </p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><b><b>R<a name="a002_v1"></a>ISK FACTORS</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><i><i>An investment in our securities involves a high degree of risk. You should consider and read carefully all of the risks and uncertainties described below, together with all of the other information contained or incorporated by reference into this prospectus and in any prospectus supplement or free writing prospectus or in the documents incorporated by reference herein and therein before deciding to invest in such securities. If any of the following risks, or any risk described elsewhere in this prospectus and in any prospectus supplement or free writing prospectus or in the documents incorporated by reference herein and therein, occurs, our business, business prospects, financial condition, results of operations or cash flows could be materially adversely affected. In any such case, the trading prices of our Common Stock and Series A Preferred Stock could decline, and you could lose all or part of your investment. The risks described below and in any prospectus supplement or free writing prospectus and in the documents incorporated by reference herein and therein are not the only ones facing us. Additional risks not currently known to us or that we currently deem immaterial may also adversely affect us. This prospectus also contains forward-looking statements, estimates and projections that involve risks and uncertainties. Our actual results could differ materially from those anticipated in the forward-looking statements because of specific factors, including the risks described below and in the documents incorporated by reference herein. </i></i></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><i><i>You should carefully consider the following risk factors in evaluating our business and us. The factors listed below and in the prospectus and in any prospectus supplement or free writing prospectus represent certain important factors that we believe could cause our business results to differ. These factors are not intended to represent a complete list of the general or specific risks that may affect us. It should be recognized that other risks may be significant, presently or in the future, and the risks set forth below may affect us to a greater extent than indicated. If any of the following risks occur, our business, financial condition or results of operations could be materially and adversely affected. You should also consider the other information included in our most recent Annual Report on Form 10-K (the &ldquo;Form 10-K&rdquo;) and subsequent quarterly reports filed with the SEC, which are incorporated herein by reference into this registration statement, as well as in any applicable prospectus supplement and contained or to be contained in our filings with the SEC and incorporated by reference in this prospectus, together with all of the other information contained in this prospectus, or any applicable prospectus supplement. For a description of these reports and documents, and information about where you can find them, see &ldquo;Where You Can Find More Information&rdquo; and &ldquo;Incorporation of Certain Information by Reference.&rdquo; If any of the risks or uncertainties described in our SEC filings or any prospectus supplement or any additional risks and uncertainties actually occur, our business, financial condition and results of operations could be materially and adversely affected. </i></i></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b>Risks Relating to the COVID-19 Pandemic and Global Economic Uncertainty&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>Adverse changes in economic or other market conditions in the United States and globally may have serious implications for the growth and stability of our business and could otherwise adversely affect our business, results of operations and financial condition.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <FONT STYLE="background-color: white">Our business is affected by general economic conditions, both inside and outside of the United States.
Adverse changes to and uncertainty in the global economy, particularly in light of the continuing uncertainty regarding the duration
and scope of the COVID-19 pandemic, including as a result of the recently-discovered Omicron variant of the novel coronavirus as
well as the potential for resurgences or the emergence of new variants to set back the global economic recovery or trigger future
economic slowdowns or recessions, may lead to decreased demand for our products and for Bitcoin and other cryptocurrencies, revenue
fluctuations, and increased price competition for our products, and may increase the risk of excess and obsolete inventories and
higher overhead costs as a percentage of revenue. It could also result in a decline in business and economic forecasts, which could
adversely affect our sales in future periods. Additionally, the financial strength of our customers and suppliers and their ability
to obtain and rely on credit financing may affect their ability to fulfill their obligations to us and have an adverse effect on
our financial results.</FONT> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Revenue growth and continued
profitability of our MTI Instruments business will significantly depend on the overall demand for test and measurement instrumentations
in key markets including research and development, automotive, semiconductor, cryptocurrencies, and electronics. The U.S. and
global economies have been historically cyclical and market conditions continue to be challenging, which has resulted in companies
delaying or reducing expenditures. Although recent trends have pointed to continuing improvements, there is still lingering volatility
and uncertainty, particularly in light of recent resurgences of the spread of COVID-19 and the emergence of the Omicron variant.
A change or disruption in the national or global financial markets for any reason may cause consumers, businesses, and governments
to defer purchases in response to tighter credit, decreased cash availability, and declining consumer confidence. Accordingly,
demand for our products could decrease and differ materially from their current expectations. Further, some of our customers may
require substantial financing in order to fund their operations and make purchases from us. The inability of these customers to
obtain sufficient credit to finance purchases of our products and meet their payment obligations to us or possible insolvencies
of our customers could result in decreased customer demand, an impaired ability for us to collect on outstanding accounts receivable,
significant delays in accounts receivable payments, and significant write-offs of accounts receivable, each of which could adversely
impact our business and our financial results. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>The long-term effects of the coronavirus pandemic, or the impacts of any future pandemics or other health crises, are unknown and may adversely affect our business, results of operations, financial condition, liquidity and cash flow.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our overall performance generally
depends upon domestic and worldwide economic and political conditions. The global spread of COVID-19 has created volatility, uncertainty,
and economic disruption. The pandemic caused a slowdown, and, going forward may cause future slowdowns in worldwide economic activity,
decreased demand for products and services, and financial markets. Meanwhile, disruptions to global supply chains, including a
global semiconductor chip shortage, as a result of the pandemic has continued, and may increase if there are surges in transmission
and illness from the coronavirus going forward, including as a result of new variants. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> While the COVID-19 pandemic,
and the changes to our operations necessitated by governmental and societal actions to contain it, including social distancing
and the closing and/or limits on the business operations, required us to make certain changes to the way we conduct our business
and operations, we have been fortunate that, to date, the pandemic has had a limited impact on our supply chains, distribution
systems, and ability to continue to conduct our business and operations. We cannot, however, predict the longer-term impacts of
the pandemic, or future health emergencies, on our business, operations, revenues, results of operations, or financial condition.
The ultimate extent of the impact of the current coronavirus pandemic, or any future epidemic, pandemic, or other outbreak or
health emergency, will depend on future developments, including how fast effective (or with respect to the current pandemic, additional)
vaccines and treatments are developed, the length of time before such vaccines are sufficiently distributed (both in the United
States and worldwide), new or continued government actions in response, including with respect to successive waves or variants
of the virus (as well as the extent to which such variants are more contagious and/or lethal), the extent to which then-current
vaccines and treatments are less effective against any such variants, and whether delays in such vaccinations allow vaccine-resistant
variants to develop and spread, all of which will impact the current or any future pandemic&rsquo;s or similar outbreak&rsquo;s
ultimate duration and severity as well as and how fast the economy recovers afterwards. Actions we took to mitigate the impact
of the current pandemic may not be successful if the pandemic continues for a longer period than expected or in future pandemics
or similar emergencies. For example, beginning in March 2020 we replaced our in-person sales meetings with meetings held by videoconference,
telephone calls, webinars, and additional informational website content geared towards addressing our customers&rsquo; questions
and concerns for both domestic and overseas customers. Nevertheless, we believe that our inability to hold in-person meetings,
while not significant, did have a negative impact on our product sales during the year ended December 31, 2020 and the nine months
ended September 30, 2021, and our efforts to mitigate the effects of the pandemic restrictions on our sales model may not be a
viable alternative to in-person meetings on a longer-term basis or during any future health or other emergency that engenders
similar restrictions. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"> In addition,
while the supply-chain disruptions and semiconductor shortage noted above have not had a significant impact on our mining operations
to date, if these conditions continue we may not be able to obtain new cryptocurrency mining equipment (generally called &ldquo;miners&rdquo;)
to replace miners that are no longer functioning, expand our cryptocurrency mining operations, or keep up with technological developments,
or be able to obtain replacement parts for our existing miners, in a timely or cost-effective manner. This could negatively impact
our ability to expand our mining operations and compete in the cryptocurrency mining industry, and otherwise materially and adversely
affect our business and results of operations. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Further, the long-term social
and economic impact of the pandemic, or the acceleration of pre-existing trends as a result thereof, are still uncertain, and
it is not possible at this time to estimate the full impact that the pandemic will have on our business, as the impact will depend
on future developments, which are highly uncertain and cannot be predicted. It is also unknowable what impacts future pandemics
or health emergencies may bring. In either case, any such developments could materially and adversely affect our customer base
or the demand for our products, which would have a negative effect on our business, prospects, results of operations, and financial
condition, all of which could have a negative effect on the market price of our securities. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B>Risks Related to our SCI
Business and Cryptocurrency</B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>SCI has a limited operating history and we may not recognize operating income from the SCI line of business in the future.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> SCI began operations in January 2020 and therefore is subject to all the risks inherent in a newly-established
business venture in a rapidly developing and changing industry. SCI&rsquo;s limited operating history also makes it difficult to
evaluate SCI&rsquo;s current business and its future prospects. SCI has not yet been able to confirm that its business model can
or will be successful over the long term, and we may not ever continue to recognize operating income from this business. Our projections
for its growth have been developed internally and may not prove to be accurate. SCI&rsquo;s operating results will likely fluctuate
moving forward as we focus on increasing its mining operations and as the market prices of Bitcoin and other cryptocurrencies fluctuate.
We may need to make business decisions that could adversely affect SCI&rsquo;s operating results, such as modifications to its
business structure or operations. In addition, we expect additional growth in this business, which could place significant demands
on SCI&rsquo;s and the Company&rsquo;s management and other resources and require us to continue developing and improving our operational,
financial, and other internal controls. SCI may not be able to address these challenges in a cost-effective manner or at all. If
we do not effectively manage SCI&rsquo;s growth, it may not be able to execute on its business plan, respond to competitive pressures,
or take advantage of market opportunities, and our business, financial condition, and results of operations could be materially
harmed. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"> Given SCI&rsquo;s
start-up status with an unproven business model, there is a substantial risk regarding SCI&rsquo;s ability to succeed. You should
consider our business and prospects in light of these risks and the risks and difficulties that we will encounter as we continue
to develop our business model. We may not be able to address these risks and difficulties successfully, which would materially
harm our business and operating results, and we could be forced to terminate our business, liquidate our assets and dissolve,
and you could lose part or all of your investment. </P>

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

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Prices of cryptocurrencies
are extremely volatile, and if our mined cryptocurrencies are converted into dollars when such values are low, we may not recognize
the income from the conversion of the mined cryptocurrencies that we were expecting<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">.</FONT></I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> The fluctuating prices of
cryptocurrencies represent significant uncertainties for SCI&rsquo;s business. The price of Bitcoin, Ether and other cryptocurrencies
are subject to dramatic fluctuations. A variety of factors, known and unknown, may affect price and valuation, including, but
not limited to (i) the supply of such cryptocurrencies; (ii) global blockchain asset demand, which can be influenced by the growth
of retail merchants&rsquo; and commercial businesses&rsquo; acceptance of blockchain assets like cryptocurrencies as payment for
goods and services, the security of online cryptocurrency exchanges and networks and digital wallets that hold blockchain assets,
the perception that the use and holding of blockchain assets is safe and secure, and the regulatory restrictions on their use;
(iii) investors&rsquo; expectations with respect to the rate of inflation; (iv) changes in the software, software requirements
or hardware requirements underlying a blockchain network; (v) changes in the rights, obligations, incentives, or rewards for the
various participants in a blockchain network; (vi) currency exchange rates; (vii) fiat currency withdrawal and deposit policies
of cryptocurrency exchanges and networks and liquidity on such exchanges and networks; (viii) interruptions in service from or
failures of major cryptocurrency exchanges and networks; (ix) investment and trading activities of large subscribers, including
private and registered investment funds, that may directly or indirectly invest in blockchain assets; (x) monetary policies of
governments, trade restrictions, currency devaluations and revaluations; (xi) regulatory measures, if any, that affect the use
of blockchain assets; (xii) the maintenance and development of the open-source software protocol of the cryptocurrency networks;
(xiii) global or regional political, economic or financial events and situations; (xiv) expectations among blockchain participants
that the value of blockchain assets will soon change; and (xv) a decrease in the price of blockchain assets that may have a material
adverse effect on SCI&rsquo;s financial condition and operating results. If our mined cryptocurrencies are converted into dollars
when their values are low, we may not recognize the income from the conversion of the mined cryptocurrencies that we were expecting.
Further, the extreme swings in value can make it difficult for us to develop reasonable financial plans and projections with respect
to SCI&rsquo;s business. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>SCI has <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an
<FONT STYLE="background-color: white">evolving business model that is subject to various uncertainties.</FONT></FONT></I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> As cryptocurrency assets and
blockchain technologies become more widely available, we expect the services and products associated with them to evolve. In order
to stay current with the industry, our business model may need to evolve as well. From time to time, we may modify aspects of
SCI&rsquo;s business relating to our models and strategies. We cannot offer any assurance that these or any other modifications
will be successful or will not result in harm to our business. We may not be able to manage growth effectively, which could damage
our reputation, limit our growth and negatively affect our operating results. Further, we cannot provide any assurance that we
will successfully identify all emerging trends and growth opportunities in this business sector and we may lose out on those opportunities.
Such circumstances could have a material adverse effect on our business, prospects or operations. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>SCI may not <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be
<FONT STYLE="background-color: white">able to continue to develop its technology and keep pace with technological developments,
expand its mining operations or otherwise compete with other companies, some of whom have greater resources and experience.</FONT></FONT></I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <FONT STYLE="background-color: white">We
do not have the resources to compete with larger cryptocurrency mining entities at this time and may not be able to compete successfully
against present or future competitors. The cryptocurrency industry has attracted various high-profile and well-established operators,
some of which have substantially greater liquidity and financial resources than we do. With the limited resources we have available,
we may experience great difficulties in expanding and improving our network of miners to remain competitive, and we may not be
in a position to construct additional operational cryptocurrency mines.</FONT> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"> Rapid technological
change is a current feature of the cryptocurrency industry, including cryptocurrency mining, and we cannot provide assurance that
we will be able to achieve the technological advances, in a timely manner or at all, that may be necessary for us to remain competitive
or that certain of our equipment will not become obsolete. Our ability to anticipate and manage changes in technology standards
on a timely basis will be a significant factor in our ability to remain competitive. We may not be successful, generally or relative
to our competitors, in timely implementing new technology into our systems, or doing so in a cost-effective manner. During the
course of implementing any such new technology into our operations, we may experience system interruptions and failures. Further,
if due to technological developments we need to replace our miners entirely to remain competitive in the market, there can be
no assurance that we will be able to do so on a cost-effective basis or in a timely manner, particularly in light of the long
production period to manufacture and assemble cryptocurrency miners, potential large-scale purchases of miners from existing competitors
and new entrants into the industry, and the current semiconductor chip shortage. Furthermore, there can be no assurance that we
will recognize, in a timely manner or at all, the benefits that we may expect as a result of our implementing new technology into
our operations. As a result, our business, prospects, and operations may suffer, and there may be adverse effects on our financial
condition and on the market prices of our securities. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> In addition, competition from
existing and future competitors, particularly the many other North American companies that have access to more competitively-priced
energy, could result in our inability to secure acquisitions and partnerships that we may need to expand our business in the future.
This competition from other entities with greater resources, experience, and reputations may result in our failure to maintain
or expand our business, as we may never be able to successfully execute our business plan. If we are unable to expand and remain
competitive, our business could be negatively affected which would have an adverse effect on the trading price of our securities,
which in turn would harm investors in our Company. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white"><B><I>There
are several new and existing competitors in our industry that are purchasing mining equipment at scale, which may cause delays
or difficulty in us obtaining new miners, which could materially and adversely affect our business and results of operations.</I></B></FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white">Many
of the competitors in our industry have also been purchasing mining equipment at scale, which has caused a worldwide shortage
of mining equipment and extended the corresponding delivery schedules for new miner purchases. There can be no assurance that
manufacturers will be able to keep pace with the surge in demand for mining equipment. It is uncertain how manufacturers will
respond to this increased global demand. In the event manufacturers are not able to keep pace with demand, we may not be able
to purchase miners in sufficient quantities or on the delivery schedules that meet our business needs, which would have a material
adverse effect on our business, operations, prospects, operating income, and financial condition, which would likely result in
a decrease in the market value of our Common Stock.</FONT> </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><font style="background: white;"><b><i>We may be unable to obtain additional funding to scale the SCI cryptocurrency business to a larger-scale cryptocurrency mining operation.</i></b></font></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> We are considering further
increasing the processing power of our cryptocurrency mining operations as we seek to leverage our experience and expertise in
this area of operations. To do so, however, we will need to raise additional debt and/or equity financing, which may not be available
to us on acceptable terms or at all. Failure to generate adequate cash from our operations or find sources of funding would require
us to scale back or curtail our operations or expansion efforts, including limiting our ability to expand the SCI cryptocurrency
business to a larger-scale cryptocurrency mining operation, and would have an adverse impact on our business and financial condition.
If we raise additional equity financing, our stockholders may experience significant dilution of their ownership interests, and
the per-share value of our Common Stock could decline. Furthermore, if we engage in additional debt financing, the holders of
debt likely would have priority over the holders of Common Stock on order of payment preference. We may be required to accept
terms that restrict our ability to incur additional indebtedness or take other actions including terms that require us to maintain
specified liquidity or other ratios that could otherwise not be in the interests of our stockholders. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Regulatory <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">changes
<FONT STYLE="background-color: white">or actions may alter the nature of an investment in us or restrict the use of cryptocurrencies
in a manner that adversely affects our business, prospects, or operations and profitability.</FONT></FONT></I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> As cryptocurrencies have grown
in both popularity and market size, governments around the world have reacted, and continue to react, differently to cryptocurrencies;
certain governments have deemed them illegal, and others have allowed their use and trade without restriction, while in some jurisdictions,
such as in the U.S., cryptocurrencies are subject to extensive, and in some cases overlapping, unclear, and evolving, regulatory
requirements. In the United States, Congress and various federal agencies have increased their focus on the cryptocurrency sector
during the past year. Increasing regulation and regulatory scrutiny may result in increased costs, management having to devote
increased time and attention to regulatory matters, having to change aspects of our cryptocurrency mining business, or result
in limits on the use cases of cryptocurrencies, which could decrease their value. Regulatory developments may require us to comply
with new regulatory requirements, which would increase our operating costs. In addition, ongoing and future regulatory actions
could significantly restrict or eliminate the market for or uses of cryptocurrencies and otherwise materially and adversely impact
our ability to continue to operate and to continue as a going concern, which could have a material adverse effect on our business,
prospects, operations and financial condition, as well as on the value and trading prices of our Common Stock. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>Security breaches could result in a loss of our cryptocurrencies.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Security breaches including computer hacking or computer malware have been a consistent concern in the cryptocurrency industry. This could involve hacking in which an unauthorized person obtains access to the systems or information and can cause harm by the transmission of virus or the corruption of data. These breaches may occur due to an action by an outside party, or by the error and negligence of an employee. We primarily rely on the Luxor mining pool and SCI&rsquo;s cryptocurrencies are stored with exchanges such as Coinbase prior to selling them. If any breach were to occur of our security system, operations or third party platforms, the result could cause a loss of our cryptocurrencies, loss of confidential or proprietary information, force the Company to cease operations, or could cause damage to the reputation of the Company. If an actual or perceived attack were to occur, the market perception of the Company may be damaged, which could adversely affect potential and current investments in the Company and reduce demand for our securities and cause a reduction in our share price.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white"><B><I>Incorrect
or fraudulent cryptocurrency transactions may be irreversible. </I></B></FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white">It
is possible that, through computer or human error, theft, or criminal action, our cryptocurrency could be transferred in incorrect
amounts or to unauthorized third parties or accounts. In general, cryptocurrency transactions are irreversible, and stolen or
incorrectly-transferred cryptocurrencies may be irretrievable, and we may have extremely limited or no effective means of recovering
any losses as a result of an incorrect transfer or theft. As a result, any incorrectly executed or fraudulent cryptocurrency transactions
could adversely affect our business, operating results and financial condition. </FONT> </P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white"><B><I>The
impact of geopolitical and economic events on the supply and demand for Bitcoin and other cryptocurrencies is uncertain.</I></B></FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white">Geopolitical
crises may motivate large-scale purchases of Bitcoin and other cryptocurrencies, which could rapidly increase the price of Bitcoin
and other cryptocurrencies. This may increase the likelihood of a subsequent price decrease as crisis-driven purchasing behavior
dissipates, adversely affecting the value of the cryptocurrencies that we mine. Alternatively, as an emerging asset class with
limited acceptance as a payment system or commodity, global crises and general economic downturn may discourage investment in
cryptocurrencies as investors focus their investment on less volatile asset classes as a means of hedging their investment risk.
</FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white">Cryptocurrencies,
which are relatively new, are subject to supply and demand forces. How such supply and demand will be impacted by geopolitical
events is largely uncertain but could be harmful to us and investors in our Common Stock. Political or economic crises may motivate
large-scale acquisitions or sales of cryptocurrencies either globally or locally. Such events could have a material adverse effect
on our ability to continue as a going concern or to pursue our strategy at all, which could have a material adverse effect on
our business, prospects, or operations and potentially the value of any cryptocurrencies that we mine. </FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white"><B><I>The
failure of cryptocurrencies to become widely accepted and/or used as a medium of exchange and method of payment could adversely
affect our business, prospects, and financial condition. </I></B></FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white">The
use of cryptocurrencies in the retail and commercial marketplace, despite sporadic adoption, is currently limited. A significant
portion of cryptocurrency demand is generated by investors seeking a long-term store of value or speculators seeking to profit
from the short- or long-term holding of the asset. Price volatility, slow processing speeds, and high transaction costs undermine
Bitcoin&rsquo;s and other cryptocurrencies&rsquo; ability to be used as a medium of exchange, as retailers are less likely to
accept it as a direct form of payment. Large-scale acceptance of cryptocurrencies as a means of payment has not, and may never,
occur. </FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="background-color: white">The
relative lack of acceptance of cryptocurrencies in the retail and commercial marketplace, or a reduction of such use, limits the
ability of end users to use them to pay for goods and services. Such lack of acceptance or a decline in acceptance could have
a material adverse effect on the value of the cryptocurrencies that we mine, the viability of cryptocurrency mining as a business,
and our ability to continue as a going concern or to pursue our business strategy, which could have a material adverse effect
on our business, prospects, operations, and financial condition, as well as on the market value of our securities.</FONT> </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><font style="background: white;"><b><i>Facebook&rsquo;s proposed development of a cryptocurrency, as well as the eventual likely development of government-backed digital </i></b></font>currencies<font style="background: white;"> and the development of cryptocurrencies by other tech companies, may adversely affect the value of Bitcoin and other existing, or even future, cryptocurrencies.</font></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> In May 2019, Facebook announced
its plans for a cryptocurrency then called Libra, now Diem, which faced significant objections and concerns from governments,
legislators and regulators. The massive social network and a number of other partners are estimating that the Diem digital coin
and Facebook&rsquo;s corresponding digital wallet would be a way to make sending payments around the world as easy as it is to
send a photo. Facebook&rsquo;s significant resources and ability to engage the world via social media may enable it to bring Diem
to market rapidly and to deploy it across industries more rapidly and successfully than previous cryptocurrencies. Facebook&rsquo;s
size and market share may cause its cryptocurrency to succeed to the detriment and potential exclusion of existing cryptocurrencies.
Further, in the event that government-backed digital currencies, which regulators in several countries are already considering
or even developing, are developed and widely adopted, it is likely to have a negative impact on the existing currencies including
larger widespread adoption and potentially impacting the market share by non-government digital currency. Additional cryptocurrencies
are introduced to the market frequently, and although some have gained popularity as some features have been different than Bitcoin,
Bitcoin remains the market leader. As cryptocurrency adoption grows, the likelihood increases that additional cryptocurrencies
will be introduced and gain popularity against Bitcoin, potentially negatively impacting the value of Bitcoin and perhaps other
cryptocurrencies. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><font style="background: white;"><b><i>The properties </i></b></font>included<font style="background: white;"> in our mining network may experience damages, including damages that are not covered by insurance.</font></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><font style="background: white;">Our current mining operation in East Wenatchee, Washington is, and any future mines we establish will be, subject to a variety of risks relating to physical condition and operation, including:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">the presence of construction or repair defects or other structural or building damage;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> any noncompliance
with or liabilities under applicable environmental, health or safety regulations or requirements or building permit requirements;
and </p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> any damage resulting
from natural disasters, such as hurricanes, earthquakes, fires, floods and windstorms. </p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <FONT STYLE="background-color: white">For
example, our mine could be rendered inoperable, temporarily or permanently, as a result of a fire or other natural disaster or
by a terrorist or other attack on the mine. The security and other measures we take to protect against these risks may not be
sufficient. Additionally, our mine could be materially adversely affected by a power outage, loss of access to the electrical
grid, or loss by the grid of cost-effective sources of electrical power generating capacity. Given the power requirement, it would
not be feasible to run miners on back-up power generators in the event of a power outage. Our insurance covers the replacement
cost of any lost or damaged miners, but does not cover any interruption of our mining activities; our insurance therefore may
not be adequate to cover the losses we suffer as a result of any of these events. In the event of an uninsured loss, including
a loss in excess of insured limits, at any of the mines in our network, such mines may not be adequately repaired in a timely
manner or at all and we may lose some or all of the future revenues anticipated to be derived from such mines. The potential impact
on our business is currently magnified because we are only operating a single mine.</FONT> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><font style="background: white;"><b><i>SCI&rsquo;s reliance on a third-party mining pool service provider for our mining revenue payouts may have a negative impact on SCI&rsquo;s operations.</i></b></font></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> We use a third&ndash;party
mining pool to receive our mining rewards from the network. Cryptocurrency mining pools allow miners to combine their computing
power, increasing their chances of solving a block and getting paid by the network. The rewards are distributed by the pool operator,
proportionally to our contribution to the pool&rsquo;s overall mining power, used to generate each block. Should the pool operator&rsquo;s
system suffer downtime due to a cyber-attack, software malfunction, or similar issues, it will negatively impact our ability to
mine and receive revenue. Furthermore, we are dependent on the accuracy of the mining pool operator&rsquo;s recordkeeping to accurately
record the total processing power provided to the pool for a given Bitcoin mining application in order to assess the proportion
of that total processing power we provided. While we have internal methods of tracking both our power provided and the total used
by the pool, the mining pool operator uses its own recordkeeping to determine our proportion of a given reward. We have little
means of recourse against the mining pool operator if we determine that the proportion of the reward that the mining pool operator
pays out to us is incorrect, other than leaving the pool. If we are unable to consistently obtain accurate proportionate rewards
from our mining pool operator, we may experience reduced reward for our efforts, which would have an adverse effect on our results
of operations and financial condition. </p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Over time, incentives
for Bitcoin miners to continue to contribute processing power to the Bitcoin network may transition from a set reward to transaction
fees. If the incentives for Bitcoin mining are not sufficiently high, we may not have an adequate incentive to continue to mine.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> In general, as the number of Bitcoin
rewards awarded for solving a block in a blockchain decreases, our ability to achieve profitability also decreases. Decreased
use and demand for Bitcoin rewards may adversely affect our incentive to expend processing power to solve blocks. If the Bitcoin
rewards for solving blocks and transaction fees are not sufficiently high, fewer Bitcoin miners will mine. At insufficiently attractive
rewards, our costs of operations in total may exceed our revenues from Bitcoin mining. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> To incentivize Bitcoin miners to continue
to contribute processing power to the Bitcoin network, such network may either formally or informally transition from a set reward
to transaction fees earned upon solving a block. This transition could be accomplished either by Bitcoin miners independently
electing to record in the blocks they solve only those transactions that include payment of a transaction fee or by the Bitcoin
network adopting software upgrades that require the payment of a minimum transaction fee for all transactions. If as a result
transaction fees paid for Bitcoin transactions become too high, Bitcoin users may be reluctant to transfer Bitcoin or accept Bitcoin
as a means of payment, and existing users may be motivated to hold existing Bitcoin and switch from Bitcoin to another digital
asset or back to fiat currency for transactions, diminishing the aggregate amount of available transaction fees for Bitcoin miners.
Such reduction would adversely impact our results of operations and financial condition. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>The Bitcoin reward for successfully
uncovering a block will halve several times in the future, and Bitcoin value may not adjust to compensate us for the reduction
in the rewards we receive from our Bitcoin mining efforts.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Halving is a process designed to control
the overall supply and reduce the risk of inflation in cryptocurrencies using a proof of work consensus algorithm. At a predetermined
block, the Bitcoin mining reward is cut in half, hence the term &ldquo;halving.&rdquo; For Bitcoin, the reward was initially set
at 50 Bitcoin currency rewards per block and this was cut in half to 25 on November 28, 2012 at block 210,000, then again to 12.5
on July 9, 2016 at block 420,000. The most recent halving for Bitcoin occurred on May 11, 2020 at block 630,000 and the reward
was reduced to 6.25. It is expected that the next halving will likely occur in 2024. This process will reoccur until the total
amount of Bitcoin currency rewards issued reaches 21 million, which is expected around the year 2140. While Bitcoin prices have
had a history of fluctuations around the halving of its rewards, there is no guarantee that the price change will be favorable
or would compensate for the reduction in mining reward. If a corresponding and proportionate increase in the trading prices of
Bitcoin or a proportionate decrease in mining difficulty does not follow these anticipated halving events, the revenue we earn
from our Bitcoin mining operations could see a corresponding decrease, which could have a material adverse effect on our business
and operations. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>We may not be able to realize
the benefits of forks, and forks in a digital asset network may occur in the future which may affect the value of the cryptocurrencies
that we mine held by us. </I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> To the extent that a significant majority
of users and miners on a cryptocurrency network install software that changes the cryptocurrency network or properties of a cryptocurrency,
including the irreversibility of transactions and limitations on the mining of new cryptocurrency, the cryptocurrency network
would be subject to new protocols and software. If less than a significant majority of users and miners on the cryptocurrency
network consent to the proposed modification, however, and the modification is not compatible with the software prior to its modification,
a &ldquo;fork&rdquo; of the network would occur, with one prong of the network running the pre-modified software and the other
running the modified software. The effect of such a fork would be the existence of two versions of the cryptocurrency running
in parallel, yet lacking interchangeability and necessitating exchange-type transaction to convert currencies between the two
forks. After a fork, it may be unclear which fork represents the original asset and which is the new asset. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> If we hold a specific cryptocurrency
at the time of a hard fork into two cryptocurrencies, industry standards would dictate that we would be expected to hold an equivalent
amount of the old and new assets following the fork. We may not, however, be able to secure or realize the economic benefit of
the new asset. Our business may be adversely impacted by forks in an applicable cryptocurrency network. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> In addition, historically, speculation
over a new &ldquo;hard fork&rdquo; in the Bitcoin protocol has resulted in Bitcoin price volatility and future hard forks may
occur at any time. A hard fork can lead to a disruption of networks and our information technology systems could be affected by
cybersecurity attacks, replay attacks, or security weaknesses, any of which can further lead to temporary or even permanent loss
of its assets. Such disruption and loss could cause us to be exposed to liability, even in circumstances where we have no intention
of supporting an asset compromised by a hard fork. Additionally, a hard fork may result in a scenario where users running the
previous protocol will not recognize blocks created by those running the new protocol, and vice versa. This may render our cryptocurrency
mining hardware incompatible with the new protocol. Such changes may have a material effect on our operations, financial position,
and financial performance. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>As the aggregate amount of computing
power, or hash rate, in the Bitcoin network increases, the amount of Bitcoin earned per unit of hash rate decreases; as a result,
in order to maintain our market share, we may have to incur significant capital expenditures in order to expand our fleet of miners.
</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> The aggregate computing power of the
global Bitcoin network has generally grown over time and we expect it to continue to grow in the future. To the extent the global
hash rate continues to increase, the market share of and the amount of Bitcoin rewards paid to any fixed fleet of miners will
decrease. Therefore, in order to maintain our market share, we may be required to expand our mining fleet, which may require significant
capital expenditures. Such significant capital expenditures could have an adverse effect on our business operations, strategy,
and financial performance. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>Climate change, and the regulatory
and legislative developments related to climate change, may materially adversely affect our business and financial condition.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> The potential physical impacts of climate
change on our operations are highly uncertain and would be particular to the geographic circumstances in areas in which we operate
or in which our third-party providers operate. These may include changes in rainfall and storm patterns and intensities, water
shortages, changing sea levels, and changing temperatures. The impacts of climate change may materially and adversely impact the
cost, production, and financial performance of our operations. Further, any impacts to our business and financial condition as
a result of climate change are likely to occur over a sustained period of time and are therefore difficult to quantify with any
degree of specificity. For example, extreme weather events may result in adverse physical effects on portions of our infrastructure,
which could disrupt our supply chain and ultimately our business operations. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> In addition, a number of governments
or governmental bodies have introduced or are contemplating legislative and regulatory changes in response to the potential impact
of climate change. Given the very significant amount of electrical power required to operate cryptocurrency miners, as well as
the environmental impact of mining for the rare earth metals used in the production of mining servers, the cryptocurrency mining
industry may become a target for future environmental and energy regulation, and any such regulation may not distinguish between
cryptocurrency mining powered by renewable energy, as is SCI&rsquo;s business, and cryptocurrency mining using traditional (i.e.
fossil fuel) sources of energy. Legislation and increased regulation regarding climate change could impose significant costs on
us and our suppliers, including costs related to increased energy requirements, capital equipment, environmental monitoring, and
reporting, and other costs to comply with such regulations. Any future climate change regulations could also negatively impact
our ability to compete with companies situated in areas not subject to such limitations. Given the political significance and
uncertainty around the impact of climate change and how it should be addressed, we cannot predict how legislation and regulation
will affect our financial condition, operating performance, and ability to compete. Any of the foregoing could result in a material
adverse effect on our business, prospects, and financial condition. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>Our business plan is heavily
dependent upon acquisitions and strategic alliances and our ability to identify, acquire or ally on appropriate terms, and successfully
integrate and manage any acquired companies or alliances will impact our financial condition and operating results. </I></B> </P>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"> Part of our strategy to grow our business
is dependent on the acquisition of other entities or businesses in the future that complement our current products, enhance our
market coverage or technical capabilities, or offer growth opportunities. We may also need to form strategic alliances or partnerships
in order to remain competitive in our market. We may not be able, however, to identify and successfully negotiate suitable acquisitions
alliances, obtain any financing necessary for such acquisitions on satisfactory terms, or otherwise complete any such acquisitions
or alliances. Further, any acquisition or alliance may require a significant amount of management&rsquo;s time and financial resources
to complete and acquisitions, strategic alliances or partnerships could be difficult to integrate, disrupt our business, and dilute
stockholder value. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> For example, in January 2020,
the Company formed SCI as its wholly-owned subsidiary to pursue a new business line focused on cryptocurrency and the blockchain
ecosystem. In October 2021, Soluna Computing became a wholly-owned subsidiary of SCI pursuant to a merger. Prior to the merger,
Soluna Computing had assisted us in developing and operating the cryptocurrency mining facility through contractual arrangements.
In the future, we may acquire or form strategic alliances or partnerships with other businesses in order to remain competitive
or to acquire new technologies. Acquisitions, alliances, and investments involve numerous risks, including: </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> the potential failure
to achieve the expected benefits of the combination, acquisition or alliance; </p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> difficulties in
and the cost of integrating operations, technologies, services and personnel; </p>
</td>
</tr>

</table>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> difficulty of assimilating geographically-dispersed operations and personnel of the companies
    we acquire or ally with; </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> impairment of relationships
        with employees, customers, vendors, distributors, or business partners of either an acquired business or our own; </P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> unanticipated difficulties
        in conforming business practices, policies, procedures, internal controls, and financial records of acquisitions with
        our own; </P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD STYLE="text-align: justify"> the potential inability to successfully integrate acquired operations and products or to
    realize cost savings or other anticipated benefits from integration; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> diversion of financial and managerial resources from existing operations; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> risk of entering new markets in which we have little or no experience or where competitors
    may have stronger market positions; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> potential write-offs of acquired assets or investments, and potential financial and credit
    risks associated with acquired customers; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> inability to generate sufficient revenue to offset acquisition or investment costs; </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD STYLE="text-align: justify"> the risk of cancellation or early termination of an alliance by either party; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> potential unknown liabilities associated with the acquired businesses; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt; font-size: 10pt"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> unanticipated expenses related to acquired technology and its integration
    into the existing businesses; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> negative impact to our results of operations because of the depreciation and amortization
    of amounts related to acquired intangible assets, fixed assets, and deferred compensation, and the loss of acquired deferred
    revenue and unbilled deferred revenue; </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> loss of key employees or customers
        of acquired companies; </P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> potential disruption of our
        business or the acquired business; </P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD STYLE="text-align: justify"> inability to accurately forecast the performance of recently-acquired businesses, resulting
    in unforeseen adverse effects on our operating results; </TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"> &#9679; </TD>
    <TD STYLE="text-align: justify"> the tax effects of any acquisitions; and </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD> &#9679; </TD>
    <TD STYLE="text-align: justify"> Adverse accounting impact to our results of operations. </TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our failure to successfully
manage our recent acquisition of Soluna Computing or other future acquisitions, strategic alliances, or partnerships could seriously
harm our operating results. In addition, our stockholders would be diluted if we finance the future acquisitions, strategic alliances,
or partnerships by incurring convertible debt or issuing equity securities. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> We cannot offer any assurance that
we will be able to identify, complete, or successfully integrate any suitable acquisitions or suitable alliances. Even if successfully
negotiated and closed, any acquisitions or alliances may not yield expected synergies, may not advance our business strategy as
expected, may fall short of expected return-on-investment targets, or may otherwise fail to achieve their objectives or perform
as contemplated and not prove successful. Companies that we acquire may operate with different cost and margin structures, which
could further cause fluctuations in our operating results and adversely affect our business, financial condition, and results
of operations. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>In connection with the ground
leases for our new cryptocurrency mining operations, we rely on the landlord to sell us the power required for our operations,
and any failure of the landlord to supply such power, whether as a result of its failure to pay the TVA or otherwise, would materially
impact our operations.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> In May 2021, EcoChain Block, a wholly-owned
subsidiary of SCI, entered into two ground leases (the &ldquo;Ground Leases&rdquo;) for a building located in the Southeast region
of the United States that will be SCI&rsquo;s second cryptocurrency mining facility, which includes surrounding land for potential
additional capacity. The Ground Leases will not be effective until certain conditions set forth therein are met. In addition,
EcoChain Block and the landlord entered into a power supply agreement whereby EcoChain Block will purchase the power for its cryptocurrency
mining operations from the landlord, who purchases power directly from the TVA. The rates payable by EcoChain Block to the landlord
will be at the same pre-negotiated rates paid by landlord, which are less than SCI could obtain directly from the TVA. The landlord&rsquo;s
failure to provide power to SCI, as a result of the termination of such power supply to the landlord by the TVA, as a result of
the landlord&rsquo;s failure to pay the TVA for such power, or otherwise, would, in all likelihood, result in our inability to
obtain the power we need for our cryptocurrency mining operations, unless and until we were able to obtain such power directly
from the TVA, which would result in a significant interruption to our business. We may also incur significant costs associated
with negotiating and entering into a new agreement with the TVA to supply power to EcoChain Block&rsquo;s cryptocurrency mining
facilities, and with setting up corresponding infrastructure to receive such power directly. Further, there can be no assurance
that EcoChain Block will be able to negotiate a power supply agreement with the TVA on equally favorable terms as the landlord,
if at all. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>The properties on which certain
of our ground leases are located are subject to possible forfeiture to the U.S. government, and, if seized, would, in all likelihood,
require us to spend significant funds to maintain our cryptocurrency mining rights. </I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> In August 2020, the United States Department
of Justice&rsquo;s Money Laundering &amp; Asset Recovery Section (&ldquo;DOJ&rdquo;), together with the U.S. Attorney&rsquo;s
Office for the Southern District of Florida, filed civil asset forfeiture complaints against parties related to the landlord (the
&ldquo;Landlord Owners&rdquo;) in connection with certain real properties, including the real properties that are the subject
of the Ground Leases (the &ldquo;Subject Properties&rdquo;). The complaints, all of which are currently pending before a federal
judge, alleged that the funds used by Landlord Owners to purchase the Subject Properties were traceable to the proceeds of a bank
fraud purportedly committed internationally in Ukraine by the Landlord Owners. Though the DOJ has not filed a civil forfeiture
action against the Subject Properties, the complaint the government submitted in support of its asset forfeiture requests against
certain properties, including the Subject Properties, included a description of the Ukrainian bank fraud and the various properties
located in the United States that the DOJ believes were purchased with the proceeds of that international bank fraud, including
the Subject Properties.&nbsp;In the event that the Subject Properties are seized by the U.S. government, EcoChain Block may be
required to negotiate with the U.S. government for the supply of power that SCI was receiving from the landlord pursuant to the
Power Supply Agreement. Additionally, the U.S. government, in all likelihood, would place the Subject Properties for sale at an
auction, or otherwise, and we would likely be required to purchase the Subject Properties to assure the continuation of our cryptocurrency
mining operations at such facility, all of which would require our expenditure of significant funds and could have a material
adverse impact on our results of operations. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>If federal or state legislatures
or agencies initiate or release tax determinations that change the classification of cryptocurrencies as property for tax purposes
(in the context of when such cryptocurrencies are held as an investment), such determination could have a negative tax consequence
on us. </I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Current Internal Revenue Service guidance
indicates that digital assets such as Bitcoin should be treated and taxed as property, and that transactions involving the payment
of bitcoin for goods and services should be treated as barter transactions. While this treatment creates a potential tax reporting
requirement for any circumstance where the ownership of a cryptocurrency passes from one person to another, it preserves the right
to apply capital gains treatment to those transactions which may adversely affect our results of operations. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B>Risks Relating to our MTI
Instruments Business</B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Our MTI Instruments
business depends on a small number of customers including the U.S. Air Force.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Historically, we have had
a small number of customers representing a large percentage of our total revenue. Although we endeavor to maintain and further
expand our customer base, we expect that sales to a limited number of customers will continue to account for a high percentage
of our revenues in any given period for the foreseeable future, and the loss of even just a couple of customers, or a significant
reduction in sales to our existing customer base, could have a material adverse effect on our business. In addition, our revenues
are largely dependent upon the ability of our customers to continue to grow or need services or to develop and sell products that
incorporate our services and products. We also depend on purchases by the U.S. Air Force for a significant portion of our revenues
and the loss of the U.S. Air Force as a customer or a delay or decline in funding of our existing or future contracts with them
could decrease our backlog or adversely affect our business and prospects, sales, cash flows, and our ability to fund our continued
product development and growth. </p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>We do not have long-term purchase commitments from our customers, and our customers are also able to cancel, reduce, or delay orders for our products.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> We generally do not obtain
firm, long-term purchase commitments from our customers, and frequently do not have visibility as to their future demand for our
products and services. Customers also cancel, change or delay design, production or aftermarket service quantities and schedules,
or fail to meet their forecasts for a number of reasons beyond our control. Customer expectations can also change rapidly, requiring
us to take on additional commitments or risks, and requiring that we provide rapid product turnaround and respond to short lead
times. A variety of conditions, both specific to individual customers and generally affecting the demand for original equipment
manufacturers&rsquo; products, may cause customers to cancel, reduce, or delay orders. Conversely, if our customers unexpectedly
and significantly increase product orders, we may be required to rapidly increase production, which could strain our resources
and reduce our margins. We typically plan production and inventory levels based on internal forecasts of customer demand, which
can be highly unpredictable and can fluctuate substantially, leading to excess inventory write-downs and resulting negative impacts
on gross margin and net income. Additionally, and as a result, our revenues may be volatile from period to period, we may not
achieve the anticipated revenues from these efforts, or these efforts may result in non-recoverable costs. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Our annual and quarterly
operating results may experience significant fluctuations, which could adversely impact our operations and financial results.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">In addition to the variability resulting from the short-term nature of our customers&rsquo; commitments, other factors contribute to significant periodic fluctuations in our results of operations. These factors include:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">the cyclicality of the markets we serve;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">the timing and size of orders;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">the volume of orders relative to our capacity;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">product introductions and market acceptance of new products or new generations of products;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">evolution in the life cycles of our customers&rsquo; products;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">timing of expenses in anticipation of future orders;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">changes in product mix;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">availability of manufacturing and assembly services;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">changes in cost and availability of labor and components;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">timely delivery of product solutions to customers;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">pricing and availability of competitive products;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">introduction of new technologies into the markets we serve;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">pressures on reducing selling prices;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">our success in serving new markets; and</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">changes in economic conditions.</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">The price of our securities could decline substantially in the event that any of these risks result in our financial performance being below the expectations of analysts and investors, which are based on historical and predictive models that are not necessarily accurate representations of the future.</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>We may not be able to keep pace with technological innovations or develop new product solutions in a timely manner.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> The electronic, semiconductor,
solar, automotive, and general industrial segments are subject to constant technological change. MTI Instruments&rsquo; future
success will depend on our ability to respond appropriately to changing technologies and changes in product function and quality.
If we rely on products and technologies that are not attractive to end users, we may not be successful in capturing or retaining
market share. Technological advances, the introduction of new products, and new design techniques could adversely affect our business
prospects unless we are able to adapt to the changing conditions. Technological advances could render our products obsolete, and
we may not be able to respond effectively to the technological requirements of evolving markets. As a result, we will be required
to expend substantial funds for and commit significant resources to: </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">continue research and development activities on all product lines;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">hire additional engineering and other technical personnel; and</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">purchase advanced design tools and test equipment.</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Our business could be harmed if we are unable to develop and utilize new technologies that address the needs of our customers, or our competitors do so more effectively than we do.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Our efforts to continue
to develop new products and technologies may not result in commercial success, which could cause a decline in our revenue and
otherwise harm our business.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our research and development
efforts with respect to our products and technologies may not result in customer or market acceptance. Some or all of such products
and technologies may not successfully make the transition from the research and development lab to cost-effective production as
a result of technology problems, competitive cost issues, yield problems, and other factors. Even when we successfully complete
a research and development effort with respect to a particular product or technology, our customers may decide not to introduce
or may discontinue products utilizing the product or technology for a variety of reasons, including the following: </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">difficulties with other suppliers of components for the products;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">superior technologies developed by our competitors and unfavorable comparisons of our solutions with these technologies;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">price considerations; and</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">lack of anticipated or actual market demand for the products.</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> The nature of MTI Instruments&rsquo;
business will require us to make continuing investments to develop new products and technologies. Significant expenses relating
to one or more new products or technologies that ultimately prove to be unsuccessful for any reason could have a material adverse
effect on us. In addition, any investments or acquisitions made to enhance our products and technologies may prove to be unsuccessful.
If our efforts are unsuccessful, our business could be harmed. Moreover, when we announce our development of new products, sales
of current products may decrease as customers delay making purchases until such new products are available, which could adversely
affect our business, revenues, and results of operations. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>The cyclical nature
of the industries of many of MTI Instruments&rsquo; existing and target customers may result in fluctuations in our operating
results.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Demand for our products and services in our target markets is cyclical, and revenues from the sale of our products and services can vary significantly from one period to the next as a result. We may sell a significant amount of our products to one or a few customers for various short term projects in one period, and then have markedly decreased sales in following periods as these projects end or customers have the products they require for the foreseeable future.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">The electronics and military industries in particular have experienced significant economic downturns at various times. These downturns are characterized by diminished product demand, accelerated erosion of average selling prices, and production overcapacity. We may seek to reduce our exposure to industry downturns by providing design and production services for leading companies in rapidly expanding industry segments. We may, however, experience substantial period-to-period fluctuations in future operating results because of general industry conditions or events occurring in the general economy.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>International sales risks could adversely affect our operating results. Furthermore, our operating results could be adversely affected by changes to U.S. policy and fluctuations in the value of the U.S. dollar against foreign currencies.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Sales outside of the United
States accounted for approximately 33.1% of our total revenue during the nine months ended September 30, 2021, 25.9% of our total
revenue in 2020, and 35.3% of our total revenue in 2019. Our international business may be adversely affected by changing political
and economic conditions in foreign countries. Having a worldwide distribution network for our products exposes us to various economic,
political, and other risks that could adversely affect our operations and operating results, including the following: </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">export restrictions and controls relating to technology;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">the burdens and costs of compliance with a variety of existing and new foreign regulatory requirements and laws, including the General Data Protection Regulation (GDPR) in the European Union and similar laws in other jurisdictions, and unexpected changes in such regulatory requirements;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">laws and business practices favoring local companies, including tariffs imposed by other countries on U.S. goods;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">timing to meet regulatory requirements;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">developments with respect to and any impact of tariffs and other trade barrier restrictions;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">longer payment cycles and greater difficulty in enforcing agreements and collecting receivables through foreign legal systems;</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">potentially reduced protection for, and difficulties in enforcing, intellectual property rights; and</p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&#9679;</p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">political or economic instability in certain parts of the world.</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">These risks or any combination of them could increase our costs, lengthen our sales cycle, and require significant management attention and could otherwise negatively affect our business, operating results, financial condition, and results of operations.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> In addition, we transact our
business in U.S. dollars and bill and collect our sales in U.S. dollars. It is possible that U.S. policy changes and uncertainty
about policy could increase market volatility and currency exchange rate fluctuations. Market volatility and currency exchange
rate fluctuations could impact our results of operations and financial condition related to transactions denominated in a foreign
currency. A weakening of the dollar could cause our overseas vendors to require renegotiation of either the prices or currency
we pay for their goods and services. Similarly, a strengthening of the dollar could cause our products to be more expensive for
our international customers, which could impact price and margins and/or cause the demand for our products, and thus our revenue,
to decline. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">In the future, customers may negotiate pricing and make payments in non-U.S. currencies. If our overseas vendors or customers require us to transact business in non-U.S. currencies, fluctuations in foreign currency exchange rates could affect our cost of goods, operating expenses, and operating margins and could result in exchange losses. In addition, currency devaluation can result in a loss to us if we hold deposits of that currency. Hedging foreign currencies can be difficult, especially if the currency is not freely traded. We cannot predict the impact that future exchange rate fluctuations may have on our operating results.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>MTI Instruments&rsquo; business
operations, financial performance, and liquidity are occasionally reliant on a single supplier or vendor or a limited group of
suppliers and vendors. </I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> We depend on a limited number of suppliers
and vendors for products and services relating to our MTI Instruments business. Specifically, for the nine months ended September
30, 2021 and the year ended December 31, 2020, Spinnaker Contract Manufacturing, Inc. supplied 9% and 15%, respectively, of the
PC boards used by almost all MTI Instrument products, and SYNNEX Corporation supplied 2% and 26%, respectively, of the military
computers used by MTI Instruments. In the event it becomes necessary to seek alternative suppliers and vendors, we may be unable
to obtain satisfactory replacement supplies or services on economically attractive terms, on a timely basis, or at all, which
could increase costs or cause disruptions in the manufacturing of our products or delivery of our services. </P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B>Risks Related to our Company Generally</B> </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>Our confidentiality agreements with employees and others may not adequately prevent disclosure of our trade secrets and other proprietary information, which could limit our ability to compete.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> While we are currently in
the process of applying for patents with respect to SCI&rsquo;s business, presently we rely on trade secrets to protect our proprietary
technology and processes. Despite such protection, however, it is possible that a third party may copy or otherwise obtain and
use our U.S. Patent and Trademark Office-registered or other proprietary information without our authorization, and trade secrets
can be difficult to protect. Policing unauthorized use of our intellectual property and trade secrets is difficult, particularly
in light of the global nature of the Internet and because the laws of other countries may afford us little or no effective protection
of our intellectual property. Potentially expensive litigation may be necessary in the future to enforce our intellectual property
rights, to protect our trade secrets, to determine the validity and scope of the proprietary rights of others or to defend against
claims of infringement or invalidity. Additionally, we enter into confidentiality and intellectual property assignment agreements
with our employees, consultants, and other advisors. These agreements generally require that the other party keep confidential
and not disclose to third parties confidential information developed by the party under such agreements or made known to the party
by us during the course of the party&rsquo;s relationship with us. Our employees, consultants, and other advisors, however, may
not honor these agreements and enforcing a claim that a party illegally obtained and is using our trade secrets is difficult,
expensive and time-consuming, and the outcome is unpredictable. Our failure to obtain and maintain trade secret protection could
adversely affect our competitive position. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>We rely on highly-skilled
personnel and the continuing efforts of our executive officers and, if we are unable to retain, motivate, or hire qualified personnel,
our business may be severely disrupted. In addition, increased labor costs and the unavailability of skilled workers could hurt
our business, financial condition, and results of operations.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our performance largely depends
on the talents, knowledge, skills, know-how and efforts of highly skilled individuals and in particular, the expertise held by
our Chief Executive Officer, Michael Toporek. His absence, were it to occur, would materially and adversely impact development
and implementation of our projects and businesses. Our future success depends on our continuing ability to identify, hire, develop,
motivate and retain highly skilled personnel for all areas of our organization. Our continued ability to compete effectively depends
on our ability to attract, among others, new technology developers and to retain and motivate our existing contractors. If one
or more of our executive officers or other key personnel are unable or unwilling to continue in their present positions, we may
not be able to replace them readily, if at all. In such case, our business may be severely disrupted, and we may incur additional
expenses to recruit and retain new officers or other key personnel. In addition, if any of our executives or key personnel joins
a competitor or forms a competing company, we may lose customers. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> In addition, we compete with other
businesses in our industries and other similar employers to attract and retain qualified&nbsp;personnel with the technical skills
and experience required to successfully operate our businesses. The demand for skilled workers is high and the supply is limited,
and a shortage in the labor pool of skilled workers or other general inflationary pressures or changes in applicable laws and
regulations could make it more difficult for us to attract and retain&nbsp;personnel and could require us to enhance our wage
and benefits packages, which could increase our operating costs. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>Brookstone XXIV&rsquo;s ownership of the outstanding shares of our Common Stock gives it a controlling interest in the Company.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> As of December 10, 2021, Brookstone
XXIV owned approximately 28.7% of the Company&rsquo;s outstanding shares of Common Stock, and has designated two directors that
sit on our ten-member Board. Accordingly, Brookstone XXIV has the ability to exert a significant degree of influence or actual
control over our management and affairs and, as a practical matter, will control corporate actions requiring stockholder approval,
irrespective of how our other stockholders may vote, including the election of directors, amendments to our Articles of Incorporation
and Bylaws, and the approval of mergers and other significant corporate transactions, including a sale of substantially all of
our assets, and Brookstone XXIV may vote its shares in a manner that is adverse to the interests of our minority stockholders.
This concentration of voting control could deprive holders of our Common Stock of an opportunity to receive a premium for their
shares of our Common Stock as part of a sale of the Company. Further, Brookstone XXIV&rsquo;s control position might adversely
affect the market price of our securities to the extent investors perceive disadvantages in owning shares of a company with a
controlling stockholder. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>Brookstone XXIV and
its director designees may acquire interests and positions that could present potential conflicts with our and our stockholders&rsquo;
interests.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Brookstone XXIV and its director designees may make investments in companies and may, from time to time, acquire and hold interests in businesses that compete directly or indirectly with us. Brookstone XXIV and its director designees may also pursue, for their own accounts, acquisition opportunities that may be complementary to our business, and as a result, those acquisition opportunities might not be available to us. As part of our sale of 3,750,000 shares of our Common Stock to Brookstone XXIV in October 2016 and as required by Brookstone XXIV as a condition to purchasing the shares, our Board renounced, to the extent permitted by applicable law, the Company&rsquo;s expectancy with respect to being offered an opportunity to participate in any business opportunity that is discovered by or presented to a director designee (a &ldquo;Business Opportunity&rdquo;), whether in such director designee&rsquo;s capacity as a director of the Company or otherwise. Accordingly, the interests of Brookstone XXIV and the designated directors with respect to a Business Opportunity may supersede ours, and Brookstone XXIV or its affiliates or the Brookstone XXIV-designated directors may be involved with businesses that compete with us and may pursue opportunities for the sole benefit of Brookstone XXIV and its affiliates without our involvement, for which we have limited recourse. Such actions on the part of Brookstone XXIV or its director designees could have a material adverse effect on our business, financial condition, results of operations and cash flows.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> In addition, Michael Toporek,
the Company&rsquo;s Chief Executive Officer, serves as the Managing General Partner of Brookstone XXIV. As a result of the potential
conflicts inherent in his serving in both roles, it is possible that Mr. Toporek could make decisions that benefit Brookstone
XXIV at the expense of the Company. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>Insiders continue to have substantial control over the Company.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> As of December 10, 2021, the
Company&rsquo;s directors and executive officers held the current right to vote approximately 34.6% of the Company&rsquo;s outstanding
voting stock. Of this total, 28.7% was owned or controlled by Brookstone XXIV, for which Michael Toporek, the Company&rsquo;s
Chief Executive Officer, also serves as Managing General Partner. In addition, the Company&rsquo;s directors and executive officers
have the right to acquire additional shares of our Common Stock by exercising their equity awards under our equity compensation
plans, which could increase their voting percentage significantly. As a result, Mr. Toporek acting alone, and/or many of the Company&rsquo;s
officers and directors acting together, may have the ability to exert significant control over the Company&rsquo;s decisions and
control the management and affairs of the Company, and also to determine the outcome of matters submitted to stockholders for
approval, including the election or removal of a director, and any merger, consolidation, or sale of all or substantially all
of the Company&rsquo;s assets. Accordingly, this concentration of ownership may harm the future market price of our securities
by: </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> delaying, deferring,
or preventing a change in control of the Company; </p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> impeding a merger,
consolidation, takeover, or other business combination involving the Company; or </p>
</td>
</tr>

</table>
<table style="width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"> &#9679; </p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"> discouraging a
potential acquirer from making a tender offer or otherwise attempting to obtain control of the Company. </p>
</td>
</tr>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>We are subject to complex environmental,
health, and safety laws and regulations that may expose us to significant liabilities for penalties, damages, or costs of remediation
or compliance.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> We are subject to various federal,
state, local and foreign environmental, health, and safety laws and regulations. These laws and regulations govern matters such
as: the emission and discharge of hazardous materials into the ground, air, or water; the generation, use, storage, handling,
treatment, packaging, transportation, exposure to, and disposal of hazardous and biological materials, including recordkeeping,
reporting, and registration requirements; and the health and safety of our employees. We may incur significant additional costs
beyond those currently contemplated to comply with these regulatory requirements. Further, if we fail to comply with these requirements
we may be exposed to fines, penalties, and/or interruptions in our operations that could have a material adverse effect on our
business, operating results, and financial condition. Certain environmental laws may impose strict, joint, and several liability
for costs required to clean up and restore sites where hazardous substances have been disposed or otherwise released into the
environment, even under circumstances where the hazardous substances were released by prior owners or operators or the activities
conducted and from which a release emanated complied with applicable law. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Further, existing regulations, particularly
in the environmental area, could be revised or reinterpreted, or new laws and regulations could be adopted or become applicable
to us or our facilities, and future changes in environmental laws and regulations could occur, including potential regulatory
and enforcement developments related to air emissions, any of which could result in significant additional costs. Any of the foregoing
could have a material adverse effect on our results of operations and financial condition. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B>Risks Related to the Recent Acquisition
of Soluna Computing</B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>We may fail to realize all of
the anticipated benefits of our recent acquisition of Soluna Computing.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> The success of the recent Soluna Computing
acquisition will depend, in part, on the Company&rsquo;s and Soluna Computing&rsquo;s ability to realize the anticipated benefits
and cost savings from combining the businesses of Soluna Computing and SCI. To realize these anticipated benefits and cost savings,
however, we must successfully combine the businesses of Soluna Computing and SCI. If we are unable to successfully combine the
businesses of Soluna Computing and SCI, the anticipated benefits and cost savings of the transaction may not be realized fully
or at all or may take longer to realize than expected. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Until very recently, Soluna Computing
and SCI operated independently, and we have just begun to integrate the companies&rsquo; operations. It is possible that the integration
process could result in the loss of key employees and the disruption of the merged company&rsquo;s ongoing business, which could
have a negative impact on our ability to achieve the anticipated benefits of the merger. Integration efforts between the two companies
may, to some extent, also divert management&rsquo;s attention and resources. These integration matters could have an adverse effect
on each SHI and SCI during the current transition period. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>Our operating results will suffer
if SHI and SCI do not effectively manage the increased scale of SCI&rsquo;s operations and the optimization and expansion opportunities.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Following its acquisition of Soluna
Computing, SCI is larger and more diverse than it was prior to the acquisition transaction. Its future success will depend, in
part, upon its ability to manage its optimization and expansion opportunities, which may pose substantial challenges for SCI to
integrate new operations into its existing business in an efficient and timely manner, and upon its ability to successfully monitor
its operations, costs, and regulatory compliance, and to maintain other necessary internal controls. There is no assurance that
SCI&rsquo;s optimization and expansion opportunities will be successful, or that it will realize its expected operating efficiencies,
cost savings, revenue enhancements, synergies, or other expected benefits of its acquisition of Soluna Computing. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B>General Risk Factors </B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <B><I>We are heavily dependent on our
senior management, and a loss of a member of our senior management team could cause our stock price to suffer.</I></B> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> If we lose the services of Michael
Toporek, our Chief Executive Officer and a member of our board of directors, Jessica L. Thomas, our Chief Financial Officer, David
C. Michaels, our Chairman of the Board, and/or certain key employees, we may not be able to find appropriate replacements on a
timely basis, and our business could be adversely affected. We do not currently maintain key life insurance policies on these
officers or key employees. Our existing operations and continued future development depend to a significant extent upon the performance
and active participation of these individuals and certain key employees. We may not be successful in retaining the services of
these individuals, and if we were to lose any of these individuals, we may not be able to find appropriate replacements on a timely
basis and our financial condition and results of operations could be materially adversely affected. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <B><I>We may incur losses
and liabilities in the course of business that could prove costly to defend or resolve.</I></B> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Companies that operate in
one or more of the businesses that we operate face significant legal risks. There is a risk that we could become involved in litigation
wherein an adverse result could have a material adverse effect on our business and our financial condition. There is a risk of
litigation generally in conducting a commercial business, and we are, at times, involved in commercial disputes with third parties,
such as customers, distributors, and vendors. These risks often may be difficult to assess or quantify and their existence and
magnitude often remain unknown for substantial periods of time. We may incur significant legal expenses in defending against litigation. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>We may become subject to claims of infringement or misappropriation of the intellectual property rights of others, which could prohibit us from selling our products, require us to obtain licenses from third parties or to develop non-infringing alternatives, and subject us to substantial monetary damages and injunctive relief.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">We may receive notices from third parties that the manufacture, use, or sale of any products we develop infringes upon one or more claims of their patents. Moreover, because patent applications can take many years to issue, there may be currently pending applications, unknown to us, that may later result in issued patents that materially and adversely affect our business. Third parties could also assert infringement or misappropriation claims against us with respect to our future product offerings, if any. We cannot be certain that we have not infringed the intellectual property rights of any third parties. Any infringement or misappropriation claim could result in significant costs, substantial damages, and our inability to manufacture, market, or sell any of our product offerings that are found to infringe another person&rsquo;s patent. Even if we were to prevail in any such action, the litigation could result in substantial cost and diversion of resources that could materially and adversely affect our business. If a court determined, or if we independently discovered, that our product offerings violated third-party proprietary rights, there can be no assurance that we would be able to re-engineer our product offerings to avoid those rights or obtain a license under those rights on commercially reasonable terms, if at all. As a result, we could be prohibited from selling products that are found to infringe upon the rights of others. Even if obtaining a license were feasible, it may be costly and time-consuming. A court could also enter orders that temporarily, preliminarily, or permanently enjoin us from making, using, selling, offering to sell, or importing our products that are found to infringe on third parties&rsquo; intellectual property rights, or could enter orders mandating that we undertake certain remedial actions. Further, a court could order us to pay compensatory damages for any such infringement, plus prejudgment interest, and could in addition treble the compensatory damages and award attorneys&rsquo; fees. Any such payments could materially and adversely affect our business and financial condition.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>If we are unable to protect our information systems against service interruption or failure, misappropriation of data or breaches of security, our operations could be disrupted, we could be subject to costly government enforcement actions and private litigation and our reputation may be damaged.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our business involves the collection, storage and transmission of personal, financial or other information
that is entrusted to us by our customers and employees. Our information systems also contain the Company&rsquo;s proprietary and
other confidential information related to our business. Our efforts to protect such information may be unsuccessful due to the
actions of third parties, computer viruses, physical or electronic break-ins, catastrophic events, employee error or malfeasance
or other attempts to harm our systems. As the techniques used to obtain unauthorized access, disable or degrade service, or sabotage
systems, change frequently and often are not recognized until launched against a target, we may be unable to anticipate these techniques
or timely implement adequate preventative measures. We could also experience a loss of critical data and delays or interruptions
in our ability to manage inventories or process transactions. Some of our commercial partners, such as those that help us maintain
our website, may receive or store information provided by us or our users through our website. If these third parties fail to adopt
or adhere to adequate information security practices, or fail to comply with our policies in this regard, or in the event of a
breach of their networks, our customers&rsquo; or employees&rsquo; information may be improperly accessed, used or disclosed. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">If our systems are harmed or fail to function properly, we may need to expend significant financial resources to repair or replace systems or to otherwise protect against security breaches or to address problems caused by breaches. If we experience a significant security breach or fail to detect and appropriately respond to a significant security breach, we could be exposed to costly legal actions against us in connection with such incidents, which could result in orders or judgments forcing us to pay damages or fines or to take certain actions with respect to our information systems. Any incidents involving unauthorized access to or improper use of user information, or incidents that are a violation of our online privacy policies, could harm our brand reputation and diminish our competitive position. Any of these events could have a material and adverse effect on our business, reputation or financial results. Our insurance policies carry coverage limits, which may not be adequate to reimburse us for losses caused by security breaches.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>Our risk management process may not identify all risks that we are subject to and will not eliminate all risk.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our Enterprise Risk Management
(&ldquo;ERM&rdquo;) process seeks to identify and address significant risks. Our ERM process uses the most recent integrated risk
framework in <I>Internal Control &mdash; Integrated Framework (2013) </I>issued by the Committee of Sponsoring Organizations of
the Treadway Commission to assess, manage, and monitor risks. We believe that risk-taking is an inherent aspect of the pursuit
of our growth and performance strategy. Our goals are to proactively manage risks in a structured approach in conjunction with
strategic planning, with the intent to preserve and enhance shareowner value, and to manage prudently, rather than wholly avoiding,
risks. We can mitigate risks and their impact on the Company, however, only to a limited extent, and no ERM process can identify
all risks that we may face. Therefore, there may be risks that we are currently unaware of, that may develop in the future or
that we currently consider immaterial. Further, our management of risks may prove inadequate. The emergence of risks of which
we were unaware or are unable to manage could have a material adverse effect on our business, prospects, financial condition and
results of operations. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"><b><i><b><i>The Company&rsquo;s officers and directors are indemnified against certain conduct that may prove costly to defend.</i></b></i></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> Our Articles of Incorporation
and Bylaws generally provide broad indemnification to our officers and directors against judgments, fines, amounts paid in settlement,
and expenses, including attorneys&rsquo; fees actually incurred in connection with most actions or proceedings to which they are
or are threatened to be made a party that relates to their service as an officer or director, except as limited as set forth therein.
We are also obligated to advance expenses as they are incurred by a director or officer in defending an action or proceeding prior
to final disposition upon receipt of an undertaking by the applicable person to repay such advanced amount if the advancement
is ultimately found to not be permitted by law or otherwise. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<div style="margin-top: 12pt;margin-bottom: 6pt;border-bottom: 2pt #000000 solid;">
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> In addition, the Nevada Revised
Statutes (the &ldquo;NRS&rdquo;) provides that no director or officer is individually liable for damages as a result of an act
or failure to act in his or her capacity as a director or officer except if (i) the presumption that such director or officer
acted in good faith, on an informed basis and with a view to the interests of the Company is rebutted, and (ii) it is proven that
such director&rsquo;s or officer&rsquo;s act or failure to act constituted a breach of his or her fiduciary duties as a director
or officer, and such breach involved intentional misconduct, fraud or a knowing violation of law.. Consequently, subject to the
applicable provisions of the NRS and to certain limited exceptions in the Articles of Incorporation and Bylaws, the Company&rsquo;s
officers and directors will not be liable to the Company or to its stockholders for monetary damages resulting from their conduct
as an officer or director. As a result, we may have to spend significant resources indemnifying our officers and directors or
paying for damages caused by their conduct. </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><b><b>C<a name="a003_v1"></a>AUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">This prospectus and the documents incorporated by reference into this prospectus and any accompanying prospectus supplement, and the documents that we reference herein and therein and have filed as exhibits to the registration statement, including the sections entitled &ldquo;Risk Factors,&rdquo; contain &ldquo;forward-looking statements&rdquo; within the meaning of Section 21(E) of the Exchange Act and Section 27A of the Securities Act. These forward-looking statements include, without limitation: statements regarding proposed new products or services; statements concerning litigation or other matters; statements concerning projections, predictions, expectations, estimates, or forecasts for our business, financial and operating results and future economic performance; statements of management&rsquo;s goals and objectives; statements concerning our competitive environment, availability of resources and regulation; trends affecting our financial condition, results of operations or future prospects; our financing plans or growth strategies; and other similar expressions concerning matters that are not historical facts. Words such as &ldquo;may&rdquo;, &ldquo;will&rdquo;, &ldquo;should&rdquo;, &ldquo;could&rdquo;, &ldquo;would&rdquo;, &ldquo;predicts&rdquo;, &ldquo;potential&rdquo;, &ldquo;continue&rdquo;, &ldquo;expects&rdquo;, &ldquo;anticipates&rdquo;, &ldquo;future&rdquo;, &ldquo;intends&rdquo;, &ldquo;plans&rdquo;, &ldquo;believes&rdquo; and &ldquo;estimates,&rdquo; and variations of such terms or similar expressions, are intended to identify such forward-looking statements.&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: .0001pt;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Forward-looking statements should not be read as a guarantee of future performance or results and will not necessarily be accurate indications of the times at, or by which, that performance or those results will be achieved. Forward-looking statements are based on information available at the time they are made and/or management&rsquo;s good faith belief as of that time with respect to future events and are subject to risks and uncertainties that could cause actual performance or results to differ materially from what is expressed in or suggested by the forward-looking statements. The section in this prospectus entitled &ldquo;Risk Factors&rdquo; and the sections in our periodic reports, including the sections entitled &ldquo;Business&rdquo; in our recent Annual Report on Form 10-K and &ldquo;Management&rsquo;s Discussion and Analysis of Financial Condition and Results of Operations&rdquo; in our recent Annual Report on Form 10-K and subsequent quarterly reports filed with the SEC, as well as other sections in this prospectus and the documents or reports incorporated by reference into this prospectus, and any accompanying prospectus supplement and the documents that we reference herein and therein and have filed as exhibits to the registration statement, discuss some of the factors that could contribute to these differences.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: .0001pt;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Forward-looking statements speak only as of the date they are made. You should not put undue reliance on any forward-looking statements. We assume no obligation to update forward-looking statements to reflect actual results, changes in assumptions or changes in other factors affecting forward-looking information, except to the extent required by applicable securities laws. If we do update one or more forward-looking statements, no inference should be drawn that we will make additional updates with respect to those or other forward-looking statements. Investors should review our subsequent reports filed with the SEC described in the sections entitled &ldquo;Where You Can Find More Information&rdquo; and &ldquo;Incorporation of Certain Information by Reference&rdquo; of this prospectus and incorporated by reference into this prospectus and any accompanying prospectus supplement and the documents that we reference herein and therein and have filed as exhibits to the registration statement, all of which are accessible on the SEC&rsquo;s website at <i>www.sec.gov</i>.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><b><b>U<a name="a004_v1"></a>SE OF PROCEEDS</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">Except as otherwise provided in the applicable prospectus supplement, we intend to use the net proceeds from the sale of the securities offered by this prospectus for working capital and general corporate purposes.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;">The intended application of the proceeds from the sale of any particular offering of securities using this prospectus will be described in the accompanying prospectus supplement relating to such offering. The precise amount and timing of the application of these proceeds will depend on our funding requirements and the availability and costs of other funds.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;text-align: justify;"> <FONT STYLE="background-color: white">We
will not receive any proceeds from the sale by the selling stockholders of our Common Stock. <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">While
we will not receive any proceeds from the sale of the Shares by the Selling Stockholders described in this prospectus supplement,
we will receive $12.50 per share upon the cash exercise of each Class A Warrant, $15.00 per share upon the cash exercise of each
Class B Warrant and $18.00 per share upon the cash exercise of each Class C Warrant. We may be required to pay certain offering
fees and expenses in connection with the registration of the selling stockholders&rsquo; securities and to indemnify the selling
stockholders against certain liabilities.</FONT></FONT> </p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><b><b>T<a name="a005_v1"></a>HE SECURITIES THAT WE MAY OFFER</b></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">The descriptions of our securities contained in this prospectus, together with the applicable prospectus supplements, summarize all of the material terms and provisions of the various types of securities that we may offer. We will describe in the applicable prospectus supplement relating to any securities the particular terms of such securities offered by that prospectus supplement. If we indicate in the applicable prospectus supplement, the terms of such securities may differ from the terms that we have summarized below. We will also include in the prospectus supplement information, where applicable, about material United States federal income tax considerations relating to such securities, and the securities exchange, if any, on which such securities will be listed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">We may sell from time to time, in one or more offerings, either individually or in any combination:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif;">&#9679;</font></p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">shares of our Common Stock;</p>
</td>
</tr>

</table>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif;">&#9679;</font></p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">shares of our Preferred Stock;</p>
</td>
</tr>

</table>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif;">&#9679;</font></p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">warrants to purchase shares of our Common Stock or Preferred Stock;</p>
</td>
</tr>

</table>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif;">&#9679;</font></p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">debt securities;</p>
</td>
</tr>

</table>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif;">&#9679;</font></p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">subscription rights; and/or</p>
</td>
</tr>

</table>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 18pt;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif;">&#9679;</font></p>
</td>
<td valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: justify;margin-top: 0pt;margin-bottom: 0pt;">units consisting of shares of our Common Stock or Preferred Stock or warrants to purchase shares of our Common Stock or Preferred Stock.</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">The terms of any securities that we offer will be determined at the time of sale. We may issue securities that are exercisable, exchangeable for or convertible into Common Stock. When particular securities are offered, a supplement to this prospectus will be filed with the SEC, which will describe the terms of the offering and sale of the offered securities.&nbsp;&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;text-align: justify;">&nbsp;</p>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a006_v1"></A>DESCRIPTION OF CAPITAL
STOCK</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <I>The following description of our
capital stock and certain provisions of our articles of incorporation, as amended (&ldquo;Articles of Incorporation&rdquo;), and
our bylaws (&ldquo;Bylaws&rdquo;) are summaries and are qualified by reference to our Articles of Incorporation and Bylaws. Such
summaries do not purport to be complete and are qualified in their entirety by reference to Nevada law, including the NRS, as
well as copies of our Articles of Incorporation and Bylaws, which have been filed as exhibits to prior reports filed by us with
the SEC and are incorporated by reference as exhibits to the registration statement of which this prospectus forms a part. See
&ldquo;Where You Can Find More Information.&rdquo;</I> </P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Our Articles of Incorporation authorizes us to issue up to 85,000,000 shares of stock, consisting of 75,000,000
shares of Common Stock, par value $0.001 per share, and 10,000,000 shares of Preferred Stock, par value $0.001 per share, of which
840,000 shares were classified as shares of Series A Preferred Stock as of December 10, 2021. See &ldquo;Description of the Series
A Preferred Stock&rdquo; beginning on page 30. As of December 10, 2021, we had 14,100,609 shares of Common Stock issued and 13,085,116
shares of Common Stock outstanding and 806,585 shares of Series A Preferred Stock issued and outstanding. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under our Articles of Incorporation, the
Board, without stockholder approval, is authorized to provide for the issuance of shares of Preferred Stock in one or more classes
or series, to establish the number of shares in each class or series and to fix the terms thereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following is a summary of some general
terms and provisions of our Common Stock. Because it is a summary, it does not contain all of the information that may be important
to you. If you want more information, you should read our Articles of Incorporation and Bylaws, copies of which have been filed
with the SEC. See &ldquo;Where You Can Find More Information.&rdquo; This summary is also subject to and qualified by reference
to the description of the particular terms of Common Stock described in the applicable prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except as otherwise described in the applicable
prospectus supplement, and subject to the preferential rights of any other class or series of shares of capital stock then outstanding
or which may be issued holders of our Common Stock are entitled to the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Voting Rights</I>.
The holders of the Common Stock are entitled to one vote per share held and have the right and power to vote on all matters on
which a vote of shareholders is taken. Shareholders do not have cumulative voting rights in the election of directors. The election
of directors of the Company is decided by plurality vote and all other questions are decided by majority vote of shareholders present
in person or by proxy, except as otherwise required by the NRS or our Articles of Incorporation. Our Articles of Incorporation
provide that <FONT STYLE="background-color: white">notwithstanding any other provision of our Articles of Incorporation or the
bylaws (and notwithstanding the fact that some lesser percentage may be specified by law, the Articles of Incorporation or the
bylaws), any director or the entire Board may be removed at any time, but only for cause or after the affirmative vote of 75% or
more of the outstanding shares of capital stock entitled to vote for the election of directors at a meeting called for that purpose
or after the affirmative vote of 75% of the entire Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board is divided into three classes,
with each class consisting, as nearly as may be possible, of one-third of the total number of directors, with the terms of the
classes scheduled to expire in successive years. At each annual meeting of the shareholders of the Company, the shareholders elect
the members of a single class of directors for three-year terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Dividends</I>. The
holders of the Common Stock are entitled to receive dividends when, as, and if declared by the Board, out of funds legally available
therefor.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Liquidation</I>.
Upon liquidation, dissolution, or the winding up of the Company, holder of Common Stock are entitled to receive any remaining assets
of the Company in proportion to the respective number of shares held after payment of and reservation for Company liabilities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Preemptive Rights</I>.
The holders of shares of our Common Stock do not have any preemptive right to subscribe for or purchase any shares of any class
of stock of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Redemption Rights</I>.
The outstanding shares of Common Stock are not subject to redemption by the Company. To the extent that the Company issues additional
shares of Common Stock, the relative interest in the Company of existing shareholders will likely be diluted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Nonassessability</I>.
All outstanding shares of our Common Stock are fully paid and nonassessable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Preferred Stock </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following is a summary of the general
terms and provisions of the Preferred Stock that we may offer by this prospectus. We may issue Preferred Stock in one or more classes
or series; each class or series of Preferred Stock will have its own rights and preferences. We will describe in a prospectus supplement
(1) the specific terms of the class or series of any Preferred Stock offered through that prospectus supplement and (2) any general
terms outlined in this section that will not apply to such Preferred Stock. Because this is a summary, it does not contain all
of the information that may be important to you. If you want more information, you should read our Articles of Incorporation, including
any applicable Certificates of Designations, and Bylaws, copies of which have been filed with the SEC. See &ldquo;Where You Can
Find More Information.&rdquo; This summary is also subject to and qualified by reference to the description of the particular terms
of our securities described in the applicable prospectus supplement. The prospectus supplement may add to, update or change the
terms of such securities from those described below.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>General</I>. Our
Articles of Incorporation authorize the Board, without obtaining stockholder approval, to issue up to 10,000,000 shares of Preferred
Stock, par value $0.001 per share, from time to time, in one or more series, and to fix the number of shares and determine for
each such series such voting powers, designations, preferences, and relative participating, optional, or other rights and such
qualifications, limitations, or restrictions thereof. The Board is also expressly authorized to increase or decrease (but not below
the number of such series then outstanding) the number of shares of any series subsequent to the issuance of shares of that series.
If the number of shares of any series is decreased, the shares no longer designated as shares of such series will resume the status
of &ldquo;blank check&rdquo; preferred stock and may be designated, again, as a new series of Preferred Stock by the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> As of December 10, 2021, 840,000 shares
of our Preferred Stock were classified as shares of Series A Preferred Stock and we had 806,585 shares of our Series A Preferred
Stock issued and outstanding. Unless the applicable prospectus supplement indicates otherwise, we will have the right to &ldquo;reopen&rdquo;
a previous issue of a series of Preferred Stock by issuing additional Preferred Stock of such series. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Preferred Stock will have the distribution,
liquidation, redemption, voting and conversion rights described in this section unless we state otherwise in the applicable prospectus
supplement. The liquidation preference is not indicative of the price at which the Preferred Stock will actually trade on or after
the date of issuance. You should read the prospectus supplement relating to the particular class or series of the Preferred Stock
for specific terms, including:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the distinctive designation of the applicable class or series of Preferred Stock and the number
of shares that will constitute the class or series;&#8203;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the initial offering price of such Preferred Stock;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">relative ranking and preference of such Preferred Stock as to distribution rights and rights upon
liquidation, dissolution or winding up of our affairs;</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the distribution rate or rates (or method of calculation) on that class or series, the distribution
periods, the date(s) on which distributions will be payable and whether the distributions will be cumulative, noncumulative or
partially cumulative, and, if cumulative, the dates from which the distributions will start to cumulate;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any redemption or sinking fund provisions of that class or series;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any voting rights;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any conversion or exchange provisions;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any other specific terms, preferences, rights, limitations or restrictions of such Preferred Stock;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any limitations on issuance of any class or series of Preferred Stock ranking senior to or on a
parity with such Preferred Stock as to distribution rights and rights upon liquidation, dissolution or winding up of our affairs;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any procedures for any auction and remarketing; and</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any listing of such Preferred Stock on any securities exchange</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Holders of our Preferred Stock have no
preemptive rights to subscribe for any of our securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will describe in the applicable prospectus
supplement any material U.S. federal income tax considerations applicable to the Preferred Stock offered by such prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The issuance of shares of Preferred Stock,
the issuance of rights to purchase Preferred Stock or the possibility of the issuance of Preferred Stock or such rights could have
the effect of delaying or preventing a change in our control. In addition, the rights of holders of Common Stock will be subject
to, and may be adversely affected by, the rights of holders of any Preferred Stock that we have issued or may issue in the future.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Rank</I>. Unless
our Board of Directors otherwise determines and we so specify in the applicable prospectus supplement, we expect that the shares
of Preferred Stock will, with respect to distribution rights and rights upon liquidation, dissolution or winding up of our affairs,
rank senior to all our Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Distributions</I>.
Holders of Preferred Stock of each class or series will be entitled to receive cash and/or share distributions at the rates and
on the dates shown in the applicable prospectus supplement. We will pay each distribution to holders of record as they appear on
our stock transfer books on the record dates fixed by our Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will not authorize or pay any distributions
on a class or series of Preferred Stock or set aside funds for the payment of distributions if restricted or prohibited by law,
or if the terms of any of our agreements, including agreements relating to our indebtedness or our other classes or series of Preferred
Stock, prohibit that authorization, payment or setting aside of funds or provide that the authorization, payment or setting aside
of funds is a breach of or a default under that agreement. We are now, and may in the future become, a party to agreements which
restrict or prevent the payment of distributions on, or the purchase or redemption of, our shares of capital stock, including Preferred
Stock. These restrictions may be indirect, such as covenants which require us to maintain specified levels of net worth or assets.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Distributions on any class or series of
Preferred Stock may be cumulative, noncumulative or partially cumulative, as specified in the applicable prospectus supplement.
Cumulative distributions will be cumulative from and after the date shown in the applicable prospectus supplement. If our Board
of Directors fails to authorize a distribution that is noncumulative, the holders of the applicable class or series will have no
right to receive, and we will have no obligation to pay, a distribution in respect of the applicable distribution period, whether
or not distributions on that class or series are declared payable in the future.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We refer to our shares of Common shares
or other stock, now or hereafter issued, that rank junior to an applicable class or series of Preferred Stock with respect to distribution
rights as junior stock. To the extent that the applicable class or series is entitled to a cumulative distribution, we may not
declare or pay any distributions, or set aside any funds for the payment of distributions, on junior stock, or redeem or otherwise
acquire junior stock, unless we also have declared and either paid or set aside for payment the full cumulative distributions on
such class or series of Preferred Stock and on all our other class or series of Preferred Stock ranking senior to or on a parity
with such class or series of Preferred Stock for all past distribution periods. The preceding sentence does not prohibit:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">distributions payable in junior shares or options, warrants or rights to subscribe for or purchase
junior stock;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">conversions into or exchanges for junior stock;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">pro rata offers to purchase or a concurrent redemption of all, or a pro rata portion of, the outstanding
Preferred Stock of such class or series and any other class or series of shares ranking on a parity with such class or series of
Preferred Stock with respect to distribution rights and rights upon our liquidation, dissolution or winding up; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">our redemption, purchase or other acquisition of shares under incentive, benefit or share purchase
plans for Directors, officers or employees, or others performing or providing similar services, or our redemption or other acquisition
of rights issued under any shareholder rights plan we may adopt.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#8203;To the extent an applicable class
or series is noncumulative, we need only declare, and pay or set aside for payment, the distribution for the then current distribution
period, before making distributions on or acquiring junior shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless full cumulative distributions on
a class or series of Preferred Stock have been or are contemporaneously declared and either paid or set aside for payment for all
past distribution periods, no distributions (other than in junior shares) may be declared or paid or set aside for payment on any
other class or series of Preferred Stock ranking on a parity with such class or series with respect to distribution rights. When
distributions are not paid in full upon a class or series of Preferred Stock and any other class or series ranking on a parity
with such class or series with respect to distribution rights, all distributions declared upon such class or series and any class
or series ranking on a parity with such class or series with respect to distribution rights shall be allocated pro rata so that
the amount of distributions declared per share on such class or series and such other shares shall in all cases bear to each other
the same ratio that the accrued distributions per share on such class or series and such other shares bear to each other.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise specified in the applicable
prospectus supplement, we will credit any distribution payment made on an applicable class or series, including any capital gain
distribution, first against the earliest accrued but unpaid distribution due with respect to the class or series.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Redemption</I>.
We may have the right or may be required to redeem one or more classes or series of Preferred Stock, as a whole or in part, in
each case upon the terms, if any, and at the times and at the redemption prices shown in the applicable prospectus supplement.
If a class or series of Preferred Stock is subject to mandatory redemption, we will specify in the applicable prospectus supplement
the number of shares we are required to redeem, when those redemptions start, the redemption price and any other terms and conditions
affecting the redemption. The redemption price will include all accrued and unpaid distributions, except in the case of noncumulative
Preferred Stock. The redemption price may be payable in cash or other property, as specified in the applicable prospectus supplement.
If the redemption price for Preferred Stock of any class or series is payable only from the net proceeds of our issuance of shares
of capital stock, the terms of the Preferred Stock may provide that, if no shares of capital stock shall have been issued or to
the extent the net proceeds from any issuance are insufficient to pay in full the aggregate redemption price then due, the Preferred
Stock will automatically and mandatorily be converted into shares of Common Stock pursuant to conversion provisions specified in
the applicable prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Liquidation Preference</I>.
The applicable prospectus supplement will specify the liquidation preference of the applicable class or series. Upon our voluntary
or involuntary liquidation, dissolution or winding up of our affairs, before any distribution may be made to the holders of our
common shares or any other shares of capital stock ranking junior in the distribution of assets upon any liquidation, dissolution
or winding up of our affairs, to the applicable class or series, the holders of that class or series will be entitled to receive,
out of our assets legally available for distribution to shareholders, liquidating distributions in the amount of the liquidation
preference, plus an amount equal to all distributions accrued and unpaid. In the case of a noncumulative applicable class or series,
accrued and unpaid distributions include only the then current distribution period. Unless otherwise specified in the applicable
prospectus supplement, if liquidating distributions have been made in full to all holders of Preferred Stock, our remaining assets
will be distributed among the holders of any other shares of capital stock ranking junior to the Preferred Stock upon liquidation,
according to their rights and preferences and in each case according to their number of shares.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If, upon any voluntary or involuntary liquidation,
dissolution or winding up of our affairs, our available assets are insufficient to pay the amount of the liquidating distributions
on all outstanding shares of that class or series and the corresponding amounts payable on all equally ranking shares of capital
stock upon any liquidation, dissolution or winding up of our affairs, then the holders of that class or series and all other equally
ranking shares of capital stock shall share ratably in the distribution in proportion to the full liquidating distributions to
which they would otherwise be entitled.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise specified in the applicable
prospectus supplement, after payment of the full amount of the liquidating distribution to which they are entitled, the holders
of a class or series of Preferred Stock will have no right or claim to any of our remaining assets. Neither the sale, lease, transfer
or conveyance of all or substantially all of our property or business, nor the merger or consolidation of us into or with any other
entity or the merger or consolidation of any other entity into or with us or a statutory share exchange by us, shall be deemed
to constitute the dissolution, liquidation or winding up of our affairs. In determining whether a distribution (other than upon
voluntary or involuntary dissolution), by dividend, redemption or other acquisition of shares or otherwise, is permitted under
Nevada law, amounts that would be needed, if we were to be dissolved at the time of the distribution, to satisfy the preferential
rights upon dissolution of the holders of a class or series of Preferred Stock will not be added to our total liabilities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Voting Rights</I>.
Holders of our Preferred Stock will not have any voting rights, except as set forth below or otherwise from time to time specified
in the applicable prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise provided for in an applicable
class or series, so long as any Preferred Stock are outstanding, we may not, without the affirmative vote or consent of a majority
of the shares of each affected class or series of Preferred Stock outstanding at that time:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">authorize, create or increase the authorized or issued amount of any class or series of shares
of capital stock ranking senior to that class or series of Preferred Stock with respect to distribution and liquidation rights;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">reclassify any authorized shares of capital stock into a class or series of shares of capital stock
ranking senior to that class or series of Preferred Stock with respect to distribution and liquidation rights;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">create, authorize or issue any security or obligation convertible into or evidencing the right
to purchase any shares of capital stock ranking senior to that class or series of Preferred Stock with respect to distribution
and liquidation rights; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">amend, alter or repeal the provisions of our Articles of Incorporation or any Certificate of Designations
relating to that class or series of Preferred Stock, whether by merger, consolidation or otherwise, in a manner that materially
and adversely affects the class or series of Preferred Stock.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#8203;The authorization, creation or increase
of the authorized or issued amount of any class or series of shares of capital stock ranking on parity or junior to a class or
series of Preferred Stock with respect to distribution and liquidation rights will not be deemed to materially and adversely affect
that class or series. Further, with respect to any merger, consolidation or similar event, so long as a class or series of Preferred
Stock remains outstanding with the terms thereof materially unchanged or the holders of shares of that class or series receive
shares of the successor with substantially identical rights, taking into account that, upon the occurrence of such event, we may
not be the surviving entity, the occurrence of such event will not be deemed to materially and adversely affect that class or series.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing voting provisions will not
apply if all of the outstanding shares of the class or series of Preferred Stock with the right to vote have been redeemed or called
for redemption and sufficient funds have been deposited in trust for the redemption either at or prior to the act triggering these
voting rights.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Conversion and Exchange
Rights</I>. We will describe in the applicable prospectus supplement the terms and conditions, if any, upon which you may, or we
may require you to, convert or exchange Preferred Stock of any class or series into shares of Common Stock or any other class or
series of shares of capital stock or debt securities or other property. The terms will include the number of shares of Common Stock
or other securities or property into which the Preferred Stock are convertible or exchangeable, the conversion or exchange price
(or the manner of determining it), the conversion or exchange period, provisions as to whether conversion or exchange will be at
the option of the holders of the class or series or at our option, the events requiring an adjustment of the conversion or exchange
price and provisions affecting conversion or exchange upon the redemption of shares of the class or series.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following is a
summary of some general terms and provisions of our Series A Preferred Stock. Because it is a summary, it does not contain all
of the information that may be important to you. If you want more information, you should read our Articles of Incorporation and
Bylaws, copies of which have been filed with the SEC. See &ldquo;Where You Can Find More Information.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Voting Rights</I>.
Holders of the Series A Preferred Stock do not have any voting rights, except as described below or as otherwise required by law.
In any matter in which the Series A Preferred Stock may vote (as expressly provided herein or as may be required by law), each
share of Series A Preferred Stock will be entitled to one vote per $25.00 of liquidation preference; provided that if the Series
A Preferred Stock and any other stock ranking on parity to the Series A Preferred Stock as to dividend rights and rights as to
the distribution of assets upon the Company&rsquo;s liquidation, dissolution or winding up are entitled to vote together as a single
class on any matter, the holders of each will vote in proportion to their respective liquidation preferences.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Dividends</I>. <FONT STYLE="background-color: white">Subject
to the preferential rights, if any, of the holders of any class or series of capital stock of the Company ranking senior to the
Series A Preferred Stock as to dividends, the holders of the Series A Preferred Stock are entitled to receive, when, as and if
declared by the Board of Directors (or a duly authorized committee of the Board), only out of funds legally available for the payment
of dividends, cumulative cash dividends at the annual rate of&nbsp;</FONT>9.0<FONT STYLE="background-color: white">% of the $25.00
liquidation preference&nbsp;</FONT>per year (equivalent to $2.25 per year).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Liquidation</I>.
<FONT STYLE="background-color: white">In the event of the voluntary or involuntary liquidation, dissolution or winding up of the
affairs of the Company, holders of shares of Series A Preferred Stock will be entitled to be paid out of the assets of the Company
legally available for distribution to its stockholders (<I>i.e.</I>, after satisfaction of all the Company&rsquo;s liabilities
to creditors, if any) and, subject to the rights of holders of any shares of each other class or series of capital stock ranking,
as to rights to the distribution of assets upon the Company&rsquo;s voluntary or involuntary liquidation, dissolution or winding
up, senior to the Series A Preferred Stock, a liquidation preference of $25.00 per share, plus an amount equal to any accumulated
and unpaid dividends to the date of payment (whether or not declared), before any distribution or payment may be made to holders
of shares of the Common Stock or any other class or series of the Company&rsquo;s capital stock ranking, as to rights to the distribution
of assets upon any voluntary or involuntary liquidation, dissolution or winding up, junior to the Series A Preferred Stock (the
&ldquo;liquidation preference&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">If,
upon such voluntary or involuntary liquidation, dissolution or winding up of the Company&rsquo;s affairs, the assets of the Company
legally available for distribution to the Company&rsquo;s stockholders are insufficient to pay the full amount of the liquidation
preference on all outstanding shares of Series A Preferred Stock and the corresponding amounts payable on all shares of each other
class or series of capital stock of the Company ranking, as to rights to the distribution of assets upon any voluntary or involuntary
liquidation, dissolution or winding up, on parity with the Series A Preferred Stock, then the holders of the Series A Preferred
Stock and each such other class or series of capital stock of the Company ranking, as to rights to the distribution of assets upon
the Company&rsquo;s voluntary or involuntary liquidation, dissolution or winding up, on parity with the Series A Preferred Stock
will share ratably in any distribution of assets in proportion to the full liquidation preference to which they would otherwise
be respectively entitled. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Preemptive Rights</I>.
No holders of Series A Preferred Stock will, as holders of Series A Preferred Stock, have any preemptive rights to purchase or
subscribe for the Common Stock or any other security.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Redemption Rights</I>.
The Company is not required to redeem the Series A Preferred Stock at any time. Accordingly, the Series A Preferred Stock will
remain outstanding indefinitely, unless the Company decides, at its option, to exercise its redemption right or, under circumstances
as described in &ldquo;Conversion Rights,&rdquo; where the holders of Series A Preferred Stock have a conversion right, such holders
convert the Series A Preferred Stock into the Common Stock. The Series A Preferred Stock is not subject to any sinking fund.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Conversion Rights</I>.
The shares of Series A Preferred Stock are not convertible into or exchangeable for any other property or securities of the Company
or any other entity, except upon the occurrence of a delisting event or change of control.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>Nonassessability</I>.
All outstanding shares of our Series A Preferred Stock are fully paid and nonassessable.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our shares of Common Stock and Series A
Preferred Stock are listed on Nasdaq under the symbols &ldquo;SLNH&rdquo; and &ldquo;SLNHP&rdquo;, respectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Transfer Agent and Registrar</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The transfer agent and registrar for our
Common Stock and Series A Preferred Stock is American Stock Transfer &amp; Trust Company, LLC (&ldquo;Transfer Agent&rdquo;). The
Transfer Agent&rsquo;s address is 6201 15<SUP>th</SUP> Avenue, Brooklyn, NY 11219.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&#8203;</FONT><FONT STYLE="background-color: white"><B>Outstanding
Stock Options and Warrants</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> As of December 10, 2021, there were
options to acquire a total of 992,300 shares of Common Stock at a weighted-average exercise price of $5.44, of which 355,800 shares
of our Common Stock are currently issuable upon exercise of outstanding stock options at a weighted-average exercise price of
$4.37 per share; and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: white">outstanding
warrants to purchase up to an aggregate of 2,385,141 shares of Common Stock at a weighted average exercise price of $13.37 (including
the shares underlying the warrants).</FONT> </P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Certain Provisions of Our Articles of
Incorporation Bylaws</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our Articles of Incorporation and Bylaws
contain provisions and terms that may delay, defer, or prevent a tender offer or change in control of the Company that a shareholder
might consider to be in his, her, or its best interests, including attempts that might result in a premium being paid over the
market price for our shares of Common Stock. The Company expects that such provisions and terms will operate to discourage extraordinary
corporate transactions with respect to the Company, such as takeover bids, and will instead encourage any potential acquiror of
the Company to first correspond with the Board. These provisions and terms include:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Special meetings of shareholders may only be called by the Chief Executive Officer, President, or Secretary of the Company or otherwise by resolution of the Board; shareholders have no right to call special meetings thereof.</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">The Company maintains a classified Board that is divided into three classes serving for respective three-year terms. As a result, it would take at least two successive annual meetings of shareholders to replace a majority of our Board.</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Vacancies on the Board may be filled only by majority vote of remaining directors then in office, even if less than a quorum, with the individual elected to serve for the remainder of the unexpired term.</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Except in instances of removal for cause, a director of the Company may be removed from service as a director only after the affirmative vote of 75% or more of outstanding shares of stock or 75% of the entire Board.</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Our Articles of Incorporation authorize us to issue up to 75,000,000 shares of Common Stock. Under Nevada law, our Board is permitted, in its discretion, at any time, and from time to time, without any action by the shareholders of the Company, to issue shares of our Common Stock (except to the extent such issuance would be violative of fiduciary duties, so dilutive to existing holders that it would be the equivalent of a sale of the Company, or otherwise prohibited by select provisions of the NRS). The issuance of shares of authorized but unissued stock could, under certain circumstances, have an anti-takeover effect, for example, by diluting the stock ownership of a person seeking to effect a change in the composition of our Board or contemplating a tender offer or other transaction for the acquisition of the Company.</TD></TR>
</TABLE>

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

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white"><B>Nevada
Anti-Takeover Statutes</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We are subject to Sections 78.411 &ndash;
78.444 of the Nevada Revised Statutes, relating to combinations with interested stockholders. These provisions prohibit an &ldquo;interested
stockholder&rdquo; from entering into a &ldquo;combination&rdquo; with the Company unless certain conditions are met. An &ldquo;interested
stockholder&rdquo; is a person who, together with affiliates and associates, beneficially owns (or within the prior two years,
did beneficially own) 10% or more of the Company&rsquo;s capital stock entitled to vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">Section
78.416 of the Nevada Revised Statutes defines &ldquo;combination&rdquo; to include the following:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any merger or consolidation involving the Company (or its subsidiary) and (i) the interested stockholder
or (ii) any other entity which is, or after and as a result of the merger or consolidation would be, an affiliate or associate
of the interested stockholder;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any sale, transfer, pledge or other disposition of the assets of the Company (or its subsidiary)
involving the interested stockholder or its affiliate or associate where the assets transferred (i) have an aggregate market value
equal to more than 5% of the aggregate market value of all of the Company&rsquo;s assets, on a consolidated basis; (ii) have an
aggregate market value equal to more than 5% of the aggregate market value of all outstanding voting shares of the Company; or
(iii) represent more than 10% of the earning power or net income of the Company, on a consolidated basis;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">subject to certain exceptions, any transaction that results in the issuance or transfer by the
Company of any stock of the Corporation with a market value of 5% or more of the value of the outstanding shares of the Company;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the adoption of any plan or proposal for the liquidation or dissolution of the Company under any
agreement, arrangement or understanding with the interested stockholder, or its affiliate or associate;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any transaction involving the Company that has the effect of increasing the proportionate share
of the stock of any class or series of the Company beneficially owned by the interested stockholder, or its affiliate or associate;
or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the receipt by the interested stockholder, or its affiliate or associate of the benefit of any
loans, advances, guarantees, pledges or other financial benefits provided by or through the Company.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">In
addition, Sections 78.378 through 78.3793 of the Nevada Revised Statutes limit the voting rights of certain acquired shares in
a Nevada corporation (an &ldquo;issuing corporation&rdquo;) that (i) has 200 or more stockholders, at least 100 of which are Nevada
residents and (ii) conducts business in Nevada. Specifically, if the acquisition results in ownership of: (i) 20% or more but less
than 33%; (ii) 33% percent or more but less than 50%; or (iii) 50% or more, as applicable, of the issuing corporation&rsquo;s then
outstanding voting power with respect to the election of directors, then the securities acquired in such acquisition are denied
voting rights unless the acquisition is approved by (i) the holders of a majority of the issuing corporation&rsquo;s voting power;
and (ii) the holders of a majority of each class or series of stock if the acquisition would adversely affect or change any preference
of any relative or other right given to any such class or series. Unless an issuing corporation&rsquo;s articles of incorporation
or bylaws then in effect provide otherwise: (i) not less than all of the voting securities of the issuing corporation acquired
by the acquiring person may be redeemable by an issuing corporation at the average price paid for the securities within 30 days
if (x) the acquiring person has not given a timely offeror&rsquo;s statement to the issuing corporation in accordance with Section
78.3789 of the Nevada Revised Statutes or (y) the issuing corporation&rsquo;s stockholders vote not to grant voting rights to the
acquiring person&rsquo;s securities, and (ii) if the issuing corporation&rsquo;s stockholders vote to accord voting rights to the
securities acquired by acquiring person, then any stockholder of the issuing corporation who voted against granting voting rights
to the acquiring person may demand the purchase from an issuing corporation, for fair value, all or any portion of his securities.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">We
expect the existence of these provisions to have an anti-takeover effect with respect to transactions that our Board does not approve
in advance and could result in making it more difficult to accomplish transactions that our shareholders may see as beneficial
such as (i) discouraging business combinations that might result in a premium over the market price for the shares of our Common
Stock; (ii) discouraging hostile takeovers which could inhibit temporary fluctuations in the market price of our Common Stock that
often result from actual or rumored hostile takeover attempts; and (iii) preventing changes in our management.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Disclosure of Commission Position on
Indemnification for Securities Act Liabilities</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to our directors, officers and controlling persons pursuant to the foregoing
provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in
the Securities Act and is, therefore, unenforceable.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a007_v1"></A>DESCRIPTION OF WARRANTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following description, together with
the additional information that we may include in any applicable prospectus supplements, summarizes the material terms and provisions
of the warrants that we may offer under this prospectus and the related warrant agreements and warrant certificates. While the
terms summarized below will apply generally to any warrants that we may offer, we will describe the particular terms of any series
of warrants in more detail in the applicable prospectus supplement. If we indicate in the prospectus supplement, the terms of any
warrants offered under that prospectus supplement may differ from the terms described below. If there are differences between that
prospectus supplement and this prospectus, the prospectus supplement will control. Thus, the statements we make in this section
may not apply to a particular series of warrants. Specific warrant agreements will contain additional important terms and provisions
and will be incorporated by reference as an exhibit to the registration statement which includes this prospectus.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue warrants for purchase of Common
Stock or Preferred Stock in one or more series. We may issue warrants independently or together with Common Stock or Preferred
Stock, and the warrants may be attached to or separate from the Common Stock or Preferred Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will evidence each series of warrants
by warrant certificates that we may issue under a separate agreement. We may enter into the warrant agreement with a warrant agent.
Each warrant agent may be a bank that we select which has its principal office in the United States and a combined capital and
surplus of at least $125,000,000. We may also choose to act as our own warrant agent. We will indicate the name and address of
any such warrant agent in the applicable prospectus supplement relating to a particular series of warrants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will describe in the applicable prospectus
supplement the terms of the series of warrants, including:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the offering price and aggregate number of warrants offered;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the currency for which the warrants may be purchased;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">if applicable, the designation and terms of the securities with which the warrants are issued and
the number of warrants issued with each such security or each principal amount of such security;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">if applicable, the date on and after which the warrants and the related securities will be separately
transferable;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the number of shares of Common Stock or Preferred Stock purchasable upon the exercise of one warrant
and the price at which such shares may be purchased upon such exercise;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the warrant agreement under which the warrants will be issued;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the effect of any merger, consolidation, sale or other disposition of our business on the warrant
agreement and the warrants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">anti-dilution provisions of the warrants, if any;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the terms of any rights to redeem or call the warrants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any provisions for changes to or adjustments in the exercise price or number of securities issuable
upon exercising the warrants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the manner in which the warrant agreement and warrants may be modified;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the identities of the warrant agent and any calculation or other agent for the warrants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">federal income taxes of holding or exercising the warrants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the terms of the securities issuable upon exercise of the warrants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any securities exchange or quotation system on which the warrants or any securities deliverable
upon exercise of the warrants may be listed; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any other specific terms, preferences, rights or limitations of or restrictions on the warrants.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Before exercising their warrants, holders
of warrants will not have any of the rights of holders of Common Stock or Preferred Stock purchasable upon such exercise, including
the right to receive dividends, if any, or, payments upon our liquidation, dissolution or winding up or to exercise voting rights,
if any.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Exercise of Warrants</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each warrant will entitle the holder to
purchase the securities that we specify in the applicable prospectus supplement at the exercise price that we describe in the applicable
prospectus supplement. Unless we otherwise specify in the applicable prospectus supplement, holders of the warrants may exercise
the warrants at any time up to 5:00 p.m. Eastern Time on the expiration date that we set forth in the applicable prospectus supplement.
After the close of business on the expiration date, unexercised warrants will become void.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Holders of the warrants may exercise the
warrants by delivering the warrant certificate representing the warrants to be exercised together with the specified information,
and paying the required amount to the warrant agent in immediately available funds, as provided in the applicable prospectus supplement.
We will set forth on the reverse side of the warrant certificate, and in the applicable prospectus supplement, the information
that the holder of the warrant will be required to deliver to the warrant agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Until the warrant is properly exercised,
no holder of any warrant will be entitled to any rights of a holder of the securities purchasable upon exercise of the warrant.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Upon receipt of the required payment and
the warrant certificate properly completed and duly executed at the corporate trust office of the warrant agent or any other office
indicated in the applicable prospectus supplement, we will issue and deliver the securities purchasable upon such exercise. If
fewer than all of the warrants represented by the warrant certificate are exercised, then we will issue a new warrant certificate
for the remaining amount of warrants. If we so indicate in the applicable prospectus supplement, holders of the warrants may surrender
securities as all or part of the exercise price for warrants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Enforceability of Rights By Holders
of Warrants </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any warrant agent will act solely as our
agent under the applicable warrant agreement and will not assume any obligation or relationship of agency or trust with any holder
of any warrant. A single bank or trust company may act as warrant agent for more than one issue of warrants. A warrant agent will
have no duty or responsibility in case of any default by us under the applicable warrant agreement or warrant, including any duty
or responsibility to initiate any proceedings at law or otherwise, or to make any demand upon us. Any holder of a warrant may,
without the consent of the related warrant agent or the holder of any other warrant, enforce by appropriate legal action its right
to exercise, and receive the securities purchasable upon exercise of, its warrants in accordance with their terms.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Calculations relating to warrants may be
made by a calculation agent, an institution that we appoint as our agent for this purpose. The prospectus supplement for a particular
warrant will name the institution that we have appointed to act as the calculation agent for that warrant as of the original issue
date for that warrant. We may appoint a different institution to serve as calculation agent from time to time after the original
issue date without the consent or notification of the holders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The calculation agent&rsquo;s determination
of any amount of money payable or securities deliverable with respect to a warrant will be final and binding in the absence of
manifest error.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless we provide otherwise in the applicable
prospectus supplement, the warrants and warrant agreements, and any claim, controversy or dispute arising under or related to the
warrants or warrant agreements, will be governed by and construed in accordance with the laws of the State of New York.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a008_v1"></A>DESCRIPTION OF DEBT
SECURITIES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">References in this &ldquo;Description of
Debt Securities&rdquo; section to &ldquo;we,&rdquo; &ldquo;us&rdquo; &ldquo;our&rdquo; or &ldquo;SHI&rdquo; mean Soluna Holdings,
Inc. and not any of its consolidated subsidiaries, unless the context otherwise requires. The following is a summary of some general
terms of the debt securities that we may offer by this prospectus and any applicable prospectus supplement. Because it is a summary,
it does not contain all of the information that may be important to you. If you want more information, you should read the forms
of indentures or note purchase agreements which we will file in connection with a particular offering and will be incorporated
by reference into the registration statement of which this prospectus is a part. If we issue debt securities, we will file any
additional final indentures, and any supplemental indentures or officer&rsquo;s certificates or note purchase agreements related
to the particular series of debt securities issued, with the SEC, and you should read those documents for further information about
the terms and provisions of such debt securities. See &ldquo;Where You Can Find More Information.&rdquo; This summary is also subject
to and qualified by reference to the descriptions of the particular terms of our debt securities to be described in the applicable
prospectus supplement. The applicable prospectus supplement may add to, update or change the terms of such debt securities from
those described below.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The debt securities sold under this prospectus
will be direct obligations of SHI and, unless otherwise stated in a prospectus supplement, will not be obligations of any of our
subsidiaries. Such debt obligations may be secured or unsecured and may be senior or subordinated indebtedness. Our debt securities
will be issued under one or more indentures between us and a trustee or a note purchase agreement. Any indenture will be subject
to and governed by the Trust Indenture Act of 1939, as amended (the &ldquo;Trust Indenture Act&rdquo;). The statements made in
this prospectus relating to any future indentures, note purchase agreements and the debt securities to be issued under the indentures
or note purchase agreements are summaries of certain anticipated provisions of the indentures or note purchase agreements and are
not complete.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue debt securities that
rank &ldquo;senior,&rdquo; &ldquo;senior subordinated&rdquo; or &ldquo;junior subordinated,&rdquo; and which may be
convertible into another security. The debt securities that we refer to as &ldquo;senior&rdquo; will be direct obligations of
SHI and will rank equally and ratably in right of payment with our other indebtedness that is not subordinated, without
giving effect to collateral arrangements. We may issue debt securities that will be subordinated in right of payment to the
prior payment in full of our senior debt, as defined in the applicable prospectus supplement, and may rank equally and
ratably with our other senior subordinated indebtedness, if any, without giving effect to collateral arrangements. We refer
to these as &ldquo;senior subordinated&rdquo; securities. We may also issue debt securities that may be subordinated in right
of payment to the senior subordinated securities. These would be &ldquo;junior subordinated&rdquo; securities. We will file
as an amendment to the registration statement of which this prospectus is a part &nbsp;or in connection with a particular
offering and will be incorporated by reference into the registration statement of which this prospectus is a part three
separate forms of indenture, one for the senior securities, one for the senior subordinated securities and one for the junior
subordinated securities, and a form of note purchase agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue debt securities without limit
as to aggregate principal amount, in or more series, in each case as we establish in one or more supplemental indentures or note
purchase agreements. We need not issue all debt securities of one series at the same time. Unless we otherwise provide, we may
reopen a series, without the consent of the holders of the series, for the issuance of additional securities of that series.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We anticipate that each indenture will
provide that we may, but need not, designate more than one trustee under an indenture, each with respect to one or more series
of debt securities. Any trustee under any indenture may resign or be removed with respect to one or more series of debt securities,
and we may appoint a successor trustee to act with respect to any such series.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The applicable prospectus supplement will
describe the specific terms relating to the series of debt securities we will offer, including, where applicable, the following:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the title and series designation and whether they are senior securities, senior subordinated securities
or junior subordinated securities;</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the aggregate principal amount of the debt securities offered and any limit on the aggregate principal
amount of that series that may be authenticated and delivered;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the&nbsp;percentage of the principal amount at which we will issue the debt securities and, if
other than the principal amount of the debt securities, the portion of the principal amount of the debt securities payable upon
maturity of the debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">if convertible, the initial conversion price, the conversion period and any other terms governing
such conversion;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the stated maturity date;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any fixed or variable interest rate or rates per annum;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether such interest will be payable in cash or additional debt securities of the same series
or will accrue and increase the aggregate principal amount outstanding of such series;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the place where principal, premium, if any, and interest will be payable and where the debt securities
can be surrendered for transfer, exchange or conversion;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the date from which interest may accrue and any interest payment dates and any related record dates;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the terms of any guarantee of the debt securities and the identity of any guarantor or guarantors
of such debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any sinking fund requirements;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any provisions for redemption or repurchase, including the redemption or repurchase price;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether the debt securities are denominated or payable in U.S. dollars, a foreign currency or&nbsp;units
of two or more currencies;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether the amount of payments of principal of or premium, if any, or interest on the debt securities
may be determined with reference to an index, formula or other method and the manner in which such amounts shall be determined;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the events of default and covenants of the debt securities, to the extent different from or in
addition to those described in this prospectus;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether we will issue the debt securities in certificated or book-entry form;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether the debt securities will be in registered or bearer form and, if in registered form, the
denominations, if other than $2,000 and integral multiples of $1,000 in excess thereof, or, if in bearer form, the denominations
and terms and conditions relating thereto;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether we will issue any of the debt securities in permanent global form and, if so, the terms
and conditions, if any, upon which interests in the global security may be exchanged, in whole or in part, for the individual debt
securities represented by the global security;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any addition or change to the provisions relating to the defeasance or covenant defeasance provisions
of, or the satisfaction and discharge of, the debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether we will pay additional amounts on the debt securities in respect of any tax, assessment
or governmental charge and, if so, whether we will have the option to redeem the debt securities instead of making this payment;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the subordination provisions, if any, relating to the debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">if the debt securities are to be issued upon the exercise of warrants, the time, manner and place
for such debt securities to be authenticated and delivered;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any restriction or condition on the transferability of debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any addition or change to the provisions related to compensation and reimbursement of the trustee
which applies to the debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any addition or change to the provisions related to supplemental indentures both with and without
the consent of the holders;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">provisions, if any, granting special rights to holders upon the occurrence of specified events;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any addition or change to the events of default which applies to any debt securities and any change
in the right of the trustee or the requisite holders of such debt securities to declare the principal amount thereof due and payable
pursuant to the indenture;</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any addition or change to the covenants set forth in the indenture, or described in this prospectus
or any prospectus supplement with respect to such series of debt securities; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any other terms of debt securities of such series (which terms will not be inconsistent with the
provisions of the Trust Indenture Act, but may modify, amend, supplement or delete any of the terms of the indenture, including
those described in this prospectus or any prospectus supplement, with respect to such series).</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will describe in the applicable prospectus
supplement any material U.S. federal income tax considerations applicable to the debt securities offered by such prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue debt securities at less than
the principal amount payable at maturity. We refer to these securities as &ldquo;original issue discount&rdquo; securities. If
material or applicable, we will describe in the applicable prospectus supplement special U.S. federal income tax considerations
applicable to original issue discount securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except as may be described in any prospectus
supplement, any future indenture or note purchase agreement will not contain any other provisions that would limit our ability
to incur indebtedness or that would afford holders of the debt securities protection in the event of a highly leveraged or similar
transaction involving us or in the event of a change in control. You should review carefully the applicable prospectus supplement
for information with respect to events of default and covenants applicable to the debt securities being offered.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Denominations, Interest, Registration
and Transfer</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise described in the applicable
prospectus supplement, we will issue debt securities of any series that are registered securities in minimum denominations of $2,000
and integral multiples of $1,000 in excess thereof, other than global securities, which may be of any denomination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise specified in the applicable
prospectus supplement, we will pay the interest, principal and any premium at the corporate trust office of the trustee or at the
location specified in a note purchase agreement or, at our option, we may make payment of interest by check mailed to the address
of the person entitled to the payment as it appears in the applicable register or by wire transfer of funds to that person at an
account maintained within the United States or, in the case of global securities, in accordance with the procedures of the depositary
for such securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If we do not punctually pay or otherwise
provide for interest on any interest payment date, the defaulted interest will be paid either:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to the person in whose name the debt security is registered at the close of business on a special
record date the trustee will fix; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">in any other lawful manner, all as the applicable indenture or note purchase agreement describes.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">You may have your debt securities divided
into more debt securities of smaller authorized denominations or combined into fewer debt securities of larger authorized denominations,
as long as the total principal amount is not changed. We call this an &ldquo;exchange.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">You may exchange or transfer debt securities
at the office of the applicable trustee. The trustee acts as our agent for registering debt securities in the names of holders
and transferring debt securities. We may change this appointment to another entity or perform this role ourselves. The entity performing
the role of maintaining the list of registered holders is called the &ldquo;registrar.&rdquo; The registrar will also perform transfers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">You will not be required to pay a service
charge to transfer or exchange debt securities, but you may be required to pay for any tax or other governmental charge associated
with the exchange or transfer. The registrar will make the transfer or exchange only if it is satisfied with your proof of ownership.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Merger, Consolidation or Sale of Assets</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may not consolidate with or merge into
any other person or convey, transfer or lease all or substantially all of our properties and assets to any other person (other
than one of our direct or indirect wholly owned subsidiaries), and we may not permit any other person (other than one of our direct
or indirect wholly owned subsidiaries) to consolidate with or merge into us, unless:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we are the surviving entity or, in case we consolidate with or merge into another person, the person
formed by such consolidation or merger is, or in case we convey, transfer or lease all or substantially all of our properties and
assets to any person, such acquiring person is, an entity organized and validly existing under the laws of the United States, any
state thereof or the District of Columbia and expressly assumes, by a supplemental indenture executed and delivered to the trustee,
in form satisfactory to the trustee, the due and punctual payment of the principal of and any premium and interest on all applicable
debt securities issued under the applicable indenture and the performance or observance of every covenant of the applicable indenture
on our part to be performed or observed;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">immediately after giving effect to such transaction, and treating any indebtedness which becomes
an obligation of us or any of our subsidiaries as a result of such transaction as having been incurred by us or such subsidiary
at the time of such transaction, no event of default, and no event which, after notice or lapse of time or both, would become an
event of default, in each case under the applicable indenture, has happened and is continuing; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we have delivered to the trustee an officer&rsquo;s certificate and an opinion of counsel, each
stating that such consolidation, merger, conveyance, transfer or lease and, if a supplemental indenture is required in connection
with such transaction, such supplemental indenture complies with the applicable indenture provisions described in this paragraph
and that all conditions precedent provided for in the applicable indenture relating to such transaction have been complied with.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Events of Default and Related Matters
</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Events of Default</I>. Unless otherwise
described in a prospectus supplement, the term &ldquo;event of default&rdquo; for any series of debt securities means any of the
following:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we do not pay the principal of or any premium on a debt security of that series when due;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we do not pay interest on a debt security of that series within 30&nbsp;days after its due date;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we do not deposit any sinking fund payment for that series within 30&nbsp;days after its due date;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we remain in breach of any other covenant of the applicable indenture (other than a covenant added
to the indenture solely for the benefit of another series) for 60&nbsp;days after we receive a notice of default specifying the
breach and requiring that it be remedied. Only the trustee or holders of at least a majority in principal amount of outstanding
debt securities of the affected series may send the notice;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we experience specified events of bankruptcy, insolvency or reorganization; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any other event of default described in the applicable prospectus supplement occurs.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Remedies if an Event of Default Occurs.</I>
If an event of default has occurred and has not been cured, the trustee or the holders of not less than a majority in principal
amount of the outstanding debt securities of the affected series may declare the entire principal amount of all the debt securities
of that series to be due and payable immediately. If an event of default occurs because we experience specified events of bankruptcy,
insolvency or reorganization, the principal amount of all the debt securities of that series will be automatically accelerated
and become immediately due and payable, without any action by the trustee or any holder. At any time after the trustee or the holders
have accelerated any series of debt securities, but before a judgment or decree for payment of the money due has been obtained,
the holders of a majority in principal amount of the outstanding debt securities of the affected series may, under certain circumstances,
rescind and annul such acceleration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except in cases of default where the trustee
has some special duties, the trustee is not required to take any action under the applicable indenture at the request of any holders
unless the holders offer the trustee reasonable protection from expenses and liability. We refer to this as an &ldquo;indemnity.&rdquo;
If reasonable indemnity is provided, the holders of not less than a majority in principal amount of the outstanding debt securities
of the relevant series may direct the time, method and place of conducting any lawsuit or other formal legal action seeking any
remedy available to the trustee. These majority holders may also direct the trustee in performing any other action under the applicable
indenture, subject to certain limitations.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Before you bypass the trustee and bring
your own lawsuit or other formal legal action or take other steps to enforce your rights or protect your interests relating to
the applicable indenture or debt securities issued under such indenture, the following must occur:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">you must give the trustee written notice that an event of default has occurred and is continuing;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the holders of at least a majority in principal amount of all outstanding debt securities of the
relevant series must make a written request that the trustee take action because of the default and must offer reasonable indemnity
to the trustee against the cost and other liabilities of taking that action; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the trustee must have not taken action for 60&nbsp;days after receipt of the notice, request and
offer of indemnity and must have not received from the holders of a majority in principal amount of all outstanding debt securities
of the relevant series other conflicting directions within such 60 day period.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">However, you are entitled at any time to
bring a lawsuit for the payment of money due on your debt security after its due date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Every year we will furnish to the trustee
a written statement by certain of our officers certifying that, to their best knowledge, we are in compliance with the applicable
indenture and the debt securities, or else specifying any default.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Modification of an Indenture or Note
Purchase Agreement</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise described in a prospectus
supplement, there are three types of changes we can make to the indentures, note purchase agreements and our debt securities:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Changes Requiring Your Approval</I>.
First, we cannot make certain changes to the indentures, note purchase agreements and our debt securities without the approval
of each holder of debt securities affected by the change. The following is a list of those types of changes:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">change the stated maturity of the principal of, or interest on, a debt security;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">reduce the principal of, or the rate of interest on, a debt security;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">reduce the amount of any premium due upon redemption;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">reduce the amount of principal of an original issue discount security payable upon acceleration
of its maturity;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">change the currency or place of payment on a debt security;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">impair a holder&rsquo;s right to sue for payment on or after the stated maturity of a debt security;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">in the case of a subordinated debt security, modify the subordination provisions of such debt security
in a manner that is adverse to the holders;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">reduce the&nbsp;percentage of holders of debt securities whose consent is needed to modify or amend
an indenture;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">reduce the&nbsp;percentage of holders of debt securities whose consent is needed to waive compliance
with certain provisions of an indenture or certain defaults and their consequences;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">waive past defaults in the payment of principal of or premium, if any, or interest on the debt
securities or in respect of any covenant or provision that cannot be modified or amended without the approval of each holder of
the debt securities; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">modify any of the foregoing provisions.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Changes Requiring Majority Approval</I>.
Second, certain changes require the approval of holders of not less than a majority in principal amount of the outstanding debt
securities of the affected series. We require the same majority vote to obtain a waiver of a past default. However, we cannot obtain
a waiver of a payment default or any other aspect of an indenture or the debt securities listed in the first category described
above under &ldquo;&mdash; Changes Requiring Your Approval&rdquo; without the consent of each holder of debt securities affected
by the waiver.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Changes Not Requiring Approval</I>.
Third, certain changes do not require any approval of holders of debt securities. These include:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to evidence the assumption by a successor obligor of our obligations;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to add to our covenants for the benefit of holders of debt securities of all or any series or to
surrender any right or power conferred upon us;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to add any additional events of default for the benefit of holders of all or any series of debt
securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to add to or change any provisions necessary to permit or facilitate the issuance of debt securities
in bearer form, registrable or not registrable as to principal, and with or without interest coupons, or to permit or facilitate
the issuance of debt securities in uncertificated form;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to add to, change or eliminate any of the provisions, so long as such addition, change or elimination
does not apply to any debt security of any existing series of debt security entitled to the benefit of such provision or modify
the rights of the holder of any such debt security with respect to such provision or such addition, change or elimination only
becomes effective when there is no such security outstanding;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to add guarantees of or to secure all or any series of the debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to establish the forms or terms of debt securities of any series;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to evidence and provide for the acceptance of appointment of a successor trustee;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to cure any ambiguity, to correct or supplement any provision in the applicable indenture or note
purchase agreement which may be defective or inconsistent with any other provision contained therein or to conform the terms of
the indenture or note purchase agreement that are applicable to a series of debt securities to the description of the terms of
such debt securities in the offering memorandum, prospectus supplement or other offering document applicable to such debt securities
at the time of initial sale thereof;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to permit or facilitate the defeasance or satisfaction and discharge of debt securities of any
series; provided that such action does not adversely affect the interests of any holder of debt securities in any material respect;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to prohibit the authentication and delivery of additional series of debt securities;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to add to or change or eliminate any provision as shall be necessary or desirable in accordance
with any amendments to the Trust Indenture Act;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to comply with the rules of any applicable depositary; or</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">to change anything that does not adversely affect the interests of the holders of debt securities
of any series in any material respect.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Further Details Concerning Approval</I>.
Debt securities are not considered outstanding, and therefore the holders thereof are not eligible to vote or consent or give their
approval or take other action under the applicable indenture or note purchase agreement, if we have deposited or set aside in trust
for you money for their payment or redemption or if we or one of our affiliates own them. Debt securities are also not considered
to be outstanding and therefore the holders thereof are not eligible to vote or consent or give their approval or take other action
under the applicable indenture or note purchase agreement if they have been fully defeased or discharged, as described below under
&ldquo;&mdash;&nbsp;Discharge, Defeasance and Covenant Defeasance&thinsp;&mdash;&thinsp;Discharge&rdquo; or &ldquo;&mdash; Full
Defeasance.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Discharge, Defeasance and Covenant Defeasance
</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Discharge</I>. Unless otherwise described
in a prospectus supplement, we may discharge our obligations to holders of any series of debt securities that have become due and
payable or will become due and payable at their stated maturity within one year, or are to be called for redemption within one
year, by depositing or causing to be deposited with the trustee, in trust, funds in the applicable currency in an amount sufficient
to pay the debt securities of such series, including any premium and interest to the date of such deposit (in the case of debt
securities which have become due and payable) or to such stated maturity or redemption date, as applicable.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Full Defeasance.</I>&nbsp;Unless otherwise
described in a prospectus supplement, we can, under particular circumstances, effect a full defeasance of any series of debt securities.
By this we mean we can legally release ourselves from any payment or other obligations on the debt securities if, among other things,
we put in place the arrangements described below to pay those debt securities and deliver certain certificates and opinions to
the trustee:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we must irrevocably deposit (or cause to be deposited), in trust, for the benefit of all direct
holders of the debt securities of such series money or government obligations (or, in some circumstances, depository receipts representing
such government obligations), or a combination thereof, that will provide funds in an amount sufficient to pay the debt securities
of such series, including any premium and interest on the debt securities of such series at their stated maturity or applicable
redemption date (a &ldquo;government obligation&rdquo; for these purposes means, with respect to any series of debt securities,
securities that are not callable or redeemable at the option of the issuer thereof and are (1)&nbsp;direct obligations of the government
that issued the currency in which such series is denominated (or, if such series is denominated in euros, the direct obligations
of any government that is a member of the European Monetary Union) for the payment of which its full faith and credit is pledged
or (2)&nbsp;obligations of a person controlled or supervised by and acting as an agency or instrumentality of such government the
payment of which is unconditionally guaranteed as a full faith and credit obligation by such government); and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">we must deliver to the trustee a legal opinion stating that the current U.S. federal income tax
law has changed or an Internal Revenue Service, or IRS, ruling has been issued, in each case to the effect that holders of the
outstanding debt securities of such series will not recognize gain or loss for federal income tax purposes as a result of such
full defeasance and will be subject to federal income tax on the same amounts and in the same manner and at the same times as would
have been the case if such full defeasance had not occurred.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the foregoing, the following
rights and obligations will survive full defeasance:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">your right to receive payments from the trust when payments are due;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">our obligations relating to registration and transfer of debt securities and lost or mutilated
certificates; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">our obligations to maintain a payment office and to hold moneys for payment in trust.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Covenant Defeasance</I>. Under current
U.S. federal income tax law, we can make the same type of deposit described above with respect to a series of debt securities and
be released from the obligations imposed by most of the covenants with respect to such series and provisions of the applicable
indenture or note purchase agreement with respect to such series, and we may omit to comply with those covenants and provisions
without creating an event of default. This is called &ldquo;covenant defeasance.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If we accomplish covenant defeasance, the
following provisions of an indenture or a note purchase agreement and the debt securities of such series would no longer apply:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">most of the covenants applicable to such series of debt securities and any events of default for
failure to comply with those covenants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any subordination provisions; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">certain other events of default as set forth in any prospectus supplement.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Conversion and Exchange Rights</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The terms and conditions, if any, upon
which the debt securities are convertible into or exchangeable for Common Stock or Preferred Stock, other debt securities or other
property will be set forth in the applicable prospectus supplement. Such terms will include whether the debt securities are convertible
into or exchangeable for Common Stock or Preferred Stock, other debt securities or other property, the conversion or exchange price
(or manner of calculation thereof), the conversion or exchange period, whether conversion or exchange will be at the option of
the holders, the events requiring an adjustment of the conversion or exchange price and provisions affecting conversion or exchange
in the event of the redemption of such debt securities and any restrictions on conversion or exchange.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will describe in the applicable prospectus
supplement the terms and conditions, if any, upon which any series of senior subordinated securities or junior subordinated securities
is subordinated to debt securities of another series or to our other indebtedness. The terms will include a description of:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the indebtedness ranking senior to the debt securities being offered;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the restrictions, if any, on payments to the holders of the debt securities being offered while
a default with respect to the senior indebtedness is continuing;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the restrictions, if any, on payments to the holders of the debt securities being offered following
an event of default with respect to such debt securities; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">provisions requiring holders of the debt securities being offered and any related guarantees to
remit payments to holders of senior indebtedness.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Global Debt Securities</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue the debt securities of a series
in whole or in part in the form of one or more registered global securities that we will deposit with a depositary or with a nominee
for a depositary identified in the applicable prospectus supplement and registered in the name of such depositary or nominee. In
such case, we will issue one or more registered global securities denominated in an amount equal to the aggregate principal amount
of all of the debt securities of the series to be issued and represented by such registered global security or securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless and until it is exchanged in whole
or in part for debt securities in definitive registered form, a registered global security may not be transferred except as a whole:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">by the depositary for such registered global security to its nominee;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">by a nominee of the depositary to the depositary or another nominee of the depositary; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">by the depositary or its nominee to a successor of the depositary or a nominee of the successor.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The prospectus supplement relating to a
series of debt securities will describe the specific terms of the depositary arrangement with respect to any portion of such series
represented by a registered global security. We currently anticipate that the following provisions will apply to all depositary
arrangements for debt securities:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">ownership of beneficial interests in a registered global security will be limited to persons that
have accounts with the depositary for the registered global security, those persons being referred to as &ldquo;participants,&rdquo;
or persons that may hold interests through participants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">upon the issuance of a registered global security, the depositary for the registered global security
will credit, on its book-entry registration and transfer system, the participants&rsquo; accounts with the respective principal
amounts of the debt securities represented by the registered global security beneficially owned by the participants;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any dealers, underwriters or agents participating in the distribution of the debt securities will
designate the accounts to be credited; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">ownership of any beneficial interest in the registered global security will be shown on, and the
transfer of any ownership interest will be effected only through, records maintained by the depositary for the registered global
security (with respect to interests of participants) and on the records of participants (with respect to interests of persons holding
through participants).</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The laws of some states may require that
certain purchasers of securities take physical delivery of the securities in definitive form. These laws may limit the ability
of those persons to own, transfer or pledge beneficial interests in registered global securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">So long as the depositary for a registered
global security, or its nominee, is the registered owner of the registered global security, the depositary or the nominee, as the
case may be, will be considered the sole owner or holder of the debt securities represented by the registered global security for
all purposes under the applicable indenture. Except as set forth below, owners of beneficial interests in a registered global security:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">will not be entitled to have the debt securities represented by a registered global security registered
in their names;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">will not receive or be entitled to receive physical delivery of the debt securities in the definitive
form; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">will not be considered the owners or holders of the debt securities under the applicable indenture.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Accordingly, each person owning a beneficial
interest in a registered global security must rely on the procedures of the depositary for the registered global security and,
if the person is not a participant, on the procedures of a participant through which the person owns its interest, to exercise
any rights of a holder under the applicable indenture.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We understand that under currently existing
industry practices, if we request any action of holders or if an owner of a beneficial interest in a registered global security
desires to give or take any action that a holder is entitled to give or take under an indenture, the depositary for the registered
global security would authorize the participants holding the relevant beneficial interests to give or take the action, and those
participants would authorize beneficial owners owning through those participants to give or take the action or would otherwise
act upon the instructions of beneficial owners holding through them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We will make payments of principal of and premium, if any, and
interest, if any, on debt securities represented by a registered global security registered in the name of a depositary or its
nominee to the depositary or its nominee, as the case may be, as the registered owners of the registered global security. Neither
we nor any trustee or any other agent of us or a trustee will be responsible or liable for any aspect of the records relating to,
or payments made on account of, beneficial ownership interests in the registered global security or for maintaining, supervising
or reviewing any records relating to the beneficial ownership interests.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We expect that the depositary for any debt
securities represented by a registered global security, upon receipt of any payments of principal and premium, if any, and interest,
if any, in respect of the registered global security, will immediately credit participants&rsquo; accounts with payments in amounts
proportionate to their respective beneficial interests in the registered global security as shown on the records of the depositary.
We also expect that standing customer instructions and customary practices will govern payments by participants to owners of beneficial
interests in the registered global security held through the participants, as is now the case with the securities held for the
accounts of customers in bearer form or registered in &ldquo;street&nbsp;name.&rdquo; We also expect that any of these payments
will be the responsibility of the participants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">No registered global security may be exchanged
in whole or in part for debt securities registered, and no transfer of a registered global security in whole or in part may be
registered, in the name of any person other than the depositary for such registered global security, unless (1)&nbsp;such depositary
notifies us that it is unwilling or unable to continue as depositary for such registered global security or has ceased to be a
clearing agency registered under the Exchange Act and we fail to appoint an eligible successor depositary within 90&nbsp;days,
(2)&nbsp;an event of default shall have occurred and be continuing with respect to such debt securities, or (3)&nbsp;circumstances,
if any, exist in addition to or in lieu of the foregoing as have been specified for that purpose in an applicable prospectus supplement.
In any such case, the affected registered global security may be exchanged in whole or in part for debt securities in definitive
form and the applicable trustee will register any such debt securities in such name or names as such depositary directs.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We currently anticipate that certain registered
global securities will be deposited with, or on behalf of, The Depository Trust Company, New York, New York, or DTC, and will be
registered in the name of Cede &amp; Co., as the nominee of DTC. DTC has advised us that DTC is a limited-purpose trust company
organized under the New York Banking Law, a &ldquo;banking organization&rdquo; within the meaning of the New York Banking Law,
a member of the Federal Reserve System, a &ldquo;clearing corporation&rdquo; within the meaning of the New York Uniform Commercial
Code and a &ldquo;clearing agency&rdquo; registered pursuant to the provisions of Section 17A of the Exchange Act. DTC holds securities
that its participants, or direct participants, deposit with DTC. DTC also facilitates the post-trade settlement among direct participants
of sales and other securities transactions in deposited securities, through electronic computerized book-entry transfers and pledges
between direct participants&rsquo; accounts. This eliminates the need for physical movement of securities certificates. Direct
participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations and certain
other organizations. DTC is a wholly owned subsidiary of The Depository Trust &amp; Clearing Corporation, or DTCC. DTCC is the
holding company for DTC, National Securities Clearing Corporation and Fixed Income Clearing Corporation, all of which are registered
clearing agencies. DTCC is owned by the users of its regulated subsidiaries. Access to the DTC system is also available to others
such as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies and clearing corporations that clear through
or maintain a custodial relationship with a direct participant, either directly or indirectly. The rules applicable to DTC and
its direct participants are on file with the SEC. The information in this paragraph concerning DTC and DTC&rsquo;s book-entry system
has been obtained from sources that we believe to be reliable, but we take no responsibility for the accuracy thereof. In the event
registered global securities are deposited with, or on behalf of, a depositary other than DTC, we will describe additional or differing
terms of the depositary arrangements in the applicable prospectus supplement relating to that particular series of debt securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may also issue bearer debt securities
of a series in the form of one or more global securities, referred to as &ldquo;bearer global securities.&rdquo; We currently anticipate
that we will deposit these bearer global securities with a common depositary for Euroclear Bank SA/NV and Clearstream Banking,
soci&eacute;t&eacute; anonyme, or with a nominee for the depositary identified in the prospectus supplement relating to that series.
The prospectus supplement relating to a series of debt securities represented by a bearer global security will describe the specific
terms and procedures, including the specific terms of the depositary arrangement and any specific procedures for the issuance of
debt securities in definitive form in exchange for a bearer global security, with respect to the portion of the series represented
by a bearer global security.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Neither we nor any trustee assumes any
responsibility for the performance by DTC or any other depositary or its participants of their respective obligations, including
obligations that they have under the rules and procedures that govern their operations.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any future indentures or note purchase
agreements and our debt securities issued thereunder will be governed by and construed in accordance with the laws of the State
of New York.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a009_v1"></A>DESCRIPTION OF SUBSCRIPTION
RIGHTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue subscription rights to purchase
our Common Stock, Preferred Stock or debt securities. These subscription rights may be offered independently or together with any
other security offered hereby and may or may not be transferable by the stockholder receiving the subscription rights in such offering.
In connection with any offering of subscription rights, we may enter into a standby arrangement with one or more underwriters or
other purchasers pursuant to which the underwriter or other purchasers may be required to purchase any securities remaining unsubscribed
for after such offering.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The prospectus supplement relating to any
subscription rights we offer, if any, will, to the extent applicable, include specific terms relating to the offering, including
some or all of the following:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the price, if any, for the subscription rights;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the exercise price payable for our Common Stock, Preferred Stock or debt securities upon the exercise
of the subscription rights;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the number of subscription rights to be issued to each stockholder;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the number and terms of our Common Stock, Preferred Stock or debt securities which may be purchased
per each subscription right;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the extent to which subscription rights are transferable;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any other terms of the subscription rights, including the terms, procedures and limitations relating
to the exchange and exercise of the subscription rights;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the date on which the right to exercise the subscription rights shall commence, and the date on
which the subscription rights shall expire;</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the extent to which the subscription rights may include an over-subscription privilege with respect
to unsubscribed securities or an over-allotment privilege to the extent the securities are fully subscribed; and</TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">if applicable, the material terms of any standby underwriting or purchase arrangement which may
be entered into by the Company in connection with the offering of subscription rights.</TD></TR></TABLE>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a010_v1"></A>DESCRIPTION OF UNITS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may issue units comprising shares of
Common Stock or Preferred Stock and warrants to purchase shares of Common Stock, Preferred Stock or other securities. Each unit
will be issued so that the holder of the unit is also the holder of each security included in the unit. Thus, the holder of a unit
will have the rights and obligations of a holder of each included security. The unit agreement under which a unit is issued may
provide that the securities included in such unit may not be held or transferred separately, at any time or at any time before
a specified date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The applicable prospectus supplement will
describe:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the designation and terms of the units and of the securities comprising the units, including whether
and under what circumstances those securities may be held or transferred separately;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any unit agreement under which the units will be issued;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any provisions for the issuance, payment, settlement, transfer or exchange of the units or of the
securities comprising the units; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">whether the units will be issued in fully registered or global form.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The applicable prospectus supplement will
describe the terms of any units. The preceding description and any description of units in the applicable prospectus supplement
does not purport to be complete and is subject to and is qualified in its entirety by reference to the unit agreement and, if applicable,
collateral arrangements and depositary arrangements relating to such units.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a011_v1"></A>SELLING STOCKHOLDERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This prospectus also relates to the possible resale by the selling stockholders to be named in a prospectus
supplement, who we refer to in this prospectus as the &ldquo;selling stockholders,&rdquo; of up to 3,552,146 shares of our Common
Stock underlying the Selling Stockholders Notes and Selling Stockholders Warrants (each as defined below) which were issued in
a transaction exempt from registration under the Securities Act pursuant to a Securities Purchase Agreement (the &ldquo;SPA&rdquo;)
among the Company and the selling stockholders dated October 25, 2021 pursuant to which such stockholders received (i) secured
convertible notes in the aggregate principal amount of $16,304,348 for an aggregate purchase price of $15 million (collectively,
the &ldquo;Selling Stockholders Notes&rdquo;), which are, subject to certain conditions, convertible at any time by the selling
stockholders, into an aggregate of 1,776,073 shares of Common Stock (the &ldquo;Conversion Shares&rdquo;), at a price per share
of $9.18, and (ii) Class A, Class B and Class C common stock purchase warrants (collectively, the &ldquo;Selling Stockholders Warrants&rdquo;)
to purchase up to an aggregate of 1,776,073 shares of Common Stock (the &ldquo;Warrant Shares&rdquo;), at an exercise price of
$12.50, $15.00 and $18.00 per share, respectively. The Selling Stockholders Warrants are immediately exercisable for five years
upon issuance, subject to applicable Nasdaq rules.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
shares of Common Stock to be offered by the selling stockholders are &ldquo;restricted securities&rdquo; under applicable federal
and state securities laws and are being registered under the Securities Act to give those selling stockholders the opportunity
to publicly sell these shares, if they elect to do so following exercise of the Selling Stockholders Warrants or conversion of
the Selling Stockholders Notes. The registration of these shares does not require that the selling stockholders exercise any of
the Selling Stockholders Warrants, convert any of the Selling Stockholders Notes or sell any of the Conversion Shares or Warrant
Shares. The selling stockholders may sell all, some or none of the shares of Common Stock they receive pursuant to this prospectus
and the applicable prospectus supplement. See &ldquo;Plan of Distribution.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Further information regarding the selling
stockholders will be set forth in a prospectus supplement or in filings we make with the SEC under the Exchange Act which are incorporated
by reference into this prospectus.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To our knowledge, none of the selling stockholders
had any position, office, or other material relationship with us or any of our affiliates within the past three years.<BR STYLE="clear: both">
</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a012_v1"></A>PLAN OF DISTRIBUTION</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We and/or the selling stockholders may
sell the securities being offered pursuant to this prospectus through underwriters or dealers, through agents, or directly to one
or more purchasers or through a combination of these methods. The applicable prospectus supplement will describe the terms of the
offering of the securities, including:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the name or names of any underwriters, if any, and if required, any dealers or agents;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the purchase price of the securities and the proceeds that we will receive from the sale;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any underwriting discounts and other items constituting underwriters&rsquo; compensation;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any discounts or concessions allowed or reallowed or paid to dealers; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">any securities exchange or market on which the securities may be listed.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We and/or the selling stockholders may
distribute the securities from time to time in one or more transactions at:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">a fixed price or prices, which may be changed;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">market prices prevailing at the time of sale;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">prices related to such prevailing market prices; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">negotiated prices.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Only underwriters named in the prospectus
supplement are underwriters of the securities offered by the prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If underwriters are used in an offering,
we and/or the selling stockholders will execute an underwriting agreement with such underwriters and will specify the name of each
underwriter and the terms of the transaction (including any underwriting discounts and other terms constituting compensation of
the underwriters and any dealers) in a prospectus supplement. The securities may be offered to the public either through underwriting
syndicates represented by managing underwriters or directly by one or more investment banking firms or others, as designated. If
an underwriting syndicate is used, the managing underwriter(s) will be specified on the cover of the prospectus supplement. If
underwriters are used in the sale, the offered securities will be acquired by the underwriters for their own accounts and may be
resold from time to time in one or more transactions, including negotiated transactions, at a fixed public offering price or at
varying prices determined at the time of sale. Any public offering price and any discounts or concessions allowed or reallowed
or paid to dealers may be changed from time to time. Unless otherwise set forth in the prospectus supplement, the obligations of
the underwriters to purchase the offered securities will be subject to conditions precedent and the underwriters will be obligated
to purchase all of the offered securities if any are purchased.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We and/or the selling stockholders may
grant to the underwriters options to purchase additional securities to cover over-allotments, if any, at the public offering price,
with additional underwriting commissions or discounts, as may be set forth in a related prospectus supplement. The terms of any
over-allotment option will be set forth in the prospectus supplement for those securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If we and/or the selling stockholders use
a dealer in the sale of the securities being offered pursuant to this prospectus or any prospectus supplement, we and/or the selling
stockholders will sell the securities to the dealer, as principal. The dealer may then resell the securities to the public at varying
prices to be determined by the dealer at the time of resale. The names of the dealers and the terms of the transaction will be
specified in a prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We and/or the selling stockholders may
sell the securities directly or through agents we and/or the selling stockholders designate from time to time. We will name any
agent involved in the offering and sale of securities and we will describe any commissions we will pay the agent in the prospectus
supplement. Unless the prospectus supplement states otherwise, any agent will act on a best-efforts basis for the period of its
appointment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We and/or the selling stockholders may
authorize agents or underwriters to solicit offers by institutional investors to purchase securities from us at the public offering
price set forth in the prospectus supplement pursuant to delayed delivery contracts providing for payment and delivery on a specified
date in the future. We will describe the conditions to these contracts and the commissions we must pay for solicitation of these
contracts in the prospectus supplement.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We and/or the selling stockholders may
also sell equity securities covered by this registration statement in an &ldquo;at the market&rdquo; offering as defined in Rule
415(a)(4) under the Securities Act. Such offering may be made into an existing trading market for such securities in transactions
at other than a fixed price on or through the facilities of Nasdaq or any other securities exchange or quotation or trading service
on which such securities may be listed, quoted or traded at the time of sale.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Such at the market offerings, if any, may
be conducted by underwriters acting as principal or agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the sale of the securities,
underwriters, dealers or agents may receive compensation from us and/or the selling stockholders or from purchasers of the securities
for whom they act as agents in the form of discounts, concessions or commissions. Underwriters may sell the securities to or through
dealers, and those dealers may receive compensation in the form of discounts, concessions or commissions from the underwriters
or commissions from the purchasers for whom they may act as agents. Underwriters, dealers and agents that participate in the distribution
of the securities, and any institutional investors or others that purchase securities directly and then resell the securities,
may be deemed to be underwriters, and any discounts or commissions received by them from us and any profit on the resale of the
securities by them may be deemed to be underwriting discounts and commissions under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We may provide agents and underwriters
with indemnification against particular civil liabilities, including liabilities under the Securities Act, or contribution with
respect to payments that the agents or underwriters may make with respect to such liabilities. Agents and underwriters may engage
in transactions with, or perform services for, us in the ordinary course of business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In addition, we and/or the selling stockholders
may enter into derivative transactions with third parties (including the writing of options) in privately negotiated transactions.
If the applicable prospectus supplement indicates, in connection with such a transaction, the third parties may, pursuant to this
prospectus and the applicable prospectus supplement, sell securities covered by this prospectus and the applicable prospectus supplement.
If so, the third party may use securities borrowed from us or others to settle such sales and may use securities received from
us to close out any related short positions. We and/or the selling stockholders may also loan or pledge securities covered by this
prospectus and the applicable prospectus supplement to third parties, who may sell the loaned securities or, in an event of default
in the case of a pledge, sell the pledged securities pursuant to this prospectus and the applicable prospectus supplement. The
third party in such sale transactions will be an underwriter and will be identified in the applicable prospectus supplement or
in a post-effective amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To facilitate an offering of a series of
securities, persons participating in the offering may engage in transactions that stabilize, maintain, or otherwise affect the
market price of the securities. This may include over-allotments or short sales of the securities, which involve the sale by persons
participating in the offering of more securities than have been sold to them by us. In those circumstances, such persons would
cover such over-allotments or short positions by purchasing in the open market or by exercising the over-allotment option granted
to those persons. In addition, those persons may stabilize or maintain the price of the securities by bidding for or purchasing
securities in the open market or by imposing penalty bids, whereby selling concessions allowed to underwriters or dealers participating
in any such offering may be reclaimed if securities sold by them are repurchased in connection with stabilization transactions.
The effect of these transactions may be to stabilize or maintain the market price of the securities at a level above that which
might otherwise prevail in the open market. Such transactions, if commenced, may be discontinued at any time. We make no representation
or prediction as to the direction or magnitude of any effect that the transactions described above, if implemented, may have on
the price of our securities.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All securities we may offer, other than
our Common Stock and Series A Preferred Stock, will be new issues of securities with no established trading market. Any agents
or underwriters may make a market in these securities, but will not be obligated to do so and may discontinue any market making
at any time without notice. We cannot guarantee the liquidity of the trading markets for any securities. There is currently no
market for any of the securities being registered hereby, other than our Common Stock and Series A Preferred Stock which are listed
on Nasdaq. We have no current plans for listing of debt securities, warrants, units or subscription rights on any securities exchange
or quotation system; any such listing with respect to any particular debt securities, warrants, units or subscription rights will
be described in the applicable prospectus supplement or other offering materials, as the case may be. Any underwriters to whom
securities are sold by us for public offering and sale may make a market in the securities, but such underwriters will not be obligated
to do so and may discontinue any market making at any time without notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In order to comply with the securities
laws of some states, if applicable, the securities offered pursuant to this prospectus will be sold in those states only through
registered or licensed brokers or dealers. In addition, in some states securities may not be sold unless they have been registered
or qualified for sale in the applicable state or an exemption from the registration or qualification requirement is available and
complied with.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a013_v1"></A>LEGAL MATTERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise specified in connection
with the particular offering of any securities, the validity of the issuance of the securities offered hereby will be passed upon
for us by Sullivan &amp; Worcester LLP, New York, New York.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a014_v1"></A>EXPERTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The consolidated financial statements of
Soluna Holdings, Inc. as of and for the two years ended December 31, 2020 incorporated into this prospectus by reference to our
Annual Report on Form 10-K for the year ended December 31, 2020 have been audited by Wojeski &amp; Company, CPAs, P.C., an independent
registered public accounting firm, as stated in their report thereon, which are incorporated by reference herein in reliance upon
such report and upon the authority of such firm as experts in accounting and auditing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a015_v1"></A>WHERE YOU CAN FIND
MORE INFORMATION</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This prospectus constitutes a part of a
Registration Statement on Form S-3 filed under the Securities Act. As permitted by the SEC&rsquo;s rules, this prospectus and any
prospectus supplement, which form a part of the registration statement, do not contain all of the information that is included
in the registration statement. You will find additional information about us in the registration statement. Any statements made
in this prospectus or any prospectus supplement concerning legal documents are not necessarily complete and you should read the
documents that are filed as exhibits to the registration statement or otherwise filed with the SEC for a more complete understanding
of the document or matter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> We file annual, quarterly and current
reports, proxy statements and other information with the SEC. Our SEC filings are available to the public at no cost from the
SEC&rsquo;s website at http://www.sec.gov. Our corporate website is www.solunacomputing.com. The information on our corporate
website is not incorporated by reference in this prospectus, any prospectus supplement or the registration statement of which
they form a part, and the documents incorporated by reference herein and therein, and you should not consider it a part of this
prospectus, any prospectus supplement, the registration statement or such documents. </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><A NAME="a016_v1"></A>INCORPORATION OF DOCUMENTS
BY REFERENCE</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have filed a Registration Statement
on Form S-3 with the SEC under the Securities Act. This prospectus is part of the registration statement, but the registration
statement includes and incorporates by reference additional information and exhibits. The SEC permits us to &ldquo;incorporate
by reference&rdquo; the information contained in documents that we file with the SEC, which means that we can disclose important
information to you by referring you to those documents rather than by including them in this prospectus. Information that is incorporated
by reference is considered to be part of this prospectus and you should read it with the same care that you read this prospectus.
Information that we file later with the SEC will automatically update and supersede the information that is either contained, or
incorporated by reference, in this prospectus, and will be considered to be a part of this prospectus from the date those documents
are filed. We have filed with the SEC, and incorporate by reference in this prospectus:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 2%; font-size: 10pt">&#9679;</TD>
    <TD STYLE="width: 97%; font-size: 10pt">our Annual Report on Form 10-K for the fiscal year ended December 31, 2020, filed with the SEC on March 31, 2021, as amended by our Form 10-K/A, filed with the SEC on April 29, 2021;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&#9679;</TD>
    <TD STYLE="font-size: 10pt">our Quarterly Reports on Form 10-Q for the quarters ended March 31, 2021, June 30, 2021, and September 30, 2021, filed with the SEC on May 17, 2021, August 10, 2021 and November 12, 2021, respectively;</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 2%"> &#9679; </TD>
    <TD STYLE="font-size: 10pt; text-align: justify; width: 97%"> our Current Reports on Form 8-K filed with the SEC on January
    21, 2021, February 24, 2021, February 26, 2021(2), March 8, 2021, March 22, 2021, April 12, 2021, April 29, 2021, April 30,
    2021, May 4, 2021, May 19, 2021, May 27, 2021, June 10, 2021, June 15, 2021, June 24, 2021, August 12, 2021, August 23, 2021,
    August 31, 2021, September 22, 2021, September 30, 2021, October 12, 2021, October 25, 2021 and November 4, 2021; </TD></TR>
</TABLE>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&#9679;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">our Definitive Proxy Statement on Schedule 14A for our annual meeting of stockholders held on June 9, 2021, filed with the SEC on May 18, 2021 and our Definitive Proxy Statement on Schedule 14A for a special meeting of stockholders held on October 29, 2021, filed with the SEC on October 7, 2021; and</TD>
    </TR>
<TR>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 97%">&nbsp;</TD>
    </TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 2%; font-size: 10pt">&#9679;</TD>
    <TD STYLE="width: 97%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">our registration statement on Form 8-A filed with the SEC on
        March 22, 2021 with respect to the Common Stock and our registration statement on Form 8-A filed with the SEC on August 19, 2021
        with respect to our Series A Preferred Stock.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We also incorporate by reference all additional
documents that we file with the SEC under the terms of Section 13(a), 13(c), 14 or 15(d) of the Exchange Act that are made after
the initial filing of the registration statement of which this prospectus forms a part and prior to effectiveness of the registration
statement and after the initial filing date of the registration statement of which this prospectus is a part until the offering
of the particular securities covered by a prospectus supplement or term sheet has been completed. We are not, however, incorporating,
in each case, any documents or information that we are deemed to furnish and not file in accordance with SEC rules.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We will provide, without charge, to each
person to whom a copy of this prospectus or any prospectus supplement forming a part of the registration statement is delivered,
including any beneficial owner, <FONT STYLE="background-color: white">upon</FONT> the written or oral request of such person, a
copy of any or all of the documents incorporated by reference herein, including exhibits. Requests should be directed to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">Soluna
Holdings, Inc. </FONT><BR>
<FONT STYLE="font-weight: normal">325 Washington Avenue Extension</FONT><BR>
<FONT STYLE="font-weight: normal">Albany, NY 12205</FONT><BR>
<FONT STYLE="font-weight: normal">hello@soluna.io</FONT> </P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> Copies of these filings are also available on our website
at www.solunacomputing.com<I>.</I> For other ways to obtain a copy of these filings, please refer to &ldquo;Where You Can Find
More Information&rdquo; above. </P>

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


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">PART II
&ndash; INFORMATION NOT REQUIRED IN PROSPECTUS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 14. Other Expenses of Issuance
and Distribution.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">The
following table sets forth an itemized statement of the amounts of all expenses payable by us in connection with the registration
of the Common Stock offered hereby. With the exception of the SEC registration fee, the amounts set forth below are estimates.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><B>Amount</B></TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 85%; font-size: 10pt">SEC Registration Fee</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt">$</TD>
    <TD STYLE="width: 12%; font-size: 10pt; text-align: right">18,146.18</TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">FINRA Filing Fee</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">Nasdaq Listing Fee</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">Legal fees and expenses</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">Accounting fees and expenses</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">Transfer agent and registrar fees</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 1pt; font-size: 10pt">Miscellaneous</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-bottom: 2.5pt; font-size: 10pt">Total</TD>
    <TD STYLE="padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2.25pt double; font-size: 10pt">$</TD>
    <TD STYLE="border-bottom: black 2.25pt double">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2.5pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">*</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">* <FONT STYLE="background-color: white">These
fees are calculated based on the securities offered and the number of issuances and accordingly cannot be estimated at this time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 15. Indemnification of Directors
and Officers.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our Articles of Incorporation, as amended,
and Bylaws provide indemnification to our officers and directors to the fullest extent permitted by the Nevada Revised Statutes
(&ldquo;NRS&rdquo;), and further indemnify any person made, or threatened to be made, a party to an action or proceeding (but excluding
an action by or in the right of the Company) by reason of the fact that such person was a director or officer of the Company against
judgments, fines, amounts paid in settlement, and expenses, including attorneys&rsquo; fees actually incurred, if such director
or officer acted in good faith for a purpose which he or she reasonably believed to be in or not opposed to the best interests
of the Company and, in criminal actions or proceedings, had no reasonable cause to believe that his or her conduct was unlawful.
The Articles of Incorporation, as amended, and Bylaws further indemnify any director or officer made, or threatened to be made,
a party to any threatened, pending, or completed action or suit by or in the right of the Company to procure a judgment in its
favor by reason of the fact that the person is or was a director or officer, or was serving at the request of the Company, against
expenses, including attorneys&rsquo; fees, judgments, fines, and amounts paid in settlement actually and reasonably incurred by
the person in connection with the action provided such person was acting in good faith and in a manner which he or she reasonably
believed to be in or not opposed to the best interest of the Company. In addition, to the extent that a director or officer has
been successful on the merits or otherwise in defense of any such action, suit, or proceeding, or in defense of any such claim,
issue, or matter therein, the Articles of Incorporation, as amended, and Bylaws provide for indemnification to him or her against
expenses, including attorneys&rsquo; fees, actually and reasonably incurred by him or her in connection with the defense. Despite
the foregoing, this specific indemnity from the Company is not available to such a director or officer if (1) the presumption that
such director or officer acted in good faith, on an informed basis and with a view to the interests of the Company is rebutted,
and (2) it is proven that such director&rsquo;s or officer&rsquo;s act or failure to act constituted a breach of his or her fiduciary
duties as a director or officer, and such breach involved intentional misconduct, fraud or a knowing violation of law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Furthermore, the NRS provide for broad
indemnification by corporations of their officers and directors, and offers a presumption that such officer or director has acted
in good faith, on an informed basis and with a view to the interests of the corporation, unless such presumption is successfully
rebutted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The NRS also provide that no director or
officer is individually liable for damages as a result of an act or failure to act in his or her capacity as a director or officer
except if (1) the presumption that such director or officer acted in good faith, on an informed basis and with a view to the interests
of the Company is rebutted, and (2) it is proven that such director&rsquo;s or officer&rsquo;s act or failure to act constituted
a breach of his or her fiduciary duties as a director or officer, and such breach involved intentional misconduct, fraud or a knowing
violation of law. In addition, the NRS provide that any such indemnifiable person who has been successful on the merits or otherwise
in the defense of an applicable action or proceeding shall be affirmatively entitled to the foregoing indemnity. The NRS additionally
permit a corporation to advance expenses as they are incurred by a director or officer in defending an action or proceeding prior
to final disposition upon receipt of an undertaking by the applicable person to repay such advanced amount if the advancement is
ultimately found to not be permitted by law or otherwise.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In addition, we maintain directors&rsquo;
and officers&rsquo; liability insurance which insures against liabilities that our directors and officers may incur in such capacities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">See also the undertakings set out in response
to Item 17 herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 16. Exhibits.</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(a)</TD><TD>See the Exhibit Index on the page immediately preceding the signature page hereto for a list of exhibits filed as part of this
Registration Statement on Form S-3, which Exhibit Index is incorporated herein by reference.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(b)</TD><TD>No financial statement schedules have been filed.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 17. Undertakings.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(a) The undersigned registrant hereby undertakes:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1) To file, during
any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) To include
any prospectus required by Section 10(a)(3) of the Securities Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii) To reflect
in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this
registration statement. Notwithstanding the foregoing, any increase or decrease in the volume of securities offered (if the total
dollar value of the securities offered would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price
set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii) To
include any material information with respect to the plan of distribution not previously disclosed in this registration statement
or any material change to such information in this registration statement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">provided, however, that the undertakings
set forth in paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) above do not apply if the information to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section
13 or Section 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;) that are incorporated by
reference in this registration statement or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of
this registration statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2) That, for the purpose
of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3) To remove from
registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
of the offering.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(4) That, for purposes
of determining liability under the Securities Act to any purchaser:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i) If the registrant
is relying on Rule 430B;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">(A) Each prospectus filed by
the registrant pursuant to Rule 424(b)(3) shall be deemed to be a part of this registration statement as of the date the filed
prospectus was deemed part of and included in the registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">(B) Each prospectus required
to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating
to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section
10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date
of the Securities Act prospectus is first used after effectiveness or the date of the first contract of sale of securities in the
offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at
that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities
in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed
to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus
that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration
statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior
to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part
of the registration statement or made in any such document immediately prior to such effective date; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii) If the
registrant is subject to Rule 430C, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating
to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A,
shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided,
however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in
a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration
statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that
was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately
prior to such date of first use.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(5) That, for the purpose
of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the securities:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned registrant
undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless
of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser
by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered
to offer or sell such securities to such purchaser:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) Any preliminary
prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii) Any
free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to
by the undersigned registrant;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii) The
portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
or its securities provided by or on behalf of the undersigned registrant; and</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv) Any
other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(b) The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the registrant&rsquo;s annual report pursuant
to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual
report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(c) Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to
the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid
by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will,
unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.</P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following documents are being filed
with the Commission as exhibits to this Registration Statement on Form S-3.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; padding-bottom: 1pt; border-bottom: Black 1pt solid"> <B>Exhibit&nbsp;No.</B></TD>
    <TD STYLE="width: 2%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 30%; border-bottom: Black 1pt solid"><B>Description of Exhibit</B></TD>
    <TD STYLE="white-space: nowrap; width: 58%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">1.1**</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Form of Underwriting Agreement.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit2-1.htm">2.1</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit2-1.htm">Agreement
    and Plan of Merger, dated as of March 29, 2021, by and between Mechanical Technology, Incorporated, a New York corporation
    and Mechanical Technology, Incorporated, a Nevada corporation (1).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000340/g082297_ex2-1.htm">2.2</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000340/g082297_ex2-1.htm">Agreement
    and Plan of Merger, dated August 11, 2021, by and between Mechanical Technology, Incorporated, SCI Merger Sub, Inc. and Soluna
    Computing, Inc (3).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-1.htm">4.1</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-1.htm">Articles
    of Incorporation (1).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-3.htm">4.2</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-3.htm">Articles
    of Merger filed with the Secretary of State of Nevada on March 29, 2021 (1).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-4.htm">4.3</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-4.htm">Certificate
    of Merger filed with the Department of State of New York on March 29, 2021 (1).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000192/g082217_ex3-1.htm">4.4</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000192/g082217_ex3-1.htm">Certificate
    of Amendment filed with the Secretary of State of the State of Nevada on June 9, 2021 (2).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000632/g082430_ex3-1.htm">4.5</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000632/g082430_ex3-1.htm">Certificate
    of Amendment of Articles of Incorporation filed with the Secretary of State of Nevada on November 2, 2021 (5).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000384/g082310_ex4-1.htm"><FONT STYLE="font-size: 10pt">4.6</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000384/g082310_ex4-1.htm"><FONT STYLE="font-size: 10pt">Certificate
    of Designations, Preferences and Rights of 9.0% Series A Cumulative Perpetual Preferred Stock filed with the Secretary of
    State of Nevada on August 18, 2021 (6). </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-2.htm"><FONT STYLE="font-size: 10pt">4.7</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000100329721000039/exhibit3-2.htm"><FONT STYLE="font-size: 10pt">Bylaws
    (1). </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex10-1.htm"><FONT STYLE="font-size: 10pt">4.8</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex10-1.htm"><FONT STYLE="font-size: 10pt">Securities
    Purchase Agreement, dated as of October 20, 2021, by and among Mechanical Technology, Incorporated and the purchasers signatory
    thereto (4). </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-1.htm"><FONT STYLE="font-size: 10pt">4.9</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-1.htm"><FONT STYLE="font-size: 10pt">Form
    of Secured Convertible Note (4).</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-2.htm"><FONT STYLE="font-size: 10pt">4.10</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-2.htm"><FONT STYLE="font-size: 10pt">Form
    of Class A Common Stock Purchase Warrant (4).</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-3.htm"><FONT STYLE="font-size: 10pt">4.11</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-3.htm"><FONT STYLE="font-size: 10pt">Form
    of Class B Common Stock Purchase Warrant (4).</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-4.htm"><FONT STYLE="font-size: 10pt">4.12</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex4-4.htm"><FONT STYLE="font-size: 10pt">Form
    of Class C Common Stock Purchase Warrant (4).</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex10-2.htm"><FONT STYLE="font-size: 10pt">4.13</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000582/g082394_ex10-2.htm"><FONT STYLE="font-size: 10pt">Registration
    Rights Agreement, dated as of October 25, 2021, by and between Mechanical Technology, Incorporated and the investors listed
    on the schedule thereto (4).</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD> <FONT STYLE="font-size: 10pt"><A HREF="g082496_ex4-14.htm">4.14*</A></FONT> </TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"> <FONT STYLE="font-size: 10pt"><A HREF="g082496_ex4-14.htm">Form of Senior Indenture.</A></FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD> <FONT STYLE="font-size: 10pt"><A HREF="g082496_ex4-15.htm">4.15*</A></FONT> </TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"> <FONT STYLE="font-size: 10pt"><A HREF="g082496_ex4-15.htm">Form of Senior Subordinated Indenture.</A></FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD> <FONT STYLE="font-size: 10pt"><A HREF="g082496_ex4-16.htm">4.16*</A></FONT> </TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"> <FONT STYLE="font-size: 10pt"><A HREF="g082496_ex4-16.htm">Form of Junior Subordinated Indenture.</A></FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.17**</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Form of Senior Debt Security.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.18**</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Form of Senior Subordinated Debt Security.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.19**</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Form of Junior Subordinated Debt Security. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.20**</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Form of Note Purchase Agreement.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.21**</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Form of Preferred Stock Certificate.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex4-22.htm">4.22***</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex4-22.htm">Form of Series A Preferred Stock Certificate.</A></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex4-23.htm">4.23***</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex4-23.htm">Form of Common Stock Certificate.</A></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD> 4.24** </TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"> Form of Warrant. </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"> <A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex5-1.htm">5.1***</A> </TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"> <A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex5-1.htm">Opinion of Sullivan &amp; Worcester LLP.</A> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="g082496_ex23-1.htm">23.1*</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="g082496_ex23-1.htm">Consent of Wojeski &amp; Company CPAs, PC.</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex5-1.htm">23.2***</A></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/64463/000175392621000760/g082479_ex5-1.htm">Consent of Sullivan &amp; Worcester LLP (included in Exhibit 5.1).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"> 24.1*** </TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"> Power of Attorney (included on the signature page to Registration Statement). </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">25.1**</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Statement of Eligibility of Trustee on Form T-1 under the Trust Indenture Act
    of 1939, as amended, of the trustee under the Senior Indenture.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">25.2**</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Statement of Eligibility of Trustee on Form T-1 under the Trust Indenture Act
    of 1939, as amended, of the trustee under the Senior Subordinated Indenture.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">25.3**</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Statement of Eligibility of Trustee on Form T-1 under the Trust Indenture Act
    of 1939, as amended, of the trustee under the Junior Subordinated Indenture.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">* Filed herewith.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">** To be filed, if applicable, by amendment
or incorporated by reference pursuant to a Current Report on Form 8-K.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> *** Previously filed. </P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">Filed as an Exhibit to the Company&rsquo;s Annual Report on Form 10-K filed with the SEC on March
30, 2021.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">Filed as an Exhibit to the Company&rsquo;s Current Report on Form 8-K filed with the SEC on June
15, 2021.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">Filed as an Exhibit to the Company&rsquo;s Current Report on Form 8-K filed with the SEC on August
12, 2021.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">Filed as an Exhibit to the Company&rsquo;s Current Report on Form 8-K filed with the SEC on October
25, 2021.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(5)</TD><TD STYLE="text-align: justify">Filed as an Exhibit to the Company&rsquo;s Current Report on Form 8-K filed with the SEC on November
4, 2021.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(6)</TD><TD STYLE="text-align: justify">Filed as an Exhibit to the Company&rsquo;s Quarterly Report on Form 10-Q filed with the SEC on
November 12, 2021.</TD></TR></TABLE>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Pursuant to the requirements of the
Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing of the Registration Statement on Form S-3 and has duly caused this Amendment No. 1 to Registration Statement
on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York
on the 13th day of December, 2021. </P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SOLUNA
    HOLDINGS, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Michael Toporek</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Toporek</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> Pursuant to the requirements of the
Securities Act of 1933, this Amendment No. 1 to Registration Statement on Form S-3 has been signed below by the following persons
in the capacities and on the dates indicated: </P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD STYLE="width: 2%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%; border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Michael Toporek</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Toporek</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer
    (principal executive officer) and Director</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jessica
    L. Thomas</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer
    (principal financial and accounting officer)</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David
    C. Michaels</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman
    of the Board of Directors</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD STYLE="padding-bottom: 1.5pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    Belizaire</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    Bottomley</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William
        Hazelip</FONT> </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT> </P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward
    R. Hirshfield</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Matthew
    E. Lipman</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    December 13, 2021</FONT> </TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alykhan
    Madhavji</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated: December 13,
    2021</FONT> </TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; border-top: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas
    J. Marusak</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director &nbsp;</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated: December 13,
    2021</FONT> </TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; border-top: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William
    Phelan</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director &nbsp;</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right"> *By: </TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> /s/ Michael Toporek </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: justify"> Michael Toporek </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: justify"> Attorney-In-Fact </TD></TR>
</TABLE>




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

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<DOCUMENT>
<TYPE>EX-4.14
<SEQUENCE>2
<FILENAME>g082496_ex4-14.htm
<DESCRIPTION>EXHIBIT 4.14
<TEXT>
<html><head><title></title></head><body><p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: right"><b>Exhibit
4.14</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;"><b>SOLUNA
HOLDINGS, INC.</b></p>

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

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

<!-- Field: Rule-Page --><div align="center" style="margin-top: 3pt; margin-bottom: 3pt"><div style="font-size: 1pt; border-top: Black 1pt solid; width: 30%">&nbsp;</div></div><!-- Field: /Rule-Page -->

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><b></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Indenture</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Dated as
of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 20</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Senior
Debt Securities</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<!-- Field: Page; Sequence: 1; Options: NewSection -->
    <div style="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></div>
    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">Certain Sections of this
Indenture relating to Sections 310 through 318,<br>
inclusive, of the Trust Indenture Act of 1939:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-style: none">
 <tr>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 49%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Trust Indenture Act Section</b>
  </p>
  </td>
    <td style="width: 1%">&nbsp;</td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 50%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Indenture Section</b>
  </p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 310(a)(1)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">609</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(2)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">609</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(3)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Not Applicable</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(4)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Not Applicable</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(5)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">609</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">608</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 311(a)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">613</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">613</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 312(a)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">701</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">702</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(c)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">702</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 313(a)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">703</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Article 14, Not
  Applicable</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(c)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">703</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(d)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">703</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 314(a)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">704</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Article 14, Not
  Applicable</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(c)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">102</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(d)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Article 14, Not
  Applicable</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(e)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">102</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 315(a)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">601, 603</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">602</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(c)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">601</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(d)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">601, 603</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(e)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">514</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 316(a)(1)(A)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">512</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(1)(B)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">513</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(2)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Not Applicable</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">508</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(c)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">104</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 317(a)(1)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">503</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(a)(2)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">504</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">(b)</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">1003</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">&sect; 318</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">107</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">NOTE: This reconciliation and tie shall not, for any purpose, be deemed
to be part of the Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



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    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>TABLE OF CONTENTS</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;"><u>Page</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
 <tr>
  <td style="vertical-align: top; padding: 0pt; width: 95%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE One</p>
  </td>
  <td style="vertical-align: top; padding: 0pt; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">DEFINITIONS AND OTHER PROVISIONS OF GENERAL
  APPLICATION</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">1</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 101 Definitions</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">1</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 102 Compliance Certificates and Opinions</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">6</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 103 Form of Documents Delivered to Trustee</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">7</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 104 Acts of Holders; Record Dates</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">7</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 105 Notices, Etc., to Trustee and Company</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">9</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 106 Notice to Holders; Waiver</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">9</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 107 Conflict with Trust Indenture Act</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 108 Effect of Headings and Table of Contents</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 109 Successors and Assigns</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 110 Separability Clause</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 111 Benefits of Indenture</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 112 Governing Law</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 113 Legal Holidays</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">10</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 114 Language of Notices, Etc.</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">11</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Two</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">SECURITY FORMS</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">11</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 201 Forms Generally</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">11</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 202 Form of Legend for Global Securities</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">11</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 203 Form of Trustee&rsquo;s Certificate of
  Authentication</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">12</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 204 Securities in Global Form</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">12</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Three</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">THE SECURITIES</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">13</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 301 Amount Unlimited; Issuable in Series</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">13</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 302 Denominations</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">16</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 303 Execution, Authentication, Delivery and
  Dating</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">16</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 304 Temporary Securities</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">17</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 305 Registration, Registration of Transfer
  and Exchange</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">17</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 306 Mutilated, Destroyed, Lost and Stolen
  Securities</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">19</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 307 Payment of Interest; Interest Rights
  Preserved</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">19</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 308 Persons Deemed Owners</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">20</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 309 Cancellation</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">20</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 310 Computation of Interest</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">21</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 311 CUSIP Numbers</p>
  </td>
  <td style="vertical-align: top; padding: 0pt">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">21</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p><!-- Field: Page; Sequence: 3; Options: NewSection; Value: 1 -->
    <div style="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->i<!-- Field: /Sequence -->&nbsp;</P></div>
    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 95%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Four</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">SATISFACTION AND DISCHARGE</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">21</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 401 Satisfaction and Discharge of Indenture</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">21</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 402 Application of Trust Money</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">22</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Five</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">REMEDIES</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">22</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 501 Events of Default</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">22</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 502 Acceleration of Maturity; Rescission and
  Annulment</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">23</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 503 Collection of Indebtedness and Suits for
  Enforcement by Trustee</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">24</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 504 Trustee May File Proofs of Claim</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">24</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 505 Trustee May Enforce Claims Without
  Possession of Securities</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">25</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 506 Application of Money Collected</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">25</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 507 Limitation on Suits</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">25</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 508 Unconditional Right of Holders to
  Receive Principal, Premium and Interest</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">26</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 509 Restoration of Rights and Remedies</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">26</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 510 Rights and Remedies Cumulative</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">26</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 511 Delay or Omission Not Waiver</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">26</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 512 Control by Holders</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">27</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 513 Waiver of Past Defaults</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">27</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 514 Undertaking for Costs</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">27</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 515 Waiver of Usury, Stay or Extension Laws</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">27</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Six</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">THE TRUSTEE</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">28</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 601 Certain Duties and Responsibilities</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">28</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 602 Notice of Defaults</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">28</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 603 Certain Rights of Trustee</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">28</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 604 Not Responsible for Recitals or Issuance
  of Securities</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">29</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 605 May Hold Securities</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">29</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 606 Money Held in Trust</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">29</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 607 Compensation and Reimbursement</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">30</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 608 Conflicting Interests</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">30</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 609 Corporate Trustee Required; Eligibility</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">30</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 610 Resignation and Removal; Appointment of
  Successor</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">30</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 611 Acceptance of Appointment by Successor</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">32</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 612 Merger, Conversion, Consolidation or
  Succession to Business</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">32</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 613 Preferential Collection of Claims
  Against Company</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">33</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 614 Appointment of Authenticating Agent</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">33</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 615 Rules by Trustee</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">34</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p><!-- Field: Page; Sequence: 4; Value: 1 -->
    <div style="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->ii<!-- Field: /Sequence -->&nbsp;</P></div>
    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 95%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Seven</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">HOLDERS&rsquo; LISTS AND REPORTS BY TRUSTEE AND COMPANY</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">35</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 701 Company to Furnish Trustee Names and
  Addresses of Holders</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">35</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 702 Preservation of Information;
  Communications to Holders</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">35</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 703 Reports by Trustee</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">35</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 704 Reports by Company</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">36</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Eight</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">36</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 801 Company May Consolidate, Etc., Only on
  Certain Terms</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">36</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 802 Successor Substituted</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">36</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Nine</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">SUPPLEMENTAL INDENTURES</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">37</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 901 Supplemental Indentures Without Consent
  of Holders</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">37</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 902 Supplemental Indentures With Consent of
  Holders</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">38</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 903 Execution of Supplemental Indentures</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">39</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 904 Effect of Supplemental Indentures</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">39</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 905 Conformity with Trust Indenture Act</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">39</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 906 Reference in Securities to Supplemental
  Indentures</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">39</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Ten</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">COVENANTS</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">40</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1001 Payment of Principal, Premium and
  Interest</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">40</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1002 Maintenance of Office or Agency</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">40</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1003 Money for Securities Payments to Be
  Held in Trust</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">40</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1004 Statement by Officers as to Default</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">41</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1005 Existence</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">41</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1006 Waiver of Certain Covenants</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">41</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Eleven</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">REDEMPTION OF SECURITIES</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">42</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1101 Applicability of Article</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">42</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1102 Election to Redeem; Notice to Trustee</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">42</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1103 Selection by Trustee of Securities to
  Be Redeemed</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">42</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1104 Notice of Redemption</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">43</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1105 Deposit of Redemption Price</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">44</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1106 Securities Payable on Redemption Date</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">44</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1107 Securities Redeemed in Part</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">44</p>
  </td>
 </tr>
</table>

<p style="margin: 0">&nbsp;</p>

<p style="margin: 0"></p>

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<p style="margin: 0">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 95%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Twelve</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">SINKING FUNDS</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">44</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 95%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1201 Applicability of Article</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">44</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1202 Satisfaction of Sinking Fund Payments
  with Securities</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">45</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1203 Redemption of Securities for Sinking
  Fund</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">45</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Thirteen</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">DEFEASANCE AND COVENANT DEFEASANCE</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">45</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1301 Company&rsquo;s Option to Effect Defeasance
  or Covenant Defeasance</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">45</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1302 Defeasance and Discharge</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">45</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1303 Covenant Defeasance</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">46</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1304 Conditions to Defeasance or Covenant
  Defeasance</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">46</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1305 Deposited Money and Government
  Obligations to Be Held in Trust; Miscellaneous Provisions</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">47</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Section 1306 Reinstatement</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">48</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">ARTICLE Fourteen</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">GUARANTEES</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:right;margin-top:0pt;margin-bottom:0pt;">48</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p><!-- Field: Page; Sequence: 6; Value: 1 -->
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    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">INDENTURE, dated as of
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
20 between Soluna Holdings, Inc., a corporation organized and existing under
the laws of the State of Nevada (herein called the &ldquo;Company&rdquo;), having its
principal office at 325 Washington Avenue Extension, Albany, New York 12205,
&nbsp;and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, a national banking organization organized and existing under the laws of
the United States, as Trustee (herein called the &ldquo;Trustee&rdquo;).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>RECITALS OF THE COMPANY</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company has duly authorized the execution and delivery of this
Indenture to provide for the issuance from time to time of its unsecured
debentures, notes or other evidences of indebtedness (herein called the
&ldquo;Securities&rdquo;), to be issued in one or more series as in this Indenture
provided.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All things necessary to make this Indenture a valid agreement of the
Company, in accordance with its terms, have been done.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">NOW, THEREFORE, THIS INDENTURE WITNESSETH:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">For and in consideration of the premises and the purchase of the
Securities by the Holders thereof, it is mutually agreed, for the equal and
proportionate benefit of all Holders of the Securities or of series thereof, as
follows:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b><font style="text-decoration:none;">ARTICLE One</font></b><br><u>
</u><br><u>
</u><font style="text-transform:none;font-weight:normal;"><u>DEFINITIONS
AND OTHER PROVISIONS OF GENERAL APPLICATION</u></font></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 101 <u>Definitions</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">For all purposes of this Indenture, except as otherwise expressly
provided or unless the context otherwise requires:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the terms defined in this Article have
the meanings assigned to them in this Article and include the plural as well as
the singular;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all other terms used herein which are
defined in the Trust Indenture Act, either directly or by reference therein,
have the meanings assigned to them therein;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all accounting terms not otherwise
defined herein have the meanings assigned to them in accordance with United
States generally accepted accounting principles, and, except as otherwise
herein expressly provided, the term &ldquo;generally accepted accounting principles&rdquo;
with respect to any computation required or permitted hereunder shall mean such
accounting principles as are generally accepted at the Issue Date;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless otherwise specifically set forth
herein, all calculations or determinations of a Person shall be performed or
made on a consolidated basis in accordance with generally accepted accounting
principles;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless
the context otherwise requires, any reference to an &ldquo;Article&rdquo; or a &ldquo;Section&rdquo;
refers to an Article or a Section, as the case may be, of this Indenture; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
words &ldquo;herein,&rdquo; &ldquo;hereof&rdquo; and &ldquo;hereunder&rdquo; and other words of similar import
refer to this Indenture as a whole and not to any particular Article, Section
or other subdivision.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Act,&rdquo; when used with
respect to any Holder, has the meaning specified in Section 104.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Affiliate&rdquo; of any specified Person means any other
Person directly or indirectly controlling or controlled by or under direct or
indirect common control with such specified Person. For the purposes of this
definition, &ldquo;control&rdquo; when used with respect to any specified Person means the
power to direct the management and policies of such Person, directly or
indirectly, whether through the ownership of voting securities, by contract or
otherwise; and the terms &ldquo;controlling&rdquo; and &ldquo;controlled&rdquo; have meanings
correlative to the foregoing.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Authenticating Agent&rdquo; means any Person authorized by
the Trustee pursuant to Section 614 to act on behalf of the Trustee to
authenticate Securities of one or more series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Authorized Newspaper&rdquo; means a newspaper, in the
English language or in an official language of the country of publication,
customarily published on each Business Day, whether or not published on
Saturdays, Sundays or holidays, and of general circulation in each place in
connection with which the term is used or in the financial community of each
such place. Where successive publications are required to be made in Authorized
Newspapers, the successive publications may be made in the same or in different
newspapers in the same city meeting the foregoing requirements and in each case
on any Business Day.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Bankruptcy Law&rdquo; means Title 11, United States
Bankruptcy Code of 1978, as amended, or any similar United States federal or
state law relating to bankruptcy, insolvency, receivership, winding-up,
liquidation, reorganization or relief of debtors or any amendment to,
succession to or change in any such law.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Board&rdquo; means either the board of directors of the
Company or any duly authorized committee of that board.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Board Resolution&rdquo; means a copy of a resolution
certified by a Secretary or Assistant Secretary of the Company to have been
duly adopted by the Board and to be in full force and effect on the date of
such certification, and delivered to the Trustee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Business Day,&rdquo; when used with respect to any Place of
Payment, means each Monday, Tuesday, Wednesday, Thursday and Friday which is
not a day on which banking institutions in that Place of Payment are authorized
or obligated by law or executive order to close.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Commission&rdquo; means the Securities and Exchange
Commission, from time to time constituted, created under the Exchange Act, or,
if at any time after the execution of this instrument such Commission is not
existing and performing the duties now assigned to it under the Trust Indenture
Act, then the body performing such duties at such time.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Company&rdquo; means the Person named as the &ldquo;Company&rdquo; in
the first paragraph of this instrument until a successor Person shall have
become such pursuant to the applicable provisions of this Indenture, and
thereafter &ldquo;Company&rdquo; shall mean such successor Person.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Company Request&rdquo; or &ldquo;Company Order&rdquo; means a written
request or order signed in the name of the Company by its Chief Executive
Officer, its Chief Operating Officer, its Chief Financial Officer, its
President or a Vice President, and by its Treasurer, an Assistant Treasurer,
its Controller, its Secretary or an Assistant Secretary, and delivered to the
Trustee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Corporate Trust Office&rdquo;
means the principal office of the Trustee at which at any particular time its
corporate trust business shall be administered, which on the date hereof is
located at .</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;corporation&rdquo; means a corporation, association,
partnership, limited liability, joint-stock or other company, real estate
investment trust or business trust.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Covenant Defeasance&rdquo; has the meaning specified in
Section 1303.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Custodian&rdquo; means any receiver, trustee, assignee,
liquidator or other similar official under any Bankruptcy Law.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Defaulted Interest&rdquo; has the meaning specified in
Section 307.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Defeasance&rdquo; has the meaning specified in Section
1302.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Depositary&rdquo; means, with respect to Securities of any
series issuable in whole or in part in the form of one or more Global
Securities, a clearing agency registered under the Exchange Act that is
designated to act as Depositary for such Securities as contemplated by Section
301.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Event of Default&rdquo; has the meaning specified in
Section 501.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Exchange Act&rdquo; means the Securities Exchange Act of
1934 and any statute successor thereto, in each case as amended from time to
time.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Expiration Date&rdquo; has the meaning specified in Section
104.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Global Security&rdquo; means a Security that evidences all
or part of the Securities of any series and bears the legend set forth in
Section 202 (or such legend as may be specified as contemplated by Section 301
for such Securities).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Government Obligation&rdquo; has the meaning specified in
Section 1304.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Holder&rdquo; means a Person in whose name a Security is
registered in the Security Register.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Indenture&rdquo; means this instrument as originally
executed and as it may from time to time be supplemented or amended by one or
more indentures supplemental hereto entered into pursuant to the applicable
provisions hereof, including, for all purposes of this instrument and any such
supplemental indenture, the provisions of the Trust Indenture Act that are
deemed to be a part of and govern this instrument and any such supplemental
indenture, respectively. The term &ldquo;Indenture&rdquo; shall also include the terms of
particular series of Securities established as contemplated by Section 301.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;interest,&rdquo; when used with respect to an Original
Issue Discount Security which by its terms bears interest only after Maturity,
means interest payable after Maturity.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Interest Payment Date,&rdquo; when used with respect to any
Security, means the Stated Maturity of an installment of interest on such
Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Issue Date&rdquo; means the date of initial issuance of the
Securities pursuant to this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Maturity,&rdquo; when used
with respect to any Security, means the date on which the principal of such
Security or an installment of principal becomes due and payable as therein or
herein provided, whether at the Stated Maturity or by declaration of
acceleration, call for redemption or otherwise.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Notice of Default&rdquo; means a written notice of the kind
specified in Section 501(d).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Officer&rsquo;s Certificate&rdquo; means a certificate signed on
behalf of the Company by the Chief Executive Officer, the Chief Operating
Officer, the Chief Financial Officer, the Controller, the President, a Vice
President, the Treasurer, an Assistant Treasurer, the Secretary or an Assistant
Secretary of the Company and delivered to the Trustee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Opinion of Counsel&rdquo; means a written opinion of legal
counsel addressed to the Trustee. The counsel may be an employee of or counsel
to the Company or any Affiliate.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Original Issue Discount Security&rdquo; means any Security
which provides for an amount less than the principal amount thereof to be due
and payable upon a declaration of acceleration of the Maturity thereof pursuant
to Section 502.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Outstanding,&rdquo; when used with respect to Securities,
means, as of the date of determination, all Securities theretofore
authenticated and delivered under this Indenture, except:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities theretofore cancelled by the
Trustee or delivered to the Trustee for cancellation;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities for whose payment or redemption
money in the necessary amount has been theretofore deposited with the Trustee
or any Paying Agent (other than the Company) in trust or set aside and
segregated in trust by the Company (if the Company shall act as its own Paying
Agent) for the Holders of such Securities; provided that, if such Securities
are to be redeemed, notice of such redemption has been duly given pursuant to
this Indenture or provision therefor satisfactory to the Trustee has been made;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities as to which Defeasance has
been effected pursuant to Section 1302 or satisfaction and discharge has been
effected pursuant to Article Four; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities which have been paid pursuant
to Section 306 or in exchange for or in lieu of which other Securities have
been authenticated and delivered pursuant to this Indenture, other than any
such Securities in respect of which there shall have been presented to the
Trustee proof satisfactory to it that such Securities are held by a bona fide
purchaser in whose hands such Securities are valid obligations of the Company;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">provided,
however, that in determining whether the Holders of the requisite principal amount of the Outstanding Securities have given,
made or taken any request, demand, authorization, direction, notice, consent, waiver or other action hereunder as of any
date, or whether a quorum is present at a meeting of Holders of Securities, (A) the principal amount of an Original Issue
Discount Security which shall be deemed to be Outstanding shall be the amount of the principal thereof which would be due and
payable as of such date upon acceleration of the Maturity thereof to such date pursuant to Section 502, (B) if, as of such
date, the principal amount payable at the Stated Maturity of a Security is not determinable, the principal amount of such
Security which shall be deemed to be Outstanding shall be the amount as specified or determined as contemplated by Section
301, (C) the principal amount of a Security denominated in one or more foreign currencies or currency units which shall be
deemed to be Outstanding shall be the U.S. dollar equivalent, determined as of such date in the manner provided as
contemplated by Section 301, of the principal amount of such Security (or, in the case of a Security described in Clause (A)
or (B) above, of the amount determined as provided in such Clause), and (D) Securities owned by the Company or any other
obligor upon the Securities or any Affiliate of the Company or of such other obligor shall be disregarded and deemed not to
be Outstanding, except that, in determining whether the Trustee shall be protected in relying upon any such request, demand,
authorization, direction, notice, consent, waiver or other action, or upon any such determination as to the presence of a
quorum, only Securities that a Responsible Officer of the Trustee actually knows to be so owned shall be so disregarded.
Securities so owned which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the
satisfaction of the Trustee the pledgee&rsquo;s right so to act with respect to such Securities and that the pledgee is not
the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Paying Agent&rdquo; means any Person authorized by the Company
to pay the principal of or any premium or interest on any Securities on behalf
of the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Person&rdquo; means any individual, corporation,
partnership, limited liability company, joint venture, association, joint stock
company, trust, unincorporated organization or government or any agency or
political subdivision thereof.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Place of Payment,&rdquo; when used with respect to the
Securities of any series, means the place or places where the principal of and
any premium and interest on the Securities of that series are payable as
specified as contemplated by Section 301.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Predecessor Security&rdquo; of any particular Security
means every previous Security evidencing all or a portion of the same debt as
that evidenced by such particular Security; and, for the purposes of this
definition, any Security authenticated and delivered under Section 306 in
exchange for or in lieu of a mutilated, destroyed, lost or stolen Security
shall be deemed to evidence the same debt as the mutilated, destroyed, lost or
stolen Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Redemption Date,&rdquo; when used with respect to any
Security to be redeemed, means the date fixed for such redemption by or
pursuant to this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Redemption Price,&rdquo; when used with respect to any
Security to be redeemed, means the price at which it is to be redeemed pursuant
to this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Regular Record Date&rdquo; for the interest payable on any
Interest Payment Date on the Securities of any series means the date specified
for that purpose as contemplated by Section 301.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Responsible Officer,&rdquo; when used with respect to the
Trustee, means the chairman or any vice-chairman of the board of directors, the
chairman or any vice-chairman of the executive committee of the board of
directors, the chairman of the trust committee, the president, any vice
president, the secretary, any assistant secretary, the treasurer, any assistant
treasurer, the cashier, any assistant cashier, any trust officer or assistant
trust officer, the controller or any assistant controller or any other officer
of the Trustee customarily performing functions similar to those performed by
any of the above designated officers and also means, with respect to a
particular corporate trust matter, any other officer to whom such matter is
referred because of his or her knowledge of and familiarity with the particular
subject and who shall have responsibility for the administration of this
Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Securities&rdquo; has the meaning stated in the first
recital of this Indenture and more particularly means any Securities
authenticated and delivered under this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Securities Act&rdquo; means
the Securities Act of 1933 and any statute successor thereto, in each case as
amended from time to time.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Security Register&rdquo; and &ldquo;Security Registrar&rdquo; have the
respective meanings specified in Section 305.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Special Record Date&rdquo; for the payment of any Defaulted
Interest means a date fixed by the Trustee pursuant to Section 307.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Stated Maturity,&rdquo; when used with respect to any
Security or any installment of principal thereof or interest thereon, means the
date specified in such Security as the fixed date on which the principal of
such Security or such installment of principal or interest is due and payable.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Subsidiary&rdquo; means a corporation more than 50% of the
outstanding voting stock of which is owned, directly or indirectly, by the
Company or by one or more other Subsidiaries, or by the Company and one or more
other Subsidiaries. For the purposes of this definition, &ldquo;voting stock&rdquo; means
the equity interest that ordinarily has voting power for the election of
directors, managers or trustees of an entity, or persons performing similar
functions, whether at all times or only so long as no senior class of equity
interest has such voting power by reason of any contingency.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Trust Indenture Act&rdquo; means the Trust Indenture Act of
1939 as in force at the date as of which this instrument was executed;
provided, however, that in the event the Trust Indenture Act of 1939 is amended
after such date, &ldquo;Trust Indenture Act&rdquo; means, to the extent required by any
such amendment, the Trust Indenture Act of 1939 as so amended.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Trustee&rdquo; means the Person named as the &ldquo;Trustee&rdquo; in
the first paragraph of this instrument until a successor Trustee shall have
become such pursuant to the applicable provisions of this Indenture, and
thereafter &ldquo;Trustee&rdquo; shall mean or include each Person who is then a Trustee
hereunder, and if at any time there is more than one such Person, &ldquo;Trustee&rdquo; as
used with respect to the Securities of any series shall mean the Trustee with
respect to Securities of that series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Vice President,&rdquo; when used with respect to the
Company or the Trustee, means any vice president, whether or not designated by
a number or a word or words added before or after the title &ldquo;vice president.&rdquo;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 102 <u>Compliance Certificates and Opinions</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon any application or request by the Company to the Trustee to take
any action under any provision of this Indenture, the Company shall furnish to
the Trustee such certificates and opinions as may be required under the Trust
Indenture Act. Each such certificate or opinion shall be given in the form of
an Officer&rsquo;s Certificate, if to be given by an officer of the Company, or an
Opinion of Counsel, if to be given by counsel, and shall comply with the
requirements of the Trust Indenture Act and any other requirements set forth in
this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Every certificate or opinion with respect to compliance with a
condition or covenant provided for in this Indenture (except for certificates
provided for in Section 1004) shall include,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement that each individual signing
such certificate or opinion has read such covenant or condition and the
definitions herein relating thereto;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a brief statement as to the nature and scope of the
examination or investigation upon which the statements or opinions contained in
such certificate or opinion are based;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement that, in the opinion of each
such individual, such individual has made such examination or investigation as
is necessary to enable him or her to express an informed opinion as to whether
or not such covenant or condition has been complied with; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement as to whether, in the opinion
of each such individual, such condition or covenant has been complied with.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 103 <u>Form of Documents Delivered to Trustee</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In any case where several matters are required to be certified by, or
covered by an opinion of, any specified Person, it is not necessary that all
such matters be certified by, or covered by the opinion of, only one such
Person, or that they be so certified or covered by only one document, but one
such Person may certify or give an opinion with respect to some matters and one
or more other such Persons as to other matters, and any such Person may certify
or give an opinion as to such matters in one or several documents.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any certificate or opinion of an officer of the Company may be based,
insofar as it relates to legal matters, upon a certificate or opinion of, or
representations by, counsel, unless such officer knows, or in the exercise of
reasonable care should know, that the certificate or opinion or representations
with respect to the matters upon which his or her certificate or opinion is
based are erroneous. Any such certificate or opinion of counsel may be based,
insofar as it relates to factual matters, upon a certificate or opinion of, or
representations by, an officer or officers of the Company stating that the
information with respect to such factual matters is in the possession of the
Company, unless such counsel knows, or in the exercise of reasonable care
should know, that the certificate or opinion or representations with respect to
such matters are erroneous.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Where any Person is required to make, give or execute two or more
applications, requests, consents, certificates, statements, opinions or other
instruments under this Indenture, they may, but need not, be consolidated and
form one instrument.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 104 <u>Acts of Holders; Record Dates</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any request, demand, authorization, direction, notice, consent, waiver
or other action provided or permitted by this Indenture to be given, made or
taken by Holders may be embodied in and evidenced by one or more instruments of
substantially similar tenor signed by such Holders in person or by agent duly
appointed in writing; and, except as herein otherwise expressly provided, such
action shall become effective when such instrument or instruments are delivered
to the Trustee and, where it is hereby expressly required, to the Company. Such
instrument or instruments (and the action embodied therein and evidenced
thereby) are herein sometimes referred to as the &ldquo;Act&rdquo; of the Holders signing
such instrument or instruments. Proof of execution of any such instrument or of
a writing appointing any such agent shall be sufficient for any purpose of this
Indenture and (subject to Section 601) conclusive in favor of the Trustee and
the Company, if made in the manner provided in this Section.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The fact and date of the execution by any Person of any such instrument
or writing may be proved by the affidavit of a witness of such execution or by
a certificate of a notary public or other officer authorized by law to take
acknowledgments of deeds, certifying that the individual signing such
instrument or writing acknowledged to him or her the execution thereof. Where
such execution is by a signer acting in a capacity other than his or her
individual capacity, such certificate or affidavit shall also constitute
sufficient proof of his or her authority. The fact and date of the execution of
any such instrument or writing, or the authority of the Person executing the
same, may also be proved in any other manner which the Trustee deems
sufficient.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The ownership of Securities shall be proved by the
Security Register.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any request, demand, authorization, direction, notice, consent, waiver
or other Act of the Holder of any Security shall bind every future Holder of
the same Security and the Holder of every Security issued upon the registration
of transfer thereof or in exchange therefor or in lieu thereof in respect of
anything done, omitted or suffered to be done by the Trustee or the Company in
reliance thereon, whether or not notation of such action is made upon such
Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company may set any day as a record date for the purpose of
determining the Holders of Outstanding Securities of any series entitled to
give, make or take any request, demand, authorization, direction, notice,
consent, waiver or other action provided or permitted by this Indenture to be
given, made or taken by Holders of Securities of such series; provided, that
the Company may not set a record date for, and the provisions of this paragraph
shall not apply with respect to, the giving or making of any notice,
declaration, request or direction referred to in the next paragraph. If any
record date is set pursuant to this paragraph, the Holders of Outstanding
Securities of the relevant series on such record date, and no other Holders,
shall be entitled to take the relevant action, whether or not such Holders
remain Holders after such record date; provided, that no such action shall be
effective hereunder unless taken on or prior to the applicable Expiration Date
by Holders of the requisite principal amount of Outstanding Securities of such
series on such record date. Nothing in this paragraph shall be construed to
prevent the Company from setting a new record date for any action for which a
record date has previously been set pursuant to this paragraph (whereupon the
record date previously set shall automatically and with no action by any Person
be cancelled and of no effect), and nothing in this paragraph shall be
construed to render ineffective any action taken by Holders of the requisite
principal amount of Outstanding Securities of the relevant series on the date
such action is taken. Promptly after any record date is set pursuant to this paragraph,
the Company, at its own expense, shall cause notice of such record date, the
proposed action by Holders and the applicable Expiration Date to be given to
the Trustee in writing and to each Holder of Securities of the relevant series
in the manner set forth in Section 106.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee may set any day as a record date for the purpose of
determining the Holders of Outstanding Securities of any series entitled to
join in the giving or making of (i) any Notice of Default, (ii) any declaration
of acceleration referred to in Section 502, (iii) any request to institute
proceedings referred to in Section 507(b) or (iv) any direction referred to in
Section 512, in each case with respect to Securities of such series. If any
record date is set pursuant to this paragraph, the Holders of Outstanding
Securities of such series on such record date, and no other Holders, shall be
entitled to join in such notice, declaration, request or direction, whether or
not such Holders remain Holders after such record date; provided, that no such
action shall be effective hereunder unless taken on or prior to the applicable
Expiration Date by Holders of the requisite principal amount of Outstanding
Securities of such series on such record date. Nothing in this paragraph shall
be construed to prevent the Trustee from setting a new record date for any
action for which a record date has previously been set pursuant to this
paragraph (whereupon the record date previously set shall automatically and
with no action by any Person be cancelled and of no effect), and nothing in
this paragraph shall be construed to render ineffective any action taken by
Holders of the requisite principal amount of Outstanding Securities of the
relevant series on the date such action is taken. Promptly after any record
date is set pursuant to this paragraph, the Trustee, at the Company&rsquo;s expense,
shall cause notice of such record date, the proposed action by Holders and the
applicable Expiration Date to be given to the Company in writing and to each
Holder of Securities of the relevant series in the manner set forth in Section
106.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">With respect to any record date set pursuant to this
Section, the party hereto that sets such record date may designate any day as
the &ldquo;Expiration Date&rdquo; and from time to time may change the Expiration Date to
any earlier or later day; provided that no such change shall be effective
unless notice of the proposed new Expiration Date is given to the other party
in writing, and to each Holder of Securities of the relevant series in the manner
set forth in Section 106, on or prior to the existing Expiration Date. If an
Expiration Date is not designated with respect to any record date set pursuant
to this Section, the party hereto that sets such record date shall be deemed to
have initially designated the 180th day after such record date as the
Expiration Date with respect thereto, subject to its right to change the
Expiration Date as provided in this paragraph.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Without limiting the foregoing, a Holder entitled hereunder to take any
action hereunder with regard to any particular Security may do so with regard
to all or any part of the principal amount of such Security or by one or more
duly appointed agents each of which may do so pursuant to such appointment with
regard to all or any part of such principal amount.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 105 <u>Notices, Etc., to Trustee and Company</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any request, demand, authorization, direction, notice, consent, waiver
or Act of Holders or other document provided or permitted by this Indenture to
be made upon, given or furnished to, or filed with,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee by any Holder or by the
Company shall be sufficient for every purpose hereunder if made, given,
furnished or filed in writing to or with the Trustee at its Corporate Trust
Office, Attention: ; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company by the Trustee or by any
Holder shall be sufficient for every purpose hereunder (unless otherwise herein
expressly provided) if in writing and mailed, first-class postage prepaid, to
the Company addressed to it at the address of its principal office specified in
the first paragraph of this instrument or at any other address previously
furnished in writing to the Trustee by the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 106 <u>Notice to Holders; Waiver</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Where this Indenture provides for notice to Holders of any event, such
notice shall be sufficiently given (unless otherwise herein expressly provided)
if in writing and mailed, first-class postage prepaid, to each Holder affected
by such event, at the address of such Holder as it appears in the Security
Register, not later than the latest date (if any), and not earlier than the
earliest date (if any), prescribed for the giving of such notice.
Notwithstanding any other provision of this Indenture or any Security of any
series other than a provision that expressly states that this paragraph is not
applicable to the Securities of such series, when this Indenture or any
Security provides for notice of any event (including any notice of redemption)
to a Holder of Securities in global form (whether by mail or otherwise), such
notice shall be sufficiently given if given to the Depositary for such Security
(or its designee) pursuant to the customary procedures of such Depositary. In
any case where notice to Holders is given by mail, neither the failure to mail
such notice, nor any defect in any notice so mailed, to any particular Holder
shall affect the sufficiency of such notice with respect to other Holders.
Where this Indenture provides for notice in any manner, such notice may be
waived in writing by the Person entitled to receive such notice, either before
or after the event, and such waiver shall be the equivalent of such notice.
Waivers of notice by Holders shall be filed with the Trustee, but such filing
shall not be a condition precedent to the validity of any action taken in
reliance upon such waiver.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In case by reason of the suspension of regular mail
service or by reason of any other cause it shall be impracticable to give such
notice by mail, then such notification as shall be made with the approval of
the Trustee shall constitute a sufficient notification for every purpose
hereunder.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 107 <u>Conflict with Trust Indenture Act</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If any provision hereof limits, qualifies or conflicts with a provision
of the Trust Indenture Act which is required thereunder to be a part of and
govern this Indenture, the latter provision shall control. If any provision of
this Indenture modifies or excludes any provision of the Trust Indenture Act
which may be so modified or excluded, the latter provision shall be deemed to
apply to this Indenture as so modified or to be excluded, as the case may be.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 108 <u>Effect of Headings and Table of
Contents</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Article and Section headings herein and the Table of Contents
hereof are for convenience only and shall not affect the construction hereof.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 109 <u>Successors and Assigns</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All covenants and agreements in this Indenture by the Company shall
bind its successors and assigns, whether so expressed or not.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 110 <u>Separability Clause</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In case any provision in this Indenture or in the Securities shall be
invalid, illegal or unenforceable, the validity, legality and enforceability of
the remaining provisions shall not in any way be affected or impaired thereby.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 111 <u>Benefits of Indenture</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Nothing in this Indenture or in the Securities, express or implied,
shall give to any Person, other than the parties hereto and their successors
hereunder and the Holders of Securities any benefit or any legal or equitable
right, remedy or claim under this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 112 <u>Governing Law</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">This Indenture and the Securities shall be governed by and construed in
accordance with the law of the State of New York.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 113 <u>Legal Holidays</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In any case where any Interest Payment Date, Redemption Date or Stated
Maturity of any Security shall not be a Business Day at any Place of Payment,
then (notwithstanding any other provision of this Indenture or of the
Securities (other than a provision of any Security which specifically states
that such provision shall apply in lieu of this Section)) payment of interest
or principal (and premium, if any) need not be made at such Place of Payment on
such date, but may be made on the next succeeding Business Day at such Place of
Payment with the same force and effect as if made on the Interest Payment Date
or Redemption Date, or at the Stated Maturity.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 114 <u>Language of Notices, Etc</u>.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any request, demand, authorization, direction, notice, consent or
waiver required or permitted under this Indenture shall be in the English
language, except that any published notice may be in an official language of
the country of publication.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Two</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>SECURITY
FORMS</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 201 <u>Forms Generally</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Securities of each series shall be in substantially the forms set
forth in Exhibit A hereto or in such other form (including temporary or
permanent global form) as shall be established by or pursuant to a Board
Resolution or in one or more Officer&rsquo;s Certificates or indentures supplemental
hereto, in each case with such appropriate insertions, omissions, substitutions
and other variations as are required or permitted by this Indenture, and may
have such letters, numbers or other marks of identification and such legends or
endorsements placed thereon as may be required to comply with the rules of any
securities exchange or Depositary therefor or as may, consistently herewith, be
determined by the officers executing such Securities as evidenced by their
execution thereof. If the form of Securities of any series is established by
action taken pursuant to a Board Resolution, a copy of an appropriate record of
such action shall be certified by the Secretary or an Assistant Secretary of
the Company and delivered to the Trustee at or prior to the delivery of the
Company Order contemplated by Section 303 for the authentication and delivery
of such Securities (or any such temporary global Security).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The definitive Securities shall be printed, lithographed or engraved on
steel engraved borders or may be produced in any other manner, all as
determined by the officers executing such Securities, as evidenced by their
execution of such Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 202 <u>Form of Legend for Global Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Unless otherwise specified as contemplated by Section 301 for the
Securities evidenced thereby, every Global Security authenticated and delivered
hereunder shall bear a legend in substantially the following form:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE
HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A
NOMINEE THEREOF. THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A
SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY
BE REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A
NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE
INDENTURE.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF
THE DEPOSITARY TRUST COMPANY, A NEW YORK CORPORATION (&ldquo;DTC&rdquo;), TO SOLUNA
HOLDINGS, INC. OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT,
AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp; CO. OR IN
SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY
PAYMENT IS MADE TO CEDE &amp; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN
AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF
FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE
REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 203 <u>Form of Trustee&rsquo;s Certificate of
Authentication</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee&rsquo;s certificates of authentication shall be in substantially
the following form:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">This is one of the Securities of the series designated therein referred
to in the within-mentioned Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
 <tr>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:50%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="text-decoration:none;">&nbsp;</font></p>
  </td>
  <td valign="top" style="border:none;border-bottom:solid black 1.0pt;padding:0pt 0pt 0pt 0pt;width:5%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="text-decoration:none;">&nbsp;</font></p>
  </td>
  <td valign="top" style="border:none;border-bottom:solid black 1.0pt;padding:0pt 0pt 0pt 0pt;width:45%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:50%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td colspan="2" valign="top" style="border:none;padding:0pt 0pt 0pt 0pt;width:50%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">As Trustee</p>
  </td>
 </tr>
 <tr>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:50%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:5%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:45%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:50%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:5%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">By</p>
  </td>
  <td valign="top" style="border:none;border-bottom:solid black 1.0pt;padding:0pt 0pt 0pt 0pt;width:45%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:50%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td valign="top" style="padding:0pt 0pt 0pt 0pt;width:5%;">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td valign="top" style="border:none;padding:0pt 0pt 0pt 0pt;width:45%;">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;">Authorized Signatory</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 204 <u>Securities in Global Form</u>.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If Securities of or within a series are issuable in global form, as
specified as contemplated by Section 301, then, notwithstanding clause (i) of
Section 301 and the provisions of Section 302, any such Security shall
represent such of the Outstanding Securities of such series as shall be specified
therein and may provide that it shall represent the aggregate amount of
Outstanding Securities from time to time endorsed thereon and that the
aggregate amount of Outstanding Securities represented thereby may from time to
time be reduced to reflect exchanges. Any endorsement of a Security in global
form to reflect the amount, or any increase or decrease in the amount, of
Outstanding Securities represented thereby shall be made by the Trustee in such
manner and upon instructions given by such Person or Persons as shall be
specified therein or in the Company Order to be delivered to the Trustee
pursuant to Section 303 or Section 304. Subject to the provisions of Section
303 and, if applicable, Section 304, the Trustee shall deliver and redeliver
any Security in permanent global form in the manner and upon instructions given
by the Person or Persons specified therein or in the applicable Company Order.
If a Company Order pursuant to Section 303 or Section 304 has been, or
simultaneously is, delivered, any instructions by the Company with respect to
endorsement or delivery or redelivery of a Security in global form shall be in
writing but need not comply with Section 102 and need not be accompanied by an
Opinion of Counsel.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The provisions of the last sentence of Section 303 shall apply to any
Security represented by a Security in global form if such Security was never
issued and sold by the Company and the Company delivers to the Trustee the
Security in global form together with written instructions (which need not
comply with Section 102 and need not be accompanied by an Opinion of Counsel)
with regard to the reduction in the principal amount of Securities represented
thereby, together with the written statement contemplated by the last sentence
of Section 303.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notwithstanding the provisions of Section 307, unless otherwise
specified as contemplated by Section 301, payment of principal of and any
premium and interest on any Security in permanent global form shall be made to
the Person or Persons specified therein.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Three</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>THE
SECURITIES</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 301 <u>Amount Unlimited; Issuable in Series</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The aggregate principal amount of Securities which may be authenticated
and delivered under this Indenture is unlimited.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Securities may be issued in one or more series. There shall be
either (i) established in or pursuant to a Board Resolution and, subject to
Section 303, set forth, or determined in the manner provided, in an Officer&rsquo;s
Certificate, or (ii) established in one or more Officer&rsquo;s Certificates or
indentures supplemental hereto, prior to the issuance of Securities of any
series,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the title of the Securities of the series
(which shall distinguish the Securities of the series from Securities of any
other series, except to the extent that additional Securities of an existing
series are being issued);</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any limit upon the aggregate principal
amount of the Securities of the series which may be authenticated and delivered
under this Indenture (except for Securities authenticated and delivered upon
registration of transfer of, or in exchange for, or in lieu of, other
Securities of the series pursuant to Section 304, 305, 306, 906 or 1107 and
except for any Securities which, pursuant to Section 303, are deemed never to
have been authenticated and delivered hereunder);</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Person to whom any interest on a
Security of the series shall be payable, if other than the Person in whose name
that Security (or one or more Predecessor Securities) is registered at the
close of business on the Regular Record Date for such interest and the extent
to which, or the manner in which, any interest payable on a temporary global
Security on an Interest Payment Date will be paid if other than in the manner
provided in Section 304;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the date or dates on which the principal
of any Securities of the series is payable;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the rate or rates at which the Securities
of the series shall bear interest, if any, or the method by which such rate
shall be determined, the date or dates from which such interest shall accrue,
or the method by which such date or dates shall be determined, the Interest
Payment Dates on which any such interest shall be payable and the Regular
Record Date for any such interest payable on any Interest Payment Date;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the place or places where the principal
of and any premium and interest on any Securities of the series shall be
payable;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
period or periods within which, the price or prices at which and the terms and
conditions upon which any Securities of the series may be redeemed, in whole or
in part, at the option of the Company and, if other than by a Board Resolution,
the manner in which any election by the Company to redeem the Securities shall
be evidenced;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
obligation, if any, of the Company to redeem or purchase any Securities of the
series pursuant to any sinking fund or analogous provisions or at the option of
the Holder thereof and the period or periods within which, the price or prices
at which and the terms and conditions upon which any Securities of the series shall
be redeemed or purchased, in whole or in part, pursuant to such obligation;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than minimum denominations of $2,000 and integral multiples of $1,000 in
excess thereof, the denominations in which Securities of such series shall be
issuable;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the amount of payments of
principal, premium, if any, or interest, if any, on the Securities of the
series may be determined with reference to an index, formula or other method
(which index, formula or method may be based, without limitation, on one or
more interest rate, currency, commodity, equity or other indices), and the
manner in which such amounts shall be determined;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the currency or currencies, including
composite currencies, in which payment of the principal of and any premium and
interest on any Securities of the series shall be payable, if other than the
currency of the United States of America, and the manner of determining the
equivalent thereof in the currency of the United States of America for purposes
of the definition of &ldquo;Outstanding&rdquo; in Section 101;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the principal of and any premium and
interest on the Securities of the series are to be payable, at the election of
the Company or a Holder thereof, in a currency or currencies, including
composite currencies, other than that or those in which the Securities are
stated to be payable, the currency or currencies in which payment of the
principal of and any premium and interest on Securities of such series as to
which such election is made shall be payable, the periods within which and the
terms and conditions upon which such election is to be made and the amount so
payable (or the manner in which such amount shall be determined);</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if other than the principal amount
thereof, the portion of the principal amount of any Securities of the series
which shall be payable upon declaration of acceleration of the Maturity thereof
pursuant to Section 502;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the principal amount payable at the
Stated Maturity of any Securities of the series will not be determinable as of
any one or more dates prior to the Stated Maturity, the amount which shall be
deemed to be the principal amount of such Securities as of any such date for
any purpose thereunder or hereunder, including the principal amount thereof
which shall be due and payable upon any Maturity other than the Stated Maturity
or which shall be deemed to be Outstanding as of any date prior to the Stated
Maturity (or, in any such case, the manner in which such amount deemed to be
the principal amount shall be determined);</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition to or change in the
provisions related to satisfaction and discharge in Article Four or defeasance
in Article Thirteen, or the inapplicability of such Articles or provisions
therein to the Securities of such series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if applicable, that any Securities of the
series shall be issuable in whole or in part in the form of one or more
temporary or permanent Global Securities and, in such case, the respective
Depositaries for such Global Securities, the form of any legend or legends
which shall be borne by any such Global Security in addition to or in lieu of
that set forth in Section 202 and any circumstances in addition to or in lieu
of those set forth in clause (a) of the last paragraph of Section 305 in which
any such Global Security may be exchanged in whole or in part for Securities
registered, and any transfer of such Global Security in whole or in part may be
registered, in the name or names of Persons other than the Depositary for such
Global Security or a nominee thereof;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition to or change in the Events of Default which applies to any Securities
of the series and any change in the right of the Trustee or the requisite
Holders of such Securities to declare the principal amount thereof due and
payable pursuant to Section 502;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition to or change in the provisions set forth in Article Ten which applies
to Securities of the series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
applicable, that the Securities of the series are convertible into or
exchangeable for any securities of any Person (including the Company), the
period or periods within which, the price or prices at which and the terms and
conditions upon which, and the limitations and restrictions, if any, upon
which, any Securities of the series shall be so convertible or exchangeable,
and any additions or changes to this Indenture, if any, to permit or facilitate
such conversion or exchange;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the place or places where any Securities of the series
may be surrendered for registration of transfer, where Securities of the series
may be surrendered for exchange, where Securities of the series that are
convertible or exchangeable may be surrendered for conversion or exchange, as
applicable, and where notices and demands to or upon the Company in respect of
the Securities of the series and this Indenture may be served;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the form of the Securities of such
series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the Securities of such series are
to be issued as Original Issue Discount Securities and the amount of discount
with which such Securities may be issued;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the guarantors, if any, of the Securities
of such series, and the form and terms of the guarantees (including provisions
relating to seniority or subordination of such guarantees and the release of
the guarantors), if any, of any payment or other obligations on such Securities
and any additions or changes to this Indenture to permit or facilitate
guarantees of such Securities;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the Securities of such series are
subject to subordination and the terms of such subordination;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if any payment or other obligations on
Securities of such series are to be secured by any property, the nature of such
security and provisions related thereto;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any restriction or condition on the
transferability of the Securities of such series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(aa)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition or change in the provisions
related to compensation and reimbursement of the Trustee which applies to
Securities of such series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(bb)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether and in what circumstances, and
the currency in which, the Company will pay additional amounts to any Holder of
Securities of the series that is not a United States Person (including the
definition of that term) in respect of any tax, assessment or governmental
charge and, if so, whether the Company will have the option to redeem such
Securities rather than pay such additional amounts (and the terms of any such
option);</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(cc)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions, if any, granting special
rights to Holders of Securities of such series upon the occurrence of specified
events;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(dd)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition or change in the provisions
related to supplemental indentures set forth in Sections 901, 902 and 904 which
applies to Securities of such series; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(ee)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other terms of the Securities of such
series (which terms shall not be inconsistent with the provisions of the Trust
Indenture Act, but may modify, amend, supplement or delete any of the terms of
this Indenture with respect to such series).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All Securities of any one series shall be substantially identical
except as to denomination and except as may otherwise be provided in or
pursuant to the Board Resolution referred to above and (subject to Section 303)
set forth, or determined in the manner provided, in the Officer&rsquo;s Certificate
referred to above or in any such indenture supplemental hereto.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If any of the terms of the series are established by
action taken pursuant to a Board Resolution, a copy of an appropriate record of
such action shall be certified by the Secretary or an Assistant Secretary of
the Company and delivered to the Trustee at or prior to the delivery of the
Officer&rsquo;s Certificate setting forth the terms of the series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 302 <u>Denominations</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Unless otherwise provided as contemplated by Section 301 with respect
to the Securities of any series, any Securities of such series, other than
Securities issued in global form (which may be of any denomination), shall be
issuable in minimum denominations of $2,000 and integral multiples of $1,000 in
excess thereof.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 303 <u>Execution, Authentication, Delivery and
Dating</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Securities shall be executed on behalf of the Company by its
Chairman of the Board, its Vice Chairman of the Board, its President, one of
its Vice Presidents or its Treasurer. The signature of any of these officers on
the Securities may be manual or facsimile.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Securities bearing the manual or facsimile signatures of individuals
who were at any time the proper officers of the Company shall bind the Company,
notwithstanding that such individuals or any of them have ceased to hold such
offices prior to the authentication and delivery of such Securities or did not
hold such offices at the date of such Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">At any time and from time to time after the execution and delivery of
this Indenture, the Company may deliver Securities of any series executed by
the Company to the Trustee for authentication, together with a Company Order
for the authentication and delivery of such Securities, and the Trustee in
accordance with the Company Order shall authenticate and deliver such
Securities. If the forms or terms of the Securities of the series have been established
by or pursuant to one or more Board Resolutions as permitted by Sections 201
and 301, in authenticating such Securities, and accepting the additional
responsibilities under this Indenture in relation to such Securities, the
Trustee shall be entitled to receive, and (subject to Section 601) shall be
fully protected in relying upon, an Opinion of Counsel stating,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the forms of such Securities have been
established by or pursuant to Board Resolution as permitted by Section 201,
that such forms have been established in conformity with the provisions of this
Indenture;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the terms of such Securities have been
established by or pursuant to Board Resolution as permitted by Section 301,
that such terms have been established in conformity with the provisions of this
Indenture; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
such Securities, when authenticated and delivered by the Trustee and issued by
the Company in the manner and subject to any conditions specified in such
Opinion of Counsel, will constitute valid and legally binding obligations of
the Company enforceable in accordance with their terms, subject to bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium and similar laws of
general applicability relating to or affecting creditors&rsquo; rights and to general
equity principles.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If such forms or terms have been so established, the Trustee shall not
be required to authenticate such Securities if the issue of such Securities
pursuant to this Indenture will affect the Trustee&rsquo;s own rights, duties or immunities
under the Securities and this Indenture or otherwise in a manner which is not
reasonably acceptable to the Trustee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notwithstanding the provisions of Section 301 and of
the two preceding paragraphs, if all Securities of a series are not to be originally
issued at one time, it shall not be necessary to deliver the Officer&rsquo;s
Certificate otherwise required pursuant to Section 301 or the Company Order and
Opinion of Counsel otherwise required pursuant to such preceding paragraphs at
or prior to the authentication of each Security of such series if such
documents are delivered at or prior to the authentication upon original
issuance of the first Security of such series to be issued.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Each Security shall be dated the date of its authentication.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No Security shall be entitled to any benefit under this Indenture or be
valid or obligatory for any purpose unless there appears on such Security a
certificate of authentication substantially in the form provided for herein
executed by the Trustee by manual signature, and such certificate upon any
Security shall be conclusive evidence, and the only evidence, that such
Security has been duly authenticated and delivered hereunder. Notwithstanding
the foregoing, if any Security shall have been authenticated and delivered
hereunder but never issued and sold by the Company, and the Company shall
deliver such Security to the Trustee for cancellation as provided in Section
309, for all purposes of this Indenture such Security shall be deemed never to
have been authenticated and delivered hereunder and shall never be entitled to
the benefits of this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 304 <u>Temporary Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Pending the preparation of definitive Securities of any series, the
Company may execute, and upon Company Order the Trustee shall authenticate and
deliver, temporary Securities which are printed, lithographed, typewritten,
mimeographed or otherwise produced, in any authorized denomination,
substantially of the tenor of the definitive Securities in lieu of which they
are issued and with such appropriate insertions, omissions, substitutions and
other variations as the officers executing such Securities may determine, as
evidenced by their execution of such Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If temporary Securities of any series are issued, the Company will
cause definitive Securities of that series to be prepared without unreasonable
delay. After the preparation of definitive Securities of such series, the
temporary Securities of such series shall be exchangeable for definitive
Securities of such series upon surrender of the temporary Securities of such
series at the office or agency of the Company in a Place of Payment for that
series, without charge to the Holder. Upon surrender for cancellation of any
one or more temporary Securities of any series, the Company shall execute and
the Trustee shall authenticate and deliver in exchange therefor one or more
definitive Securities of the same series, of any authorized denominations and
of like tenor and aggregate principal amount. Until so exchanged, the temporary
Securities of any series shall in all respects be entitled to the same benefits
under this Indenture as definitive Securities of such series and tenor.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 305 <u>Registration,
Registration of Transfer and Exchange</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company shall cause
to be kept at an office or agency to be maintained by the Company in accordance
with Section 1002 a register (being the combined register of the Security
Registrar and all transfer agents designated pursuant to Section 1002 for the
purpose of registration of transfer of Securities and sometimes collectively
referred to as the &ldquo;Security Register&rdquo;) in which, subject to such reasonable
regulations as it may prescribe, the Company shall provide for the registration
of Securities and the registration of transfers of Securities. The Trustee is
hereby appointed &ldquo;Security Registrar&rdquo; for the purpose of registering Securities
and transfers of Securities as herein provided.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon surrender for registration of transfer of any
Security of a series at the office or agency of the Company maintained pursuant
to Section 1002 for such purpose in a Place of Payment for that series, the
Company shall execute, and the Trustee shall authenticate and deliver, in the
name of the designated transferee or transferees, one or more new Securities of
the same series, of any authorized denominations and of like tenor and
aggregate principal amount.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">At the option of the Holder, Securities of any series may be exchanged
for other Securities of the same series, of any authorized denominations and of
like tenor and aggregate principal amount, upon surrender of the Securities to
be exchanged at such office or agency. Whenever any Securities are so
surrendered for exchange, the Company shall execute, and the Trustee shall
authenticate and deliver, the Securities which the Holder making the exchange
is entitled to receive.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All Securities issued upon any registration of transfer or exchange of
Securities shall be the valid obligations of the Company, evidencing the same
debt, and entitled to the same benefits under this Indenture, as the Securities
surrendered upon such registration of transfer or exchange.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Every Security presented or surrendered for registration of transfer or
for exchange shall (if so required by the Company or the Trustee or any
transfer agent) be duly endorsed, or be accompanied by a written instrument of
transfer in form satisfactory to the Company and the Security Registrar duly
executed, by the Holder thereof or the attorney of such Holder duly authorized
in writing.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No service charge shall be made for any registration of transfer or
exchange of Securities, but the Company may require payment of a sum sufficient
to cover any tax or other governmental charge that may be imposed in connection
with any registration of transfer or exchange of Securities, other than
exchanges pursuant to Section 304, 906 or 1107 not involving any transfer.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If the Securities of any series (or of any series and specified tenor)
are to be redeemed in part, the Company shall not be required (A) to issue,
register the transfer of or exchange any Securities of that series (or of that
series and specified tenor, as the case may be) during a period beginning at
the opening of business 15 days before any selection of Securities of that
series to be redeemed and ending at the close of business on the day of the
mailing of the relevant notice of redemption, or (B) to register the transfer
of or exchange any Security so selected for redemption, in whole or in part,
except the unredeemed portion of any Security being redeemed in part.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The provisions of clauses (a), (b) and (c) below shall apply only to
Global Securities:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any other provision in this Indenture, no Global Security may be exchanged in
whole or in part for Securities registered, and no transfer of a Global
Security in whole or in part may be registered, in the name of any Person other
than the Depositary for such Global Security or a nominee thereof unless (i)
such Depositary (A) has notified the Company that it is unwilling or unable to
continue as Depositary for such Global Security or (B) has ceased to be a
clearing agency registered under the Exchange Act and, in the case of each of
(A) and (B), a successor Depositary is not appointed by the Company within 90
days after such notice is received by the Company or the Company becomes aware
of such cessation, respectively, (ii) there shall have occurred and be
continuing an Event of Default with respect to such Global Security and the
Security Registrar has received a written request from an owner of a beneficial
interest in such Global Security to receive registered securities or (iii)
there shall exist such circumstances, if any, in addition to or in lieu of the
foregoing as have been specified for this purpose as contemplated by Section
301.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to clause (a) above, any exchange of a Global Security for other Securities may
be made in whole or in part, and all Securities issued in exchange for a Global
Security or any portion thereof shall be registered in such names as the
Depositary for such Global Security shall direct.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every Security authenticated and delivered upon
registration of transfer of, or in exchange for or in lieu of, a Global
Security or any portion thereof, whether pursuant to this Section, Section 304,
306, 906 or 1107 or otherwise, shall be authenticated and delivered in the form
of, and shall be, a Global Security, unless such Security is registered in the
name of a Person other than the Depositary for such Global Security or a
nominee thereof.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 306 <u>Mutilated, Destroyed, Lost and Stolen
Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If any mutilated Security is surrendered to the Trustee, the Company
shall execute and the Trustee shall authenticate and deliver in exchange
therefor a new Security of the same series and of like tenor and principal
amount and bearing a number not contemporaneously outstanding.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If there shall be delivered to the Company and the Trustee (a) evidence
to their satisfaction of the destruction, loss or theft of any Security and (b)
such security or indemnity as may be required by them to save each of them and
any agent of either of them harmless, then, in the absence of notice to the
Company or the Trustee that such Security has been acquired by a bona fide
purchaser, the Company shall execute and the Trustee shall authenticate and
deliver, in lieu of any such destroyed, lost or stolen Security, a new Security
of the same series and of like tenor and principal amount and bearing a number
not contemporaneously outstanding.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notwithstanding the provisions of the previous two paragraphs, in case
any such mutilated, destroyed, lost or stolen Security has become or is about
to become due and payable, the Company in its discretion may, instead of
issuing a new Security, pay such Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon the issuance of any new Security under this Section, the Company
may require the payment of a sum sufficient to cover any tax or other
governmental charge that may be imposed in relation thereto and any other
expenses (including the fees and expenses of the Trustee) connected therewith.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Every new Security of any series issued pursuant to this Section in
lieu of any destroyed, lost or stolen Security shall constitute an original
additional contractual obligation of the Company, whether or not the destroyed,
lost or stolen Security shall be at any time enforceable by anyone, and shall
be entitled to all the benefits of this Indenture equally and proportionately
with any and all other Securities of that series duly issued hereunder.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The provisions of this Section are exclusive and shall preclude (to the
extent lawful) all other rights and remedies with respect to the replacement or
payment of mutilated, destroyed, lost or stolen Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 307 <u>Payment of Interest; Interest Rights
Preserved</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Except as otherwise provided as contemplated by Section 301 with respect
to any series of Securities, interest on any Security which is payable, and is
punctually paid or duly provided for, on any Interest Payment Date shall be
paid to the Person in whose name that Security (or one or more Predecessor Securities)
is registered at the close of business on the Regular Record Date for such
interest.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any interest on any Security of any series which is
payable, but is not punctually paid or duly provided for, on any Interest
Payment Date (herein called &ldquo;Defaulted Interest&rdquo;) shall forthwith cease to be
payable to the Holder on the relevant Regular Record Date by virtue of having
been such Holder, and such Defaulted Interest may be paid by the Company, at
its election in each case, as provided in clause (a) or (b) below:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may elect to make payment of
any Defaulted Interest to the Persons in whose names the Securities of such
series (or their respective Predecessor Securities) are registered at the close
of business on a Special Record Date for the payment of such Defaulted
Interest, which shall be fixed in the following manner. The Company shall
notify the Trustee in writing of the amount of Defaulted Interest proposed to
be paid on each Security of such series and the date of the proposed payment,
and at the same time the Company shall deposit with the Trustee an amount of
money equal to the aggregate amount proposed to be paid in respect of such
Defaulted Interest or shall make arrangements satisfactory to the Trustee for
such deposit prior to the date of the proposed payment, such money when
deposited to be held in trust for the benefit of the Persons entitled to such
Defaulted Interest as in this Clause provided. Thereupon the Trustee shall fix
a Special Record Date for the payment of such Defaulted Interest which shall be
not more than 15 days and not less than 10 days prior to the date of the
proposed payment and not less than 10 days after the receipt by the Trustee of
the notice of the proposed payment. The Trustee shall promptly notify the
Company of such Special Record Date and, in the name and at the expense of the
Company, shall cause notice of the proposed payment of such Defaulted Interest
and the Special Record Date therefor to be given to each Holder of Securities
of such series in the manner set forth in Section 106, not less than 10 days
prior to such Special Record Date. Notice of the proposed payment of such
Defaulted Interest and the Special Record Date therefor having been so mailed,
such Defaulted Interest shall be paid to the Persons in whose names the
Securities of such series (or their respective Predecessor Securities) are
registered at the close of business on such Special Record Date and shall no
longer be payable pursuant to the following clause (b).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may make payment of any
Defaulted Interest on the Securities of any series in any other lawful manner
not inconsistent with the requirements of any securities exchange on which such
Securities may be listed, and upon such notice as may be required by such exchange,
if, after notice given by the Company to the Trustee of the proposed payment
pursuant to this Clause, such manner of payment shall be deemed practicable by
the Trustee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Subject to the foregoing provisions of this Section, each Security
delivered under this Indenture upon registration of transfer of or in exchange
for or in lieu of any other Security shall carry the rights to interest accrued
and unpaid, and to accrue, which were carried by such other Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 308 <u>Persons Deemed Owners</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Prior to due presentment of a Security for registration of transfer, the
Company, the Trustee and any agent of the Company or the Trustee may treat the
Person in whose name such Security is registered as the owner of such Security
for the purpose of receiving payment of principal of and any premium and
(subject to Section 307) any interest on such Security and for all other
purposes whatsoever, whether or not such Security be overdue, and neither the
Company, the Trustee nor any agent of the Company or the Trustee shall be
affected by notice to the contrary.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 309 <u>Cancellation</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All Securities surrendered for payment, redemption, registration of
transfer or exchange or for credit against any sinking fund payment shall, if
surrendered to any Person other than the Trustee, be delivered to the Trustee
and shall be promptly cancelled by it. The Company may at any time deliver to
the Trustee for cancellation any Securities previously authenticated and
delivered hereunder which the Company may have acquired in any manner
whatsoever, and may deliver to the Trustee (or to any other Person for delivery
to the Trustee) for cancellation any Securities previously authenticated
hereunder which the Company has not issued and sold, and all Securities so
delivered shall be promptly cancelled by the Trustee. No Securities shall be
authenticated in lieu of or in exchange for any Securities cancelled as
provided in this Section, except as expressly permitted by this Indenture. All
cancelled Securities held by the Trustee shall be disposed of as directed by a
Company Order or, in the absence of such a Company Order, in the Trustee&rsquo;s
customary manner, which manner shall be communicated in writing to the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 310 <u>Computation of Interest</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Except as otherwise specified as contemplated by Section 301 for
Securities of any series, interest on the Securities of each series shall be
computed on the basis of a 360-day year of twelve 30-day months.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 311 <u>CUSIP Numbers</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company, in issuing the Securities, may use &ldquo;CUSIP&rdquo; numbers (if
then generally in use), and, if so, the Trustee shall use such &ldquo;CUSIP&rdquo; numbers
in notices of redemption as a convenience to Holders; provided that any such
notice may state that no representation is made as to the correctness of such
numbers either as printed on the Securities or as contained in any notice of a
redemption and that reliance may be placed only on the other identification
numbers printed on the Securities, and any such redemption shall not be
affected by any defect in or omission of such numbers. The Company will notify
the Trustee of any change in &ldquo;CUSIP&rdquo; numbers.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Four</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>SATISFACTION
AND DISCHARGE</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 401 <u>Satisfaction and Discharge of Indenture</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">This Indenture shall upon Company Request cease to be of further effect
(except as to any surviving rights of registration of transfer or exchange of
Securities herein expressly provided for), and the Trustee, at the expense of
the Company, shall execute proper instruments acknowledging satisfaction and
discharge of this Indenture, when</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;either</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all Securities theretofore authenticated
and delivered (other than (A) Securities which have been destroyed, lost or
stolen and which have been replaced or paid as provided in Section 306 and (B)
Securities for whose payment money has theretofore been deposited in trust or
segregated and held in trust by the Company and thereafter repaid to the
Company or discharged from such trust, as provided in Section 1003) have been
delivered to the Trustee for cancellation; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all such Securities not theretofore
delivered to the Trustee for cancellation</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;have become due and payable, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;will become due and payable at their
Stated Maturity within one year, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;are to be called for redemption within
one year under arrangements satisfactory to the Trustee for the giving of
notice of redemption by the Trustee in the name, and at the expense, of the
Company,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">and the Company, in the case of (A), (B) or (C) above,
has deposited or caused to be deposited with the Trustee as trust funds in
trust for the purpose money in an amount sufficient to pay and discharge the
entire indebtedness on such Securities not theretofore delivered to the Trustee
for cancellation, for principal and any premium and interest to the date of such
deposit (in the case of Securities which have become due and payable) or to the
Stated Maturity or Redemption Date, as the case may be; provided that with
respect to a Redemption Date, if all or a portion of the Redemption Price is
based on or consists of a redemption premium that is required to be calculated
based on a treasury rate or other floating or adjustable rate a specified
number of days prior to the redemption date, the Redemption Price deposited
shall be sufficient for purposes of this paragraph to the extent that the
Redemption Price so deposited is calculated using an amount equal to such
premium computed using such treasury rate or other floating or adjustable rate
as of such specified number of days preceding the date of such deposit;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has paid or caused to be paid
all other sums payable hereunder by the Company; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has delivered to the Trustee
an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that all
conditions precedent herein provided for relating to the satisfaction and
discharge of this Indenture have been complied with.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notwithstanding the satisfaction and discharge of this Indenture, the
obligations of the Company to the Trustee under Section 607, the obligations of
the Trustee to any Authenticating Agent under Section 614 and, if money shall
have been deposited with the Trustee pursuant to subclause (ii) of clause (a)
of this Section, the obligations of the Trustee under Section 402 and the last
paragraph of Section 1003 shall survive such satisfaction and discharge.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 402 <u>Application of Trust Money</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Subject to the provisions of the last paragraph of Section 1003, all
money deposited with the Trustee pursuant to Section 401 shall be held in trust
and applied by it, in accordance with the provisions of the Securities and this
Indenture, to the payment, either directly or through any Paying Agent
(including the Company acting as its own Paying Agent) as the Trustee may
determine, to the Persons entitled thereto, of the principal and any premium
and interest for whose payment such money has been deposited with the Trustee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Five</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>REMEDIES</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 501 <u>Events of
Default</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">&ldquo;Event of Default,&rdquo; wherever used herein with respect to Securities of
any series, means any one of the following events (whatever the reason for such
Event of Default and whether it shall be voluntary or involuntary or be
effected by operation of law or pursuant to any judgment, decree or order of
any court or any order, rule or regulation of any administrative or
governmental body):</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the payment of the principal of or any premium on any Security of that
series at its Maturity; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the payment of any interest upon any Security of that series when it becomes
due and payable, and continuance of such default for a period of 30 days; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default in the deposit of any sinking fund payment,
when and as due by the terms of a Security of that series and continuance of
such default for a period of 30 days; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default in the performance of, or breach
of, any covenant of the Company in this Indenture (other than a covenant a
default in whose performance or whose breach is elsewhere in this Section
specifically dealt with or which has been expressly included in this Indenture
solely for the benefit of a series of Securities other than that series), and
continuance of such default or breach for a period of 60 days after there has
been given, by registered or certified mail, to the Company by the Trustee or
to the Company and the Trustee by the Holders of at least a majority in
principal amount of the Outstanding Securities of that series a written notice
specifying such default or breach and requiring it to be remedied and stating
that such notice is a &ldquo;Notice of Default&rdquo; hereunder; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company pursuant to or within the
meaning of any Bankruptcy Law (i) commences a voluntary case, (ii) consents to
the entry of an order for relief against it in an involuntary case, or (iii)
consents to the appointment of a Custodian of it or for all or substantially
all of its property; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a court of competent jurisdiction enters
an order or decree under any Bankruptcy Law that: (i) is for relief against the
Company in an involuntary case, (ii) appoints a Custodian of the Company or for
all or substantially all of its property, or (iii) orders the liquidation of
the Company, and the order or decree remains unstayed and in effect for 90
days; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other Event of Default provided with
respect to Securities of that series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 502 <u>Acceleration
of Maturity; Rescission and Annulment</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If an Event of Default
(other than an Event of Default specified in Section 501(e) or 501(f)) with
respect to Securities of any series at the time Outstanding occurs and is
continuing, then in every such case the Trustee or the Holders of not less than
a majority of the principal amount of the Outstanding Securities of that series
may declare the principal amount of all the Securities of that series (or, if
any Securities of that series are Original Issue Discount Securities, such
portion of the principal amount of such Securities as may be specified by the
terms thereof) to be due and payable immediately, by a notice in writing to the
Company (and to the Trustee if given by Holders), and upon any such declaration
such principal amount (or specified amount) shall become immediately due and
payable. If an Event of Default specified in clause (e) or (f) of Section 501
with respect to Securities of any series at the time Outstanding occurs, the
principal amount of all the Securities of that series (or, if any Securities of
that series are Original Issue Discount Securities, such portion of the
principal amount of such Securities as may be specified by the terms thereof)
shall automatically, and without any declaration or other action on the part of
the Trustee or any Holder, become immediately due and payable.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">At any time after such a declaration of acceleration with respect to
Securities of any series has been made and before a judgment or decree for payment
of the money due has been obtained by the Trustee as hereinafter in this
Article provided, the Holders of a majority in principal amount of the
Outstanding Securities of that series, by written notice to the Company and the
Trustee, may rescind and annul such declaration and its consequences if</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has paid or deposited with
the Trustee a sum sufficient to pay</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all overdue interest on all Securities of
that series,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the principal of (and premium, if any, on) any
Securities of that series which have become due otherwise than by such
declaration of acceleration and any interest thereon at the rate or rates
prescribed therefor in such Securities,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to the extent that payment of such
interest is lawful, interest upon overdue interest at the rate or rates
prescribed therefor in such Securities, and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all sums paid or advanced by the Trustee
hereunder and the reasonable compensation, expenses, disbursements and advances
of the Trustee, its agents and counsel; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all Events of Default with respect to
Securities of that series, other than the non-payment of the principal of
Securities of that series which have become due solely by such declaration of
acceleration, have been cured or waived as provided in Section 513.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No such rescission shall affect any subsequent default or impair any
right consequent thereon.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 503 <u>Collection of Indebtedness and Suits
for Enforcement by Trustee</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company covenants that if</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default is made in the payment of any interest
on any Security when such interest becomes due and payable and such default
continues for a period of 30 days, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default is made in the payment of the
principal of (or premium, if any, on) any Security at the Maturity thereof, the
Company will, upon demand of the Trustee, pay to it, for the benefit of the
Holders of such Securities, the whole amount then due and payable on such
Securities for principal and any such premium (if any) and interest and, to the
extent that payment of such interest shall be legally enforceable, interest on
any overdue principal and premium (if any) and on any overdue interest, at the
rate or rates prescribed therefor in such Securities, and, in addition thereto,
such further amount as shall be sufficient to cover the costs and expenses of
collection, including the reasonable compensation, expenses, disbursements and
advances of the Trustee, its agents and counsel.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If an Event of Default with respect to Securities of any series occurs
and is continuing, the Trustee may in its discretion proceed to protect and
enforce its rights and the rights of the Holders of Securities of such series
by such appropriate judicial proceedings as the Trustee shall deem reasonably
necessary to protect and enforce any such rights, whether for the specific
enforcement of any covenant or agreement in this Indenture or in aid of the
exercise of any power granted herein, or to enforce any other proper remedy.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 504 <u>Trustee May File Proofs of Claim</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In case of any judicial proceeding relative to the Company (or any other
obligor upon the Securities), its property or its creditors, the Trustee shall
be entitled and empowered, by intervention in such proceeding or otherwise, to
take any and all actions authorized under the Trust Indenture Act in order to
have claims of the Holders and the Trustee allowed in any such proceeding. In
particular, the Trustee shall be authorized to collect and receive any moneys
or other property payable or deliverable on any such claims and to distribute
the same; and any custodian, receiver, assignee, trustee, liquidator,
sequestrator or other similar official in any such judicial proceeding is
hereby authorized by each Holder to make such payments to the Trustee and, in
the event that the Trustee shall consent to the making of such payments
directly to the Holders, to pay to the Trustee any amount due it for the
reasonable compensation, expenses, disbursements and advances of the Trustee,
its agents and counsel, and any other amounts due the Trustee under Section
607.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No provision of this Indenture shall be deemed to
authorize the Trustee to authorize or consent to or accept or adopt on behalf
of any Holder any plan of reorganization, arrangement, adjustment or
composition affecting the Securities or the rights of any Holder thereof or to
authorize the Trustee to vote in respect of the claim of any Holder in any such
proceeding; provided, however, that the Trustee may, on behalf of the Holders,
vote for the election of a trustee in bankruptcy or similar official and be a
member of a creditors&rsquo; or other similar committee.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 505 <u>Trustee May Enforce Claims Without
Possession of Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All rights of action and claims under this Indenture or the Securities
may be prosecuted and enforced by the Trustee without the possession of any of
the Securities or the production thereof in any proceeding relating thereto,
and any such proceeding instituted by the Trustee shall be brought in its own
name as trustee of an express trust, and any recovery of judgment shall, after
provision for the payment of the reasonable compensation, expenses,
disbursements and advances of the Trustee, its agents and counsel, be for the
ratable benefit of the Holders of the Securities in respect of which such
judgment has been recovered.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 506 <u>Application of Money Collected</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any money collected by the Trustee pursuant to this Article shall be
applied in the following order, at the date or dates fixed by the Trustee and,
in case of the distribution of such money on account of principal or any
premium or interest, upon presentation of the Securities and the notation
thereon of the payment if only partially paid and upon surrender thereof if
fully paid:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">FIRST: To the payment of all amounts due the Trustee under Section 607;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">SECOND: To the payment of the amounts then due and unpaid for principal
of and any premium and interest on the Securities in respect of which or for
the benefit of which such money has been collected, ratably, without preference
or priority of any kind, according to the amounts due and payable on such
Securities for principal and any premium and interest, respectively; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">THIRD: To the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 507 <u>Limitation on Suits</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No Holder of any Security of any series shall have any right to
institute any proceeding, judicial or otherwise, with respect to this
Indenture, or for the appointment of a receiver or trustee, or for any other
remedy under this Indenture or any Security of any series, unless</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such Holder has previously given written
notice to the Trustee of a continuing Event of Default with respect to the
Securities of that series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Holders of not less than a majority
in principal amount of the Outstanding Securities of that series shall have
made written request to the Trustee to institute proceedings in respect of such
Event of Default in its own name as Trustee hereunder;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such Holder or Holders have offered to
the Trustee reasonable indemnity against the costs, expenses and liabilities to
be incurred in compliance with such request;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee for 60 days after its receipt of such
notice, request and offer of indemnity has failed to institute any such
proceeding; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no direction inconsistent with such
written request has been given to the Trustee during such 60-day period by the
Holders of a majority in principal amount of the Outstanding Securities of that
series;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">it being understood and intended that no one or more
of such Holders shall have any right in any manner whatever by virtue of, or by
availing of, any provision of this Indenture or any Security of any series to
affect, disturb or prejudice the rights of any other of such Holders, or to
obtain or to seek to obtain priority or preference over any other of such
Holders or to enforce any right under this Indenture or any Security of any
series, except in the manner herein or therein provided and for the equal and
ratable benefit of all of such Holders.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 508 <u>Unconditional Right of Holders to
Receive Principal, Premium and Interest</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notwithstanding any other provision in this Indenture, the Holder of
any Security shall have the right, which is absolute and unconditional, to
receive payment of the principal of and any premium and (subject to Section
307) interest on such Security on the respective Stated Maturities expressed in
such Security (or, in the case of redemption, on the Redemption Date) and to
institute suit for the enforcement of any such payment, and such rights shall
not be impaired without the consent of such Holder.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 509 <u>Restoration of Rights and Remedies</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If the Trustee or any Holder has instituted any proceeding to enforce
any right or remedy under this Indenture and such proceeding has been
discontinued or abandoned for any reason, or has been determined adversely to
the Trustee or to such Holder, then and in every such case, subject to any
determination in such proceeding, the Company, the Trustee and the Holders
shall be restored severally and respectively to their former positions
hereunder and thereafter all rights and remedies of the Trustee and the Holders
shall continue as though no such proceeding had been instituted.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 510 <u>Rights and Remedies Cumulative</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Except as otherwise provided with respect to the replacement or payment
of mutilated, destroyed, lost or stolen Securities in the last paragraph of
Section 306, no right or remedy herein conferred upon or reserved to the
Trustee or to the Holders is intended to be exclusive of any other right or
remedy, and every right and remedy shall, to the extent permitted by law, be
cumulative and in addition to every other right and remedy given hereunder or
now or hereafter existing at law or in equity or otherwise. The assertion or
employment of any right or remedy hereunder, or otherwise, shall not prevent
the concurrent assertion or employment of any other appropriate right or
remedy.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 511 <u>Delay or Omission Not Waiver</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No delay or omission of the Trustee or of any Holder of any Securities
to exercise any right or remedy accruing upon any Event of Default shall impair
any such right or remedy or constitute a waiver of any such Event of Default or
an acquiescence therein. Every right and remedy given by this Article or by law
to the Trustee or to the Holders may be exercised from time to time, and as
often as may be deemed expedient, by the Trustee or by the Holders, as the case
may be.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 512 <u>Control by Holders</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Holders of a majority in principal amount of the Outstanding
Securities of any series shall have the right to direct the time, method and
place of conducting any proceeding for any remedy available to the Trustee, or
exercising any trust or power conferred on the Trustee, with respect to the
Securities of such series, provided that</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such direction shall not be in conflict
with any rule of law or with this Indenture, and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may take any other action
deemed proper by the Trustee which is not inconsistent with such direction.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 513 <u>Waiver of Past Defaults</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Holders of not less than a majority in principal amount of the
Outstanding Securities of any series may on behalf of the Holders of all the
Securities of such series waive any past default hereunder with respect to such
series and its consequences, except a default</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in the payment of the principal of or any
premium or interest on any Security of such series, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in respect of a covenant or provision
hereof which under Article Nine cannot be modified or amended without the
consent of the Holder of each Outstanding Security of such series affected.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon any such waiver, such default shall cease to exist, and any Event
of Default arising therefrom shall be deemed to have been cured, for every
purpose of this Indenture; but no such waiver shall extend to any subsequent or
other default or impair any right consequent thereon.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 514 <u>Undertaking for Costs</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In any suit for the enforcement of any right or remedy under this
Indenture, or in any suit against the Trustee for any action taken, suffered or
omitted by it as Trustee, a court may require any party litigant in such suit
to file an undertaking to pay the costs of such suit, and may assess costs
against any such party litigant, in the manner and to the extent provided in
the Trust Indenture Act; provided that neither this Section nor the Trust
Indenture Act shall be deemed to authorize any court to require such an
undertaking or to make such an assessment in any suit instituted by the
Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 515 <u>Waiver of Usury, Stay or Extension Laws</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company covenants (to the extent that it may lawfully do so) that
it will not at any time insist upon, or plead, or in any manner whatsoever
claim or take the benefit or advantage of, any usury, stay or extension law
wherever enacted, now or at any time hereafter in force, which may affect the
covenants or the performance of this Indenture; and the Company (to the extent
that it may lawfully do so) hereby expressly waives all benefit or advantage of
any such law and covenants that it will not hinder, delay or impede the
execution of any power herein granted to the Trustee, but will suffer and
permit the execution of every such power as though no such law had been
enacted.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Six</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>THE
TRUSTEE</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 601 <u>Certain
Duties and Responsibilities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The duties and
responsibilities of the Trustee shall be as provided by the Trust Indenture
Act. Notwithstanding the foregoing, no provision of this Indenture shall
require the Trustee to expend or risk its own funds or otherwise incur any
financial liability in the performance of any of its duties hereunder, or in
the exercise of any of its rights or powers, if it shall have reasonable
grounds for believing that repayment of such funds or adequate indemnity
against such risk or liability is not reasonably assured to it. Whether or not
therein expressly so provided, every provision of this Indenture relating to
the conduct or affecting the liability of or affording protection to the
Trustee shall be subject to the provisions of this Section.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 602 <u>Notice of Defaults</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If a default occurs hereunder with respect to Securities of any series,
the Trustee shall give the Holders of Securities of such series notice of such
default as and to the extent provided by the Trust Indenture Act; provided,
however, that in the case of any default of the character specified in clause
(d) of Section 501 with respect to Securities of such series, no such notice to
Holders shall be given until at least 30 days after the occurrence thereof. For
the purpose of this Section, the term &ldquo;default&rdquo; means any event which is, or
after notice or lapse of time or both would become, an Event of Default with
respect to Securities of such series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 603 <u>Certain Rights of Trustee</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Subject to the provisions of Section 601:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may conclusively rely and
shall be fully protected in acting or refraining from acting upon any
resolution, certificate, statement, instrument, opinion, report, notice,
request, direction, consent, order, bond, debenture, note, other evidence of
indebtedness or other paper or document believed by it to be genuine and to
have been signed or presented by the proper party or parties;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any request or direction of the Company
mentioned herein shall be sufficiently evidenced by a Company Request or
Company Order, and any resolution of the Board shall be sufficiently evidenced
by a Board Resolution;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whenever in the administration of this
Indenture the Trustee shall deem it desirable that a matter be proved or
established prior to taking, suffering or omitting any action hereunder, the
Trustee (unless other evidence be herein specifically prescribed) may, in the
absence of bad faith on its part, rely upon an Officer&rsquo;s Certificate;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may consult with counsel of its own selection and the written advice of
such counsel or any Opinion of Counsel shall be full and complete authorization
and protection in respect of any action taken, suffered or omitted by it
hereunder in good faith and in reliance thereon;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall be under no obligation to exercise any of the rights or powers
vested in it by this Indenture at the request or direction of any of the
Holders pursuant to this Indenture, unless such Holders shall have offered to
the Trustee reasonable security or indemnity against the costs, expenses and
liabilities which might be incurred by it in compliance with such request or
direction;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall not be bound to make any
investigation into the facts or matters stated in any resolution, certificate,
statement, instrument, opinion, report, notice, request, direction, consent,
order, bond, debenture, note, other evidence of indebtedness or other paper or
document, but the Trustee, in its discretion, may make such further inquiry or
investigation into such facts or matters as it may see fit, and, if the Trustee
shall determine to make such further inquiry or investigation, it shall be
entitled to examine the books, records and premises of the Company, personally
or by agent or attorney;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may execute any of the trusts
or powers hereunder or perform any duties hereunder either directly or by or
through agents or attorneys and the Trustee shall not be responsible for any
misconduct or negligence on the part of any agent or attorney appointed with
due care by it hereunder;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall not be liable for any
action taken, suffered, or omitted to be taken by it in good faith and
reasonably believed by it to be authorized or within the discretion or rights
or powers conferred upon it by this Indenture;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall not be deemed to have
notice of any default or Event of Default unless a Responsible Officer of the
Trustee has actual knowledge thereof or unless written notice of any event
which is in fact such a default is received by the Trustee at the Corporate
Trust Office of the Trustee, and such notice references the Securities and this
Indenture; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the rights, privileges, protections,
immunities and benefits given to the Trustee, including, without limitation,
its right to be indemnified, are extended to, and shall be enforceable by, the
Trustee in each of its capacities hereunder, and each agent, custodian and the
Person employed to act hereunder.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 604 <u>Not Responsible for Recitals or
Issuance of Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The recitals contained herein and in the Securities, except the
Trustee&rsquo;s certificates of authentication, shall be taken as the statements of
the Company, and neither the Trustee nor any Authenticating Agent assumes any
responsibility for their correctness. The Trustee makes no representations as
to the validity or sufficiency of this Indenture or of the Securities. Neither
the Trustee nor any Authenticating Agent shall be accountable for the use or
application by the Company of Securities or the proceeds thereof.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 605 <u>May Hold
Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee, any
Authenticating Agent, any Paying Agent, any Security Registrar or any other
agent of the Company, in its individual or any other capacity, may become the
owner or pledgee of Securities and, subject to Sections 608 and 613, may
otherwise deal with the Company with the same rights it would have if it were
not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such
other agent.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 606 <u>Money Held in Trust</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Money held by the Trustee in trust hereunder need not be segregated
from other funds except to the extent required by law. The Trustee shall be
under no liability for interest on any money received by it hereunder except as
otherwise agreed with the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 607 <u>Compensation and Reimbursement</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company agrees</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to pay to the Trustee from time to time
reasonable compensation for all services rendered by it hereunder (which
compensation shall not be limited by any provision of law in regard to the
compensation of a trustee of an express trust);</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except as otherwise expressly provided
herein, to reimburse the Trustee upon its request for all reasonable expenses,
disbursements and advances incurred or made by the Trustee in accordance with
any provision of this Indenture (including the reasonable compensation and the
expenses and disbursements of its agents and counsel), except any such expense,
disbursement or advance as may be attributable to its negligence or bad faith;
and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to indemnify the Trustee for, and to hold
it harmless against, any loss, liability or expense incurred without negligence
or bad faith on its part, arising out of or in connection with the acceptance
or administration of the trust or trusts hereunder, including the costs and
expenses of defending itself against any claim or liability in connection with
the exercise or performance of any of its powers or duties hereunder.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 608 <u>Conflicting Interests</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If the Trustee has or shall acquire a conflicting interest within the
meaning of the Trust Indenture Act, the Trustee shall either eliminate such
interest or resign, to the extent and in the manner provided by, and subject to
the provisions of, the Trust Indenture Act and this Indenture. To the extent
permitted by such Act, the Trustee shall not be deemed to have a conflicting
interest by virtue of being a trustee under this Indenture with respect to
Securities of more than one series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 609 <u>Corporate Trustee Required; Eligibility</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">There shall at all times be one (and only one) Trustee hereunder with
respect to the Securities of each series, which may be Trustee hereunder for
Securities of one or more other series. Each Trustee shall be a Person that is
eligible pursuant to the Trust Indenture Act to act as such, and has a combined
capital and surplus of at least $50,000,000. If any such Person publishes
reports of condition at least annually, pursuant to law or to the requirements
of its supervising or examining authority, then for the purposes of this
Section and to the extent permitted by the Trust Indenture Act, the combined
capital and surplus of such Person shall be deemed to be its combined capital
and surplus as set forth in its most recent report of condition so published.
If at any time the Trustee with respect to the Securities of any series shall
cease to be eligible in accordance with the provisions of this Section, it shall
resign immediately in the manner and with the effect hereinafter specified in
this Article.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 610 <u>Resignation and Removal; Appointment of
Successor</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No resignation or removal of the Trustee and no appointment of a
successor Trustee pursuant to this Article shall become effective until the
acceptance of appointment by the successor Trustee in accordance with the
applicable requirements of Section 611.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee may resign at any time with respect to the Securities of one
or more series by giving written notice thereof to the Company. If the
instrument of acceptance by a successor Trustee required by Section 611 shall
not have been delivered to the Trustee within 30 days after the giving of such
notice of resignation, the resigning Trustee may petition any court of
competent jurisdiction for the appointment of a successor Trustee with respect
to the Securities of such series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee may be removed at any time with respect to
the Securities of any series by Act of the Holders of a majority in principal
amount of the Outstanding Securities of such series, delivered to the Trustee
and to the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If at any time:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall fail to comply with
Section 608 after written request therefor by the Company or by any Holder who
has been a bona fide Holder of a Security for at least six months, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall cease to be eligible
under Section 609 and shall fail to resign after written request therefor by
the Company or by any such Holder, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:36.0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall become incapable of
acting or shall be adjudged bankrupt or insolvent or a receiver of the Trustee
or of its property shall be appointed or any public officer shall take charge
or control of the Trustee or of its property or affairs for the purpose of
rehabilitation, conservation or liquidation,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">then, in any such case, (A) the Company by a Board
Resolution may remove the Trustee with respect to all Securities, or (B)
subject to Section 514, any Holder who has been a bona fide Holder of a
Security for at least six months may, on behalf of such Holder and all others
similarly situated, petition any court of competent jurisdiction for the
removal of the Trustee with respect to all Securities and the appointment of a
successor Trustee or Trustees.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If the Trustee shall resign, be removed or become incapable of acting,
or if a vacancy shall occur in the office of Trustee for any cause, with
respect to the Securities of one or more series, the Company, by a Board
Resolution, shall promptly appoint a successor Trustee or Trustees with respect
to the Securities of that or those series (it being understood that any such
successor Trustee may be appointed with respect to the Securities of one or
more or all of such series and that at any time there shall be only one Trustee
with respect to the Securities of any particular series) and shall comply with
the applicable requirements of Section 611. If, within one year after such
resignation, removal or incapability, or the occurrence of such vacancy, a
successor Trustee with respect to the Securities of any series shall be
appointed by Act of the Holders of a majority in principal amount of the
Outstanding Securities of such series delivered to the Company and the retiring
Trustee, the successor Trustee so appointed shall, forthwith upon its
acceptance of such appointment in accordance with the applicable requirements
of Section 611, become the successor Trustee with respect to the Securities of
such series and to that extent supersede the successor Trustee appointed by the
Company. If no successor Trustee with respect to the Securities of any series
shall have been so appointed by the Company or the Holders of Securities of
such series and accepted appointment in the manner required by Section 611, any
Holder who has been a bona fide Holder of a Security of such series for at
least six months may, on behalf of such Holder and all others similarly
situated, petition any court of competent jurisdiction for the appointment of a
successor Trustee with respect to the Securities of such series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company shall give notice of each resignation and each removal of
the Trustee with respect to the Securities of any series and each appointment
of a successor Trustee with respect to the Securities of any series to all
Holders of Securities of such series in the manner provided in Section 106.
Each notice shall include the name of the successor Trustee with respect to the
Securities of such series and the address of its Corporate Trust Office.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 611 <u>Acceptance of Appointment by Successor</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In case of the appointment hereunder of a successor Trustee with
respect to all Securities, every such successor Trustee so appointed shall
execute, acknowledge and deliver to the Company and to the retiring Trustee an
instrument accepting such appointment, and thereupon the resignation or removal
of the retiring Trustee shall become effective and such successor Trustee,
without any further act, deed or conveyance, shall become vested with all the
rights, powers, trusts and duties of the retiring Trustee; but, on the request
of the Company or the successor Trustee, such retiring Trustee shall, upon
payment of its charges, execute and deliver an instrument transferring to such
successor Trustee all the rights, powers and trusts of the retiring Trustee and
shall duly assign, transfer and deliver to such successor Trustee all property
and money held by such retiring Trustee hereunder.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In case of the appointment hereunder of a successor Trustee with
respect to the Securities of one or more (but not all) series, the Company, the
retiring Trustee and each successor Trustee with respect to the Securities of
one or more series shall execute and deliver an indenture supplemental hereto
wherein each successor Trustee shall accept such appointment and which (a)
shall contain such provisions as shall be necessary or desirable to transfer
and confirm to, and to vest in, each successor Trustee all the rights, powers,
trusts and duties of the retiring Trustee with respect to the Securities of
that or those series to which the appointment of such successor Trustee
relates, (b) if the retiring Trustee is not retiring with respect to all
Securities, shall contain such provisions as shall be deemed necessary or
desirable to confirm that all the rights, powers, trusts and duties of the retiring
Trustee with respect to the Securities of that or those series as to which the
retiring Trustee is not retiring shall continue to be vested in the retiring
Trustee, and (c) shall add to or change any of the provisions of this Indenture
as shall be necessary to provide for or facilitate the administration of the
trusts hereunder by more than one Trustee, it being understood that nothing
herein or in such supplemental indenture shall constitute such Trustees
co-trustees of the same trust and that each such Trustee shall be trustee of a
trust or trusts hereunder separate and apart from any trust or trusts hereunder
administered by any other such Trustee; and upon the execution and delivery of
such supplemental indenture the resignation or removal of the retiring Trustee
shall become effective to the extent provided therein and each such successor
Trustee, without any further act, deed or conveyance, shall become vested with
all the rights, powers, trusts and duties of the retiring Trustee with respect to
the Securities of that or those series to which the appointment of such
successor Trustee relates; but, on request of the Company or any successor
Trustee, such retiring Trustee shall duly assign, transfer and deliver to such
successor Trustee all property and money held by such retiring Trustee
hereunder with respect to the Securities of that or those series to which the
appointment of such successor Trustee relates.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon request of any such successor Trustee, the Company shall execute
any and all instruments for more fully and certainly vesting in and confirming
to such successor Trustee all such rights, powers and trusts referred to in the
first or second preceding paragraph, as the case may be.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No successor Trustee shall accept its appointment unless at the time of
such acceptance such successor Trustee shall be qualified and eligible under
this Article.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 612 <u>Merger, Conversion, Consolidation or
Succession to Business</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any corporation into which the Trustee may be merged or converted or
with which it may be consolidated, or any corporation resulting from any
merger, conversion or consolidation to which the Trustee shall be a party, or
any corporation succeeding to all or substantially all the corporate trust
business of the Trustee, shall be the successor of the Trustee hereunder,
provided such corporation shall be otherwise qualified and eligible under this
Article, without the execution or filing of any paper or any further act on the
part of any of the parties hereto. In case any Securities shall have been
authenticated, but not delivered, by the Trustee then in office, any successor
by merger, conversion or consolidation to such authenticating Trustee may adopt
such authentication and deliver the Securities so authenticated with the same
effect as if such successor Trustee had itself authenticated such Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 613 <u>Preferential
Collection of Claims Against Company</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If and when the Trustee shall be or become a creditor of the Company
(or any other obligor upon the Securities), the Trustee shall be subject to the
provisions of the Trust Indenture Act regarding the collection of claims
against the Company (or any such other obligor). For purposes of Section
311(b)(4) and (6) of the Trust Indenture Act:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;cash transaction&rdquo; means any transaction
in which full payment for goods or securities sold is made within seven days
after delivery of the goods or securities in currency or in checks or other
orders drawn upon banks or bankers and payable upon demand; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;self-liquidating paper&rdquo; means any draft,
bill of exchange, acceptance or obligation which is made, drawn, negotiated or
incurred by the Company for the purpose of financing the purchase, processing,
manufacturing, shipment, storage or sale of goods, wares or merchandise and which
is secured by documents evidencing title to, possession of, or a lien upon, the
goods, wares or merchandise or the receivables or proceeds arising from the
sale of the goods, wares or merchandise previously constituting the security,
provided the security is received by the Trustee simultaneously with the
creation of the creditor relationship with the Company arising from the making,
drawing, negotiating or incurring of the draft, bill of exchange, acceptance or
obligation.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 614 <u>Appointment of Authenticating Agent</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee may appoint an Authenticating Agent or Agents with respect
to one or more series of Securities which shall be authorized to act on behalf
of the Trustee to authenticate Securities of such series issued upon original
issue and upon exchange, registration of transfer or partial redemption thereof
or pursuant to Section 306, and Securities so authenticated shall be entitled
to the benefits of this Indenture and shall be valid and obligatory for all
purposes as if authenticated by the Trustee hereunder. Any such appointment
shall be evidenced by an instrument in writing signed by a Responsible Officer
of the Trustee, and a copy of such instrument shall be promptly furnished to
the Company. Wherever reference is made in this Indenture to the authentication
and delivery of Securities by the Trustee or the Trustee&rsquo;s certificate of
authentication, such reference shall be deemed to include authentication and
delivery on behalf of the Trustee by an Authenticating Agent and a certificate
of authentication executed on behalf of the Trustee by an Authenticating Agent.
Each Authenticating Agent shall be acceptable to the Company and shall at all
times be a corporation organized and doing business under the laws of the
United States of America, any State thereof or the District of Columbia,
authorized under such laws to act as Authenticating Agent, having a combined
capital and surplus of not less than $50,000,000 and subject to supervision or
examination by Federal or State authority. If such Authenticating Agent
publishes reports of condition at least annually, pursuant to law or to the
requirements of said supervising or examining authority, then for the purposes
of this Section, the combined capital and surplus of such Authenticating Agent shall
be deemed to be its combined capital and surplus as set forth in its most
recent report of condition so published. If at any time an Authenticating Agent
shall cease to be eligible in accordance with the provisions of this Section,
such Authenticating Agent shall resign immediately in the manner and with the
effect specified in this Section.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any corporation into which an Authenticating Agent may be merged or
converted or with which it may be consolidated, or any corporation resulting
from any merger, conversion or consolidation to which such Authenticating Agent
shall be a party, or any corporation succeeding to the corporate agency or
corporate trust business of an Authenticating Agent, shall continue to be an
Authenticating Agent, provided such corporation shall be otherwise eligible
under this Section, without the execution or filing of any paper or any further
act on the part of the Trustee or the Authenticating Agent.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">An Authenticating Agent may resign at any time by
giving written notice thereof to the Trustee and to the Company. The Trustee
may at any time terminate the agency of an Authenticating Agent by giving
written notice thereof to such Authenticating Agent and to the Company. Upon
receiving such a notice of resignation or upon such a termination, or in case
at any time such Authenticating Agent shall cease to be eligible in accordance
with the provisions of this Section, the Trustee may appoint a successor
Authenticating Agent which shall be acceptable to the Company and shall give
notice of such appointment in the manner provided in Section 106 to all Holders
of Securities of the series with respect to which such Authenticating Agent
will serve. Any successor Authenticating Agent upon acceptance of its
appointment hereunder shall become vested with all the rights, powers and
duties of its predecessor hereunder, with like effect as if originally named as
an Authenticating Agent. No successor Authenticating Agent shall be appointed
unless eligible under the provisions of this Section.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee agrees to pay to each Authenticating Agent from time to
time reasonable compensation for its services under this Section, and the
Trustee shall be entitled to be reimbursed for such payments, subject to the
provisions of Section 607.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If an appointment with respect to one or more series is made pursuant
to this Section, the Securities of such series may have endorsed thereon, in
addition to the Trustee&rsquo;s certificate of authentication, an alternative
certificate of authentication in the following form:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-left:72.0pt;margin-right:0pt;margin-top:0pt;margin-bottom:0pt;">This
is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</p>

<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
    <td style="width: 50%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td style="vertical-align: top; width: 5%; border-bottom: Black 1pt solid"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
  <td style="vertical-align: top; width: 45%; border-bottom: Black 1pt solid"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td colspan="2" style="vertical-align: top; border-style: none"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
                                         Trustee</font></p>
  </td>
 </tr>
 <tr>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td style="vertical-align: top; border-bottom: Black 1pt solid"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;text-decoration:
   none;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
  <td style="vertical-align: top; border-bottom: Black 1pt solid"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td colspan="2" style="vertical-align: top; border-style: none"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
                                         Authenticating Agent</font></p>
  </td>
 </tr>
 <tr>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td style="vertical-align: top"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
  <td style="vertical-align: top"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td style="vertical-align: top"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</font></p>
  </td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
  <td style="vertical-align: top"><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>
  </td>
  <td style="vertical-align: top; border-style: none"><p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-top:0pt;margin-bottom:0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized
                                         Signatory</font></p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If all of the Securities
of a series may not be originally issued at one time, and if the Trustee does
not have an office capable of authenticating Securities upon original issuance
located in a Place of Payment where the Company wishes to have Securities of
such series authenticated upon original issuance, the Trustee, if so requested
by the Company in writing (which writing need not comply with Section 102 and
need not be accompanied by an Opinion of Counsel), shall appoint in accordance
with this Section an Authenticating Agent having an office in a Place of
Payment designated by the Company with respect to such series of Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 615 <u>Rules by Trustee</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee may make reasonable rules for any Act of Holders or a
meeting of Holders of one or more series of Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Seven</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>HOLDERS&rsquo;
LISTS AND REPORTS BY TRUSTEE AND COMPANY</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 701 <u>Company to
Furnish Trustee Names and Addresses of Holders</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company will furnish or cause to be furnished to the Trustee</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;semi-annually, not later than 15 days
after each Regular Record Date or in the case of any series of Securities on
which semi-annual interest is not payable, not more than 15 days after such
semi-annual dates specified by the Trustee, a list, in such form as the Trustee
may reasonably require, of the names and addresses of the Holders of Securities
of each series as of the Regular Record Date or such semi-annual date, as the
case may be, and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at such other times as the Trustee may
request in writing, within 30 days after the receipt by the Company of any such
request, a list of similar form and content as of a date not more than 15 days
prior to the time such list is furnished;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">excluding from any such list names and addresses received by the
Trustee in its capacity as Security Registrar.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 702 <u>Preservation
of Information; Communications to Holders</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee shall
preserve, in as current a form as is reasonably practicable, the names and
addresses of Holders contained in the most recent list furnished to the Trustee
as provided in Section 701 and the names and addresses of Holders received by
the Trustee in its capacity as Security Registrar. The Trustee may destroy any
list furnished to it as provided in Section 701 upon receipt of a new list so
furnished.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The rights of Holders to communicate with other Holders with respect to
their rights under this Indenture or under the Securities, and the
corresponding rights and privileges of the Trustee, shall be as provided by the
Trust Indenture Act.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Every Holder of Securities, by receiving and holding the same, agrees
with the Company and the Trustee that neither the Company nor the Trustee nor
any agent of either of them shall be held accountable by reason of any
disclosure of information as to names and addresses of Holders made pursuant to
the Trust Indenture Act.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 703 <u>Reports by Trustee</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee shall transmit to Holders such reports concerning the
Trustee and its actions under this Indenture as may be required pursuant to the
Trust Indenture Act at the times and in the manner provided pursuant thereto.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">A copy of each such report shall, at the time of such transmission to
Holders, be filed by the Trustee with each stock exchange upon which any
Securities are listed, with the Commission and with the Company. The Company
will notify the Trustee when any Securities are listed on or delisted from any
stock exchange.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 704 <u>Reports by
Company</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company shall file
with the Trustee and the Commission, and transmit to Holders, such information,
documents and other reports, and such summaries thereof, as may be required
pursuant to the Trust Indenture Act at the times and in the manner provided
pursuant thereto; provided that any such information, documents or reports
required to be filed with the Commission pursuant to Section 13 or 15(d) of the
Exchange Act shall be filed with the Trustee within 15 days after the same is
so required to be filed with the Commission.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Eight</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>CONSOLIDATION,
MERGER, CONVEYANCE, TRANSFER OR LEASE</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 801 <u>Company May Consolidate, Etc., Only on
Certain Terms</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company shall not consolidate with or merge into any other Person
or convey, transfer or lease all or substantially all of its properties and
assets to any Person (other than a direct or indirect wholly owned subsidiary
of the Company), and the Company shall not permit any Person (other than a
direct or indirect wholly owned subsidiary of the Company) to consolidate with
or merge into the Company, unless:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is the surviving corporation
(as defined herein) or, in case the Company shall consolidate with or merge
into another Person or convey, transfer or lease all or substantially all of
its properties and assets to any Person, the Person formed by such
consolidation or into which the Company is merged or the Person which acquires
by conveyance or transfer, or which leases, all or substantially all of the
properties and assets of the Company shall be a corporation (as so defined)
organized and validly existing under the laws of the United States of America,
any State thereof or the District of Columbia and shall expressly assume, by an
indenture supplemental hereto, executed and delivered to the Trustee, in form
satisfactory to the Trustee, the due and punctual payment of the principal of
and any premium and interest on all the Securities and the performance or
observance of every covenant of this Indenture on the part of the Company to be
performed or observed;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;immediately after giving effect to such
transaction and treating any indebtedness which becomes an obligation of the
Company or any Subsidiary as a result of such transaction as having been
incurred by the Company or such Subsidiary at the time of such transaction, no
Event of Default, and no event which, after notice or lapse of time or both,
would become an Event of Default, shall have happened and be continuing; and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of
Counsel, each stating that such consolidation, merger, conveyance, transfer or
lease and, if a supplemental indenture is required in connection with such
transaction, such supplemental indenture comply with this Article and that all
conditions precedent herein provided for relating to such transaction have been
complied with.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 802 <u>Successor Substituted</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon any consolidation of the Company with, or merger of the Company
into, any other Person or any conveyance, transfer or lease all or
substantially all of the properties and assets of the Company in accordance
with Section 801, the successor Person formed by such consolidation or into
which the Company is merged or to which such conveyance, transfer or lease is
made shall succeed to, and be substituted for, and may exercise every right and
power of, the Company under this Indenture with the same effect as if such
successor Person had been named as the Company herein, and thereafter, except
in the case of a lease, the predecessor Person shall be relieved of all
obligations and covenants under this Indenture and the Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Nine</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>SUPPLEMENTAL
INDENTURES</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 901 <u>Supplemental
Indentures Without Consent of Holders</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Without the consent of
any Holders, the Company, when authorized by a Board Resolution, and the
Trustee, at any time and from time to time, may enter into one or more
indentures supplemental hereto, in form satisfactory to the Trustee, for any of
the following purposes:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to evidence the succession of another
Person to the Company and the assumption by any such successor of the covenants
of the Company herein and in the Securities; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to the covenants of the Company
for the benefit of the Holders of all or any series of Securities (and if such
covenants are to be for the benefit of less than all series of Securities,
stating that such covenants are expressly being included solely for the benefit
of such series) or to surrender any right or power herein conferred upon the
Company; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add any additional Events of Default
for the benefit of the Holders of all or any series of Securities (and if such
additional Events of Default are to be for the benefit of less than all series
of Securities, stating that such additional Events of Default are expressly
being included solely for the benefit of such series); or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to or change any of the provisions
of this Indenture to such extent as shall be necessary to permit or facilitate
the issuance of Securities in bearer form, registrable or not registrable as to
principal, and with or without interest coupons, or to permit or facilitate the
issuance of Securities in uncertificated form; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to, change or eliminate any of the
provisions of this Indenture in respect of one or more series of Securities,
provided that any such addition, change or elimination (i) shall neither (A)
apply to any Security of any series created prior to the execution of such
supplemental indenture and entitled to the benefit of such provision nor (B)
modify the rights of the Holder of any such Security with respect to such
provision or (ii) shall become effective only when there is no such Security
Outstanding; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add guarantees of or to secure all or
any series of the Securities; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to establish the forms or terms of
Securities of any series as permitted by Sections 201 and 301; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
evidence and provide for the acceptance of appointment hereunder by a successor
Trustee with respect to the Securities of one or more series and to add to or
change any of the provisions of this Indenture as shall be necessary to provide
for or facilitate the administration of the trusts hereunder by more than one
Trustee, pursuant to the requirements of Section 611; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to cure any ambiguity, to correct or
supplement any provision contained herein or in any indenture supplemental
hereto which may be defective or inconsistent with any other provision
contained herein or in any supplemental indenture or to conform the terms
hereof, as amended and supplemented, that are applicable to the Securities of
any series to the description of the terms of such Securities in the offering
memorandum, prospectus supplement or other offering document applicable to such
Securities at the time of initial sale thereof; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to supplement any of the provisions of
this Indenture to such extent as shall be necessary to permit or facilitate the
defeasance (whether legal or covenant defeasance) or satisfaction and discharge
of any series of Securities; provided that any such action shall not adversely
affect the interests of the Holders of Securities of such series or any other
series of Securities in any material respect; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to prohibit the authentication and
delivery of additional series of Securities; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to or change or eliminate any
provision of this Indenture as shall be necessary or desirable in accordance
with any amendments to the Trust Indenture Act;</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to comply with the rules of any
applicable Depositary; or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to make any other provisions with respect
to matters or questions arising under this Indenture, provided that such action
pursuant to this clause (n) shall not adversely affect the interests of the
Holders of Securities of any series in any material respect.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 902 <u>Supplemental
Indentures With Consent of Holders</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">With the consent of the
Holders of not less than a majority in principal amount of the Outstanding
Securities of each series affected by such supplemental indenture, by Act of
said Holders delivered to the Company and the Trustee, the Company, when
authorized by a Board Resolution, and the Trustee may enter into an indenture
or indentures supplemental hereto for the purpose of adding any provisions to
or changing in any manner or eliminating any of the provisions of this
Indenture or of modifying in any manner the rights of the Holders of Securities
of such series under this Indenture; provided, however, that no such supplemental
indenture shall, without the consent of the Holder of each Outstanding Security
affected thereby,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
the Stated Maturity of the principal of, or any installment of principal of or
interest on, any Security, or reduce the principal amount thereof or the rate
of interest thereon or any premium payable upon the redemption thereof, or
reduce the amount of the principal of an Original Issue Discount Security or
any other Security which would be due and payable upon a declaration of
acceleration of the Maturity thereof pursuant to Section 502, or change any
Place of Payment where, or the coin or currency in which, any Security or any
premium or interest thereon is payable, or impair the right to institute suit
for the enforcement of any such payment on or after the Stated Maturity thereof
(or, in the case of redemption, on or after the Redemption Date), or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reduce
the percentage in principal amount of the Outstanding Securities of any series,
the consent of whose Holders is required for any such supplemental indenture,
or the consent of whose Holders is required for any waiver (of compliance with
certain provisions of this Indenture or certain defaults hereunder and their
consequences) provided for in this Indenture, or</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;modify
any of the provisions of this Section, Section 513 or Section 1006, except to
increase any such percentage or to provide that certain other provisions of
this Indenture cannot be modified or waived without the consent of the Holder
of each Outstanding Security affected thereby; provided, however, that this
clause shall not be deemed to require the consent of any Holder with respect to
changes in the references to &ldquo;the Trustee&rdquo; and concomitant changes in this
Section and Section 1006, or the deletion of this proviso, in accordance with the requirements
of Section 611 and clause (h) of Section 901.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">A supplemental indenture which changes or eliminates
any covenant or other provision of this Indenture which has expressly been
included solely for the benefit of one or more particular series of Securities,
or which modifies the rights of the Holders of Securities of such series with
respect to such covenant or other provision, shall be deemed not to affect the
rights under this Indenture of the Holders of Securities of any other series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">It shall not be necessary for any Act of Holders under this Section to
approve the particular form of any proposed supplemental indenture, but it
shall be sufficient if such Act shall approve the substance thereof.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 903 <u>Execution of Supplemental Indentures</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In executing, or accepting the additional trusts created by, any
supplemental indenture permitted by this Article or the modifications thereby
of the trusts created by this Indenture, the Trustee shall be entitled to
receive, and (subject to Section 601) shall be fully protected in relying upon,
an Opinion of Counsel stating that the execution of such supplemental indenture
is authorized or permitted by this Indenture. The Trustee may, but shall not be
obligated to, enter into any such supplemental indenture which affects the
Trustee&rsquo;s own rights, duties or immunities under this Indenture or otherwise.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 904 <u>Effect of Supplemental Indentures</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon the execution of any supplemental indenture under this Article,
this Indenture shall be modified in accordance therewith, and such supplemental
indenture shall form a part of this Indenture for all purposes; and every
Holder of Securities theretofore or thereafter authenticated and delivered
hereunder shall be bound thereby.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 905 <u>Conformity
with Trust Indenture Act</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Every supplemental
indenture executed pursuant to this Article shall conform to the requirements
of the Trust Indenture Act.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 906 <u>Reference in Securities to Supplemental
Indentures</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Securities of any series authenticated and delivered after the
execution of any supplemental indenture pursuant to this Article may, and shall
if required by the Trustee, bear a notation in form approved by the Trustee as
to any matter provided for in such supplemental indenture. If the Company shall
so determine, new Securities of any series so modified as to conform, in the
opinion of the Trustee and the Company, to any such supplemental indenture may
be prepared and executed by the Company and authenticated and delivered by the Trustee
in exchange for Outstanding Securities of such series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Ten</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>COVENANTS</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1001 <u>Payment of Principal, Premium and
Interest</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company covenants and agrees for the benefit of each series of
Securities that it will duly and punctually pay the principal of and any
premium and interest on the Securities of that series in accordance with the
terms of the Securities and this Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1002 <u>Maintenance of Office or Agency</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company will maintain in each Place of Payment for any series of
Securities an office or agency where Securities of that series may be presented
or surrendered for payment, where Securities of that series may be surrendered
for registration of transfer or exchange and where notices and demands to or
upon the Company in respect of the Securities of that series and this Indenture
may be served. The Company will give prompt written notice to the Trustee of
the location, and any change in the location, of such office or agency. If at
any time the Company shall fail to maintain any such required office or agency
or shall fail to furnish the Trustee with the address thereof, such
presentations, surrenders, notices and demands may be made or served at the
Corporate Trust Office of the Trustee, and the Company hereby appoints the
Trustee as its agent to receive all such presentations, surrenders, notices and
demands.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company may also from time to time designate one or more other
offices or agencies where the Securities of one or more series may be presented
or surrendered for any or all such purposes and may from time to time rescind
such designations; provided, however, that no such designation or rescission
shall in any manner relieve the Company of its obligation to maintain an office
or agency in each Place of Payment for Securities of any series for such
purposes. The Company will give prompt written notice to the Trustee of any
such designation or rescission and of any change in the location of any such
other office or agency.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1003 <u>Money for Securities Payments to Be
Held in Trust</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If the Company shall at any time act as its own Paying Agent with
respect to any series of Securities, it will, on or before each due date of the
principal of or any premium or interest on any of the Securities of that
series, segregate and hold in trust for the benefit of the Persons entitled
thereto a sum sufficient to pay the principal and any premium and interest so
becoming due until such sums shall be paid to such Persons or otherwise
disposed of as herein provided and will promptly notify the Trustee of its
action or failure so to act.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Whenever the Company shall have one or more Paying Agents for any series
of Securities, it will, prior to each due date of the principal of or any
premium or interest on any Securities of that series, deposit with a Paying
Agent a sum sufficient to pay the principal and any premium or interest so
becoming due, such sum to be held in trust for the benefit of the Persons
entitled to such principal, premium or interest, and (unless such Paying Agent is
the Trustee) the Company will promptly notify the Trustee of its action or
failure so to act.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company will cause each Paying Agent for any series of Securities
other than the Trustee to execute and deliver to the Trustee an instrument in
which such Paying Agent shall agree with the Trustee, subject to the provisions
of this Section, that such Paying Agent will (1) comply with the provisions of
the Trust Indenture Act applicable to it as a Paying Agent and (2) during the
continuance of any default by the Company (or any other obligor upon the
Securities of that series) in the making of any payment in respect of the
Securities of that series, upon the written request of the Trustee, forthwith
pay to the Trustee all sums held in trust by such Paying Agent for payment in
respect of the Securities of that series.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company may at any time, for the purpose of obtaining the
satisfaction and discharge of this Indenture or for any other purpose, pay, or
by Company Order direct any Paying Agent to pay, to the Trustee all sums held
in trust by the Company or such Paying Agent, such sums to be held by the
Trustee upon the same trusts as those upon which such sums were held by the
Company or such Paying Agent; and, upon such payment by any Paying Agent to the
Trustee, such Paying Agent shall be released from all further liability with
respect to such money.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any money deposited with the Trustee or any Paying
Agent, or then held by the Company, in trust for the payment of the principal
of or any premium or interest on any Security of any series and remaining
unclaimed for two years after such principal, premium or interest has become
due and payable shall be paid to the Company on Company Request, or (if then
held by the Company) shall be discharged from such trust; and the Holder of
such Security shall thereafter, as an unsecured general creditor, look only to
the Company for payment thereof, and all liability of the Trustee or such
Paying Agent with respect to such trust money, and all liability of the Company
as trustee thereof, shall thereupon cease; provided, however, that the Trustee
or such Paying Agent, before being required to make any such repayment, may at
the expense of the Company cause to be published once, in an Authorized
Newspaper in each Place of Payment, notice that such money remains unclaimed
and that, after a date specified therein, which shall not be less than 30 days
from the date of such publication, any unclaimed balance of such money then
remaining will be repaid to the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1004 <u>Statement by Officers as to Default</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company will deliver to the Trustee, within 120 days after the end
of each fiscal year of the Company ending after the date hereof, an Officer&rsquo;s
Certificate, stating whether or not to the best knowledge of the signers
thereof the Company is in default in the performance and observance of any of
the terms, provisions and conditions of this Indenture (without regard to any
period of grace or requirement of notice provided hereunder) and, if the
Company shall be in default, specifying all such defaults and the nature and
status thereof of which they may have knowledge.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1005 <u>Existence</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Subject to Article Eight, the Company will do or cause to be done all
things necessary to preserve and keep in full force and effect its existence,
rights (charter and statutory) and franchises; provided, however, that the
Company shall not be required to preserve any such right or franchise if the
Board shall determine that the preservation thereof is no longer desirable in
the conduct of the business of the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1006 <u>Waiver of Certain Covenants</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Except as otherwise specified as contemplated by Section 301 for
Securities of such series, the Company may, with respect to the Securities of
any series, omit in any particular instance to comply with any term, provision
or condition set forth in any covenant provided pursuant to clause (r) of
Section 301 or clause (b) or (g) of Section 901 for the benefit of the Holders
of such series or in Section 1005, if before the time for such compliance the
Holders of at least a majority in principal amount of the Outstanding
Securities of such series shall, by Act of such Holders, either waive such
compliance in such instance or generally waive compliance with such term,
provision or condition, but no such waiver shall extend to or affect such term,
provision or condition except to the extent so expressly waived, and, until
such waiver shall become effective, the obligations of the Company and the
duties of the Trustee in respect of any such term, provision or condition shall
remain in full force and effect.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Eleven</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>REDEMPTION
OF SECURITIES</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1101 <u>Applicability of Article</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Securities of any series which are redeemable before their Stated
Maturity shall be redeemable in accordance with their terms and (except as
otherwise specified as contemplated by Section 301 for such Securities) in
accordance with this Article.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1102 <u>Election to Redeem; Notice to Trustee</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The election of the Company to redeem any Securities shall be evidenced
by a Board Resolution or in another manner specified as contemplated by Section
301 for such Securities. In case of any redemption at the election of the
Company of less than all the Securities of any series (including any such
redemption affecting only a single Security), the Company shall, at least 60
days prior to the Redemption Date fixed by the Company (unless a shorter notice
shall be satisfactory to the Trustee), notify the Trustee of such Redemption
Date, of the principal amount of Securities of such series to be redeemed and,
if applicable, of the tenor of the Securities to be redeemed (unless all of the
Securities of a specified tenor are to be redeemed). In the case of any
redemption of Securities prior to the expiration of any restriction on such
redemption provided in the terms of such Securities or elsewhere in this
Indenture, the Company shall furnish the Trustee with an Officer&rsquo;s Certificate
evidencing compliance with such restriction.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1103 <u>Selection by Trustee of Securities to
Be Redeemed</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If less than all the Securities of any series are to be redeemed
(unless all the Securities of such series and of a specified tenor are to be
redeemed or unless such redemption affects only a single Security), the
particular Securities to be redeemed shall be selected not more than 60 days
prior to the Redemption Date by the Trustee, from the Outstanding Securities of
such series not previously called for redemption, by such method as the Trustee
shall deem appropriate and which may provide for the selection for redemption
of a portion of the principal amount of any Security of such series, provided
that the unredeemed portion of the principal amount of any Security shall be in
an authorized denomination (which shall not be less than the minimum authorized
denomination) for such Security. If less than all the Securities of such series
and of a specified tenor are to be redeemed (unless such redemption affects
only a single Security), the particular Securities to be redeemed shall be
selected not more than 60 days (subject to Section 1104) prior to the
Redemption Date by the Trustee, from the Outstanding Securities of such series
and specified tenor not previously called for redemption in accordance with the
preceding sentence.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Trustee shall promptly notify the Company in writing of the
Securities selected for redemption as aforesaid and, in case of any Securities
selected for partial redemption as aforesaid, the principal amount thereof to
be redeemed.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The provisions of the two preceding paragraphs shall not apply with
respect to any redemption affecting only a single Security, whether such
Security is to be redeemed in whole or in part. In the case of any such
redemption in part, the unredeemed portion of the principal amount of the
Security shall be in an authorized denomination (which shall not be less than
the minimum authorized denomination) for such Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">For all purposes of this Indenture, unless the context otherwise
requires, all provisions relating to the redemption of Securities shall relate,
in the case of any Securities redeemed or to be redeemed only in part, to the
portion of the principal amount of such Securities which has been or is to be
redeemed.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1104 <u>Notice of Redemption</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notice of redemption
shall be given in the manner provided in Section 106 to the Holders of
Securities to be redeemed not less than 30 nor more than 60 days prior to the
Redemption Date, except that any notice of redemption may be given more than 60
days prior to a Redemption Date if the notice is issued in connection with a
Defeasance of Securities pursuant to Article Thirteen hereof or a satisfaction
and discharge of this Indenture pursuant to Article Four hereof. In connection
with any redemption of Securities, any such redemption may, at the Company&rsquo;s
discretion, be subject to satisfaction of one or more conditions precedent. In
addition, if such redemption or notice is subject to satisfaction of one or
more conditions precedent, such notice may state that, in the Company&rsquo;s
discretion, the Redemption Date may be delayed until such time as any or all
such conditions shall be satisfied (or waived by the Company in its sole
discretion), or such redemption may not occur and such notice may be rescinded
in the event that any or all such conditions shall not have been satisfied (or
waived by the Company in its sole discretion) by the Redemption Date, or by the
Redemption Date so delayed.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All notices of redemption shall state:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Redemption Date,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Redemption Price,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if less than all the Outstanding
Securities of any series consisting of more than a single Security are to be
redeemed, the identification (and, in the case of partial redemption of any
such Securities, the principal amounts) of the particular Securities to be
redeemed and, if less than all the Outstanding Securities of any series
consisting of a single Security are to be redeemed, the principal amount of the
particular Security to be redeemed,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that on the Redemption Date the
Redemption Price will become due and payable upon each such Security to be
redeemed and, if applicable, that interest thereon will cease to accrue on and
after said date,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the place or places where such Securities
are to be surrendered for payment of the Redemption Price,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that the redemption is for a sinking
fund, if such is the case,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the applicable &ldquo;CUSIP&rdquo; numbers, if any,
and</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if applicable, that such redemption may
be subject to satisfaction of one or more conditions precedent.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">A notice of redemption published as contemplated by Section 106 need
not identify the particular Registered Securities to be redeemed.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notice of redemption of Securities to be redeemed at the election of
the Company shall be given by the Company or, at the Company&rsquo;s request, by the
Trustee in the name and at the expense of the Company.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1105 <u>Deposit of Redemption Price</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Prior to any Redemption Date, the Company shall deposit with the
Trustee or with a Paying Agent (or, if the Company is acting as its own Paying
Agent, segregate and hold in trust as provided in Section 1003) an amount of
money sufficient to pay the Redemption Price of, and (except if the Redemption
Date shall be an Interest Payment Date) accrued interest on, all the Securities
which are to be redeemed on that date.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1106 <u>Securities Payable on Redemption Date</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Notice of redemption having been given as aforesaid, the Securities so
to be redeemed shall, on the Redemption Date, become due and payable at the
Redemption Price therein specified, and from and after such date (unless the
Company shall default in the payment of the Redemption Price and accrued
interest) such Securities shall cease to bear interest. Upon surrender of any
such Security for redemption in accordance with said notice, such Security
shall be paid by the Company at the Redemption Price, together with accrued
interest to the Redemption Date; provided, however, that, unless otherwise
specified as contemplated by Section 301, installments of interest whose Stated
Maturity is on or prior to the Redemption Date shall be payable to the Holders
of such Securities, or one or more Predecessor Securities, registered as such
at the close of business on the relevant Record Dates according to their terms
and the provisions of Section 307.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If any Security called for redemption shall not be so paid upon
surrender thereof for redemption, the principal and any premium shall, until
paid, bear interest from the Redemption Date at the rate prescribed therefor in
the Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1107 <u>Securities
Redeemed in Part</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Any Security which is to
be redeemed only in part shall be surrendered at a Place of Payment therefor
(with, if the Company or the Trustee so requires, due endorsement by, or a
written instrument of transfer in form satisfactory to the Company and the Trustee
duly executed by, the Holder thereof or the attorney of such Holder duly
authorized in writing), and the Company shall execute, and the Trustee shall
authenticate and deliver to the Holder of such Security without service charge,
a new Security or Securities of the same series and of like tenor, of any
authorized denomination as requested by such Holder, in aggregate principal
amount equal to and in exchange for the unredeemed portion of the principal of
the Security so surrendered.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Twelve</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>SINKING
FUNDS</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1201 <u>Applicability of Article</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The provisions of this Article shall be applicable to any sinking fund
for the retirement of Securities of any series except as otherwise specified as
contemplated by Section 301 for such Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The minimum amount of any sinking fund payment provided for by the terms
of any Securities is herein referred to as a &ldquo;mandatory sinking fund payment,&rdquo;
and any payment in excess of such minimum amount provided for by the terms of
such Securities is herein referred to as an &ldquo;optional sinking fund payment.&rdquo; If
provided for by the terms of any Securities, the cash amount of any sinking
fund payment may be subject to reduction as provided in Section 1202.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Each sinking fund payment shall be applied to the redemption of Securities
as provided for by the terms of such Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1202 <u>Satisfaction of Sinking Fund Payments
with Securities</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company (1) may deliver Outstanding Securities of a series (other
than any previously called for redemption) and (2) may apply as a credit
Securities of a series which have been redeemed either at the election of the
Company pursuant to the terms of such Securities or through the application of
permitted optional sinking fund payments pursuant to the terms of such
Securities, in each case in satisfaction of all or any part of any sinking fund
payment with respect to any Securities of such series required to be made
pursuant to the terms of such Securities as and to the extent provided for by
the terms of such Securities; provided that the Securities to be so credited
have not been previously so credited. The Securities to be so credited shall be
received and credited for such purpose by the Trustee at the Redemption Price,
as specified in the Securities so to be redeemed, for redemption through
operation of the sinking fund and the amount of such sinking fund payment shall
be reduced accordingly.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1203 <u>Redemption of Securities for Sinking
Fund</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Not less than 30 days prior to each sinking fund payment date for any
Securities, the Company will deliver to the Trustee an Officer&rsquo;s Certificate
specifying the amount of the next ensuing sinking fund payment for such
Securities pursuant to the terms of such Securities, the portion thereof, if
any, which is to be satisfied by payment of cash and the portion thereof, if
any, which is to be satisfied by delivering and crediting Securities pursuant
to Section 1202 and will also deliver to the Trustee any Securities to be so
delivered. Not less than 15 days prior to each such sinking fund payment date,
the Trustee shall select the Securities to be redeemed upon such sinking fund
payment date in the manner specified in Section 1103 and cause notice of the
redemption thereof to be given in the name of and at the expense of the Company
in the manner provided in Section 1104. Such notice having been duly given, the
redemption of such Securities shall be made upon the terms and in the manner
stated in Sections 1106 and 1107.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-indent:0pt;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE
Thirteen</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><b><u>DEFEASANCE
AND COVENANT DEFEASANCE</u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1301 <u>Company&rsquo;s Option to Effect Defeasance
or Covenant Defeasance</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company may, at its option, at any time, elect to have either
Section 1302 or Section 1303 applied to any Securities or any series of
Securities, as the case may be, upon compliance with the conditions set forth
below in this Article.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1302 <u>Defeasance and Discharge</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon the Company&rsquo;s exercise under Section 1301 hereof of the option to
have this Section 1302 applied to any Securities or any series of Securities,
as the case may be, the Company shall be deemed to have been discharged from
its obligations with respect to such Outstanding Securities on the date the
conditions set forth in Section 1304 are satisfied (hereinafter &ldquo;Defeasance&rdquo;).
For this purpose, such Defeasance means that the Company shall be deemed to
have paid and discharged the entire indebtedness represented by such Securities
and to have satisfied all its other obligations under such Securities and this
Indenture insofar as such Securities are concerned (and the Trustee, at the expense
of the Company, shall execute proper instruments acknowledging the same),
except for the following, which shall survive until otherwise terminated or
discharged hereunder: (a) the rights of Holders of such Securities to receive,
solely from the trust fund described in Section 1304 and as more fully set
forth in such Section, payments in respect of the principal of and any premium
and interest on such Securities when such payments are due, (b) the Company&rsquo;s
obligations with respect to such Securities under Sections 304, 305, 306, 1002
and 1003, (c) the rights, powers, trusts, duties and immunities of the Trustee
hereunder and (d) this Article. Subject to compliance with this Article, the
Company may exercise its option under this Section 1302 notwithstanding the
prior exercise of its option under Section 1303.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1303 <u>Covenant Defeasance</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Upon the Company&rsquo;s exercise of the option to have this Section 1303
applied to any Securities or any series of Securities, as the case may be, (a)
the Company shall be released from its obligations with respect to such
Securities under Section 801, Section 1005 and Section 1006 and any covenants
provided pursuant to clause (r) of Section 301 or clause (b) or (g) of Section
901 for the benefit of the Holders of such Securities and (b) the occurrence of
any event specified in clause (c), (d) (with respect to any of Section 801,
Section 1005 or Section 1006 and any such covenants provided pursuant to clause
(r) of Section 301 or clause (b) or (g) of Section 901) or (g) of Section 501
shall not be deemed to be an Event of Default on and after the date the
conditions set forth in Section 1304 are satisfied (hereinafter &ldquo;Covenant
Defeasance&rdquo;). For this purpose, such Covenant Defeasance means that, with
respect to such Securities, the Company may omit to comply with and shall have
no liability in respect of any term, condition or limitation set forth in any
such Section or Article, whether directly or indirectly by reason of any
reference elsewhere herein to any such Section or Article or by reason of any
reference in any such Section or Article to any other provision herein or in
any other document, but the remainder of this Indenture and such Securities
shall be unaffected thereby.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1304 <u>Conditions
to Defeasance or Covenant Defeasance</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The following shall be
the conditions to the application of either Section 1302 or Section 1303, as
applicable, to any Securities or any series of Securities, as the case may be:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall irrevocably have deposited or caused to be deposited with the
Trustee (or another trustee which satisfies the requirements contemplated by
Section 609 and agrees to comply with the provisions of this Article applicable
to it) as trust funds in trust for the purpose of making the following
payments, specifically pledged as security for, and dedicated solely to, the
benefit of the Holders of such Securities, (i) money in an amount, or (ii)
Government Obligations which through the scheduled payment of principal and
interest in respect thereof in accordance with their terms will provide, not
later than one day before the due date of any payment, money in an amount, or
(iii) a combination thereof, in each case sufficient to pay and discharge, and
which shall be applied by the Trustee (or any such other qualifying trustee) to
pay and discharge, the principal of, and any premium (if any) and interest on,
such Securities on the respective Stated Maturities or the applicable
Redemption Date, in accordance with the terms of this Indenture and such Securities;
provided that with respect to a Redemption Date, if all or a portion of the
Redemption Price is based on or consists of a redemption premium that is
required to be calculated based on a treasury rate or other floating or
adjustable rate a specified number of days prior to the redemption date, the
Redemption Price deposited shall be sufficient for purposes of the immediately
preceding sentence to the extent that the Redemption Price so deposited is
calculated using an amount equal to such premium computed using such treasury
rate or other floating or adjustable rate as of such specified number of days
preceding the date of such deposit. As used herein, &ldquo;Government Obligations&rdquo;
means, with respect to any series of Securities, securities that are (x) direct
obligations of the government that issued the currency in which such series is
denominated (or, if such series is denominated in euros, the direct obligations
of any government that is a member of the European Monetary Union) for the
payment of which such government&rsquo;s full faith and credit is pledged or (y)
obligations of a Person controlled or supervised by and acting as an agency or
instrumentality of such government the payment of which is unconditionally
guaranteed as a full faith and credit obligation by such government, which, in
either case, are not callable or redeemable at the option of the issuer thereof
and shall also include a depositary receipt issued by a bank (as defined in
Section 3(a)(2) of the Securities Act) as custodian with respect to any
Government Obligation where the relevant government is the United States of
America or a specific payment of principal of or interest on any such
Government Obligation held by such custodian for the account of the holder of
such depositary receipt, provided that (except as required by law) such
custodian is not authorized to make any deduction from the amount payable to
the holder of such depository receipt from any amount received by the custodian
in respect of such Government Obligation or the specific payment of principal
of or interest on such Government Obligation evidenced by such depository
receipt.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of an election to have Section 1302 apply
to any Securities or any series of Securities, as the case may be, the Company shall
have delivered to the Trustee an Opinion of Counsel stating that (i) the
Company has received from, or there has been published by, the Internal Revenue
Service a ruling or (ii) since the date of this Indenture, there has been a
change in the applicable Federal income tax law, in either case (i) or (ii) to
the effect that the Holders of the Outstanding Securities of such series will
not recognize gain or loss for Federal income tax purposes as a result of such
deposit, Defeasance and discharge and will be subject to Federal income tax on
the same amount, in the same manner and at the same times as would be the case
if such deposit, Defeasance and discharge had not occurred.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of an election to have
Section 1303 apply to any Securities or any series of Securities, as the case
may be, the Company shall have delivered to the Trustee an Opinion of Counsel
to the effect that the Holders of the Outstanding Securities of such series
will not recognize gain or loss for Federal income tax purposes as a result of
such deposit and Covenant Defeasance and will be subject to Federal income tax
on the same amount, in the same manner and at the same times as would be the
case if such deposit and Covenant Defeasance had not occurred.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Event of Default with respect to the
Securities of such series shall have occurred and be continuing at the time of
such deposit (other than an Event of Default resulting from transactions
occurring contemporaneously with the borrowing of funds, or the borrowing of
funds, to be applied to such deposit or other indebtedness which is being
repaid, repurchased, redeemed, defeased (whether legal or covenant defeasance)
or discharged, and, in each case, the granting of liens in connection
therewith).</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such Defeasance or Covenant Defeasance
shall not result in a breach or violation of, or constitute a default under,
any material agreement or instrument (other than this Indenture or any
agreement or instrument governing any other indebtedness which is being repaid,
repurchased, redeemed, defeased (whether legal or covenant defeasance) or
discharged) to which the Company is a party or by which the Company is bound.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:72.0pt;margin-top:0pt;margin-bottom:0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have delivered to the
Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that
all conditions precedent to the Defeasance or the Covenant Defeasance have been
satisfied.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Defeasance or Covenant Defeasance will be effective on the day on
which all of the applicable conditions above have been satisfied. Upon satisfaction
of such conditions, the Trustee shall, upon written request, execute proper
instrument(s) acknowledging such Defeasance or Covenant Defeasance.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1305 <u>Deposited Money and Government
Obligations to Be Held in Trust; Miscellaneous Provisions</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Subject to the provisions of the last paragraph of Section 1003, all
money and Government Obligations (including the proceeds thereof) deposited
with the Trustee or other qualifying trustee (solely for purposes of this
Section and Section 1306, the Trustee and any such other trustee are referred
to collectively, for purposes of this Section 1305, as the &ldquo;Trustee&rdquo;) pursuant
to Section 1304 in respect of any Securities shall be held in trust and applied
by the Trustee, in accordance with the provisions of such Securities and this
Indenture, to the payment, either directly or through any such Paying Agent
(including the Company acting as its own Paying Agent) as the Trustee may
determine, to the Holders of such Securities, of all sums due and to become due
thereon in respect of principal and premium (if any) and interest, but such
money need not be segregated from other funds except to the extent required by
law.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Company shall pay and indemnify the Trustee
against any tax, fee or other charge imposed on or assessed against the
Government Obligations deposited pursuant to Section 1304 or the principal and
interest received in respect thereof other than any such tax, fee or other
charge which by law is for the account of the Holders of Outstanding Securities.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Anything in this Article Thirteen to the contrary notwithstanding, the
Trustee shall deliver or pay to the Company from time to time upon Company
Request any money or Government Obligations held by it as provided in Section
1304 hereof which, in the opinion or based on a report or certificate of a
nationally recognized firm of independent public accountants, investment bank
or appraisal firm expressed in a written certification thereof delivered to the
Trustee, are in excess of the amount thereof which would then be required to be
deposited to effect an equivalent Defeasance or Covenant Defeasance, as the
case may be.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Section 1306 <u>Reinstatement</u></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">If the Trustee or the
Paying Agent is unable to apply any money in accordance with Section 1302 or
1303 by reason of any order or judgment of any court or governmental authority
enjoining, restraining or otherwise prohibiting such application, then the
Company&rsquo;s obligations under this Indenture and the Securities of such series
shall be revived and reinstated as though no deposit had occurred pursuant to
this Article Thirteen until such time as the Trustee or Paying Agent is
permitted to apply all such money in accordance with Section 1302 or 1303;
provided, however, that if the Company makes any payment of principal of (and
premium, if any) or interest on any Security following the reinstatement of its
obligations, the Company shall be subrogated to the rights of the Holders of
the Securities of such series to receive such payment from the money held by
the Trustee or the Paying Agent.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;"><b>ARTICLE FOURTEEEN</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;"><b><u><b>GUARANTEES </b></u></b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[Provisions for Subsidiary Guarantees to provided here, if applicable.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">This instrument may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts
shall together constitute but one and the same instrument. In proving the
existence of this Indenture it shall not be necessary to produce more than one
copy.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">In
Witness Whereof, the parties hereto have caused this Indenture to be duly executed, all as of the day and year first above written.</p>

<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td colspan="2" style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">SOLUNA HOLDINGS, INC.</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 50%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">By</p>
  </td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 45%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; border-style: none">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Name:</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Title:</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td colspan="2" style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">[_]</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">By</p>
  </td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; border-style: none">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Name:</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Title:</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>EXHIBIT A</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-align:center;text-transform:uppercase;margin-top:0pt;margin-bottom:0pt;"><b>FORM OF REGISTERED SECURITY</b></p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">[Face of Registered
Security]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top">
<td style="width: 90%; text-align: left">No.</td><td style="text-align: left; width: 10%">$</td>
</tr></table>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 36pt">Soluna Holdings, Inc., a corporation organized under the laws of Nevada
(herein called the &ldquo;Company,&rdquo; which term includes any successor Person under
the Indenture hereinafter referred to), for value received, hereby promises to
pay to &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
or registered assigns, the principal sum of Dollars
on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
[<i>If the Security is to bear interest prior
to Maturity, insert</i> &mdash; , and to pay interest thereon from
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or
from the most recent Interest Payment Date to which interest has been paid or
duly provided for, semi-annually on
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
each year, commencing , at the rate of
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum, until
the principal hereof is paid or made available for payment, provided that any
principal and premium (if any), and any such installment of interest, which is
overdue shall bear interest at the rate of
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum (to the
extent that the payment of such interest shall be legally enforceable), from
the dates such amounts are due until they are paid or made available for
payment, and such interest shall be payable on demand. The interest so payable,
and punctually paid or duly provided for, on any Interest Payment Date will, as
provided in such Indenture, be paid to the Person in whose name this Security
(or one or more Predecessor Securities) is registered at the close of business
on the Regular Record Date for such interest, which shall be the
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(whether or not a Business Day), as the case may be, next preceding such
Interest Payment Date. Any such interest not so punctually paid or duly
provided for will forthwith cease to be payable to the Holder on such Regular
Record Date and may either be paid to the Person in whose name this Security
(or one or more Predecessor Securities) is registered at the close of business
on a Special Record Date for the payment of such Defaulted Interest to be fixed
by the Trustee, notice whereof shall be given to Holders of Securities of this
series not less than 10 days prior to such Special Record Date, or be paid at
any time in any other lawful manner not inconsistent with the requirements of
any securities exchange on which the Securities of this series may be listed,
and upon such notice as may be required by such exchange, all as more fully
provided in said Indenture].</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If the Security is not to bear
interest prior to Maturity, insert</i> &mdash; The principal of this Security
shall not bear interest except in the case of a default in payment of principal
upon acceleration, upon redemption or at Stated Maturity and in such case the
overdue principal and any overdue premium shall bear interest at the rate of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;%
per annum (to the extent that the payment of such interest shall be legally
enforceable), from the dates such amounts are due until they are paid or made
available for payment. Interest on any overdue principal or premium (if any)
shall be payable on demand. Any such interest on overdue principal or premium
which is not paid on demand shall bear interest at the rate of % per annum (to
the extent that the payment of such interest on interest shall be legally
enforceable), from the date of such demand until the amount so demanded is paid
or made available for payment. Interest on any overdue interest shall be
payable on demand.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Payment of the principal of (and premium, if any) and any such interest
on this Security will be made at the office or agency of the Company maintained
for that purpose in &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, in such coin or currency of the United States of America
as at the time of payment is legal tender for payment of public and private
debts; provided, however, that at the option of the Company payment of interest
may be made by check mailed to the address of the Person entitled thereto as
such address shall appear in the Security Register.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Reference is hereby made to the further provisions of
this Security set forth on the reverse hereof, which further provisions shall
for all purposes have the same effect as if set forth at this place.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Unless the certificate of authentication hereon has been executed by
the Trustee referred to on the reverse hereof by manual signature, this
Security shall not be entitled to any benefit under the Indenture or be valid
or obligatory for any purpose.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">IN
WITNESS WHEREOF, the Company has caused this instrument to be duly executed.</p>

<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Dated:</p>
  </td>
  <td colspan="2" style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Soluna Holdings, Inc. </p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 50%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">By:</p>
  </td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 45%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; border-style: none">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Title:</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">This is one of the Securities of the series designated therein referred
to in the within-mentioned Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Dated:</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">[_], As Trustee</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">
 <tr>
  <td style="vertical-align: top; vertical-align: top; width: 5%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">By:</p>
  </td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 45%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; vertical-align: top; width: 50%">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
  <td style="vertical-align: top; border-style: none">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">Authorized Signatory</p>
  </td>
  <td style="vertical-align: top; vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p><!-- Field: Page; Sequence: 57; Value: 1 -->
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    <!-- Field: /Page --><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;text-align:center;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">[Reverse of Registered Security]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">This Security is one of a duly authorized issue of securities of the
Company (herein called the &ldquo;Securities&rdquo;), issued and to be issued in one or
more series under an Indenture, dated as of [, as supplemented] (herein called
the &ldquo;Indenture,&rdquo; which term shall have the meaning assigned to it in such
instrument), between the Company and
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
as Trustee (herein called the &ldquo;Trustee,&rdquo; which term includes any successor
trustee under the Indenture), and reference is hereby made to the Indenture for
a statement of the respective rights, limitations of rights, duties and
immunities thereunder of the Company, the Trustee and the Holders of the
Securities and of the terms upon which the Securities are, and are to be,
authenticated and delivered. This Security is one of the series designated on
the face hereof [<i>if applicable, insert</i>
&mdash; , limited in aggregate principal amount to $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;].</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If applicable, insert</i> &mdash;
The Securities of this series are subject to redemption upon not less than 30
days&rsquo; notice by mail or pursuant to such rules and procedures of the Depositary
that apply to such notices, [<i>if applicable,
insert</i> &mdash; (1) on
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
any year commencing with the year
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the
year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through operation
of the sinking fund for this series at a Redemption Price equal to 100% of the
principal amount, and (2)] at any time [<i>if
applicable, insert</i> &mdash; on or after
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], as a whole or in part, at the election of the
Company, at the following Redemption Prices (expressed as percentages of the
principal amount): If redeemed [<i>if
applicable, insert</i> &mdash; on or before , %, and if redeemed] during the
12-month period beginning of the years indicated,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-style: none">
 <tr>
  <td style="vertical-align: bottom; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 33%">
  <p style="font:10pt Times New Roman, Times, Serif;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Year</b>
  </p>
  </td>
    <td style="width: 1%">&nbsp;</td>
  <td style="vertical-align: bottom; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 32%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Redemption Price For</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; text-align: center; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>Redemption Through Operation</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; text-align: center; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>of
  the Sinking Fund</b>
  </p>
  </td>
    <td style="width: 1%">&nbsp;</td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 33%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Redemption Price For</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; text-align: center; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>Redemption Otherwise Than</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; text-align: center; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>Through Operation of</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; text-align: center; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>the
Sinking Fund</b></p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>





<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">and thereafter at a Redemption Price equal to % of the
principal amount, together in the case of any such redemption [if applicable, insert
&mdash; (whether through operation of the sinking fund or otherwise)] with accrued
interest to the Redemption Date, but interest installments whose Stated
Maturity is on or prior to such Redemption Date will be payable to the Holders
of such Securities, or one or more Predecessor Securities, of record at the
close of business on the relevant Record Dates referred to on the face hereof,
all as provided in the Indenture.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If applicable, insert</i> &mdash;
The Securities of this series are subject to redemption upon not less than 30
days&rsquo; notice by mail or pursuant to such rules and procedures of the Depositary
that apply to such notices, (1)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;on
in any year commencing with the year
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the
year through operation of the sinking fund for this series at the Redemption
Prices for redemption through operation of the sinking fund (expressed as
percentages of the principal amount) set forth in the table below, and (2) at
any time [<i>if applicable, insert</i> &mdash;
on or after
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], as a whole or in
part, at the election of the Company, at the Redemption Prices for redemption
otherwise than through operation of the sinking fund expressed as percentages
of the principal amount) set forth in the table below: If redeemed during the
12-month period beginning
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the years indicated,</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-style: none">
 <tr>
  <td style="vertical-align: bottom; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 33%">
  <p style="font:10pt Times New Roman, Times, Serif;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Year</b>
  </p>
  </td>
    <td style="width: 1%">&nbsp;</td>
  <td style="text-align: center; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 32%; vertical-align: bottom">
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>[Redemption Price For <br>
  Redemption Through Operation of<br>
  the Sinking Fund]</b>
  </p>
  </td>
    <td style="width: 1%">&nbsp;</td>
  <td style="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: black 1pt solid; border-left-style: none; width: 33%">
  <p style="font:10pt Times New Roman, Times, Serif;text-align:center;border:none;padding:0pt;margin-top:0pt;margin-bottom:0pt;"><b>Redemption Price [For <br>
  Redemption Otherwise Than</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; padding: 0pt; text-align: center; border-style: none; margin-top: 0pt; margin-bottom: 0pt"><b>Through Operation of the<br>
  Sinking Fund]</b>
  </p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
    <td>&nbsp;</td>
  <td style="vertical-align: top">
  <p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>
  </td>
 </tr>
</table><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>



<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;margin-top:0pt;margin-bottom:0pt;">and thereafter at a
Redemption Price equal to % of the principal amount, together in the case of
any such redemption (whether through operation of the sinking fund or
otherwise) with accrued interest to the Redemption Date, but interest
installments whose Stated Maturity is on or prior to such Redemption Date will
be payable to the Holders of such Securities, or one or more Predecessor
Securities, of record at the close of business on the relevant Record Dates
referred to on the face hereof, all as provided in the Indenture.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If applicable, insert</i> &mdash;
Notwithstanding the foregoing, the Company may not, prior to , , redeem any
Securities of this series as contemplated by [<i>if
applicable, insert</i> &mdash; Clause (2) of] the preceding paragraph as a
part of, or in anticipation of, any refunding operation by the application,
directly or indirectly, of moneys borrowed having an interest cost to the
Company (calculated in accordance with generally accepted financial practice)
of less than % per annum.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If applicable, insert</i> &mdash;
The sinking fund for this series provides for the redemption on in each year
beginning with the year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and
ending with the year
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of [<i>if applicable, insert</i> &mdash; not less than $
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(&ldquo;mandatory
sinking fund&rdquo;) and not more than] $
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;aggregate principal
amount of Securities of this series. Securities of this series acquired or
redeemed by the Company otherwise than through [<i><font style="font-style:
italic;">if applicable, insert</font></i> &mdash; mandatory] sinking fund payments may
be credited against subsequent [<i>if applicable,
insert</i> &mdash; mandatory] sinking fund payments otherwise required to be
made [<i>if applicable, insert</i> &mdash; ,
in the inverse order in which they become due].]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If the Security is subject to
redemption of any kind, insert</i> &mdash; In the event of redemption of this
Security in part only, a new Security or Securities of this series and of like
tenor for the unredeemed portion hereof will be issued in the name of the
Holder hereof upon the cancellation hereof.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If applicable, insert</i> &mdash;
The Indenture contains provisions for defeasance at any time of [the entire
indebtedness of this Security] [or] [certain restrictive covenants and Events
of Default with respect to this Security] [, in each case] upon compliance with
certain conditions set forth in the Indenture.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If the Security is not an Original
Issue Discount Security, insert</i> &mdash; If an Event of Default with
respect to Securities of this series shall occur and be continuing, the
principal of the Securities of this series may be declared due and payable in
the manner and with the effect provided in the Indenture.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">[<i>If the Security is an Original
Issue Discount Security, insert</i> &mdash; If an Event of Default with
respect to Securities of this series shall occur and be continuing, an amount
of principal of the Securities of this series may be declared due and payable
in the manner and with the effect provided in the Indenture. Such amount shall
be equal to [&mdash; <i>insert formula for
determining the amount</i>.] Upon payment (i) of the amount of principal
so declared due and payable and (ii) of interest on any overdue principal,
premium and interest (in each case to the extent that the payment of such
interest shall be legally enforceable), all of the Company&rsquo;s obligations in
respect of the payment of the principal of and premium and interest, if any, on
the Securities of this series shall terminate.]</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Indenture permits, with certain exceptions as
therein provided, the amendment thereof and the modification of the rights and
obligations of the Company and the rights of the Holders of the Securities of
each series to be affected under the Indenture at any time by the Company and
the Trustee with the consent of the Holders of not less than a majority in
principal amount of the Securities at the time Outstanding of each series to be
affected. The Indenture also contains provisions permitting the Holders of
specified percentages in principal amount of the Securities of each series at
the time Outstanding, on behalf of the Holders of all Securities of such
series, to waive compliance by the Company with certain provisions of the
Indenture and certain past defaults under the Indenture and their consequences.
Any such consent or waiver by the Holder of this Security shall be conclusive
and binding upon such Holder and upon all future Holders of this Security and
of any Security issued upon the registration of transfer hereof or in exchange
therefor or in lieu hereof, whether or not notation of such consent or waiver
is made upon this Security.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">As provided in and subject to the provisions of the Indenture, the
Holder of this Security shall not have the right to institute any proceeding
with respect to the Indenture or this Security or for the appointment of a
receiver or trustee or for any other remedy thereunder, unless such Holder
shall have previously given the Trustee written notice of a continuing Event of
Default with respect to the Securities of this series, the Holders of not less
than a majority in principal amount of the Securities of this series at the
time Outstanding shall have made written request to the Trustee to institute
proceedings in respect of such Event of Default as Trustee and offered the
Trustee reasonable indemnity, and the Trustee shall not have received from the
Holders of a majority in principal amount of Securities of this series at the
time Outstanding a direction inconsistent with such request, and shall have
failed to institute any such proceeding, for 60 days after receipt of such
notice, request and offer of indemnity. The foregoing shall not apply to any
suit instituted by the Holder of this Security for the enforcement of any
payment of principal hereof or any premium or interest hereon on or after the
respective due dates expressed herein.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No reference herein to the Indenture and no provision of this Security
or of the Indenture shall alter or impair the obligation of the Company, which
is absolute and unconditional, to pay the principal of and any premium and
interest on this Security at the times, place and rate, and in the coin or
currency, herein prescribed.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">As provided in the Indenture and subject to certain limitations therein
set forth, the transfer of this Security is registrable in the Security
Register, upon surrender of this Security for registration of transfer at the
office or agency of the Company in any place where the principal of and any
premium and interest on this Security are payable, duly endorsed by, or
accompanied by a written instrument of transfer in form satisfactory to the
Company and the Security Registrar duly executed by, the Holder hereof or the
attorney of such Holder duly authorized in writing, and thereupon one or more
new Securities of this series and of like tenor, of authorized denominations
and for the same aggregate principal amount, will be issued to the designated
transferee or transferees.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">The Securities of this series are issuable only in registered form
without coupons in denominations of $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and any integral multiple of $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in excess
thereof. As provided in the Indenture and subject to certain limitations
therein set forth, Securities of this series are exchangeable for a like
aggregate principal amount of Securities of this series and of like tenor of a
different authorized denomination, as requested by the Holder surrendering the
same.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">No service charge shall be made for any such registration of transfer
or exchange, but the Company may require payment of a sum sufficient to cover
any tax or other governmental charge payable in connection therewith.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">Prior to due presentment of this Security for
registration of transfer, the Company, the Trustee and any agent of the Company
or the Trustee may treat the Person in whose name this Security is registered
as the owner hereof for all purposes, whether or not this Security be overdue,
and neither the Company, the Trustee nor any such agent shall be affected by
notice to the contrary.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

<p style="font:10pt Times New Roman, Times, Serif;margin-right:0pt;margin-left:0pt;text-indent:36.0pt;margin-top:0pt;margin-bottom:0pt;">All terms used in this Security which are defined in the Indenture
shall have the meanings assigned to them in the Indenture.</p><p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>


<p style="font:10pt Times New Roman, Times, Serif;margin-top:0pt;margin-bottom:0pt;">&nbsp;</p>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.15
<SEQUENCE>3
<FILENAME>g082496_ex4-15.htm
<DESCRIPTION>EXHIBIT 4.15
<TEXT>
<html><head><title></title></head><body>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;text-align: right;margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Exhibit 4.15</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>SOLUNA
HOLDINGS, INC.</b>&nbsp;&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<!-- Field: Rule-Page --><div align="center"><div style="font-size: 1pt; border-top: Black 1pt solid; width: 30%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></div></div><!-- Field: /Rule-Page -->

<p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></p>

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Indenture</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Dated
as of&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;, 20</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Senior
Subordinated Debt Securities</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

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    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Certain
Sections of this Indenture relating to Sections 310 through 318,<br>inclusive, of the Trust Indenture Act of 1939:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table style="width: 100%;border: none;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 49%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;border: none;padding: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Trust
Indenture Act Section</b></font></p>
</td>
<td style="border: none;width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;border: none;padding: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>
</td>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 49%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;border: none;padding: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Indenture
Section</b></font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
310(a)(1)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">609</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(2)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">609</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(3)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Not
Applicable</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(4)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Not
Applicable</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(5)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">609</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">608</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
311(a)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">613</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">613</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
312(a)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">701</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">702</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">702</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
313(a)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">703</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Article
14, Not Applicable</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">703</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">703</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
314(a)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">704</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Article
14, Not Applicable</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">102</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Article
14, Not Applicable</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">102</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
315(a)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">601,
603</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">602</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">601</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">601,
603</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">514</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
316(a)(1)(A)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">512</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(1)(B)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">513</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(2)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Not
Applicable</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">508</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">104</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
317(a)(1)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">503</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)(2)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">504</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">1003</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&sect;
318</font></p>
</td>
<td style="width: 2%;"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">107</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<div style="margin: 3pt 0pt 3pt 0pt;" align="left"><div style="width: 20%;font-size: 1pt;border-top: 1pt solid #000000;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></div>
</div>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">NOTE:
This reconciliation and tie shall not, for any purpose, be deemed to be part of the Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;text-align: center;text-transform: uppercase;margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>TABLE
OF CONTENTS</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; margin: 0px">

<tr>
<td style="width: 96%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; width: 1%"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; border-bottom: black 1pt solid; width: 3%; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">Page</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
One</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">DEFINITIONS
AND OTHER PROVISIONS OF GENERAL APPLICATION</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">1</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
101 Definitions</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">1</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
102 Compliance Certificates and Opinions</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">6</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
103 Form of Documents Delivered to Trustee</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">7</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
104 Acts of Holders; Record Dates</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">7</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
105 Notices, Etc., to Trustee and Company</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">9</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
106 Notice to Holders; Waiver</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">9</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
107 Conflict with Trust Indenture Act</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
108 Effect of Headings and Table of Contents</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
109 Successors and Assigns</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
110 Separability Clause</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
111 Benefits of Indenture</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
112 Governing Law</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
113 Legal Holidays</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">10</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
114 Language of Notices, Etc.</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">11</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Two</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">SECURITY
FORMS</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">11</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
201 Forms Generally</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">11</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
202 Form of Legend for Global Securities</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">11</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
203 Form of Trustee&rsquo;s Certificate of Authentication</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">12</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
204 Securities in Global Form</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">12</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Three</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">THE
SECURITIES</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">13</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
301 Amount Unlimited; Issuable in Series</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">13</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
302 Denominations</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">16</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
303 Execution, Authentication, Delivery and Dating</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">16</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
304 Temporary Securities</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">17</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
305 Registration, Registration of Transfer and Exchange</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">17</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
306 Mutilated, Destroyed, Lost and Stolen Securities</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">19</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
307 Payment of Interest; Interest Rights Preserved</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">19</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
308 Persons Deemed Owners</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">20</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
309 Cancellation</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">20</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
310 Computation of Interest</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">21</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
311 CUSIP Numbers</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">21</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table style="margin: 0px;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Four</font></p>
</td>
<td style="text-align: right;width: 1%;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;width: 3%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">SATISFACTION
AND DISCHARGE</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">21</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
401 Satisfaction and Discharge of Indenture</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">21</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
402 Application of Trust Money</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">22</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Five</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">REMEDIES</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">23</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
501 Events of Default</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">23</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
502 Acceleration of Maturity; Rescission and Annulment</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">23</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
503 Collection of Indebtedness and Suits for Enforcement by Trustee</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">24</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
504 Trustee May File Proofs of Claim</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">25</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
505 Trustee May Enforce Claims Without Possession of Securities</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">25</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
506 Application of Money Collected</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">25</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
507 Limitation on Suits</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">26</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
508 Unconditional Right of Holders to Receive Principal, Premium and Interest</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">26</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
509 Restoration of Rights and Remedies</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">26</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
510 Rights and Remedies Cumulative</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">27</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
511 Delay or Omission Not Waiver</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">27</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
512 Control by Holders</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">27</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
513 Waiver of Past Defaults</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">27</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
514 Undertaking for Costs</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">28</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
515 Waiver of Usury, Stay or Extension Laws</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">28</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Six</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">THE
TRUSTEE</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">28</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
601 Certain Duties and Responsibilities</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">28</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
602 Notice of Defaults</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">28</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
603 Certain Rights of Trustee</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">28</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
604 Not Responsible for Recitals or Issuance of Securities</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">29</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
605 May Hold Securities</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">30</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
606 Money Held in Trust</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">30</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
607 Compensation and Reimbursement</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">30</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
608 Conflicting Interests</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">30</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
609 Corporate Trustee Required; Eligibility</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">31</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
610 Resignation and Removal; Appointment of Successor</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">31</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
611 Acceptance of Appointment by Successor</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">32</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
612 Merger, Conversion, Consolidation or Succession to Business</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">33</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
613 Preferential Collection of Claims Against Company</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">33</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
614 Appointment of Authenticating Agent</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">33</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
615 Rules by Trustee</font></p>
</td>
<td style="text-align: right;"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;" valign="bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">35</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
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<td style="width: 96%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Seven</font></p>
</td>
<td style="text-align: right; width: 1%"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; width: 3%; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
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<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">HOLDERS&rsquo;
LISTS AND REPORTS BY TRUSTEE AND COMPANY</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">35</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
701 Company to Furnish Trustee Names and Addresses of Holders</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">35</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
702 Preservation of Information; Communications to Holders</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">36</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
703 Reports by Trustee</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">36</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
704 Reports by Company</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">36</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Eight</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">CONSOLIDATION,
MERGER, CONVEYANCE, TRANSFER OR LEASE</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">36</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
801 Company May Consolidate, Etc., Only on Certain Terms</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">36</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
802 Successor Substituted</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">37</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Nine</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">SUPPLEMENTAL
INDENTURES</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">37</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
901 Supplemental Indentures Without Consent of Holders</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">37</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
902 Supplemental Indentures With Consent of Holders</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">39</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
903 Execution of Supplemental Indentures</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">39</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
904 Effect of Supplemental Indentures</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">40</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
905 Conformity with Trust Indenture Act</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">40</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
906 Reference in Securities to Supplemental Indentures</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">40</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Ten</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">COVENANTS</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">40</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1001 Payment of Principal, Premium and Interest</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">40</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1002 Maintenance of Office or Agency</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">40</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1003 Money for Securities Payments to Be Held in Trust</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">41</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1004 Statement by Officers as to Default</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">41</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1005 Existence</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">42</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1006 Waiver of Certain Covenants</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">42</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Eleven</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">REDEMPTION
OF SECURITIES</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">42</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1101 Applicability of Article</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">42</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1102 Election to Redeem; Notice to Trustee</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">42</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1103 Selection by Trustee of Securities to Be Redeemed</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">42</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1104 Notice of Redemption</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">43</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1105 Deposit of Redemption Price</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">44</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1106 Securities Payable on Redemption Date</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">44</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1107 Securities Redeemed in Part</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">45</font></p>
</td>
</tr>

</table>
<p style="margin: 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="margin: 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; margin: 0px">

<tr>
<td style="width: 96%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Twelve</font></p>
</td>
<td style="text-align: right; width: 1%"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; width: 3%; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">SINKING
FUNDS</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">45</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1201 Applicability of Article</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">45</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1202 Satisfaction of Sinking Fund Payments with Securities</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">45</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1203 Redemption of Securities for Sinking Fund</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">45</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Thirteen</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">DEFEASANCE
AND COVENANT DEFEASANCE</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">46</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1301 Company&rsquo;s Option to Effect Defeasance or Covenant Defeasance</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">46</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1302 Defeasance and Discharge</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">46</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1303 Covenant Defeasance</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">46</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1304 Conditions to Defeasance or Covenant Defeasance</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">47</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1305 Deposited Money and Government Obligations to Be Held in Trust; Miscellaneous Provisions</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">48</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1306 Reinstatement</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">49</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Fourteen</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">SUBORDINATION
OF SECURITIES</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">49</font></p>
</td>
</tr>
<tr>
<td><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">ARTICLE
Fifteen</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">GUARANTEES</font></p>
</td>
<td style="text-align: right"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;margin-top: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, Serif">49</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">INDENTURE,
dated as of&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;, 20&nbsp;
&nbsp; &nbsp; &nbsp; between Soluna Holdings, Inc., a corporation organized and existing under the laws of the State of Nevada
(herein called the &ldquo;Company&rdquo;), having its principal office at 325 Washington Avenue Extension, Albany, New York 12206,
and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, a national banking organization organized and existing under the laws of the United States, as Trustee (herein called the
&ldquo;Trustee&rdquo;).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>RECITALS
OF THE COMPANY</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of its
unsecured debentures, notes or other evidences of indebtedness (herein called the &ldquo;Securities&rdquo;), to be issued in one
or more series as in this Indenture provided.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">NOW,
THEREFORE, THIS INDENTURE WITNESSETH:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">For
and in consideration of the premises and the purchase of the Securities by the Holders thereof, it is mutually agreed, for the
equal and proportionate benefit of all Holders of the Securities or of series thereof, as follows:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;text-decoration: none;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
One</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase; text-decoration: none"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase; text-decoration: none"><font style="font-family: Times New Roman, Times, Serif; font-weight: normal; text-transform: none"><u>DEFINITIONS
AND OTHER PROVISIONS OF GENERAL APPLICATION</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
101&nbsp;&nbsp;<u>Definitions</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">For
all purposes of this Indenture, except as otherwise expressly provided or unless the context otherwise requires:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
terms defined in this Article have the meanings assigned to them in this Article and include the plural as well as the singular;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
other terms used herein which are defined in the Trust Indenture Act, either directly or by reference therein, have the meanings
assigned to them therein;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
accounting terms not otherwise defined herein have the meanings assigned to them in accordance with United States generally accepted
accounting principles, and, except as otherwise herein expressly provided, the term &ldquo;generally accepted accounting principles&rdquo;
with respect to any computation required or permitted hereunder shall mean such accounting principles as are generally accepted
at the Issue Date;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless
otherwise specifically set forth herein, all calculations or determinations of a Person shall be performed or made on a consolidated
basis in accordance with generally accepted accounting principles;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless
the context otherwise requires, any reference to an &ldquo;Article&rdquo; or a &ldquo;Section&rdquo; refers to an Article or a
Section, as the case may be, of this Indenture; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
words &ldquo;herein,&rdquo; &ldquo;hereof&rdquo; and &ldquo;hereunder&rdquo; and other words of similar import refer to this Indenture
as a whole and not to any particular Article, Section or other subdivision.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Certain
terms, used principally in Article Fourteen, are defined in that Article.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Act,&rdquo;
when used with respect to any Holder, has the meaning specified in Section 104.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Affiliate&rdquo;
of any specified Person means any other Person directly or indirectly controlling or controlled by or under direct or indirect
common control with such specified Person. For the purposes of this definition, &ldquo;control&rdquo; when used with respect to
any specified Person means the power to direct the management and policies of such Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise; and the terms &ldquo;controlling&rdquo; and &ldquo;controlled&rdquo;
have meanings correlative to the foregoing.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Authenticating
Agent&rdquo; means any Person authorized by the Trustee pursuant to Section 614 to act on behalf of the Trustee to authenticate
Securities of one or more series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Authorized
Newspaper&rdquo; means a newspaper, in the English language or in an official language of the country of publication, customarily
published on each Business Day, whether or not published on Saturdays, Sundays or holidays, and of general circulation in each
place in connection with which the term is used or in the financial community of each such place. Where successive publications
are required to be made in Authorized Newspapers, the successive publications may be made in the same or in different newspapers
in the same city meeting the foregoing requirements and in each case on any Business Day.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Bankruptcy
Law&rdquo; means Title 11, United States Bankruptcy Code of 1978, as amended, or any similar United States federal or state law
relating to bankruptcy, insolvency, receivership, winding-up, liquidation, reorganization or relief of debtors or any amendment
to, succession to or change in any such law.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Board&rdquo;
means either the board of directors of the Company or any duly authorized committee of that board.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Board
Resolution&rdquo; means a copy of a resolution certified by a Secretary or Assistant Secretary of the Company to have been duly
adopted by the Board and to be in full force and effect on the date of such certification, and delivered to the Trustee.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Business
Day,&rdquo; when used with respect to any Place of Payment, means each Monday, Tuesday, Wednesday, Thursday and Friday which is
not a day on which banking institutions in that Place of Payment are authorized or obligated by law or executive order to close.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Commission&rdquo;
means the Securities and Exchange Commission, from time to time constituted, created under the Exchange Act, or, if at any time
after the execution of this instrument such Commission is not existing and performing the duties now assigned to it under the
Trust Indenture Act, then the body performing such duties at such time.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Company&rdquo;
means the Person named as the &ldquo;Company&rdquo; in the first paragraph of this instrument until a successor Person shall have
become such pursuant to the applicable provisions of this Indenture, and thereafter &ldquo;Company&rdquo; shall mean such successor
Person.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Company
Request&rdquo; or &ldquo;Company Order&rdquo; means a written request or order signed in the name of the Company by its Chief
Executive Officer, its Chief Operating Officer, its Chief Financial Officer, its President or a Vice President, and by its Treasurer,
an Assistant Treasurer, its Controller, its Secretary or an Assistant Secretary, and delivered to the Trustee.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Corporate
Trust Office&rdquo; means the principal office of the Trustee at which at any particular time its corporate trust business shall
be administered, which on the date hereof is located at&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;corporation&rdquo;
means a corporation, association, partnership, limited liability, joint-stock or other company, real estate investment trust or
business trust.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Covenant
Defeasance&rdquo; has the meaning specified in Section 1303.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Custodian&rdquo;
means any receiver, trustee, assignee, liquidator or other similar official under any Bankruptcy Law.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Defaulted
Interest&rdquo; has the meaning specified in Section 307.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Defeasance&rdquo;
has the meaning specified in Section 1302.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Depositary&rdquo;
means, with respect to Securities of any series issuable in whole or in part in the form of one or more Global Securities, a clearing
agency registered under the Exchange Act that is designated to act as Depositary for such Securities as contemplated by Section
301.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Event
of Default&rdquo; has the meaning specified in Section 501.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Exchange
Act&rdquo; means the Securities Exchange Act of 1934 and any statute successor thereto, in each case as amended from time to time.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Expiration
Date&rdquo; has the meaning specified in Section 104.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Global
Security&rdquo; means a Security that evidences all or part of the Securities of any series and bears the legend set forth in
Section 202 (or such legend as may be specified as contemplated by Section 301 for such Securities).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Government
Obligation&rdquo; has the meaning specified in Section 1304.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Holder&rdquo;
means a Person in whose name a Security is registered in the Security Register.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Indenture&rdquo;
means this instrument as originally executed and as it may from time to time be supplemented or amended by one or more indentures
supplemental hereto entered into pursuant to the applicable provisions hereof, including, for all purposes of this instrument
and any such supplemental indenture, the provisions of the Trust Indenture Act that are deemed to be a part of and govern this
instrument and any such supplemental indenture, respectively. The term &ldquo;Indenture&rdquo; shall also include the terms of
particular series of Securities established as contemplated by Section 301.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;interest,&rdquo;
when used with respect to an Original Issue Discount Security which by its terms bears interest only after Maturity, means interest
payable after Maturity.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Interest
Payment Date,&rdquo; when used with respect to any Security, means the Stated Maturity of an installment of interest on such Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Issue
Date&rdquo; means the date of initial issuance of the Securities pursuant to this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Maturity,&rdquo;
when used with respect to any Security, means the date on which the principal of such Security or an installment of principal
becomes due and payable as therein or herein provided, whether at the Stated Maturity or by declaration of acceleration, call
for redemption or otherwise.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Notice
of Default&rdquo; means a written notice of the kind specified in Section 501(d).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Officer&rsquo;s
Certificate&rdquo; means a certificate signed on behalf of the Company by the Chief Executive Officer, the Chief Operating Officer,
the Chief Financial Officer, the Controller, the President, a Vice President, the Treasurer, an Assistant Treasurer, the Secretary
or an Assistant Secretary of the Company and delivered to the Trustee.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Opinion
of Counsel&rdquo; means a written opinion of legal counsel addressed to the Trustee. The counsel may be an employee of or counsel
to the Company or any Affiliate.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Original
Issue Discount Security&rdquo; means any Security which provides for an amount less than the principal amount thereof to be due
and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Outstanding,&rdquo;
when used with respect to Securities, means, as of the date of determination, all Securities theretofore authenticated and delivered
under this Indenture, except:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
theretofore cancelled by the Trustee or delivered to the Trustee for cancellation;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
for whose payment or redemption money in the necessary amount has been theretofore deposited with the Trustee or any Paying Agent
(other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying
Agent) for the Holders of such Securities; provided that, if such Securities are to be redeemed, notice of such redemption has
been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
as to which Defeasance has been effected pursuant to Section 1302 or satisfaction and discharge has been effected pursuant to
Article Four; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
which have been paid pursuant to Section 306 or in exchange for or in lieu of which other Securities have been authenticated and
delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the
Trustee proof satisfactory to it that such Securities are held by a bona fide purchaser in whose hands such Securities are valid
obligations of the Company;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">provided,
however, that in determining whether the Holders of the requisite principal amount of the Outstanding Securities have given, made
or taken any request, demand, authorization, direction, notice, consent, waiver or other action hereunder as of any date, or whether
a quorum is present at a meeting of Holders of Securities, (A) the principal amount of an Original Issue Discount Security which
shall be deemed to be Outstanding shall be the amount of the principal thereof which would be due and payable as of such date
upon acceleration of the Maturity thereof to such date pursuant to Section 502, (B) if, as of such date, the principal amount
payable at the Stated Maturity of a Security is not determinable, the principal amount of such Security which shall be deemed
to be Outstanding shall be the amount as specified or determined as contemplated by Section 301, (C) the principal amount of a
Security denominated in one or more foreign currencies or currency units which shall be deemed to be Outstanding shall be the
U.S. dollar equivalent, determined as of such date in the manner provided as contemplated by Section 301, of the principal amount
of such Security (or, in the case of a Security described in Clause (A) or (B) above, of the amount determined as provided in
such Clause), and (D) Securities owned by the Company or any other obligor upon the Securities or any Affiliate of the Company
or of such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee
shall be protected in relying upon any such request, demand, authorization, direction, notice, consent, waiver or other action,
or upon any such determination as to the presence of a quorum, only Securities that a Responsible Officer of the Trustee actually
knows to be so owned shall be so disregarded. Securities so owned which have been pledged in good faith may be regarded as Outstanding
if the pledgee establishes to the satisfaction of the Trustee the pledgee&rsquo;s right so to act with respect to such Securities
and that the pledgee is not the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other
obligor.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Paying
Agent&rdquo; means any Person authorized by the Company to pay the principal of or any premium or interest on any Securities on
behalf of the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Person&rdquo;
means any individual, corporation, partnership, limited liability company, joint venture, association, joint stock company, trust,
unincorporated organization or government or any agency or political subdivision thereof.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Place
of Payment,&rdquo; when used with respect to the Securities of any series, means the place or places where the principal of and
any premium and interest on the Securities of that series are payable as specified as contemplated by Section 301.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Predecessor
Security&rdquo; of any particular Security means every previous Security evidencing all or a portion of the same debt as that
evidenced by such particular Security; and, for the purposes of this definition, any Security authenticated and delivered under
Section 306 in exchange for or in lieu of a mutilated, destroyed, lost or stolen Security shall be deemed to evidence the same
debt as the mutilated, destroyed, lost or stolen Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Redemption
Date,&rdquo; when used with respect to any Security to be redeemed, means the date fixed for such redemption by or pursuant to
this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Redemption
Price,&rdquo; when used with respect to any Security to be redeemed, means the price at which it is to be redeemed pursuant to
this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Regular
Record Date&rdquo; for the interest payable on any Interest Payment Date on the Securities of any series means the date specified
for that purpose as contemplated by Section 301.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Responsible
Officer,&rdquo; when used with respect to the Trustee, means the chairman or any vice-chairman of the board of directors, the
chairman or any vice-chairman of the executive committee of the board of directors, the chairman of the trust committee, the president,
any vice president, the secretary, any assistant secretary, the treasurer, any assistant treasurer, the cashier, any assistant
cashier, any trust officer or assistant trust officer, the controller or any assistant controller or any other officer of the
Trustee customarily performing functions similar to those performed by any of the above designated officers and also means, with
respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his or her knowledge
of and familiarity with the particular subject and who shall have responsibility for the administration of this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Securities&rdquo;
has the meaning stated in the first recital of this Indenture and more particularly means any Securities authenticated and delivered
under this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Securities
Act&rdquo; means the Securities Act of 1933 and any statute successor thereto, in each case as amended from time to time.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Security
Register&rdquo; and &ldquo;Security Registrar&rdquo; have the respective meanings specified in Section 305.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Senior
Debt&rdquo; has the meaning specified in Article Fourteen.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Special
Record Date&rdquo; for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Stated
Maturity,&rdquo; when used with respect to any Security or any installment of principal thereof or interest thereon, means the
date specified in such Security as the fixed date on which the principal of such Security or such installment of principal or
interest is due and payable.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Subsidiary&rdquo;
means a corporation more than 50% of the outstanding voting stock of which is owned, directly or indirectly, by the Company or
by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries. For the purposes of this definition,
&ldquo;voting stock&rdquo; means the equity interest that ordinarily has voting power for the election of directors, managers
or trustees of an entity, or persons performing similar functions, whether at all times or only so long as no senior class of
equity interest has such voting power by reason of any contingency.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Trust
Indenture Act&rdquo; means the Trust Indenture Act of 1939 as in force at the date as of which this instrument was executed; provided,
however, that in the event the Trust Indenture Act of 1939 is amended after such date, &ldquo;Trust Indenture Act&rdquo; means,
to the extent required by any such amendment, the Trust Indenture Act of 1939 as so amended.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Trustee&rdquo;
means the Person named as the &ldquo;Trustee&rdquo; in the first paragraph of this instrument until a successor Trustee shall
have become such pursuant to the applicable provisions of this Indenture, and thereafter &ldquo;Trustee&rdquo; shall mean or include
each Person who is then a Trustee hereunder, and if at any time there is more than one such Person, &ldquo;Trustee&rdquo; as used
with respect to the Securities of any series shall mean the Trustee with respect to Securities of that series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Vice
President,&rdquo; when used with respect to the Company or the Trustee, means any vice president, whether or not designated by
a number or a word or words added before or after the title &ldquo;vice president.&rdquo;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
102 <u>Compliance Certificates and Opinions</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
any application or request by the Company to the Trustee to take any action under any provision of this Indenture, the Company
shall furnish to the Trustee such certificates and opinions as may be required under the Trust Indenture Act. Each such certificate
or opinion shall be given in the form of an Officer&rsquo;s Certificate, if to be given by an officer of the Company, or an Opinion
of Counsel, if to be given by counsel, and shall comply with the requirements of the Trust Indenture Act and any other requirements
set forth in this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Every
certificate or opinion with respect to compliance with a condition or covenant provided for in this Indenture (except for certificates
provided for in Section 1004) shall include,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein
relating thereto;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained
in such certificate or opinion are based;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
statement that, in the opinion of each such individual, such individual has made such examination or investigation as is necessary
to enable him or her to express an informed opinion as to whether or not such covenant or condition has been complied with; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
statement as to whether, in the opinion of each such individual, such condition or covenant has been complied with.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
103 <u>Form of Documents Delivered to Trustee</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary
that all such matters be certified by, or covered by the opinion of, only one such Person, or that they be so certified or covered
by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more other such
Persons as to other matters, and any such Person may certify or give an opinion as to such matters in one or several documents.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
certificate or opinion of an officer of the Company may be based, insofar as it relates to legal matters, upon a certificate or
opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that
the certificate or opinion or representations with respect to the matters upon which his or her certificate or opinion is based
are erroneous. Any such certificate or opinion of counsel may be based, insofar as it relates to factual matters, upon a certificate
or opinion of, or representations by, an officer or officers of the Company stating that the information with respect to such
factual matters is in the possession of the Company, unless such counsel knows, or in the exercise of reasonable care should know,
that the certificate or opinion or representations with respect to such matters are erroneous.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Where
any Person is required to make, give or execute two or more applications, requests, consents, certificates, statements, opinions
or other instruments under this Indenture, they may, but need not, be consolidated and form one instrument.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
104 <u>Acts of Holders; Record Dates</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to
be given, made or taken by Holders may be embodied in and evidenced by one or more instruments of substantially similar tenor
signed by such Holders in person or by agent duly appointed in writing; and, except as herein otherwise expressly provided, such
action shall become effective when such instrument or instruments are delivered to the Trustee and, where it is hereby expressly
required, to the Company. Such instrument or instruments (and the action embodied therein and evidenced thereby) are herein sometimes
referred to as the &ldquo;Act&rdquo; of the Holders signing such instrument or instruments. Proof of execution of any such instrument
or of a writing appointing any such agent shall be sufficient for any purpose of this Indenture and (subject to Section 601) conclusive
in favor of the Trustee and the Company, if made in the manner provided in this Section.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
fact and date of the execution by any Person of any such instrument or writing may be proved by the affidavit of a witness of
such execution or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying
that the individual signing such instrument or writing acknowledged to him or her the execution thereof. Where such execution
is by a signer acting in a capacity other than his or her individual capacity, such certificate or affidavit shall also constitute
sufficient proof of his or her authority. The fact and date of the execution of any such instrument or writing, or the authority
of the Person executing the same, may also be proved in any other manner which the Trustee deems sufficient.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
ownership of Securities shall be proved by the Security Register.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every
future Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange
therefor or in lieu thereof in respect of anything done, omitted or suffered to be done by the Trustee or the Company in reliance
thereon, whether or not notation of such action is made upon such Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company may set any day as a record date for the purpose of determining the Holders of Outstanding Securities of any series entitled
to give, make or take any request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted
by this Indenture to be given, made or taken by Holders of Securities of such series; provided, that the Company may not set a
record date for, and the provisions of this paragraph shall not apply with respect to, the giving or making of any notice, declaration,
request or direction referred to in the next paragraph. If any record date is set pursuant to this paragraph, the Holders of Outstanding
Securities of the relevant series on such record date, and no other Holders, shall be entitled to take the relevant action, whether
or not such Holders remain Holders after such record date; provided, that no such action shall be effective hereunder unless taken
on or prior to the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series
on such record date. Nothing in this paragraph shall be construed to prevent the Company from setting a new record date for any
action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall
automatically and with no action by any Person be cancelled and of no effect), and nothing in this paragraph shall be construed
to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the relevant
series on the date such action is taken. Promptly after any record date is set pursuant to this paragraph, the Company, at its
own expense, shall cause notice of such record date, the proposed action by Holders and the applicable Expiration Date to be given
to the Trustee in writing and to each Holder of Securities of the relevant series in the manner set forth in Section 106.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee may set any day as a record date for the purpose of determining the Holders of Outstanding Securities of any series entitled
to join in the giving or making of (i) any Notice of Default, (ii) any declaration of acceleration referred to in Section 502,
(iii) any request to institute proceedings referred to in Section 507(b) or (iv)&nbsp;any direction referred to in Section 512,
in each case with respect to Securities of such series.&nbsp;If any record date is set pursuant to this paragraph, the Holders
of Outstanding Securities of such series on such record date, and no other Holders, shall be entitled to join in such notice,
declaration, request or direction, whether or not such Holders remain Holders after such record date; provided, that no such action
shall be effective hereunder unless taken on or prior to the applicable Expiration Date by Holders of the requisite principal
amount of Outstanding Securities of such series on such record date.&nbsp;Nothing in this paragraph shall be construed to prevent
the Trustee from setting a new record date for any action for which a record date has previously been set pursuant to this paragraph
(whereupon the record date previously set shall automatically and with no action by any Person be cancelled and of no effect),
and nothing in this paragraph shall be construed to render ineffective any action taken by Holders of the requisite principal
amount of Outstanding Securities of the relevant series on the date such action is taken.&nbsp;Promptly after any record date
is set pursuant to this paragraph, the Trustee, at the Company&rsquo;s expense, shall cause notice of such record date, the proposed
action by Holders and the applicable Expiration Date to be given to the Company in writing and to each Holder of Securities of
the relevant series in the manner set forth in Section 106.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 36pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">With
respect to any record date set pursuant to this Section, the party hereto that sets such record date may designate any day as
the &ldquo;Expiration Date&rdquo; and from time to time may change the Expiration Date to any earlier or later day; provided that
no such change shall be effective unless notice of the proposed new Expiration Date is given to the other party in writing, and
to each Holder of Securities of the relevant series in the manner set forth in Section 106, on or prior to the existing Expiration
Date. If an Expiration Date is not designated with respect to any record date set pursuant to this Section, the party hereto that
sets such record date shall be deemed to have initially designated the 180th day after such record date as the Expiration Date
with respect thereto, subject to its right to change the Expiration Date as provided in this paragraph.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Without
limiting the foregoing, a Holder entitled hereunder to take any action hereunder with regard to any particular Security may do
so with regard to all or any part of the principal amount of such Security or by one or more duly appointed agents each of which
may do so pursuant to such appointment with regard to all or any part of such principal amount.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
105 <u>Notices, Etc., to Trustee and Company</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
request, demand, authorization, direction, notice, consent, waiver or Act of Holders or other document provided or permitted by
this Indenture to be made upon, given or furnished to, or filed with,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee by any Holder or by the Company shall be sufficient for every purpose hereunder if made, given, furnished or filed in
writing to or with the Trustee at its Corporate Trust Office, Attention:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder (unless otherwise herein expressly provided)
if in writing and mailed, first-class postage prepaid, to the Company addressed to it at the address of its principal office specified
in the first paragraph of this instrument or at any other address previously furnished in writing to the Trustee by the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
106 <u>Notice to Holders; Waiver</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Where
this Indenture provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly
provided) if in writing and mailed, first-class postage prepaid, to each Holder affected by such event, at the address of such
Holder as it appears in the Security Register, not later than the latest date (if any), and not earlier than the earliest date
(if any), prescribed for the giving of such notice. Notwithstanding any other provision of this Indenture or any Security of any
series other than a provision that expressly states that this paragraph is not applicable to the Securities of such series, when
this Indenture or any Security provides for notice of any event (including any notice of redemption) to a Holder of Securities
in global form (whether by mail or otherwise), such notice shall be sufficiently given if given to the Depositary for such Security
(or its designee) pursuant to the customary procedures of such Depositary. In any case where notice to Holders is given by mail,
neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency
of such notice with respect to other Holders. Where this Indenture provides for notice in any manner, such notice may be waived
in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the equivalent
of such notice. Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent
to the validity of any action taken in reliance upon such waiver.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
case by reason of the suspension of regular mail service or by reason of any other cause it shall be impracticable to give such
notice by mail, then such notification as shall be made with the approval of the Trustee shall constitute a sufficient notification
for every purpose hereunder.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
107 <u>Conflict with Trust Indenture Act</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
any provision hereof limits, qualifies or conflicts with a provision of the Trust Indenture Act which is required thereunder to
be a part of and govern this Indenture, the latter provision shall control. If any provision of this Indenture modifies or excludes
any provision of the Trust Indenture Act which may be so modified or excluded, the latter provision shall be deemed to apply to
this Indenture as so modified or to be excluded, as the case may be.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
108 <u>Effect of Headings and Table of Contents</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Article and Section headings herein and the Table of Contents hereof are for convenience only and shall not affect the construction
hereof.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
109 <u>Successors and Assigns</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
covenants and agreements in this Indenture by the Company shall bind its successors and assigns, whether so expressed or not.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
110 <u>Separability Clause</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
case any provision in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or impaired thereby.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
111 <u>Benefits of Indenture</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Nothing
in this Indenture or in the Securities, express or implied, shall give to any Person, other than the parties hereto and their
successors hereunder, the holders of Senior Debt and the Holders of Securities any benefit or any legal or equitable right, remedy
or claim under this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
112 <u>Governing Law</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">This
Indenture and the Securities shall be governed by and construed in accordance with the law of the State of New York.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
113 <u>Legal Holidays</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
any case where any Interest Payment Date, Redemption Date or Stated Maturity of any Security shall not be a Business Day at any
Place of Payment, then (notwithstanding any other provision of this Indenture or of the Securities (other than a provision of
any Security which specifically states that such provision shall apply in lieu of this Section)) payment of interest or principal
(and premium, if any) need not be made at such Place of Payment on such date, but may be made on the next succeeding Business
Day at such Place of Payment with the same force and effect as if made on the Interest Payment Date or Redemption Date, or at
the Stated Maturity.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
114 <u>Language of Notices, Etc</u>.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
request, demand, authorization, direction, notice, consent or waiver required or permitted under this Indenture shall be in the
English language, except that any published notice may be in an official language of the country of publication.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Two</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>SECURITY
FORMS</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
201 <u>Forms Generally</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Securities of each series shall be in substantially the forms set forth in Exhibit A hereto or in such other form (including temporary
or permanent global form) as shall be established by or pursuant to a Board Resolution or in one or more Officer&rsquo;s Certificates
or indentures supplemental hereto, in each case with such appropriate insertions, omissions, substitutions and other variations
as are required or permitted by this Indenture, and may have such letters, numbers or other marks of identification and such legends
or endorsements placed thereon as may be required to comply with the rules of any securities exchange or Depositary therefor or
as may, consistently herewith, be determined by the officers executing such Securities as evidenced by their execution thereof.
If the form of Securities of any series is established by action taken pursuant to a Board Resolution, a copy of an appropriate
record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee
at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities
(or any such temporary global Security).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
definitive Securities shall be printed, lithographed or engraved on steel engraved borders or may be produced in any other manner,
all as determined by the officers executing such Securities, as evidenced by their execution of such Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
202 <u>Form of Legend for Global Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Unless
otherwise specified as contemplated by Section 301 for the Securities evidenced thereby, every Global Security authenticated and
delivered hereunder shall bear a legend in substantially the following form:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">THIS
SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY
OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS
SECURITY IN WHOLE OR IN PART MAY BE REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT
IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY TRUST COMPANY, A NEW YORK CORPORATION (&ldquo;DTC&rdquo;),
TO SOLUNA HOLDINGS, INC. OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED
IN THE NAME OF CEDE &amp; CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS
MADE TO CEDE &amp; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE,
OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp;
CO., HAS AN INTEREST HEREIN.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
203 <u>Form of Trustee&rsquo;s Certificate of Authentication</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee&rsquo;s certificates of authentication shall be in substantially the following form:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">This
is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-style: none; margin: 0px">

<tr>
<td style="vertical-align: top; vertical-align: top; width: 50%"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 3%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 47%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">As
Trustee</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">By&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-style: none; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Authorized
Signatory</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
204 <u>Securities in Global Form</u>.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
Securities of or within a series are issuable in global form, as specified as contemplated by Section 301, then, notwithstanding
clause (i) of Section 301 and the provisions of Section 302, any such Security shall represent such of the Outstanding Securities
of such series as shall be specified therein and may provide that it shall represent the aggregate amount of Outstanding Securities
from time to time endorsed thereon and that the aggregate amount of Outstanding Securities represented thereby may from time to
time be reduced to reflect exchanges. Any endorsement of a Security in global form to reflect the amount, or any increase or decrease
in the amount, of Outstanding Securities represented thereby shall be made by the Trustee in such manner and upon instructions
given by such Person or Persons as shall be specified therein or in the Company Order to be delivered to the Trustee pursuant
to Section 303 or Section 304. Subject to the provisions of Section 303 and, if applicable, Section 304, the Trustee shall deliver
and redeliver any Security in permanent global form in the manner and upon instructions given by the Person or Persons specified
therein or in the applicable Company Order. If a Company Order pursuant to Section 303 or Section 304 has been, or simultaneously
is, delivered, any instructions by the Company with respect to endorsement or delivery or redelivery of a Security in global form
shall be in writing but need not comply with Section 102 and need not be accompanied by an Opinion of Counsel.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
provisions of the last sentence of Section 303 shall apply to any Security represented by a Security in global form if such Security
was never issued and sold by the Company and the Company delivers to the Trustee the Security in global form together with written
instructions (which need not comply with Section 102 and need not be accompanied by an Opinion of Counsel) with regard to the
reduction in the principal amount of Securities represented thereby, together with the written statement contemplated by the last
sentence of Section 303.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
the provisions of Section 307, unless otherwise specified as contemplated by Section 301, payment of principal of and any premium
and interest on any Security in permanent global form shall be made to the Person or Persons specified therein.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Three</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>THE
SECURITIES</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
301 <u>Amount Unlimited; Issuable in Series</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
aggregate principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Securities may be issued in one or more series. There shall be either (i) established in or pursuant to a Board Resolution and,
subject to Section 303, set forth, or determined in the manner provided, in an Officer&rsquo;s Certificate, or (ii) established
in one or more Officer&rsquo;s Certificates or indentures supplemental hereto, prior to the issuance of Securities of any series,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
title of the Securities of the series (which shall distinguish the Securities of the series from Securities of any other series,
except to the extent that additional Securities of an existing series are being issued);</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
limit upon the aggregate principal amount of the Securities of the series which may be authenticated and delivered under this
Indenture (except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu
of, other Securities of the series pursuant to Section 304, 305, 306, 906 or 1107 and except for any Securities which, pursuant
to Section 303, are deemed never to have been authenticated and delivered hereunder);</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Person to whom any interest on a Security of the series shall be payable, if other than the Person in whose name that Security
(or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest and
the extent to which, or the manner in which, any interest payable on a temporary global Security on an Interest Payment Date will
be paid if other than in the manner provided in Section 304;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
date or dates on which the principal of any Securities of the series is payable;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
rate or rates at which the Securities of the series shall bear interest, if any, or the method by which such rate shall be determined,
the date or dates from which such interest shall accrue, or the method by which such date or dates shall be determined, the Interest
Payment Dates on which any such interest shall be payable and the Regular Record Date for any such interest payable on any Interest
Payment Date;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
place or places where the principal of and any premium and interest on any Securities of the series shall be payable;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
period or periods within which, the price or prices at which and the terms and conditions upon which any Securities of the series
may be redeemed, in whole or in part, at the option of the Company and, if other than by a Board Resolution, the manner in which
any election by the Company to redeem the Securities shall be evidenced;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
obligation, if any, of the Company to redeem or purchase any Securities of the series pursuant to any sinking fund or analogous
provisions or at the option of the Holder thereof and the period or periods within which, the price or prices at which and the
terms and conditions upon which any Securities of the series shall be redeemed or purchased, in whole or in part, pursuant to
such obligation;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than minimum denominations of $2,000 and integral multiples of $1,000 in excess thereof, the denominations in which Securities
of such series shall be issuable;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
the amount of payments of principal, premium, if any, or interest, if any, on the Securities of the series may be determined with
reference to an index, formula or other method (which index, formula or method may be based, without limitation, on one or more
interest rate, currency, commodity, equity or other indices), and the manner in which such amounts shall be determined;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
currency or currencies, including composite currencies, in which payment of the principal of and any premium and interest on any
Securities of the series shall be payable, if other than the currency of the United States of America, and the manner of determining
the equivalent thereof in the currency of the United States of America for purposes of the definition of &ldquo;Outstanding&rdquo;
in Section 101;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the principal of and any premium and interest on the Securities of the series are to be payable, at the election of the Company
or a Holder thereof, in a currency or currencies, including composite currencies, other than that or those in which the Securities
are stated to be payable, the currency or currencies in which payment of the principal of and any premium and interest on Securities
of such series as to which such election is made shall be payable, the periods within which and the terms and conditions upon
which such election is to be made and the amount so payable (or the manner in which such amount shall be determined);</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than the principal amount thereof, the portion of the principal amount of any Securities of the series which shall be payable
upon declaration of acceleration of the Maturity thereof pursuant to Section 502;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the principal amount payable at the Stated Maturity of any Securities of the series will not be determinable as of any one or
more dates prior to the Stated Maturity, the amount which shall be deemed to be the principal amount of such Securities as of
any such date for any purpose thereunder or hereunder, including the principal amount thereof which shall be due and payable upon
any Maturity other than the Stated Maturity or which shall be deemed to be Outstanding as of any date prior to the Stated Maturity
(or, in any such case, the manner in which such amount deemed to be the principal amount shall be determined);</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition to or change in the provisions related to satisfaction and discharge in Article Four or defeasance in Article Thirteen,
or the inapplicability of such Articles or provisions therein to the Securities of such series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
applicable, that any Securities of the series shall be issuable in whole or in part in the form of one or more temporary or permanent
Global Securities and, in such case, the respective Depositaries for such Global Securities, the form of any legend or legends
which shall be borne by any such Global Security in addition to or in lieu of that set forth in Section 202 and any circumstances
in addition to or in lieu of those set forth in clause (a) of the last paragraph of Section 305 in which any such Global Security
may be exchanged in whole or in part for Securities registered, and any transfer of such Global Security in whole or in part may
be registered, in the name or names of Persons other than the Depositary for such Global Security or a nominee thereof;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition to or change in the Events of Default which applies to any Securities of the series and any change in the right of the
Trustee or the requisite Holders of such Securities to declare the principal amount thereof due and payable pursuant to Section
502;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition to or change in the provisions set forth in Article Ten which applies to Securities of the series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
applicable, that the Securities of the series are convertible into or exchangeable for any securities of any Person (including
the Company), the period or periods within which, the price or prices at which and the terms and conditions upon which, and the
limitations and restrictions, if any, upon which, any Securities of the series shall be so convertible or exchangeable, and any
additions or changes to this Indenture, if any, to permit or facilitate such conversion or exchange;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
place or places where any Securities of the series may be surrendered for registration of transfer, where Securities of the series
may be surrendered for exchange, where Securities of the series that are convertible or exchangeable may be surrendered for conversion
or exchange, as applicable, and where notices and demands to or upon the Company in respect of the Securities of the series and
this Indenture may be served;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
form of the Securities of such series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
the Securities of such series are to be issued as Original Issue Discount Securities and the amount of discount with which such
Securities may be issued;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
guarantors, if any, of the Securities of such series, and the form and terms of the guarantees (including provisions relating
to seniority or subordination of such guarantees and the release of the guarantors), if any, of any payment or other obligations
on such Securities and any additions or changes to this Indenture to permit or facilitate guarantees of such Securities;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
the Securities of such series are subject to subordination and the terms of such subordination;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
any payment or other obligations on Securities of such series are to be secured by any property, the nature of such security and
provisions related thereto;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
restriction or condition on the transferability of the Securities of such series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(aa)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition or change in the provisions related to compensation and reimbursement of the Trustee which applies to Securities of such
series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(bb)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
and in what circumstances, and the currency in which, the Company will pay additional amounts to any Holder of Securities of the
series that is not a United States Person (including the definition of that term) in respect of any tax, assessment or governmental
charge and, if so, whether the Company will have the option to redeem such Securities rather than pay such additional amounts
(and the terms of any such option);</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(cc)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions,
if any, granting special rights to Holders of Securities of such series upon the occurrence of specified events;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(dd)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
addition or change in the provisions related to supplemental indentures set forth in Sections 901, 902 and 904 which applies to
Securities of such series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(ee)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
modification to the subordination provisions set forth in Article Fourteen which applies to the Securities of such series; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(ff)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other terms of the Securities of such series (which terms shall not be inconsistent with the provisions of the Trust Indenture
Act, but may modify, amend, supplement or delete any of the terms of this Indenture with respect to such series).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided
in or pursuant to the Board Resolution referred to above and (subject to Section 303) set forth, or determined in the manner provided,
in the Officer&rsquo;s Certificate referred to above or in any such indenture supplemental hereto.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
any of the terms of the series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record
of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or
prior to the delivery of the Officer&rsquo;s Certificate setting forth the terms of the series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
302 <u>Denominations</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Unless
otherwise provided as contemplated by Section 301 with respect to the Securities of any series, any Securities of such series,
other than Securities issued in global form (which may be of any denomination), shall be issuable in minimum denominations of
$2,000 and integral multiples of $1,000 in excess thereof.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
303 <u>Execution, Authentication, Delivery and Dating</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Securities shall be executed on behalf of the Company by its Chairman of the Board, its Vice Chairman of the Board, its President,
one of its Vice Presidents or its Treasurer. The signature of any of these officers on the Securities may be manual or facsimile.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Securities
bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the
Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and
delivery of such Securities or did not hold such offices at the date of such Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">At
any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities of any series
executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of
such Securities, and the Trustee in accordance with the Company Order shall authenticate and deliver such Securities. If the forms
or terms of the Securities of the series have been established by or pursuant to one or more Board Resolutions as permitted by
Sections 201 and 301, in authenticating such Securities, and accepting the additional responsibilities under this Indenture in
relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in
relying upon, an Opinion of Counsel stating,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the forms of such Securities have been established by or pursuant to Board Resolution as permitted by Section 201, that such forms
have been established in conformity with the provisions of this Indenture;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the terms of such Securities have been established by or pursuant to Board Resolution as permitted by Section 301, that such terms
have been established in conformity with the provisions of this Indenture; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
such Securities, when authenticated and delivered by the Trustee and issued by the Company in the manner and subject to any conditions
specified in such Opinion of Counsel, will constitute valid and legally binding obligations of the Company enforceable in accordance
with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general
applicability relating to or affecting creditors&rsquo; rights and to general equity principles.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
such forms or terms have been so established, the Trustee shall not be required to authenticate such Securities if the issue of
such Securities pursuant to this Indenture will affect the Trustee&rsquo;s own rights, duties or immunities under the Securities
and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
the provisions of Section 301 and of the two preceding paragraphs, if all Securities of a series are not to be originally issued
at one time, it shall not be necessary to deliver the Officer&rsquo;s Certificate otherwise required pursuant to Section 301 or
the Company Order and Opinion of Counsel otherwise required pursuant to such preceding paragraphs at or prior to the authentication
of each Security of such series if such documents are delivered at or prior to the authentication upon original issuance of the
first Security of such series to be issued.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Each
Security shall be dated the date of its authentication.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
Security shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose unless there appears
on such Security a certificate of authentication substantially in the form provided for herein executed by the Trustee by manual
signature, and such certificate upon any Security shall be conclusive evidence, and the only evidence, that such Security has
been duly authenticated and delivered hereunder. Notwithstanding the foregoing, if any Security shall have been authenticated
and delivered hereunder but never issued and sold by the Company, and the Company shall deliver such Security to the Trustee for
cancellation as provided in Section 309, for all purposes of this Indenture such Security shall be deemed never to have been authenticated
and delivered hereunder and shall never be entitled to the benefits of this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
304 <u>Temporary Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Pending
the preparation of definitive Securities of any series, the Company may execute, and upon Company Order the Trustee shall authenticate
and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized
denomination, substantially of the tenor of the definitive Securities in lieu of which they are issued and with such appropriate
insertions, omissions, substitutions and other variations as the officers executing such Securities may determine, as evidenced
by their execution of such Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
temporary Securities of any series are issued, the Company will cause definitive Securities of that series to be prepared without
unreasonable delay. After the preparation of definitive Securities of such series, the temporary Securities of such series shall
be exchangeable for definitive Securities of such series upon surrender of the temporary Securities of such series at the office
or agency of the Company in a Place of Payment for that series, without charge to the Holder. Upon surrender for cancellation
of any one or more temporary Securities of any series, the Company shall execute and the Trustee shall authenticate and deliver
in exchange therefor one or more definitive Securities of the same series, of any authorized denominations and of like tenor and
aggregate principal amount. Until so exchanged, the temporary Securities of any series shall in all respects be entitled to the
same benefits under this Indenture as definitive Securities of such series and tenor.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
305 <u>Registration, Registration of Transfer and Exchange</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company shall cause to be kept at an office or agency to be maintained by the Company in accordance with Section 1002 a register
(being the combined register of the Security Registrar and all transfer agents designated pursuant to Section 1002 for the purpose
of registration of transfer of Securities and sometimes collectively referred to as the &ldquo;Security Register&rdquo;) in which,
subject to such reasonable regulations as it may prescribe, the Company shall provide for the registration of Securities and the
registration of transfers of Securities. The Trustee is hereby appointed &ldquo;Security Registrar&rdquo; for the purpose of registering
Securities and transfers of Securities as herein provided.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
surrender for registration of transfer of any Security of a series at the office or agency of the Company maintained pursuant
to Section 1002 for such purpose in a Place of Payment for that series, the Company shall execute, and the Trustee shall authenticate
and deliver, in the name of the designated transferee or transferees, one or more new Securities of the same series, of any authorized
denominations and of like tenor and aggregate principal amount.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">At
the option of the Holder, Securities of any series may be exchanged for other Securities of the same series, of any authorized
denominations and of like tenor and aggregate principal amount, upon surrender of the Securities to be exchanged at such office
or agency. Whenever any Securities are so surrendered for exchange, the Company shall execute, and the Trustee shall authenticate
and deliver, the Securities which the Holder making the exchange is entitled to receive.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
Securities issued upon any registration of transfer or exchange of Securities shall be the valid obligations of the Company, evidencing
the same debt, and entitled to the same benefits under this Indenture, as the Securities surrendered upon such registration of
transfer or exchange.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Every
Security presented or surrendered for registration of transfer or for exchange shall (if so required by the Company or the Trustee
or any transfer agent) be duly endorsed, or be accompanied by a written instrument of transfer in form satisfactory to the Company
and the Security Registrar duly executed, by the Holder thereof or the attorney of such Holder duly authorized in writing.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
service charge shall be made for any registration of transfer or exchange of Securities, but the Company may require payment of
a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer
or exchange of Securities, other than exchanges pursuant to Section 304, 906 or 1107 not involving any transfer.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
the Securities of any series (or of any series and specified tenor) are to be redeemed in part, the Company shall not be required
(A) to issue, register the transfer of or exchange any Securities of that series (or of that series and specified tenor, as the
case may be) during a period beginning at the opening of business 15 days before any selection of Securities of that series to
be redeemed and ending at the close of business on the day of the mailing of the relevant notice of redemption, or (B) to register
the transfer of or exchange any Security so selected for redemption, in whole or in part, except the unredeemed portion of any
Security being redeemed in part.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
provisions of clauses (a), (b) and (c) below shall apply only to Global Securities:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any other provision in this Indenture, no Global Security may be exchanged in whole or in part for Securities registered, and
no transfer of a Global Security in whole or in part may be registered, in the name of any Person other than the Depositary for
such Global Security or a nominee thereof unless (i) such Depositary (A) has notified the Company that it is unwilling or unable
to continue as Depositary for such Global Security or (B) has ceased to be a clearing agency registered under the Exchange Act
and, in the case of each of (A) and (B), a successor Depositary is not appointed by the Company within 90 days after such notice
is received by the Company or the Company becomes aware of such cessation, respectively, (ii) there shall have occurred and be
continuing an Event of Default with respect to such Global Security and the Security Registrar has received a written request
from an owner of a beneficial interest in such Global Security to receive registered securities or (iii) there shall exist such
circumstances, if any, in addition to or in lieu of the foregoing as have been specified for this purpose as contemplated by Section
301.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to clause (a) above, any exchange of a Global Security for other Securities may be made in whole or in part, and all Securities
issued in exchange for a Global Security or any portion thereof shall be registered in such names as the Depositary for such Global
Security shall direct.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every
Security authenticated and delivered upon registration of transfer of, or in exchange for or in lieu of, a Global Security or
any portion thereof, whether pursuant to this Section, Section 304, 306, 906 or 1107 or otherwise, shall be authenticated and
delivered in the form of, and shall be, a Global Security, unless such Security is registered in the name of a Person other than
the Depositary for such Global Security or a nominee thereof.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
306 <u>Mutilated, Destroyed, Lost and Stolen Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
any mutilated Security is surrendered to the Trustee, the Company shall execute and the Trustee shall authenticate and deliver
in exchange therefor a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously
outstanding.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
there shall be delivered to the Company and the Trustee (a) evidence to their satisfaction of the destruction, loss or theft of
any Security and (b) such security or indemnity as may be required by them to save each of them and any agent of either of them
harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a bona fide purchaser,
the Company shall execute and the Trustee shall authenticate and deliver, in lieu of any such destroyed, lost or stolen Security,
a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
the provisions of the previous two paragraphs, in case any such mutilated, destroyed, lost or stolen Security has become or is
about to become due and payable, the Company in its discretion may, instead of issuing a new Security, pay such Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
the issuance of any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax
or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of
the Trustee) connected therewith.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Every
new Security of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute
an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at
any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any
and all other Securities of that series duly issued hereunder.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect
to the replacement or payment of mutilated, destroyed, lost or stolen Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
307 <u>Payment of Interest; Interest Rights Preserved</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Except
as otherwise provided as contemplated by Section 301 with respect to any series of Securities, interest on any Security which
is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name
that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such
interest.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
interest on any Security of any series which is payable, but is not punctually paid or duly provided for, on any Interest Payment
Date (herein called &ldquo;Defaulted Interest&rdquo;) shall forthwith cease to be payable to the Holder on the relevant Regular
Record Date by virtue of having been such Holder, and such Defaulted Interest may be paid by the Company, at its election in each
case, as provided in clause (a) or (b) below:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such series (or their
respective Predecessor Securities) are registered at the close of business on a Special Record Date for the payment of such Defaulted
Interest, which shall be fixed in the following manner. The Company shall notify the Trustee in writing of the amount of Defaulted
Interest proposed to be paid on each Security of such series and the date of the proposed payment, and at the same time the Company
shall deposit with the Trustee an amount of money equal to the aggregate amount proposed to be paid in respect of such Defaulted
Interest or shall make arrangements satisfactory to the Trustee for such deposit prior to the date of the proposed payment, such
money when deposited to be held in trust for the benefit of the Persons entitled to such Defaulted Interest as in this Clause
provided. Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not
more than 15 days and not less than 10 days prior to the date of the proposed payment and not less than 10 days after the receipt
by the Trustee of the notice of the proposed payment. The Trustee shall promptly notify the Company of such Special Record Date
and, in the name and at the expense of the Company, shall cause notice of the proposed payment of such Defaulted Interest and
the Special Record Date therefor to be given to each Holder of Securities of such series in the manner set forth in Section 106,
not less than 10 days prior to such Special Record Date. Notice of the proposed payment of such Defaulted Interest and the Special
Record Date therefor having been so mailed, such Defaulted Interest shall be paid to the Persons in whose names the Securities
of such series (or their respective Predecessor Securities) are registered at the close of business on such Special Record Date
and shall no longer be payable pursuant to the following clause (b).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may make payment of any Defaulted Interest on the Securities of any series in any other lawful manner not inconsistent
with the requirements of any securities exchange on which such Securities may be listed, and upon such notice as may be required
by such exchange, if, after notice given by the Company to the Trustee of the proposed payment pursuant to this Clause, such manner
of payment shall be deemed practicable by the Trustee.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Subject
to the foregoing provisions of this Section, each Security delivered under this Indenture upon registration of transfer of or
in exchange for or in lieu of any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were
carried by such other Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
308 <u>Persons Deemed Owners</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Prior
to due presentment of a Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee
may treat the Person in whose name such Security is registered as the owner of such Security for the purpose of receiving payment
of principal of and any premium and (subject to Section 307) any interest on such Security and for all other purposes whatsoever,
whether or not such Security be overdue, and neither the Company, the Trustee nor any agent of the Company or the Trustee shall
be affected by notice to the contrary.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
309 <u>Cancellation</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
Securities surrendered for payment, redemption, registration of transfer or exchange or for credit against any sinking fund payment
shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee and shall be promptly cancelled by it.
The Company may at any time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder
which the Company may have acquired in any manner whatsoever, and may deliver to the Trustee (or to any other Person for delivery
to the Trustee) for cancellation any Securities previously authenticated hereunder which the Company has not issued and sold,
and all Securities so delivered shall be promptly cancelled by the Trustee. No Securities shall be authenticated in lieu of or
in exchange for any Securities cancelled as provided in this Section, except as expressly permitted by this Indenture. All cancelled
Securities held by the Trustee shall be disposed of as directed by a Company Order or, in the absence of such a Company Order,
in the Trustee&rsquo;s customary manner, which manner shall be communicated in writing to the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
310 <u>Computation of Interest</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Except
as otherwise specified as contemplated by Section 301 for Securities of any series, interest on the Securities of each series
shall be computed on the basis of a 360-day year of twelve 30-day months.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
311 <u>CUSIP Numbers</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company, in issuing the Securities, may use &ldquo;CUSIP&rdquo; numbers (if then generally in use), and, if so, the Trustee shall
use such &ldquo;CUSIP&rdquo; numbers in notices of redemption as a convenience to Holders; provided that any such notice may state
that no representation is made as to the correctness of such numbers either as printed on the Securities or as contained in any
notice of a redemption and that reliance may be placed only on the other identification numbers printed on the Securities, and
any such redemption shall not be affected by any defect in or omission of such numbers. The Company will notify the Trustee of
any change in &ldquo;CUSIP&rdquo; numbers.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Four</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>SATISFACTION
AND DISCHARGE</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
401 <u>Satisfaction and Discharge of Indenture</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">This
Indenture shall upon Company Request cease to be of further effect (except as to any surviving rights of registration of transfer
or exchange of Securities herein expressly provided for), and the Trustee, at the expense of the Company, shall execute proper
instruments acknowledging satisfaction and discharge of this Indenture, when</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;either</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Securities theretofore authenticated and delivered (other than (A) Securities which have been destroyed, lost or stolen and which
have been replaced or paid as provided in Section 306 and (B) Securities for whose payment money has theretofore been deposited
in trust or segregated and held in trust by the Company and thereafter repaid to the Company or discharged from such trust, as
provided in Section 1003) have been delivered to the Trustee for cancellation; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
such Securities not theretofore delivered to the Trustee for cancellation</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;have
become due and payable, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;will
become due and payable at their Stated Maturity within one year, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;are
to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of notice of redemption
by the Trustee in the name, and at the expense, of the Company,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">and
the Company, in the case of (A), (B) or (C) above, has deposited or caused to be deposited with the Trustee as trust funds in
trust for the purpose money in an amount sufficient to pay and discharge the entire indebtedness on such Securities not theretofore
delivered to the Trustee for cancellation, for principal and any premium and interest to the date of such deposit (in the case
of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be; provided that
with respect to a Redemption Date, if all or a portion of the Redemption Price is based on or consists of a redemption premium
that is required to be calculated based on a treasury rate or other floating or adjustable rate a specified number of days prior
to the redemption date, the Redemption Price deposited shall be sufficient for purposes of this paragraph to the extent that the
Redemption Price so deposited is calculated using an amount equal to such premium computed using such treasury rate or other floating
or adjustable rate as of such specified number of days preceding the date of such deposit;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has paid or caused to be paid all other sums payable hereunder by the Company; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that all conditions
precedent herein provided for relating to the satisfaction and discharge of this Indenture have been complied with.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 607, the obligations
of the Trustee to any Authenticating Agent under Section 614 and, if money shall have been deposited with the Trustee pursuant
to subclause (ii) of clause (a) of this Section, the obligations of the Trustee under Section 402 and the last paragraph of Section
1003 shall survive such satisfaction and discharge.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
402 <u>Application of Trust Money</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Subject
to the provisions of the last paragraph of Section 1003, all money deposited with the Trustee pursuant to Section 401 shall be
held in trust and applied by it, in accordance with the provisions of the Securities and this Indenture, to the payment, either
directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the
Persons entitled thereto, of the principal and any premium and interest for whose payment such money has been deposited with the
Trustee. Money deposited pursuant to this Section not in violation of this Indenture shall not be subject to claims of the Holders
of Senior Debt under Article Fourteen.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Five</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>REMEDIES</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
501 <u>Events of Default</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&ldquo;Event
of Default,&rdquo; wherever used herein with respect to Securities of any series, means any one of the following events (whatever
the reason for such Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant
to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body):</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the payment of the principal of or any premium on any Security of that series at its Maturity; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the payment of any interest upon any Security of that series when it becomes due and payable, and continuance of such default
for a period of 30 days; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the deposit of any sinking fund payment, when and as due by the terms of a Security of that series and continuance of such
default for a period of 30 days; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the performance of, or breach of, any covenant of the Company in this Indenture (other than a covenant a default in whose performance
or whose breach is elsewhere in this Section specifically dealt with or which has been expressly included in this Indenture solely
for the benefit of a series of Securities other than that series), and continuance of such default or breach for a period of 60
days after there has been given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee
by the Holders of at least a majority in principal amount of the Outstanding Securities of that series a written notice specifying
such default or breach and requiring it to be remedied and stating that such notice is a &ldquo;Notice of Default&rdquo; hereunder;
or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company pursuant to or within the meaning of any Bankruptcy Law (i) commences a voluntary case, (ii) consents to the entry of
an order for relief against it in an involuntary case, or (iii) consents to the appointment of a Custodian of it or for all or
substantially all of its property; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
court of competent jurisdiction enters an order or decree under any Bankruptcy Law that: (i) is for relief against the Company
in an involuntary case, (ii) appoints a Custodian of the Company or for all or substantially all of its property, or (iii) orders
the liquidation of the Company, and the order or decree remains unstayed and in effect for 90 days; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other Event of Default provided with respect to Securities of that series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
502 <u>Acceleration of Maturity; Rescission and Annulment</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
an Event of Default (other than an Event of Default specified in Section 501(e) or 501(f)) with respect to Securities of any series
at the time Outstanding occurs and is continuing, then in every such case the Trustee or the Holders of not less than a majority
of the principal amount of the Outstanding Securities of that series may declare the principal amount of all the Securities of
that series (or, if any Securities of that series are Original Issue Discount Securities, such portion of the principal amount
of such Securities as may be specified by the terms thereof) to be due and payable immediately, by a notice in writing to the
Company (and to the Trustee if given by Holders), and upon any such declaration such principal amount (or specified amount) shall
become immediately due and payable. If an Event of Default specified in clause (e) or (f) of Section 501 with respect to Securities
of any series at the time Outstanding occurs, the principal amount of all the Securities of that series (or, if any Securities
of that series are Original Issue Discount Securities, such portion of the principal amount of such Securities as may be specified
by the terms thereof) shall automatically, and without any declaration or other action on the part of the Trustee or any Holder,
become immediately due and payable.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">At
any time after such a declaration of acceleration with respect to Securities of any series has been made and before a judgment
or decree for payment of the money due has been obtained by the Trustee as hereinafter in this Article provided, the Holders of
a majority in principal amount of the Outstanding Securities of that series, by written notice to the Company and the Trustee,
may rescind and annul such declaration and its consequences if</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has paid or deposited with the Trustee a sum sufficient to pay</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
overdue interest on all Securities of that series,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
principal of (and premium, if any, on) any Securities of that series which have become due otherwise than by such declaration
of acceleration and any interest thereon at the rate or rates prescribed therefor in such Securities,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
the extent that payment of such interest is lawful, interest upon overdue interest at the rate or rates prescribed therefor in
such Securities,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
sums paid or advanced by the Trustee hereunder and the reasonable compensation, expenses, disbursements and advances of the Trustee,
its agents and counsel; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Events of Default with respect to Securities of that series, other than the non-payment of the principal of Securities of that
series which have become due solely by such declaration of acceleration, have been cured or waived as provided in Section 513.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
such rescission shall affect any subsequent default or impair any right consequent thereon.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
503 <u>Collection of Indebtedness and Suits for Enforcement by Trustee</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company covenants that if</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
is made in the payment of any interest on any Security when such interest becomes due and payable and such default continues for
a period of 30 days, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
is made in the payment of the principal of (or premium, if any, on) any Security at the Maturity thereof, the Company will, upon
demand of the Trustee, pay to it, for the benefit of the Holders of such Securities, the whole amount then due and payable on
such Securities for principal and any such premium (if any) and interest and, to the extent that payment of such interest shall
be legally enforceable, interest on any overdue principal and premium (if any) and on any overdue interest, at the rate or rates
prescribed therefor in such Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs
and expenses of collection, including the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents
and counsel.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
an Event of Default with respect to Securities of any series occurs and is continuing, the Trustee may in its discretion proceed
to protect and enforce its rights and the rights of the Holders of Securities of such series by such appropriate judicial proceedings
as the Trustee shall deem reasonably necessary to protect and enforce any such rights, whether for the specific enforcement of
any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper
remedy.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
504 <u>Trustee May File Proofs of Claim</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
case of any judicial proceeding relative to the Company (or any other obligor upon the Securities), its property or its creditors,
the Trustee shall be entitled and empowered, by intervention in such proceeding or otherwise, to take any and all actions authorized
under the Trust Indenture Act in order to have claims of the Holders and the Trustee allowed in any such proceeding. In particular,
the Trustee shall be authorized to collect and receive any moneys or other property payable or deliverable on any such claims
and to distribute the same; and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official
in any such judicial proceeding is hereby authorized by each Holder to make such payments to the Trustee and, in the event that
the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for
the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, and any other amounts
due the Trustee under Section 607.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
provision of this Indenture shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of
any Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder
thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding; provided, however, that
the Trustee may, on behalf of the Holders, vote for the election of a trustee in bankruptcy or similar official and be a member
of a creditors&rsquo; or other similar committee.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
505 <u>Trustee May Enforce Claims Without Possession of Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the possession
of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the
Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for
the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for
the ratable benefit of the Holders of the Securities in respect of which such judgment has been recovered.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
506 <u>Application of Money Collected</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
money collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by
the Trustee and, in case of the distribution of such money on account of principal or any premium or interest, upon presentation
of the Securities and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">FIRST:
To the payment of all amounts due the Trustee under Section 607;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">SECOND:
To the extent provided in Article Fourteen, to the holders of the Senior Debt of the Company in accordance with Article Fourteen;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">THIRD:
To the payment of the amounts then due and unpaid for principal of and any premium and interest on the Securities in respect of
which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according
to the amounts due and payable on such Securities for principal and any premium and interest, respectively; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">FOURTH:
To the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
507 <u>Limitation on Suits</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
Holder of any Security of any series shall have any right to institute any proceeding, judicial or otherwise, with respect to
this Indenture, or for the appointment of a receiver or trustee, or for any other remedy under this Indenture or any Security
of any series, unless</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Securities of that
series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Holders of not less than a majority in principal amount of the Outstanding Securities of that series shall have made written request
to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Holder or Holders have offered to the Trustee reasonable indemnity against the costs, expenses and liabilities to be incurred
in compliance with such request;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding;
and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority
in principal amount of the Outstanding Securities of that series;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">it
being understood and intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or
by availing of, any provision of this Indenture or any Security of any series to affect, disturb or prejudice the rights of any
other of such Holders, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce any
right under this Indenture or any Security of any series, except in the manner herein or therein provided and for the equal and
ratable benefit of all of such Holders.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
508 <u>Unconditional Right of Holders to Receive Principal, Premium and Interest</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
any other provision of this Indenture, but subject to Article Fourteen of this Indenture, the Holder of any Security shall have
the right, which is absolute and unconditional, to receive payment of the principal of and any premium and (subject to Section
307) interest on such Security on the respective Stated Maturities expressed in such Security (or, in the case of redemption,
on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall not be impaired without
the consent of such Holder.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
509 <u>Restoration of Rights and Remedies</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding
has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and
in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored
severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders
shall continue as though no such proceeding had been instituted.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
510 <u>Rights and Remedies Cumulative</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Except
as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in the last
paragraph of Section 306, no right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to
be exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and
in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The
assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment
of any other appropriate right or remedy.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
511 <u>Delay or Omission Not Waiver</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
delay or omission of the Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of
Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein.
Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and
as often as may be deemed expedient, by the Trustee or by the Holders, as the case may be.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
512 <u>Control by Holders</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Holders of a majority in principal amount of the Outstanding Securities of any series shall have the right to direct the time,
method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred
on the Trustee, with respect to the Securities of such series, provided that</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
direction shall not be in conflict with any rule of law or with this Indenture, and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
513 <u>Waiver of Past Defaults</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Holders of not less than a majority in principal amount of the Outstanding Securities of any series may on behalf of the Holders
of all the Securities of such series waive any past default hereunder with respect to such series and its consequences, except
a default</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the payment of the principal of or any premium or interest on any Security of such series, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
respect of a covenant or provision hereof which under Article Nine cannot be modified or amended without the consent of the Holder
of each Outstanding Security of such series affected.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
any such waiver, such default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured,
for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other default or impair any right consequent
thereon.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
514 <u>Undertaking for Costs</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any action taken,
suffered or omitted by it as Trustee, a court may require any party litigant in such suit to file an undertaking to pay the costs
of such suit, and may assess costs against any such party litigant, in the manner and to the extent provided in the Trust Indenture
Act; provided that neither this Section nor the Trust Indenture Act shall be deemed to authorize any court to require such an
undertaking or to make such an assessment in any suit instituted by the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
515 <u>Waiver of Usury, Stay or Extension Laws</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner
whatsoever claim or take the benefit or advantage of, any usury, stay or extension law wherever enacted, now or at any time hereafter
in force, which may affect the covenants or the performance of this Indenture; and the Company (to the extent that it may lawfully
do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not hinder, delay or impede
the execution of any power herein granted to the Trustee, but will suffer and permit the execution of every such power as though
no such law had been enacted.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Six</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>THE
TRUSTEE</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
601 <u>Certain Duties and Responsibilities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
duties and responsibilities of the Trustee shall be as provided by the Trust Indenture Act. Notwithstanding the foregoing, no
provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability
in the performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable
grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured
to it. Whether or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the
liability of or affording protection to the Trustee shall be subject to the provisions of this Section.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
602 <u>Notice of Defaults</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
a default occurs hereunder with respect to Securities of any series, the Trustee shall give the Holders of Securities of such
series notice of such default as and to the extent provided by the Trust Indenture Act; provided, however, that in the case of
any default of the character specified in clause (d) of Section 501 with respect to Securities of such series, no such notice
to Holders shall be given until at least 30 days after the occurrence thereof. For the purpose of this Section, the term &ldquo;default&rdquo;
means any event which is, or after notice or lapse of time or both would become, an Event of Default with respect to Securities
of such series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
603 <u>Certain Rights of Trustee</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Subject
to the provisions of Section 601:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may conclusively rely and shall be fully protected in acting or refraining from acting upon any resolution, certificate,
statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness
or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
request or direction of the Company mentioned herein shall be sufficiently evidenced by a Company Request or Company Order, and
any resolution of the Board shall be sufficiently evidenced by a Board Resolution;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whenever
in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established prior to taking,
suffering or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the
absence of bad faith on its part, rely upon an Officer&rsquo;s Certificate;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may consult with counsel of its own selection and the written advice of such counsel or any Opinion of Counsel shall be
full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith
and in reliance thereon;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or
direction of any of the Holders pursuant to this Indenture, unless such Holders shall have offered to the Trustee reasonable security
or indemnity against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement,
instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness
or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts
or matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or investigation, it shall be entitled
to examine the books, records and premises of the Company, personally or by agent or attorney;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents
or attorneys and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed
with due care by it hereunder;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be liable for any action taken, suffered, or omitted to be taken by it in good faith and reasonably believed
by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be deemed to have notice of any default or Event of Default unless a Responsible Officer of the Trustee has
actual knowledge thereof or unless written notice of any event which is in fact such a default is received by the Trustee at the
Corporate Trust Office of the Trustee, and such notice references the Securities and this Indenture; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
rights, privileges, protections, immunities and benefits given to the Trustee, including, without limitation, its right to be
indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and each agent, custodian
and the Person employed to act hereunder.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
604 <u>Not Responsible for Recitals or Issuance of Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
recitals contained herein and in the Securities, except the Trustee&rsquo;s certificates of authentication, shall be taken as
the statements of the Company, and neither the Trustee nor any Authenticating Agent assumes any responsibility for their correctness.
The Trustee makes no representations as to the validity or sufficiency of this Indenture or of the Securities. Neither the Trustee
nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
605 <u>May Hold Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee, any Authenticating Agent, any Paying Agent, any Security Registrar or any other agent of the Company, in its individual
or any other capacity, may become the owner or pledgee of Securities and, subject to Sections 608 and 613, may otherwise deal
with the Company with the same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar
or such other agent.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
606 <u>Money Held in Trust</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Money
held by the Trustee in trust hereunder need not be segregated from other funds except to the extent required by law. The Trustee
shall be under no liability for interest on any money received by it hereunder except as otherwise agreed with the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
607 <u>Compensation and Reimbursement</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company agrees</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
pay to the Trustee from time to time reasonable compensation for all services rendered by it hereunder (which compensation shall
not be limited by any provision of law in regard to the compensation of a trustee of an express trust);</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as otherwise expressly provided herein, to reimburse the Trustee upon its request for all reasonable expenses, disbursements and
advances incurred or made by the Trustee in accordance with any provision of this Indenture (including the reasonable compensation
and the expenses and disbursements of its agents and counsel), except any such expense, disbursement or advance as may be attributable
to its negligence or bad faith; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
indemnify the Trustee for, and to hold it harmless against, any loss, liability or expense incurred without negligence or bad
faith on its part, arising out of or in connection with the acceptance or administration of the trust or trusts hereunder, including
the costs and expenses of defending itself against any claim or liability in connection with the exercise or performance of any
of its powers or duties hereunder.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
608 <u>Conflicting Interests</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
the Trustee has or shall acquire a conflicting interest within the meaning of the Trust Indenture Act, the Trustee shall either
eliminate such interest or resign, to the extent and in the manner provided by, and subject to the provisions of, the Trust Indenture
Act and this Indenture. To the extent permitted by such Act, the Trustee shall not be deemed to have a conflicting interest by
virtue of being a trustee under this Indenture with respect to Securities of more than one series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
609 <u>Corporate Trustee Required; Eligibility</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">There
shall at all times be one (and only one) Trustee hereunder with respect to the Securities of each series, which may be Trustee
hereunder for Securities of one or more other series. Each Trustee shall be a Person that is eligible pursuant to the Trust Indenture
Act to act as such, and has a combined capital and surplus of at least $50,000,000. If any such Person publishes reports of condition
at least annually, pursuant to law or to the requirements of its supervising or examining authority, then for the purposes of
this Section and to the extent permitted by the Trust Indenture Act, the combined capital and surplus of such Person shall be
deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time
the Trustee with respect to the Securities of any series shall cease to be eligible in accordance with the provisions of this
Section, it shall resign immediately in the manner and with the effect hereinafter specified in this Article.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
610 <u>Resignation and Removal; Appointment of Successor</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective
until the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section 611.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee may resign at any time with respect to the Securities of one or more series by giving written notice thereof to the Company.
If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within
30 days after the giving of such notice of resignation, the resigning Trustee may petition any court of competent jurisdiction
for the appointment of a successor Trustee with respect to the Securities of such series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal
amount of the Outstanding Securities of such series, delivered to the Trustee and to the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
at any time:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall fail to comply with Section 608 after written request therefor by the Company or by any Holder who has been a bona
fide Holder of a Security for at least six months, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall cease to be eligible under Section 609 and shall fail to resign after written request therefor by the Company or
by any such Holder, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;"><font style="font-family: Times New Roman, Times, Serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall become incapable of acting or shall be adjudged bankrupt or insolvent or a receiver of the Trustee or of its property
shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose
of rehabilitation, conservation or liquidation,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">then,
in any such case, (A) the Company by a Board Resolution may remove the Trustee with respect to all Securities, or (B) subject
to Section 514, any Holder who has been a bona fide Holder of a Security for at least six months may, on behalf of such Holder
and all others similarly situated, petition any court of competent jurisdiction for the removal of the Trustee with respect to
all Securities and the appointment of a successor Trustee or Trustees.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any
cause, with respect to the Securities of one or more series, the Company, by a Board Resolution, shall promptly appoint a successor
Trustee or Trustees with respect to the Securities of that or those series (it being understood that any such successor Trustee
may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be only
one Trustee with respect to the Securities of any particular series) and shall comply with the applicable requirements of Section
611. If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy, a successor Trustee
with respect to the Securities of any series shall be appointed by Act of the Holders of a majority in principal amount of the
Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor Trustee so appointed shall,
forthwith upon its acceptance of such appointment in accordance with the applicable requirements of Section 611, become the successor
Trustee with respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company.
If no successor Trustee with respect to the Securities of any series shall have been so appointed by the Company or the Holders
of Securities of such series and accepted appointment in the manner required by Section 611, any Holder who has been a bona fide
Holder of a Security of such series for at least six months may, on behalf of such Holder and all others similarly situated, petition
any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and
each appointment of a successor Trustee with respect to the Securities of any series to all Holders of Securities of such series
in the manner provided in Section 106. Each notice shall include the name of the successor Trustee with respect to the Securities
of such series and the address of its Corporate Trust Office.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
611 <u>Acceptance of Appointment by Successor</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee so appointed
shall execute, acknowledge and deliver to the Company and to the retiring Trustee an instrument accepting such appointment, and
thereupon the resignation or removal of the retiring Trustee shall become effective and such successor Trustee, without any further
act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on the
request of the Company or the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver
an instrument transferring to such successor Trustee all the rights, powers and trusts of the retiring Trustee and shall duly
assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the
Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and
deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which (a) shall contain
such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the
rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the
appointment of such successor Trustee relates, (b) if the retiring Trustee is not retiring with respect to all Securities, shall
contain such provisions as shall be deemed necessary or desirable to confirm that all the rights, powers, trusts and duties of
the retiring Trustee with respect to the Securities of that or those series as to which the retiring Trustee is not retiring shall
continue to be vested in the retiring Trustee, and (c) shall add to or change any of the provisions of this Indenture as shall
be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, it being understood
that nothing herein or in such supplemental indenture shall constitute such Trustees co-trustees of the same trust and that each
such Trustee shall be trustee of a trust or trusts hereunder separate and apart from any trust or trusts hereunder administered
by any other such Trustee; and upon the execution and delivery of such supplemental indenture the resignation or removal of the
retiring Trustee shall become effective to the extent provided therein and each such successor Trustee, without any further act,
deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee with respect to
the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the Company
or any successor Trustee, such retiring Trustee shall duly assign, transfer and deliver to such successor Trustee all property
and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which the appointment
of such successor Trustee relates.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
request of any such successor Trustee, the Company shall execute any and all instruments for more fully and certainly vesting
in and confirming to such successor Trustee all such rights, powers and trusts referred to in the first or second preceding paragraph,
as the case may be.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified
and eligible under this Article.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
612 <u>Merger, Conversion, Consolidation or Succession to Business</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
corporation into which the Trustee may be merged or converted or with which it may be consolidated, or any corporation resulting
from any merger, conversion or consolidation to which the Trustee shall be a party, or any corporation succeeding to all or substantially
all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided such corporation shall
be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act on the
part of any of the parties hereto. In case any Securities shall have been authenticated, but not delivered, by the Trustee then
in office, any successor by merger, conversion or consolidation to such authenticating Trustee may adopt such authentication and
deliver the Securities so authenticated with the same effect as if such successor Trustee had itself authenticated such Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
613 <u>Preferential Collection of Claims Against Company</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
and when the Trustee shall be or become a creditor of the Company (or any other obligor upon the Securities), the Trustee shall
be subject to the provisions of the Trust Indenture Act regarding the collection of claims against the Company (or any such other
obligor). For purposes of Section 311(b)(4) and (6) of the Trust Indenture Act:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;cash
transaction&rdquo; means any transaction in which full payment for goods or securities sold is made within seven days after delivery
of the goods or securities in currency or in checks or other orders drawn upon banks or bankers and payable upon demand; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;self-liquidating
paper&rdquo; means any draft, bill of exchange, acceptance or obligation which is made, drawn, negotiated or incurred by the Company
for the purpose of financing the purchase, processing, manufacturing, shipment, storage or sale of goods, wares or merchandise
and which is secured by documents evidencing title to, possession of, or a lien upon, the goods, wares or merchandise or the receivables
or proceeds arising from the sale of the goods, wares or merchandise previously constituting the security, provided the security
is received by the Trustee simultaneously with the creation of the creditor relationship with the Company arising from the making,
drawing, negotiating or incurring of the draft, bill of exchange, acceptance or obligation.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
614 <u>Appointment of Authenticating Agent</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee may appoint an Authenticating Agent or Agents with respect to one or more series of Securities which shall be authorized
to act on behalf of the Trustee to authenticate Securities of such series issued upon original issue and upon exchange, registration
of transfer or partial redemption thereof or pursuant to Section 306, and Securities so authenticated shall be entitled to the
benefits of this Indenture and shall be valid and obligatory for all purposes as if authenticated by the Trustee hereunder. Any
such appointment shall be evidenced by an instrument in writing signed by a Responsible Officer of the Trustee, and a copy of
such instrument shall be promptly furnished to the Company. Wherever reference is made in this Indenture to the authentication
and delivery of Securities by the Trustee or the Trustee&rsquo;s certificate of authentication, such reference shall be deemed
to include authentication and delivery on behalf of the Trustee by an Authenticating Agent and a certificate of authentication
executed on behalf of the Trustee by an Authenticating Agent. Each Authenticating Agent shall be acceptable to the Company and
shall at all times be a corporation organized and doing business under the laws of the United States of America, any State thereof
or the District of Columbia, authorized under such laws to act as Authenticating Agent, having a combined capital and surplus
of not less than $50,000,000 and subject to supervision or examination by Federal or State authority. If such Authenticating Agent
publishes reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority,
then for the purposes of this Section, the combined capital and surplus of such Authenticating Agent shall be deemed to be its
combined capital and surplus as set forth in its most recent report of condition so published. If at any time an Authenticating
Agent shall cease to be eligible in accordance with the provisions of this Section, such Authenticating Agent shall resign immediately
in the manner and with the effect specified in this Section.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
corporation into which an Authenticating Agent may be merged or converted or with which it may be consolidated, or any corporation
resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation
succeeding to the corporate agency or corporate trust business of an Authenticating Agent, shall continue to be an Authenticating
Agent, provided such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper
or any further act on the part of the Trustee or the Authenticating Agent.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">An
Authenticating Agent may resign at any time by giving written notice thereof to the Trustee and to the Company. The Trustee may
at any time terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and
to the Company. Upon receiving such a notice of resignation or upon such a termination, or in case at any time such Authenticating
Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating
Agent which shall be acceptable to the Company and shall give notice of such appointment in the manner provided in Section 106
to all Holders of Securities of the series with respect to which such Authenticating Agent will serve. Any successor Authenticating
Agent upon acceptance of its appointment hereunder shall become vested with all the rights, powers and duties of its predecessor
hereunder, with like effect as if originally named as an Authenticating Agent. No successor Authenticating Agent shall be appointed
unless eligible under the provisions of this Section.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee agrees to pay to each Authenticating Agent from time to time reasonable compensation for its services under this Section,
and the Trustee shall be entitled to be reimbursed for such payments, subject to the provisions of Section 607.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
an appointment with respect to one or more series is made pursuant to this Section, the Securities of such series may have endorsed
thereon, in addition to the Trustee&rsquo;s certificate of authentication, an alternative certificate of authentication in the
following form:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 72.0pt;"><font style="font-family: Times New Roman, Times, Serif">This
is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-style: none; margin: 0px">

<tr>
<td style="vertical-align: top; vertical-align: top; width: 50%"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 3%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 47%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">As
Trustee</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">As
Authenticating Agent</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">By&nbsp;</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
<td style="border-style: none; vertical-align: top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Authorized
Signatory</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
all of the Securities of a series may not be originally issued at one time, and if the Trustee does not have an office capable
of authenticating Securities upon original issuance located in a Place of Payment where the Company wishes to have Securities
of such series authenticated upon original issuance, the Trustee, if so requested by the Company in writing (which writing need
not comply with Section 102 and need not be accompanied by an Opinion of Counsel), shall appoint in accordance with this Section
an Authenticating Agent having an office in a Place of Payment designated by the Company with respect to such series of Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
615 <u>Rules by Trustee</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee may make reasonable rules for any Act of Holders or a meeting of Holders of one or more series of Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Seven</b></font><font style="font-family: Times New Roman, Times, Serif"><br> <br> <b><u>HOLDERS&rsquo; LISTS AND REPORTS BY TRUSTEE
AND COMPANY</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
701 <u>Company to Furnish Trustee Names and Addresses of Holders</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company will furnish or cause to be furnished to the Trustee</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;semi-annually,
not later than 15 days after each Regular Record Date or in the case of any series of Securities on which semi-annual interest
is not payable, not more than 15 days after such semi-annual dates specified by the Trustee, a list, in such form as the Trustee
may reasonably require, of the names and addresses of the Holders of Securities of each series as of the Regular Record Date or
such semi-annual date, as the case may be, and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
such other times as the Trustee may request in writing, within 30 days after the receipt by the Company of any such request, a
list of similar form and content as of a date not more than 15 days prior to the time such list is furnished;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">excluding
from any such list names and addresses received by the Trustee in its capacity as Security Registrar.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
702 <u>Preservation of Information; Communications to Holders</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee shall preserve, in as current a form as is reasonably practicable, the names and addresses of Holders contained in the
most recent list furnished to the Trustee as provided in Section 701 and the names and addresses of Holders received by the Trustee
in its capacity as Security Registrar. The Trustee may destroy any list furnished to it as provided in Section 701 upon receipt
of a new list so furnished.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
rights of Holders to communicate with other Holders with respect to their rights under this Indenture or under the Securities,
and the corresponding rights and privileges of the Trustee, shall be as provided by the Trust Indenture Act.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Every
Holder of Securities, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor
the Trustee nor any agent of either of them shall be held accountable by reason of any disclosure of information as to names and
addresses of Holders made pursuant to the Trust Indenture Act.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
703 <u>Reports by Trustee</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee shall transmit to Holders such reports concerning the Trustee and its actions under this Indenture as may be required
pursuant to the Trust Indenture Act at the times and in the manner provided pursuant thereto.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">A
copy of each such report shall, at the time of such transmission to Holders, be filed by the Trustee with each stock exchange
upon which any Securities are listed, with the Commission and with the Company. The Company will notify the Trustee when any Securities
are listed on or delisted from any stock exchange.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
704 <u>Reports by Company</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company shall file with the Trustee and the Commission, and transmit to Holders, such information, documents and other reports,
and such summaries thereof, as may be required pursuant to the Trust Indenture Act at the times and in the manner provided pursuant
thereto; provided that any such information, documents or reports required to be filed with the Commission pursuant to Section
13 or 15(d) of the Exchange Act shall be filed with the Trustee within 15 days after the same is so required to be filed with
the Commission.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Eight</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>CONSOLIDATION,
MERGER, CONVEYANCE, TRANSFER OR LEASE</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
801 <u>Company May Consolidate, Etc., Only on Certain Terms</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company shall not consolidate with or merge into any other Person or convey, transfer or lease all or substantially all of its
properties and assets to any Person (other than a direct or indirect wholly owned subsidiary of the Company), and the Company
shall not permit any Person (other than a direct or indirect wholly owned subsidiary of the Company) to consolidate with or merge
into the Company, unless:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is the surviving corporation (as defined herein) or, in case the Company shall consolidate with or merge into another
Person or convey, transfer or lease all or substantially all of its properties and assets to any Person, the Person formed by
such consolidation or into which the Company is merged or the Person which acquires by conveyance or transfer, or which leases,
all or substantially all of the properties and assets of the Company shall be a corporation (as so defined) organized and validly
existing under the laws of the United States of America, any State thereof or the District of Columbia and shall expressly assume,
by an indenture supplemental hereto, executed and delivered to the Trustee, in form satisfactory to the Trustee, the due and punctual
payment of the principal of and any premium and interest on all the Securities and the performance or observance of every covenant
of this Indenture on the part of the Company to be performed or observed;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;immediately
after giving effect to such transaction and treating any indebtedness which becomes an obligation of the Company or any Subsidiary
as a result of such transaction as having been incurred by the Company or such Subsidiary at the time of such transaction, no
Event of Default, and no event which, after notice or lapse of time or both, would become an Event of Default, shall have happened
and be continuing; and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that such consolidation,
merger, conveyance, transfer or lease and, if a supplemental indenture is required in connection with such transaction, such supplemental
indenture comply with this Article and that all conditions precedent herein provided for relating to such transaction have been
complied with.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
802 <u>Successor Substituted</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
any consolidation of the Company with, or merger of the Company into, any other Person or any conveyance, transfer or lease of
all or substantially all of the properties and assets of the Company in accordance with Section 801, the successor Person formed
by such consolidation or into which the Company is merged or to which such conveyance, transfer or lease is made shall succeed
to, and be substituted for, and may exercise every right and power of, the Company under this Indenture with the same effect as
if such successor Person had been named as the Company herein, and thereafter, except in the case of a lease, the predecessor
Person shall be relieved of all obligations and covenants under this Indenture and the Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Nine</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>SUPPLEMENTAL
INDENTURES</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
901 <u>Supplemental Indentures Without Consent of Holders</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Without
the consent of any Holders, the Company, when authorized by a Board Resolution, and the Trustee, at any time and from time to
time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee, for any of the following
purposes:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
evidence the succession of another Person to the Company and the assumption by any such successor of the covenants of the Company
herein and in the Securities; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add to the covenants of the Company for the benefit of the Holders of all or any series of Securities (and if such covenants are
to be for the benefit of less than all series of Securities, stating that such covenants are expressly being included solely for
the benefit of such series) or to surrender any right or power herein conferred upon the Company; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add any additional Events of Default for the benefit of the Holders of all or any series of Securities (and if such additional
Events of Default are to be for the benefit of less than all series of Securities, stating that such additional Events of Default
are expressly being included solely for the benefit of such series); or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add to or change any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the issuance
of Securities in bearer form, registrable or not registrable as to principal, and with or without interest coupons, or to permit
or facilitate the issuance of Securities in uncertificated form; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add to, change or eliminate any of the provisions of this Indenture in respect of one or more series of Securities, provided that
any such addition, change or elimination (i) shall neither (A) apply to any Security of any series created prior to the execution
of such supplemental indenture and entitled to the benefit of such provision nor (B) modify the rights of the Holder of any such
Security with respect to such provision or (ii) shall become effective only when there is no such Security Outstanding; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add guarantees of or to secure all or any series of the Securities; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
establish the forms or terms of Securities of any series as permitted by Sections 201 and 301; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the Securities of one
or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate
the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of Section 611; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
cure any ambiguity, to correct or supplement any provision contained herein or in any indenture supplemental hereto which may
be defective or inconsistent with any other provision contained herein or in any supplemental indenture or to conform the terms
hereof, as amended and supplemented, that are applicable to the Securities of any series to the description of the terms of such
Securities in the offering memorandum, prospectus supplement or other offering document applicable to such Securities at the time
of initial sale thereof; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
supplement any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the defeasance
(whether legal or covenant defeasance) or satisfaction and discharge of any series of Securities; provided that any such action
shall not adversely affect the interests of the Holders of Securities of such series or any other series of Securities in any
material respect; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
prohibit the authentication and delivery of additional series of Securities; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add to or change or eliminate any provision of this Indenture as shall be necessary or desirable in accordance with any amendments
to the Trust Indenture Act;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
comply with the rules of any applicable Depositary; or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
make any other provisions with respect to matters or questions arising under this Indenture, provided that such action pursuant
to this clause (n) shall not adversely affect the interests of the Holders of Securities of any series in any material respect.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
902 <u>Supplemental Indentures With Consent of Holders</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">With
the consent of the Holders of not less than a majority in principal amount of the Outstanding Securities of each series affected
by such supplemental indenture, by Act of said Holders delivered to the Company and the Trustee, the Company, when authorized
by a Board Resolution, and the Trustee may enter into an indenture or indentures supplemental hereto for the purpose of adding
any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of modifying in any manner
the rights of the Holders of Securities of such series under this Indenture; provided, however, that no such supplemental indenture
shall, without the consent of the Holder of each Outstanding Security affected thereby,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
the Stated Maturity of the principal of, or any installment of principal of or interest on, any Security, or reduce the principal
amount thereof or the rate of interest thereon or any premium payable upon the redemption thereof, or reduce the amount of the
principal of an Original Issue Discount Security or any other Security which would be due and payable upon a declaration of acceleration
of the Maturity thereof pursuant to Section 502, or change any Place of Payment where, or the coin or currency in which, any Security
or any premium or interest thereon is payable, or impair the right to institute suit for the enforcement of any such payment on
or after the Stated Maturity thereof (or, in the case of redemption, on or after the Redemption Date), or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reduce
the percentage in principal amount of the Outstanding Securities of any series, the consent of whose Holders is required for any
such supplemental indenture, or the consent of whose Holders is required for any waiver (of compliance with certain provisions
of this Indenture or certain defaults hereunder and their consequences) provided for in this Indenture, or</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;modify
any of the provisions of this Section, Section 513 or Section 1006, except to increase any such percentage or to provide that
certain other provisions of this Indenture cannot be modified or waived without the consent of the Holder of each Outstanding
Security affected thereby; provided, however, that this clause shall not be deemed to require the consent of any Holder with respect
to changes in the references to &ldquo;the Trustee&rdquo; and concomitant changes in this Section and Section 1006, or the deletion
of this proviso, in accordance with the requirements of Section 611 and clause (h) of Section 901.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">A
supplemental indenture which changes or eliminates any covenant or other provision of this Indenture which has expressly been
included solely for the benefit of one or more particular series of Securities, or which modifies the rights of the Holders of
Securities of such series with respect to such covenant or other provision, shall be deemed not to affect the rights under this
Indenture of the Holders of Securities of any other series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">It
shall not be necessary for any Act of Holders under this Section to approve the particular form of any proposed supplemental indenture,
but it shall be sufficient if such Act shall approve the substance thereof.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
903 <u>Execution of Supplemental Indentures</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications
thereby of the trusts created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section 601) shall
be fully protected in relying upon, an Opinion of Counsel stating that the execution of such supplemental indenture is authorized
or permitted by this Indenture. The Trustee may, but shall not be obligated to, enter into any such supplemental indenture which
affects the Trustee&rsquo;s own rights, duties or immunities under this Indenture or otherwise.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
904 <u>Effect of Supplemental Indentures</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
the execution of any supplemental indenture under this Article, this Indenture shall be modified in accordance therewith, and
such supplemental indenture shall form a part of this Indenture for all purposes; and every Holder of Securities theretofore or
thereafter authenticated and delivered hereunder shall be bound thereby.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
905 <u>Conformity with Trust Indenture Act</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Every
supplemental indenture executed pursuant to this Article shall conform to the requirements of the Trust Indenture Act.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
906 <u>Reference in Securities to Supplemental Indentures</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Securities
of any series authenticated and delivered after the execution of any supplemental indenture pursuant to this Article may, and
shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter provided for in such supplemental
indenture. If the Company shall so determine, new Securities of any series so modified as to conform, in the opinion of the Trustee
and the Company, to any such supplemental indenture may be prepared and executed by the Company and authenticated and delivered
by the Trustee in exchange for Outstanding Securities of such series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Ten</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>COVENANTS</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1001 <u>Payment of Principal, Premium and Interest</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company covenants and agrees for the benefit of each series of Securities that it will duly and punctually pay the principal of
and any premium and interest on the Securities of that series in accordance with the terms of the Securities and this Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1002 <u>Maintenance of Office or Agency</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company will maintain in each Place of Payment for any series of Securities an office or agency where Securities of that series
may be presented or surrendered for payment, where Securities of that series may be surrendered for registration of transfer or
exchange and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may
be served. The Company will give prompt written notice to the Trustee of the location, and any change in the location, of such
office or agency. If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish
the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served at the Corporate
Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders,
notices and demands.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company may also from time to time designate one or more other offices or agencies where the Securities of one or more series
may be presented or surrendered for any or all such purposes and may from time to time rescind such designations; provided, however,
that no such designation or rescission shall in any manner relieve the Company of its obligation to maintain an office or agency
in each Place of Payment for Securities of any series for such purposes. The Company will give prompt written notice to the Trustee
of any such designation or rescission and of any change in the location of any such other office or agency.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1003 <u>Money for Securities Payments to Be Held in Trust</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
the Company shall at any time act as its own Paying Agent with respect to any series of Securities, it will, on or before each
due date of the principal of or any premium or interest on any of the Securities of that series, segregate and hold in trust for
the benefit of the Persons entitled thereto a sum sufficient to pay the principal and any premium and interest so becoming due
until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee
of its action or failure so to act.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Whenever
the Company shall have one or more Paying Agents for any series of Securities, it will, prior to each due date of the principal
of or any premium or interest on any Securities of that series, deposit with a Paying Agent a sum sufficient to pay the principal
and any premium or interest so becoming due, such sum to be held in trust for the benefit of the Persons entitled to such principal,
premium or interest, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action
or failure so to act.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and deliver to the Trustee
an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying
Agent will (1) comply with the provisions of the Trust Indenture Act applicable to it as a Paying Agent and (2) during the continuance
of any default by the Company (or any other obligor upon the Securities of that series) in the making of any payment in respect
of the Securities of that series, upon the written request of the Trustee, forthwith pay to the Trustee all sums held in trust
by such Paying Agent for payment in respect of the Securities of that series.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose,
pay, or by Company Order direct any Paying Agent to pay, to the Trustee all sums held in trust by the Company or such Paying Agent,
such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or such Paying
Agent; and, upon such payment by any Paying Agent to the Trustee, such Paying Agent shall be released from all further liability
with respect to such money.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
money deposited with the Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of
or any premium or interest on any Security of any series and remaining unclaimed for two years after such principal, premium or
interest has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be
discharged from such trust; and the Holder of such Security shall thereafter, as an unsecured general creditor, look only to the
Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability
of the Company as trustee thereof, shall thereupon cease; provided, however, that the Trustee or such Paying Agent, before being
required to make any such repayment, may at the expense of the Company cause to be published once, in an Authorized Newspaper
in each Place of Payment, notice that such money remains unclaimed and that, after a date specified therein, which shall not be
less than 30 days from the date of such publication, any unclaimed balance of such money then remaining will be repaid to the
Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1004 <u>Statement by Officers as to Default</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company will deliver to the Trustee, within 120 days after the end of each fiscal year of the Company ending after the date hereof,
an Officer&rsquo;s Certificate, stating whether or not to the best knowledge of the signers thereof the Company is in default
in the performance and observance of any of the terms, provisions and conditions of this Indenture (without regard to any period
of grace or requirement of notice provided hereunder) and, if the Company shall be in default, specifying all such defaults and
the nature and status thereof of which they may have knowledge.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1005 <u>Existence</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Subject
to Article Eight, the Company will do or cause to be done all things necessary to preserve and keep in full force and effect its
existence, rights (charter and statutory) and franchises; provided, however, that the Company shall not be required to preserve
any such right or franchise if the Board shall determine that the preservation thereof is no longer desirable in the conduct of
the business of the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1006 <u>Waiver of Certain Covenants</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Except
as otherwise specified as contemplated by Section 301 for Securities of such series, the Company may, with respect to the Securities
of any series, omit in any particular instance to comply with any term, provision or condition set forth in any covenant provided
pursuant to clause (r) of Section 301 or clause (b) or (g) of Section 901 for the benefit of the Holders of such series or in
Section 1005, if before the time for such compliance the Holders of at least a majority in principal amount of the Outstanding
Securities of such series shall, by Act of such Holders, either waive such compliance in such instance or generally waive compliance
with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except
to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company and the duties
of the Trustee in respect of any such term, provision or condition shall remain in full force and effect.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Eleven</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>REDEMPTION
OF SECURITIES</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1101 <u>Applicability of Article</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Securities
of any series which are redeemable before their Stated Maturity shall be redeemable in accordance with their terms and (except
as otherwise specified as contemplated by Section 301 for such Securities) in accordance with this Article.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1102 <u>Election to Redeem; Notice to Trustee</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
election of the Company to redeem any Securities shall be evidenced by a Board Resolution or in another manner specified as contemplated
by Section 301 for such Securities. In case of any redemption at the election of the Company of less than all the Securities of
any series (including any such redemption affecting only a single Security), the Company shall, at least 60 days prior to the
Redemption Date fixed by the Company (unless a shorter notice shall be satisfactory to the Trustee), notify the Trustee of such
Redemption Date, of the principal amount of Securities of such series to be redeemed and, if applicable, of the tenor of the Securities
to be redeemed (unless all of the Securities of a specified tenor are to be redeemed). In the case of any redemption of Securities
prior to the expiration of any restriction on such redemption provided in the terms of such Securities or elsewhere in this Indenture,
the Company shall furnish the Trustee with an Officer&rsquo;s Certificate evidencing compliance with such restriction.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1103 <u>Selection by Trustee of Securities to Be Redeemed</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
less than all the Securities of any series are to be redeemed (unless all the Securities of such series and of a specified tenor
are to be redeemed or unless such redemption affects only a single Security), the particular Securities to be redeemed shall be
selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series not
previously called for redemption, by such method as the Trustee shall deem appropriate and which may provide for the selection
for redemption of a portion of the principal amount of any Security of such series, provided that the unredeemed portion of the
principal amount of any Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination)
for such Security. If less than all the Securities of such series and of a specified tenor are to be redeemed (unless such redemption
affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days (subject to
Section 1104) prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series and specified tenor
not previously called for redemption in accordance with the preceding sentence.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Trustee shall promptly notify the Company in writing of the Securities selected for redemption as aforesaid and, in case of any
Securities selected for partial redemption as aforesaid, the principal amount thereof to be redeemed.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
provisions of the two preceding paragraphs shall not apply with respect to any redemption affecting only a single Security, whether
such Security is to be redeemed in whole or in part. In the case of any such redemption in part, the unredeemed portion of the
principal amount of the Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination)
for such Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">For
all purposes of this Indenture, unless the context otherwise requires, all provisions relating to the redemption of Securities
shall relate, in the case of any Securities redeemed or to be redeemed only in part, to the portion of the principal amount of
such Securities which has been or is to be redeemed.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1104 <u>Notice of Redemption</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notice
of redemption shall be given in the manner provided in Section 106 to the Holders of Securities to be redeemed not less than 30
nor more than 60 days prior to the Redemption Date, except that any notice of redemption may be given more than 60 days prior
to a Redemption Date if the notice is issued in connection with a Defeasance of Securities pursuant to Article Thirteen hereof
or a satisfaction and discharge of this Indenture pursuant to Article Four hereof. In connection with any redemption of Securities,
any such redemption may, at the Company&rsquo;s discretion, be subject to satisfaction of one or more conditions precedent. In
addition, if such redemption or notice is subject to satisfaction of one or more conditions precedent, such notice may state that,
in the Company&rsquo;s discretion, the Redemption Date may be delayed until such time as any or all such conditions shall be satisfied
(or waived by the Company in its sole discretion), or such redemption may not occur and such notice may be rescinded in the event
that any or all such conditions shall not have been satisfied (or waived by the Company in its sole discretion) by the Redemption
Date, or by the Redemption Date so delayed.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">All
notices of redemption shall state:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Redemption Date,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Redemption Price,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
less than all the Outstanding Securities of any series consisting of more than a single Security are to be redeemed, the identification
(and, in the case of partial redemption of any such Securities, the principal amounts) of the particular Securities to be redeemed
and, if less than all the Outstanding Securities of any series consisting of a single Security are to be redeemed, the principal
amount of the particular Security to be redeemed,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
on the Redemption Date the Redemption Price will become due and payable upon each such Security to be redeemed and, if applicable,
that interest thereon will cease to accrue on and after said date,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
place or places where such Securities are to be surrendered for payment of the Redemption Price,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
the redemption is for a sinking fund, if such is the case,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
applicable &ldquo;CUSIP&rdquo; numbers, if any, and</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
applicable, that such redemption may be subject to satisfaction of one or more conditions precedent.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">A
notice of redemption published as contemplated by Section 106 need not identify the particular Registered Securities to be redeemed.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notice
of redemption of Securities to be redeemed at the election of the Company shall be given by the Company or, at the Company&rsquo;s
request, by the Trustee in the name and at the expense of the Company.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1105 <u>Deposit of Redemption Price</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Prior
to any Redemption Date, the Company shall deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its
own Paying Agent, segregate and hold in trust as provided in Section 1003) an amount of money sufficient to pay the Redemption
Price of, and (except if the Redemption Date shall be an Interest Payment Date) accrued interest on, all the Securities which
are to be redeemed on that date.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1106 <u>Securities Payable on Redemption Date</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Notice
of redemption having been given as aforesaid, the Securities so to be redeemed shall, on the Redemption Date, become due and payable
at the Redemption Price therein specified, and from and after such date (unless the Company shall default in the payment of the
Redemption Price and accrued interest) such Securities shall cease to bear interest. Upon surrender of any such Security for redemption
in accordance with said notice, such Security shall be paid by the Company at the Redemption Price, together with accrued interest
to the Redemption Date; provided, however, that, unless otherwise specified as contemplated by Section 301, installments of interest
whose Stated Maturity is on or prior to the Redemption Date shall be payable to the Holders of such Securities, or one or more
Predecessor Securities, registered as such at the close of business on the relevant Record Dates according to their terms and
the provisions of Section 307.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
any Security called for redemption shall not be so paid upon surrender thereof for redemption, the principal and any premium shall,
until paid, bear interest from the Redemption Date at the rate prescribed therefor in the Security.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1107 <u>Securities Redeemed in Part</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Any
Security which is to be redeemed only in part shall be surrendered at a Place of Payment therefor (with, if the Company or the
Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the Trustee
duly executed by, the Holder thereof or the attorney of such Holder duly authorized in writing), and the Company shall execute,
and the Trustee shall authenticate and deliver to the Holder of such Security without service charge, a new Security or Securities
of the same series and of like tenor, of any authorized denomination as requested by such Holder, in aggregate principal amount
equal to and in exchange for the unredeemed portion of the principal of the Security so surrendered.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Twelve</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>SINKING
FUNDS</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1201 <u>Applicability of Article</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
provisions of this Article shall be applicable to any sinking fund for the retirement of Securities of any series except as otherwise
specified as contemplated by Section 301 for such Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
minimum amount of any sinking fund payment provided for by the terms of any Securities is herein referred to as a &ldquo;mandatory
sinking fund payment,&rdquo; and any payment in excess of such minimum amount provided for by the terms of such Securities is
herein referred to as an &ldquo;optional sinking fund payment.&rdquo; If provided for by the terms of any Securities, the cash
amount of any sinking fund payment may be subject to reduction as provided in Section 1202.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Each
sinking fund payment shall be applied to the redemption of Securities as provided for by the terms of such Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1202 <u>Satisfaction of Sinking Fund Payments with Securities</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company (1) may deliver Outstanding Securities of a series (other than any previously called for redemption) and (2) may apply
as a credit Securities of a series which have been redeemed either at the election of the Company pursuant to the terms of such
Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such Securities, in
each case in satisfaction of all or any part of any sinking fund payment with respect to any Securities of such series required
to be made pursuant to the terms of such Securities as and to the extent provided for by the terms of such Securities; provided
that the Securities to be so credited have not been previously so credited. The Securities to be so credited shall be received
and credited for such purpose by the Trustee at the Redemption Price, as specified in the Securities so to be redeemed, for redemption
through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1203 <u>Redemption of Securities for Sinking Fund</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Not
less than 30 days prior to each sinking fund payment date for any Securities, the Company will deliver to the Trustee an Officer&rsquo;s
Certificate specifying the amount of the next ensuing sinking fund payment for such Securities pursuant to the terms of such Securities,
the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied
by delivering and crediting Securities pursuant to Section 1202 and will also deliver to the Trustee any Securities to be so delivered.
Not less than 15 days prior to each such sinking fund payment date, the Trustee shall select the Securities to be redeemed upon
such sinking fund payment date in the manner specified in Section 1103 and cause notice of the redemption thereof to be given
in the name of and at the expense of the Company in the manner provided in Section 1104. Such notice having been duly given, the
redemption of such Securities shall be made upon the terms and in the manner stated in Sections 1106 and 1107.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Thirteen</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>DEFEASANCE
AND COVENANT DEFEASANCE</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1301 <u>Company&rsquo;s Option to Effect Defeasance or Covenant Defeasance</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company may, at its option, at any time, elect to have either Section 1302 or Section 1303 applied to any Securities or any series
of Securities, as the case may be, upon compliance with the conditions set forth below in this Article.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1302 <u>Defeasance and Discharge</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
the Company&rsquo;s exercise under Section 1301 hereof of the option to have this Section 1302 applied to any Securities or any
series of Securities, as the case may be, the Company shall be deemed to have been discharged from its obligations, and the provisions
of Article Fourteen shall cease to be effective, with respect to such Outstanding Securities on the date the conditions set forth
in Section 1304 are satisfied (hereinafter &ldquo;Defeasance&rdquo;). For this purpose, such Defeasance means that the Company
shall be deemed to have paid and discharged the entire indebtedness represented by such Securities and to have satisfied all its
other obligations under such Securities and this Indenture insofar as such Securities are concerned (and the Trustee, at the expense
of the Company, shall execute proper instruments acknowledging the same), except for the following, which shall survive until
otherwise terminated or discharged hereunder: (a) the rights of Holders of such Securities to receive, solely from the trust fund
described in Section 1304 and as more fully set forth in such Section, payments in respect of the principal of and any premium
and interest on such Securities when such payments are due, (b) the Company&rsquo;s obligations with respect to such Securities
under Sections 304, 305, 306, 1002 and 1003, (c) the rights, powers, trusts, duties and immunities of the Trustee hereunder and
(d) this Article. Subject to compliance with this Article, the Company may exercise its option under this Section 1302 notwithstanding
the prior exercise of its option under Section 1303.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1303 <u>Covenant Defeasance</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Upon
the Company&rsquo;s exercise of the option to have this Section 1303 applied to any Securities or any series of Securities, as
the case may be, (a) the Company shall be released from its obligations with respect to such Securities under Section 801, Section
1005 and Section 1006 and any covenants provided pursuant to clause (r) of Section 301 or clause (b) or (g) of Section 901 for
the benefit of the Holders of such Securities, (b) the occurrence of any event specified in clause (c), (d) (with respect to any
of Section 801, Section 1005 or Section 1006 and any such covenants provided pursuant to clause (r) of Section 301 or clause (b)
or (g) of Section 901) or (g) of Section 501 shall not be deemed to be an Event of Default , and (c) the provisions of Article
Fourteen shall cease to be effective, on and after the date the conditions set forth in Section 1304 are satisfied (hereinafter
&ldquo;Covenant Defeasance&rdquo;). For this purpose, such Covenant Defeasance means that, with respect to such Securities, the
Company may omit to comply with and shall have no liability in respect of any term, condition or limitation set forth in any such
Section or Article, whether directly or indirectly by reason of any reference elsewhere herein to any such Section or Article
or by reason of any reference in any such Section or Article to any other provision herein or in any other document, but the remainder
of this Indenture and such Securities shall be unaffected thereby.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1304 <u>Conditions to Defeasance or Covenant Defeasance</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
following shall be the conditions to the application of either Section 1302 or Section 1303, as applicable, to any Securities
or any series of Securities, as the case may be:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall irrevocably have deposited or caused to be deposited with the Trustee (or another trustee which satisfies the requirements
contemplated by Section 609 and agrees to comply with the provisions of this Article applicable to it) as trust funds in trust
for the purpose of making the following payments, specifically pledged as security for, and dedicated solely to, the benefit of
the Holders of such Securities, (i) money in an amount, or (ii) Government Obligations which through the scheduled payment of
principal and interest in respect thereof in accordance with their terms will provide, not later than one day before the due date
of any payment, money in an amount, or (iii) a combination thereof, in each case sufficient to pay and discharge, and which shall
be applied by the Trustee (or any such other qualifying trustee) to pay and discharge, the principal of, and any premium (if any)
and interest on, such Securities on the respective Stated Maturities or the applicable Redemption Date, in accordance with the
terms of this Indenture and such Securities; provided that with respect to a Redemption Date, if all or a portion of the Redemption
Price is based on or consists of a redemption premium that is required to be calculated based on a treasury rate or other floating
or adjustable rate a specified number of days prior to the redemption date, the Redemption Price deposited shall be sufficient
for purposes of the immediately preceding sentence to the extent that the Redemption Price so deposited is calculated using an
amount equal to such premium computed using such treasury rate or other floating or adjustable rate as of such specified number
of days preceding the date of such deposit. As used herein, &ldquo;Government Obligations&rdquo; means, with respect to any series
of Securities, securities that are (x) direct obligations of the government that issued the currency in which such series is denominated
(or, if such series is denominated in euros, the direct obligations of any government that is a member of the European Monetary
Union) for the payment of which such government&rsquo;s full faith and credit is pledged or (y) obligations of a Person controlled
or supervised by and acting as an agency or instrumentality of such government the payment of which is unconditionally guaranteed
as a full faith and credit obligation by such government, which, in either case, are not callable or redeemable at the option
of the issuer thereof and shall also include a depositary receipt issued by a bank (as defined in Section 3(a)(2) of the Securities
Act) as custodian with respect to any Government Obligation where the relevant government is the United States of America or a
specific payment of principal of or interest on any such Government Obligation held by such custodian for the account of the holder
of such depositary receipt, provided that (except as required by law) such custodian is not authorized to make any deduction from
the amount payable to the holder of such depository receipt from any amount received by the custodian in respect of such Government
Obligation or the specific payment of principal of or interest on such Government Obligation evidenced by such depository receipt.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event of an election to have Section 1302 apply to any Securities or any series of Securities, as the case may be, the Company
shall have delivered to the Trustee an Opinion of Counsel stating that (i) the Company has received from, or there has been published
by, the Internal Revenue Service a ruling or (ii) since the date of this Indenture, there has been a change in the applicable
Federal income tax law, in either case (i) or (ii) to the effect that the Holders of the Outstanding Securities of such series
will not recognize gain or loss for Federal income tax purposes as a result of such deposit, Defeasance and discharge and will
be subject to Federal income tax on the same amount, in the same manner and at the same times as would be the case if such deposit,
Defeasance and discharge had not occurred.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event of an election to have Section 1303 apply to any Securities or any series of Securities, as the case may be, the Company
shall have delivered to the Trustee an Opinion of Counsel to the effect that the Holders of the Outstanding Securities of such
series will not recognize gain or loss for Federal income tax purposes as a result of such deposit and Covenant Defeasance and
will be subject to Federal income tax on the same amount, in the same manner and at the same times as would be the case if such
deposit and Covenant Defeasance had not occurred.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Event of Default with respect to the Securities of such series shall have occurred and be continuing at the time of such deposit
(other than an Event of Default resulting from transactions occurring contemporaneously with the borrowing of funds, or the borrowing
of funds, to be applied to such deposit or other indebtedness which is being repaid, repurchased, redeemed, defeased (whether
legal or covenant defeasance) or discharged, and, in each case, the granting of liens in connection therewith).</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
Defeasance or Covenant Defeasance shall not result in a breach or violation of, or constitute a default under, any material agreement
or instrument (other than this Indenture or any agreement or instrument governing any other indebtedness which is being repaid,
repurchased, redeemed, defeased (whether legal or covenant defeasance) or discharged) to which the Company is a party or by which
the Company is bound.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall have delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that all conditions
precedent to the Defeasance or the Covenant Defeasance have been satisfied.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Defeasance or Covenant Defeasance will be effective on the day on which all of the applicable conditions above have been satisfied.
Upon satisfaction of such conditions, the Trustee shall, upon written request, execute proper instrument(s) acknowledging such
Defeasance or Covenant Defeasance.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1305 <u>Deposited Money and Government Obligations to Be Held in Trust; Miscellaneous Provisions</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Subject
to the provisions of the last paragraph of Section 1003, all money and Government Obligations (including the proceeds thereof)
deposited with the Trustee or other qualifying trustee (solely for purposes of this Section and Section 1306, the Trustee and
any such other trustee are referred to collectively, for purposes of this Section 1305, as the &ldquo;Trustee&rdquo;) pursuant
to Section 1304 in respect of any Securities shall be held in trust and applied by the Trustee, in accordance with the provisions
of such Securities and this Indenture, to the payment, either directly or through any such Paying Agent (including the Company
acting as its own Paying Agent) as the Trustee may determine, to the Holders of such Securities, of all sums due and to become
due thereon in respect of principal and premium (if any) and interest, but such money need not be segregated from other funds
except to the extent required by law.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">The
Company shall pay and indemnify the Trustee against any tax, fee or other charge imposed on or assessed against the Government
Obligations deposited pursuant to Section 1304 or the principal and interest received in respect thereof other than any such tax,
fee or other charge which by law is for the account of the Holders of Outstanding Securities.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Anything
in this Article Thirteen to the contrary notwithstanding, the Trustee shall deliver or pay to the Company from time to time upon
Company Request any money or Government Obligations held by it as provided in Section 1304 hereof which, in the opinion or based
on a report or certificate of a nationally recognized firm of independent public accountants, investment bank or appraisal firm
expressed in a written certification thereof delivered to the Trustee, are in excess of the amount thereof which would then be
required to be deposited to effect an equivalent Defeasance or Covenant Defeasance, as the case may be.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Section
1306 <u>Reinstatement</u></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">If
the Trustee or the Paying Agent is unable to apply any money in accordance with Section 1302 or 1303 by reason of any order or
judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, then the Company&rsquo;s
obligations under this Indenture and the Securities of such series shall be revived and reinstated as though no deposit had occurred
pursuant to this Article Thirteen until such time as the Trustee or Paying Agent is permitted to apply all such money in accordance
with Section 1302 or 1303; provided, however, that if the Company makes any payment of principal of (and premium, if any) or interest
on any Security following the reinstatement of its obligations, the Company shall be subrogated to the rights of the Holders of
the Securities of such series to receive such payment from the money held by the Trustee or the Paying Agent.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
Fourteen</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt; text-transform: uppercase"><font style="font-family: Times New Roman, Times, Serif"><b><u>subordination
of securities</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">[Subordination
Provisions with respect to Senior Subordinated Debt Securities to be provided here.]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLE
FIFTEEN</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b><u>GUARANTEES</u></b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 36pt"><font style="font-family: Times New Roman, Times, Serif">[Provisions
for Subsidiary Guarantees to provided here, if applicable.]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">This
instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all
such counterparts shall together constitute but one and the same instrument. In proving the existence of this Indenture it shall
not be necessary to produce more than one copy.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">In
Witness Whereof, the parties hereto have caused this Indenture to be duly executed, all as of the day and year first above written.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-style: none; margin: 0px">

<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">SOLUNA
HOLDINGS, INC.</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top; width: 50%"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top; width: 3%"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">By</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 47%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-style: none; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">Name:</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">Title:</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">[_]</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">By</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border-style: none; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">Name:</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">Title:</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>EXHIBIT
A</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>FORM
OF REGISTERED SECURITY</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">[Face
of Registered Security]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table style="width: 100%;border: none;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">No.</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="text-align: right;width: 49%;" valign="top"><p style="font: 10pt Times New Roman, Times, serif;margin-bottom: 0pt;text-align: right;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">$&nbsp;
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">Soluna
Holdings, Inc., a corporation organized under the laws of Nevada (herein called the &ldquo;Company,&rdquo; which term includes
any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
or registered assigns, the principal sum of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dollars
on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[<i>If
the Security is to bear interest prior to Maturity, insert</i> &mdash; , and to pay interest thereon from&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or
from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
each year, commencing&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, at
the rate of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum, until the principal hereof is paid or made available for payment,
provided that any principal and premium (if any), and any such installment of interest, which is overdue shall bear interest at
the rate of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum (to the extent that the payment of such interest shall be legally
enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be
payable on demand.&nbsp;The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will,
as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered
at the close of business on the Regular Record Date for such interest, which shall be the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(whether
or not a Business Day), as the case may be, next preceding such Interest Payment Date.&nbsp;Any such interest not so punctually
paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid
to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a
Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders
of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful
manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed,
and upon such notice as may be required by such exchange, all as more fully provided in said Indenture].</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
the Security is not to bear interest prior to Maturity, insert</i> &mdash; The principal of this Security shall not bear interest
except in the case of a default in payment of principal upon acceleration, upon redemption or at Stated Maturity and in such case
the overdue principal and any overdue premium shall bear interest at the rate of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per
annum (to the extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until
they are paid or made available for payment.&nbsp;Interest on any overdue principal or premium (if any) shall be payable on demand.&nbsp;Any
such interest on overdue principal or premium which is not paid on demand shall bear interest at the rate of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;%
per annum (to the extent that the payment of such interest on interest shall be legally enforceable), from the date of such demand
until the amount so demanded is paid or made available for payment.&nbsp;Interest on any overdue interest shall be payable on
demand.]</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">Payment
of the principal of (and premium, if any) and any such interest on this Security will be made at the office or agency of the Company
maintained for that purpose in&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, in such coin or currency of
the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however,
that at the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto
as such address shall appear in the Security Register.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Reference
is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for
all purposes have the same effect as if set forth at this place.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">Unless
the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature,
this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the Company has caused this instrument to be duly executed.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; margin: 0px; width: 100%; border-style: none; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px">

<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">Dated:</font></p>
</td>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">Soluna
Holdings, Inc.</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top; width: 50%"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top; width: 3%"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">By:</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 47%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">Title:</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">This
is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%; margin: 0px; border-style: none; width: 100%; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px">

<tr>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">Dated:</font></p>
</td>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">[_],
As Trustee</font></p>
</td>
<td style="vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top; width: 3%"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">By:</font></p>
</td>
<td style="border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: black 1pt solid; width: 47%; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align: top; vertical-align: top; width: 50%"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"></p>
</td>
<td style="border-style: none; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">Authorized
Signatory</font></p>
</td>
<td style="vertical-align: top; vertical-align: top"><p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 0px;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">[Reverse
of Registered Security]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">This
Security is one of a duly authorized issue of securities of the Company (herein called the &ldquo;Securities&rdquo;), issued and
to be issued in one or more series under an Indenture, dated as of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[,
as supplemented] (herein called the &ldquo;Indenture,&rdquo; which term shall have the meaning assigned to it in such instrument),
between the Company and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
as Trustee (herein called the &ldquo;Trustee,&rdquo; which term includes any successor trustee under the Indenture), and reference
is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder
of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated
and delivered.&nbsp;This Security is one of the series designated on the face hereof [<i>if applicable, insert</i> &mdash; , limited
in aggregate principal amount to $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;].</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
applicable, insert</i> &mdash; The Securities of this series are subject to redemption upon not less than 30 days&rsquo; notice
by mail or pursuant to such rules and procedures of the Depositary that apply to such notices, [<i>if applicable, insert</i> &mdash;
(1) on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in any year commencing
with the year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through
operation of the sinking fund for this series at a Redemption Price equal to 100% of the principal amount, and (2)] at any time
[<i>if applicable, insert</i> &mdash; on or after&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,&nbsp;&nbsp;&nbsp;&nbsp;],
as a whole or in part, at the election of the Company, at the following Redemption Prices (expressed as percentages of the principal
amount): If redeemed [<i>if applicable, insert</i> &mdash; on or before&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,&nbsp;&nbsp;&nbsp;&nbsp;%,
and if redeemed] during the 12-month period beginning&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the years indicated,</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table style="width: 100%;border: none;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 32%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Year</b></font></p>
</td>
<td style="vertical-align:bottom" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>
</td>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 34%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Price For</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Through Operation </b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>of
the Sinking Fund</b></font></p>
</td>
<td style="vertical-align:bottom" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>
</td>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 32%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Price For </b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Otherwise Than </b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Through
Operation of the Sinking </b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Fund</b></font></p>
</td>
</tr>
<tr>
<td style="border: none;width: 32%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;width: 34%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;width: 32%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="vertical-align:top" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">and
thereafter at a Redemption Price equal to&nbsp;&nbsp;&nbsp;&nbsp;% of the principal amount, together in the case of any such redemption
[if applicable, insert &mdash; (whether through operation of the sinking fund or otherwise)] with accrued interest to the Redemption
Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of
such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred
to on the face hereof, all as provided in the Indenture.]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
applicable, insert</i> &mdash; The Securities of this series are subject to redemption upon not less than 30 days&rsquo; notice
by mail or pursuant to such rules and procedures of the Depositary that apply to such notices, (1)&nbsp;on &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
any year commencing with the year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through
operation of the sinking fund for this series at the Redemption Prices for redemption through operation of the sinking fund (expressed
as percentages of the principal amount) set forth in the table below, and (2) at any time [<i>if applicable, insert</i> &mdash;
on or after&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;],
as a whole or in part, at the election of the Company, at the Redemption Prices for redemption otherwise than through operation
of the sinking fund expressed as percentages of the principal amount) set forth in the table below: If redeemed during the 12-month
period beginning&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the years indicated,</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table style="border: none;margin: 0px;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 32%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Year</b></font></p>
</td>
<td style="vertical-align:bottom" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>
</td>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 34%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>[Redemption
Price For</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Through Operation</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-bottom: 0pt; text-align: center; margin-top: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>of
the Sinking Fund]</b></font></p>
</td>
<td style="vertical-align:bottom" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>
</td>
<td style="border-top: none;border-right: none;border-left: none;border-bottom: 1pt solid black;width: 32%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Price [For</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;text-align: center;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Redemption
Otherwise Than</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-bottom: 0pt; text-align: center; margin-top: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>Through
Operation of the Sinking</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-bottom: 0pt; text-align: center; margin-top: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>Fund]</b></font></p>
</td>
</tr>
<tr>
<td style="border: none;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="border: none;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td valign="top"><p style="font: 10pt Times New Roman, Times, Serif;margin-bottom: 0pt;margin-top: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">and
thereafter at a Redemption Price equal to&nbsp;&nbsp;&nbsp;&nbsp;% of the principal amount, together in the case of any such redemption
(whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date, but interest installments
whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more
Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as
provided in the Indenture.]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
applicable, insert</i> &mdash; Notwithstanding the foregoing, the Company may not, prior to&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
redeem any Securities of this series as contemplated by [<i>if applicable, insert</i> &mdash; Clause (2) of] the preceding paragraph
as a part of, or in anticipation of, any refunding operation by the application, directly or indirectly, of moneys borrowed having
an interest cost to the Company (calculated in accordance with generally accepted financial practice) of less than&nbsp;&nbsp;&nbsp;&nbsp;%
per annum.]</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
applicable, insert</i> &mdash; The sinking fund for this series provides for the redemption on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
each year beginning with the year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
[<i>if applicable, insert</i> &mdash; not less than $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(&ldquo;mandatory
sinking fund&rdquo;) and not more than] $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;aggregate principal amount of Securities
of this series.&nbsp;Securities of this series acquired or redeemed by the Company otherwise than through [<i>if applicable, insert
</i>&mdash; mandatory] sinking fund payments may be credited against subsequent [<i>if applicable, insert</i> &mdash; mandatory]
sinking fund payments otherwise required to be made [<i>if applicable, insert</i> &mdash; , in the inverse order in which they
become due].]</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
the Security is subject to redemption of any kind, insert</i> &mdash; In the event of redemption of this Security in part only,
a new Security or Securities of this series and of like tenor for the unredeemed portion hereof will be issued in the name of
the Holder hereof upon the cancellation hereof.]</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">The
indebtedness evidenced by this Security is, to the extent set forth in the Indenture, subordinate and subject in right of payment
to the prior payment in full of all Senior Debt, and this Security is issued subject to the provisions of the Indenture with respect
thereto.&nbsp;Each Holder of this Security, by accepting the same, (a) agrees to and shall be bound by such provisions, (b) authorizes
and directs the Trustee on his behalf to take such action as may be necessary or appropriate to effectuate the subordination so
provided and (c) appoints the Trustee to be his attorney-in-fact for any and all such purposes.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
applicable, insert</i> &mdash; The Indenture contains provisions for defeasance at any time of [the entire indebtedness of this
Security] [or] [certain restrictive covenants and Events of Default with respect to this Security] [, in each case] upon compliance
with certain conditions set forth in the Indenture.]</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
the Security is not an Original Issue Discount Security, insert</i> &mdash; If an Event of Default with respect to Securities
of this series shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in
the manner and with the effect provided in the Indenture.]</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">[<i>If
the Security is an Original Issue Discount Security, insert</i> &mdash; If an Event of Default with respect to Securities of this
series shall occur and be continuing, an amount of principal of the Securities of this series may be declared due and payable
in the manner and with the effect provided in the Indenture.&nbsp;Such amount shall be equal to [&mdash; <i>insert formula for
determining the amount</i>.] Upon payment (i) of the amount of principal so declared due and payable and (ii) of interest on any
overdue principal, premium and interest (in each case to the extent that the payment of such interest shall be legally enforceable),
all of the Company&rsquo;s obligations in respect of the payment of the principal of and premium and interest, if any, on the
Securities of this series shall terminate.]</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">The
Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations
of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by
the Company and the Trustee with the consent of the Holders of not less than a majority in principal amount of the Securities
at the time Outstanding of each series to be affected.&nbsp;The Indenture also contains provisions permitting the Holders of specified
percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities
of such series, to waive compliance by the Company with certain provisions of the Indenture and certain past defaults under the
Indenture and their consequences.&nbsp;Any such consent or waiver by the Holder of this Security shall be conclusive and binding
upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof
or in exchange therefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">As
provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to institute
any proceeding with respect to the Indenture or this Security or for the appointment of a receiver or trustee or for any other
remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default
with respect to the Securities of this series, the Holders of not less than a majority in principal amount of the Securities of
this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such
Event of Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders
of a majority in principal amount of Securities of this series at the time Outstanding a direction inconsistent with such request,
and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity.&nbsp;The
foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any payment of principal
hereof or any premium or interest hereon on or after the respective due dates expressed herein.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">No
reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of
the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the
times, place and rate, and in the coin or currency, herein prescribed.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">As
provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security is registrable in
the Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company in
any place where the principal of and any premium and interest on this Security are payable, duly endorsed by, or accompanied by
a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof
or the attorney of such Holder duly authorized in writing, and thereupon one or more new Securities of this series and of like
tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or
transferees.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">The
Securities of this series are issuable only in registered form without coupons in denominations of $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and
any integral multiple of $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in excess thereof.&nbsp;As provided in the Indenture
and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal
amount of Securities of this series and of like tenor of a different authorized denomination, as requested by the Holder surrendering
the same.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">No
service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient
to cover any tax or other governmental charge payable in connection therewith.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">Prior
to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the
Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this
Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, serif;margin: 0pt 0px;text-indent: 36pt;"><font style="font-family: Times New Roman, Times, Serif">All
terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.</font></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.16
<SEQUENCE>4
<FILENAME>g082496_ex4-16.htm
<DESCRIPTION>EXHIBIT 4.17
<TEXT>
<html>
<head>
<title></title>
</head><body>

<p style="margin: 0pt;text-align: right;"><font style="font-family: Times New Roman, Times, serif;font-size: 10pt;"><b>&nbsp;</b></font></p>

<p style="margin: 0pt; text-align: right"><font style="font: 10pt Times New Roman, Times, serif"><b>Exhibit 4.16</b></font></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><b>SOLUNA HOLDINGS, INC.</b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>

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

<!-- Field: Rule-Page --><div align="center" style="margin-top: 3pt; margin-bottom: 3pt"><div style="font-size: 1pt; border-top: Black 1pt solid; width: 30%">&nbsp;</div></div><!-- Field: /Rule-Page -->

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

<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><b>Indenture</b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><b>Dated as of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 20</b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><b>Junior Subordinated Debt Securities</b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<!-- Field: Page; Sequence: 1 -->
<div style="margin-top: 12pt;margin-bottom: 6pt;border-bottom: 2pt #000000 solid;">&nbsp;</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
<!-- Field: /Page -->

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Certain Sections of this Indenture relating to Sections 310 through 318,<br>inclusive, of the Trust Indenture Act of 1939:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="width: 100%;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="border-bottom: 1pt solid #000000;width: 49%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><b>Trust Indenture Act Section</b></p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;"><b>&nbsp;</b></p>
</td>
<td style="border-bottom: 1pt solid #000000;width: 49%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;"><b>Indenture Section</b></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 310(a)(1)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">609</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(2)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">609</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(3)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Not Applicable</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(4)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Not Applicable</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(5)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">609</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">608</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 311(a)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">613</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">613</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 312(a)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">701</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">702</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(c)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">702</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 313(a)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">703</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Article 14, Not Applicable</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(c)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">703</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(d)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">703</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 314(a)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">704</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Article 14, Not Applicable</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(c)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">102</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(d)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Article 14, Not Applicable</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(e)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">102</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 315(a)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">601, 603</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">602</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(c)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">601</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(d)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">601, 603</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(e)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">514</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 316(a)(1)(A)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">512</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(1)(B)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">513</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(2)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">Not Applicable</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">508</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(c)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">104</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 317(a)(1)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">503</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(a)(2)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">504</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">(b)</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">1003</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">&sect; 318</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;margin: 0pt 0pt 0pt 0pt;">107</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
<div style="margin: 0pt;" align="left">
<div style="width: 20%;font-size: 1pt;border-top: 1pt solid #000000;">&nbsp;</div>
</div>
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">NOTE:&nbsp;This reconciliation and tie shall not, for any purpose, be deemed to be part of the Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<!-- Field: Page; Sequence: 2 -->
<div style="margin-top: 12pt;margin-bottom: 6pt;border-bottom: 2pt #000000 solid;">&nbsp;</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
<!-- Field: /Page -->

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><b>TABLE OF CONTENTS</b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="width: 100%;border-collapse: collapse;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt; width: 5%; vertical-align: top; border-bottom: Black 1pt solid">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">Page</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE One</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">1</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 101 Definitions</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">1</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 102 Compliance Certificates and Opinions</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">6</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 103 Form of Documents Delivered to Trustee</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">7</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 104 Acts of Holders; Record Dates</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">7</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 105 Notices, Etc., to Trustee and Company</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">9</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 106 Notice to Holders; Waiver</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">9</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 107 Conflict with Trust Indenture Act</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 108 Effect of Headings and Table of Contents</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 109 Successors and Assigns</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 110 Separability Clause</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 111 Benefits of Indenture</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 112 Governing Law</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 113 Legal Holidays</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">10</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 114 Language of Notices, Etc.</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">11</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Two</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">SECURITY FORMS</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">11</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 201 Forms Generally</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">11</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 202 Form of Legend for Global Securities</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">11</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 203 Form of Trustee&rsquo;s Certificate of Authentication</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">12</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 204 Securities in Global Form</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">12</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Three</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">THE SECURITIES</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">13</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 301 Amount Unlimited; Issuable in Series</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">13</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 302 Denominations</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">16</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 303 Execution, Authentication, Delivery and Dating</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">16</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 304 Temporary Securities</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">17</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 305 Registration, Registration of Transfer and Exchange</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">18</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 306 Mutilated, Destroyed, Lost and Stolen Securities</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">19</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 307 Payment of Interest; Interest Rights Preserved</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">20</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 308 Persons Deemed Owners</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">20</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 309 Cancellation</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">21</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 310 Computation of Interest</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">21</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 95%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 311 CUSIP Numbers</p>
</td>
<td style="padding: 0pt;width: 5%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">21</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Four</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">SATISFACTION AND DISCHARGE</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">21</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 401 Satisfaction and Discharge of Indenture</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">21</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 402 Application of Trust Money</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">22</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Five</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">REMEDIES</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">23</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 501 Events of Default</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">23</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 502 Acceleration of Maturity; Rescission and Annulment</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">23</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 503 Collection of Indebtedness and Suits for Enforcement by Trustee</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">24</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 504 Trustee May File Proofs of Claim</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">25</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 505 Trustee May Enforce Claims Without Possession of Securities</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">25</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 506 Application of Money Collected</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">25</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 507 Limitation on Suits</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">26</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 508 Unconditional Right of Holders to Receive Principal, Premium and Interest</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">26</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 509 Restoration of Rights and Remedies</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">26</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 510 Rights and Remedies Cumulative</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">27</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 511 Delay or Omission Not Waiver</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">27</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 512 Control by Holders</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">27</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 513 Waiver of Past Defaults</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">27</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 514 Undertaking for Costs</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">28</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 515 Waiver of Usury, Stay or Extension Laws</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">28</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Six</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">THE TRUSTEE</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">28</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 601 Certain Duties and Responsibilities</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">28</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 602 Notice of Defaults</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">28</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 603 Certain Rights of Trustee</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">28</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 604 Not Responsible for Recitals or Issuance of Securities</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">29</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 605 May Hold Securities</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">30</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 606 Money Held in Trust</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">30</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 607 Compensation and Reimbursement</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">30</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 608 Conflicting Interests</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">30</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 609 Corporate Trustee Required; Eligibility</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">30</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 610 Resignation and Removal; Appointment of Successor</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">31</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 611 Acceptance of Appointment by Successor</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">32</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 612 Merger, Conversion, Consolidation or Succession to Business</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">33</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 613 Preferential Collection of Claims Against Company</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">33</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 614 Appointment of Authenticating Agent</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">33</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 615 Rules by Trustee</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">35</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<table style="border-collapse: collapse;margin: 0px;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Seven</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">HOLDERS&rsquo; LISTS AND REPORTS BY TRUSTEE AND COMPANY</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">35</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 701 Company to Furnish Trustee Names and Addresses of Holders</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">35</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 702 Preservation of Information; Communications to Holders</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">36</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 703 Reports by Trustee</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">36</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 704 Reports by Company</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">36</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Eight</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">36</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 801 Company May Consolidate, Etc., Only on Certain Terms</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">36</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 802 Successor Substituted</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">37</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Nine</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">SUPPLEMENTAL INDENTURES</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">37</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 901 Supplemental Indentures Without Consent of Holders</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">37</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 902 Supplemental Indentures With Consent of Holders</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">39</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 903 Execution of Supplemental Indentures</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">39</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 904 Effect of Supplemental Indentures</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">40</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 905 Conformity with Trust Indenture Act</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">40</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 906 Reference in Securities to Supplemental Indentures</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">40</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Ten</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">COVENANTS</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">40</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1001 Payment of Principal, Premium and Interest</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">40</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1002 Maintenance of Office or Agency</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">40</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1003 Money for Securities Payments to Be Held in Trust</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">41</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1004 Statement by Officers as to Default</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">41</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1005 Existence</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">42</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1006 Waiver of Certain Covenants</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">42</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Eleven</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">REDEMPTION OF SECURITIES</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">42</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1101 Applicability of Article</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">42</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1102 Election to Redeem; Notice to Trustee</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">42</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1103 Selection by Trustee of Securities to Be Redeemed</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">42</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1104 Notice of Redemption</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">43</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1105 Deposit of Redemption Price</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">44</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1106 Securities Payable on Redemption Date</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">44</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1107 Securities Redeemed in Part</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">45</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="border-collapse: collapse;margin: 0px;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Twelve</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">SINKING FUNDS</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">45</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"></p>
<table style="border-collapse: collapse;margin: 0px;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1201 Applicability of Article</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">45</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1202 Satisfaction of Sinking Fund Payments with Securities</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">45</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1203 Redemption of Securities for Sinking Fund</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">45</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Thirteen</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">DEFEASANCE AND COVENANT DEFEASANCE</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">46</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1301 Company&rsquo;s Option to Effect Defeasance or Covenant Defeasance</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">46</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1302 Defeasance and Discharge</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">46</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1303 Covenant Defeasance</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">46</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1304 Conditions to Defeasance or Covenant Defeasance</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">47</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1305 Deposited Money and Government Obligations to Be Held in Trust; Miscellaneous Provisions</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">48</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">Section 1306 Reinstatement</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">49</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Fourteen</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">SUBORDINATION OF SECURITIES</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">49</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">ARTICLE Fifteen</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">GUARANTEES</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">49</p>
</td>
</tr>
<tr>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: right;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">INDENTURE, dated as of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 20&nbsp;&nbsp;&nbsp;&nbsp;between Soluna Holdings, Inc., a corporation organized and existing under the laws of the State of Nevada (herein called the &ldquo;Company&rdquo;), having its principal office at 325 Washington Avenue Extension, Albany, New York 12206, and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, a national banking organization organized and existing under the laws of the United States, as Trustee (herein called the &ldquo;Trustee&rdquo;).</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><b>RECITALS OF THE COMPANY</b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of its unsecured debentures, notes or other evidences of indebtedness (herein called the &ldquo;Securities&rdquo;), to be issued in one or more series as in this Indenture provided.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">All things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">NOW, THEREFORE, THIS INDENTURE WITNESSETH:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">For and in consideration of the premises and the purchase of the Securities by the Holders thereof, it is mutually agreed, for the equal and proportionate benefit of all Holders of the Securities or of series thereof, as follows:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><b>ARTICLE
One</b><br> <br> <font style="font-weight: normal; text-transform: none"><u>DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION</u></font></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 101&nbsp;<u>Definitions</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">For all purposes of this Indenture, except as otherwise expressly provided or unless the context otherwise requires:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the terms defined in this Article have the meanings assigned to them in this Article and include the plural as well as the singular;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all other terms used herein which are defined in the Trust Indenture Act, either directly or by reference therein, have the meanings assigned to them therein;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all accounting terms not otherwise defined herein have the meanings assigned to them in accordance with United States generally accepted accounting principles, and, except as otherwise herein expressly provided, the term &ldquo;generally accepted accounting principles&rdquo; with respect to any computation required or permitted hereunder shall mean such accounting principles as are generally accepted at the Issue Date;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless otherwise specifically set forth herein, all calculations or determinations of a Person shall be performed or made on a consolidated basis in accordance with generally accepted accounting principles;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless the context otherwise requires, any reference to an &ldquo;Article&rdquo; or a &ldquo;Section&rdquo; refers to an Article or a Section, as the case may be, of this Indenture; and</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the words &ldquo;herein,&rdquo; &ldquo;hereof&rdquo; and &ldquo;hereunder&rdquo; and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section or other subdivision.</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Certain terms, used principally in Article Fourteen, are defined in that Article.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Act,&rdquo; when used with respect to any Holder, has the meaning specified in Section 104.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Affiliate&rdquo; of any specified Person means any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified Person.&nbsp;For the purposes of this definition, &ldquo;control&rdquo; when used with respect to any specified Person means the power to direct the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise; and the terms &ldquo;controlling&rdquo; and &ldquo;controlled&rdquo; have meanings correlative to the foregoing.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Authenticating Agent&rdquo; means any Person authorized by the Trustee pursuant to Section 614 to act on behalf of the Trustee to authenticate Securities of one or more series.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Authorized Newspaper&rdquo; means a newspaper, in the English language or in an official language of the country of publication, customarily published on each Business Day, whether or not published on Saturdays, Sundays or holidays, and of general circulation in each place in connection with which the term is used or in the financial community of each such place.&nbsp;Where successive publications are required to be made in Authorized Newspapers, the successive publications may be made in the same or in different newspapers in the same city meeting the foregoing requirements and in each case on any Business Day.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Bankruptcy Law&rdquo; means Title 11, United States Bankruptcy Code of 1978, as amended, or any similar United States federal or state law relating to bankruptcy, insolvency, receivership, winding-up, liquidation, reorganization or relief of debtors or any amendment to, succession to or change in any such law.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Board&rdquo; means either the board of directors of the Company or any duly authorized committee of that board.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Board Resolution&rdquo; means a copy of a resolution certified by a Secretary or Assistant Secretary of the Company to have been duly adopted by the Board and to be in full force and effect on the date of such certification, and delivered to the Trustee.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Business Day,&rdquo; when used with respect to any Place of Payment, means each Monday, Tuesday, Wednesday, Thursday and Friday which is not a day on which banking institutions in that Place of Payment are authorized or obligated by law or executive order to close.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Commission&rdquo; means the Securities and Exchange Commission, from time to time constituted, created under the Exchange Act, or, if at any time after the execution of this instrument such Commission is not existing and performing the duties now assigned to it under the Trust Indenture Act, then the body performing such duties at such time.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Company&rdquo; means the Person named as the &ldquo;Company&rdquo; in the first paragraph of this instrument until a successor Person shall have become such pursuant to the applicable provisions of this Indenture, and thereafter &ldquo;Company&rdquo; shall mean such successor Person.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Company Request&rdquo; or &ldquo;Company Order&rdquo; means a written request or order signed in the name of the Company by its Chief Executive Officer, its Chief Operating Officer, its Chief Financial Officer, its President or a Vice President, and by its Treasurer, an Assistant Treasurer, its Controller, its Secretary or an Assistant Secretary, and delivered to the Trustee.</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Corporate Trust Office&rdquo; means the principal office of the Trustee at which at any particular time its corporate trust business shall be administered, which on the date hereof is located at&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;corporation&rdquo; means a corporation, association, partnership, limited liability, joint-stock or other company, real estate investment trust or business trust.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Covenant Defeasance&rdquo; has the meaning specified in Section 1303.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Custodian&rdquo; means any receiver, trustee, assignee, liquidator or other similar official under any Bankruptcy Law.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Defaulted Interest&rdquo; has the meaning specified in Section 307.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Defeasance&rdquo; has the meaning specified in Section 1302.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Depositary&rdquo; means, with respect to Securities of any series issuable in whole or in part in the form of one or more Global Securities, a clearing agency registered under the Exchange Act that is designated to act as Depositary for such Securities as contemplated by Section 301.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Event of Default&rdquo; has the meaning specified in Section 501.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Exchange Act&rdquo; means the Securities Exchange Act of 1934 and any statute successor thereto, in each case as amended from time to time.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Expiration Date&rdquo; has the meaning specified in Section 104.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Global Security&rdquo; means a Security that evidences all or part of the Securities of any series and bears the legend set forth in Section 202 (or such legend as may be specified as contemplated by Section 301 for such Securities).</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Government Obligation&rdquo; has the meaning specified in Section 1304.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Holder&rdquo; means a Person in whose name a Security is registered in the Security Register.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Indenture&rdquo; means this instrument as originally executed and as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered into pursuant to the applicable provisions hereof, including, for all purposes of this instrument and any such supplemental indenture, the provisions of the Trust Indenture Act that are deemed to be a part of and govern this instrument and any such supplemental indenture, respectively.&nbsp;The term &ldquo;Indenture&rdquo; shall also include the terms of particular series of Securities established as contemplated by Section 301.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;interest,&rdquo; when used with respect to an Original Issue Discount Security which by its terms bears interest only after Maturity, means interest payable after Maturity.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Interest Payment Date,&rdquo; when used with respect to any Security, means the Stated Maturity of an installment of interest on such Security.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Issue Date&rdquo; means the date of initial issuance of the Securities pursuant to this Indenture.</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Maturity,&rdquo; when used with respect to any Security, means the date on which the principal of such Security or an installment of principal becomes due and payable as therein or herein provided, whether at the Stated Maturity or by declaration of acceleration, call for redemption or otherwise.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Notice of Default&rdquo; means a written notice of the kind specified in Section 501(d).</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Officer&rsquo;s Certificate&rdquo; means a certificate signed on behalf of the Company by the Chief Executive Officer, the Chief Operating Officer, the Chief Financial Officer, the Controller, the President, a Vice President, the Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary of the Company and delivered to the Trustee.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Opinion of Counsel&rdquo; means a written opinion of legal counsel addressed to the Trustee.&nbsp;The counsel may be an employee of or counsel to the Company or any Affiliate.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Original Issue Discount Security&rdquo; means any Security which provides for an amount less than the principal amount thereof to be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Outstanding,&rdquo; when used with respect to Securities, means, as of the date of determination, all Securities theretofore authenticated and delivered under this Indenture, except:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities theretofore cancelled by the Trustee or delivered to the Trustee for cancellation;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities for whose payment or redemption money in the necessary amount has been theretofore deposited with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such Securities; provided that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities as to which Defeasance has been effected pursuant to Section 1302 or satisfaction and discharge has been effected pursuant to Article Four; and</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities which have been paid pursuant to Section 306 or in exchange for or in lieu of which other Securities have been authenticated and delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Securities are held by a bona fide purchaser in whose hands such Securities are valid obligations of the Company;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">provided, however, that in determining whether the Holders of the requisite principal amount of the Outstanding Securities have given, made or taken any request, demand, authorization, direction, notice, consent, waiver or other action hereunder as of any date, or whether a quorum is present at a meeting of Holders of Securities, (A) the principal amount of an Original Issue Discount Security which shall be deemed to be Outstanding shall be the amount of the principal thereof which would be due and payable as of such date upon acceleration of the Maturity thereof to such date pursuant to Section 502, (B) if, as of such date, the principal amount payable at the Stated Maturity of a Security is not determinable, the principal amount of such Security which shall be deemed to be Outstanding shall be the amount as specified or determined as contemplated by Section 301, (C) the principal amount of a Security denominated in one or more foreign currencies or currency units which shall be deemed to be Outstanding shall be the U.S. dollar equivalent, determined as of such date in the manner provided as contemplated by Section 301, of the principal amount of such Security (or, in the case of a Security described in Clause (A) or (B) above, of the amount determined as provided in such Clause), and (D) Securities owned by the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee shall be protected in relying upon any such request, demand, authorization, direction, notice, consent, waiver or other action, or upon any such determination as to the presence of a quorum, only Securities that a Responsible Officer of the Trustee actually knows to be so owned shall be so disregarded.&nbsp;Securities so owned which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee the pledgee&rsquo;s right so to act with respect to such Securities and that the pledgee is not the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor.</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Paying Agent&rdquo; means any Person authorized by the Company to pay the principal of or any premium or interest on any Securities on behalf of the Company.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Person&rdquo; means any individual, corporation, partnership, limited liability company, joint venture, association, joint stock company, trust, unincorporated organization or government or any agency or political subdivision thereof.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Place of Payment,&rdquo; when used with respect to the Securities of any series, means the place or places where the principal of and any premium and interest on the Securities of that series are payable as specified as contemplated by Section 301.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Predecessor Security&rdquo; of any particular Security means every previous Security evidencing all or a portion of the same debt as that evidenced by such particular Security; and, for the purposes of this definition, any Security authenticated and delivered under Section 306 in exchange for or in lieu of a mutilated, destroyed, lost or stolen Security shall be deemed to evidence the same debt as the mutilated, destroyed, lost or stolen Security.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Redemption Date,&rdquo; when used with respect to any Security to be redeemed, means the date fixed for such redemption by or pursuant to this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Redemption Price,&rdquo; when used with respect to any Security to be redeemed, means the price at which it is to be redeemed pursuant to this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Regular Record Date&rdquo; for the interest payable on any Interest Payment Date on the Securities of any series means the date specified for that purpose as contemplated by Section 301.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Responsible Officer,&rdquo; when used with respect to the Trustee, means the chairman or any vice-chairman of the board of directors, the chairman or any vice-chairman of the executive committee of the board of directors, the chairman of the trust committee, the president, any vice president, the secretary, any assistant secretary, the treasurer, any assistant treasurer, the cashier, any assistant cashier, any trust officer or assistant trust officer, the controller or any assistant controller or any other officer of the Trustee customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his or her knowledge of and familiarity with the particular subject and who shall have responsibility for the administration of this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Securities&rdquo; has the meaning stated in the first recital of this Indenture and more particularly means any Securities authenticated and delivered under this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Securities Act&rdquo; means the Securities Act of 1933 and any statute successor thereto, in each case as amended from time to time.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Security Register&rdquo; and &ldquo;Security Registrar&rdquo; have the respective meanings specified in Section&nbsp;305.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Senior Debt&rdquo; has the meaning specified in Article Fourteen.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Special Record Date&rdquo; for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Stated Maturity,&rdquo; when used with respect to any Security or any installment of principal thereof or interest thereon, means the date specified in such Security as the fixed date on which the principal of such Security or such installment of principal or interest is due and payable.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Subsidiary&rdquo; means a corporation more than 50% of the outstanding voting stock of which is owned, directly or indirectly, by the Company or by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries.&nbsp;For the purposes of this definition, &ldquo;voting stock&rdquo; means the equity interest that ordinarily has voting power for the election of directors, managers or trustees of an entity, or persons performing similar functions, whether at all times or only so long as no senior class of equity interest has such voting power by reason of any contingency.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Trust Indenture Act&rdquo; means the Trust Indenture Act of 1939 as in force at the date as of which this instrument was executed; provided, however, that in the event the Trust Indenture Act of 1939 is amended after such date, &ldquo;Trust Indenture Act&rdquo; means, to the extent required by any such amendment, the Trust Indenture Act of 1939 as so amended.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Trustee&rdquo; means the Person named as the &ldquo;Trustee&rdquo; in the first paragraph of this instrument until a successor Trustee shall have become such pursuant to the applicable provisions of this Indenture, and thereafter &ldquo;Trustee&rdquo; shall mean or include each Person who is then a Trustee hereunder, and if at any time there is more than one such Person, &ldquo;Trustee&rdquo; as used with respect to the Securities of any series shall mean the Trustee with respect to Securities of that series.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">&ldquo;Vice President,&rdquo; when used with respect to the Company or the Trustee, means any vice president, whether or not designated by a number or a word or words added before or after the title &ldquo;vice president.&rdquo;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 102&nbsp;<u>Compliance Certificates and Opinions</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Upon any application or request by the Company to the Trustee to take any action under any provision of this Indenture, the Company shall furnish to the Trustee such certificates and opinions as may be required under the Trust Indenture Act.&nbsp;Each such certificate or opinion shall be given in the form of an Officers&rsquo; Certificate, if to be given by an officer of the Company, or an Opinion of Counsel, if to be given by counsel, and shall comply with the requirements of the Trust Indenture Act and any other requirements set forth in this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Every certificate or opinion with respect to compliance with a condition or covenant provided for in this Indenture (except for certificates provided for in Section 1004) shall include,</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein relating thereto;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement that, in the opinion of each such individual, such individual has made such examination or investigation as is necessary to enable him or her to express an informed opinion as to whether or not such covenant or condition has been complied with; and</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement as to whether, in the opinion of each such individual, such condition or covenant has been complied with.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 103&nbsp;<u>Form of Documents Delivered to Trustee</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">In any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such matters be certified by, or covered by the opinion of, only one such Person, or that they be so certified or covered by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more other such Persons as to other matters, and any such Person may certify or give an opinion as to such matters in one or several documents.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Any certificate or opinion of an officer of the Company may be based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his or her certificate or opinion is based are erroneous.&nbsp;Any such certificate or opinion of counsel may be based, insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the Company stating that the information with respect to such factual matters is in the possession of the Company, unless such counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to such matters are erroneous.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Where any Person is required to make, give or execute two or more applications, requests, consents, certificates, statements, opinions or other instruments under this Indenture, they may, but need not, be consolidated and form one instrument.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 104&nbsp;<u>Acts of Holders; Record Dates</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Any request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to be given, made or taken by Holders may be embodied in and evidenced by one or more instruments of substantially similar tenor signed by such Holders in person or by agent duly appointed in writing; and, except as herein otherwise expressly provided, such action shall become effective when such instrument or instruments are delivered to the Trustee and, where it is hereby expressly required, to the Company.&nbsp;Such instrument or instruments (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the &ldquo;Act&rdquo; of the Holders signing such instrument or instruments.&nbsp;Proof of execution of any such instrument or of a writing appointing any such agent shall be sufficient for any purpose of this Indenture and (subject to Section 601) conclusive in favor of the Trustee and the Company, if made in the manner provided in this Section.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The fact and date of the execution by any Person of any such instrument or writing may be proved by the affidavit of a witness of such execution or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying that the individual signing such instrument or writing acknowledged to him or her the execution thereof.&nbsp;Where such execution is by a signer acting in a capacity other than his or her individual capacity, such certificate or affidavit shall also constitute sufficient proof of his or her authority.&nbsp;The fact and date of the execution of any such instrument or writing, or the authority of the Person executing the same, may also be proved in any other manner which the Trustee deems sufficient.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The ownership of Securities shall be proved by the Security Register.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Any request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every future Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange therefor or in lieu thereof in respect of anything done, omitted or suffered to be done by the Trustee or the Company in reliance thereon, whether or not notation of such action is made upon such Security.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Company may set any day as a record date for the purpose of determining the Holders of Outstanding Securities of any series entitled to give, make or take any request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to be given, made or taken by Holders of Securities of such series; provided, that the Company may not set a record date for, and the provisions of this paragraph shall not apply with respect to, the giving or making of any notice, declaration, request or direction referred to in the next paragraph.&nbsp;If any record date is set pursuant to this paragraph, the Holders of Outstanding Securities of the relevant series on such record date, and no other Holders, shall be entitled to take the relevant action, whether or not such Holders remain Holders after such record date; provided, that no such action shall be effective hereunder unless taken on or prior to the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series on such record date.&nbsp;Nothing in this paragraph shall be construed to prevent the Company from setting a new record date for any action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall automatically and with no action by any Person be cancelled and of no effect), and nothing in this paragraph shall be construed to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the relevant series on the date such action is taken.&nbsp;Promptly after any record date is set pursuant to this paragraph, the Company, at its own expense, shall cause notice of such record date, the proposed action by Holders and the applicable Expiration Date to be given to the Trustee in writing and to each Holder of Securities of the relevant series in the manner set forth in Section 106.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Trustee may set any day as a record date for the purpose of determining the Holders of Outstanding Securities of any series entitled to join in the giving or making of (i) any Notice of Default, (ii) any declaration of acceleration referred to in Section 502, (iii) any request to institute proceedings referred to in Section 507(b) or (iv)&nbsp;any direction referred to in Section 512, in each case with respect to Securities of such series.&nbsp;If any record date is set pursuant to this paragraph, the Holders of Outstanding Securities of such series on such record date, and no other Holders, shall be entitled to join in such notice, declaration, request or direction, whether or not such Holders remain Holders after such record date; provided, that no such action shall be effective hereunder unless taken on or prior to the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series on such record date.&nbsp;Nothing in this paragraph shall be construed to prevent the Trustee from setting a new record date for any action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall automatically and with no action by any Person be cancelled and of no effect), and nothing in this paragraph shall be construed to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the relevant series on the date such action is taken.&nbsp;Promptly after any record date is set pursuant to this paragraph, the Trustee, at the Company&rsquo;s expense, shall cause notice of such record date, the proposed action by Holders and the applicable Expiration Date to be given to the Company in writing and to each Holder of Securities of the relevant series in the manner set forth in Section 106.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">With respect to any record date set pursuant to this Section, the party hereto that sets such record date may designate any day as the &ldquo;Expiration Date&rdquo; and from time to time may change the Expiration Date to any earlier or later day; provided that no such change shall be effective unless notice of the proposed new Expiration Date is given to the other party in writing, and to each Holder of Securities of the relevant series in the manner set forth in Section 106, on or prior to the existing Expiration Date.&nbsp;If an Expiration Date is not designated with respect to any record date set pursuant to this Section, the party hereto that sets such record date shall be deemed to have initially designated the 180th day after such record date as the Expiration Date with respect thereto, subject to its right to change the Expiration Date as provided in this paragraph.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Without limiting the foregoing, a Holder entitled hereunder to take any action hereunder with regard to any particular Security may do so with regard to all or any part of the principal amount of such Security or by one or more duly appointed agents each of which may do so pursuant to such appointment with regard to all or any part of such principal amount.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 105&nbsp;<u>Notices, Etc., to Trustee and Company</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Any request, demand, authorization, direction, notice, consent, waiver or Act of Holders or other document provided or permitted by this Indenture to be made upon, given or furnished to, or filed with,</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee by any Holder or by the Company shall be sufficient for every purpose hereunder if made, given, furnished or filed in
writing to or with the Trustee at its Corporate Trust Office,
Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;;
or</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid, to the Company addressed to it at the address of its principal office specified in the first paragraph of this instrument or at any other address previously furnished in writing to the Trustee by the Company.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 106&nbsp;<u>Notice to Holders; Waiver</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Where this Indenture provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid, to each Holder affected by such event, at the address of such Holder as it appears in the Security Register, not later than the latest date (if any), and not earlier than the earliest date (if any), prescribed for the giving of such notice.&nbsp;Notwithstanding any other provision of this Indenture or any Security of any series other than a provision that expressly states that this paragraph is not applicable to the Securities of such series, when this Indenture or any Security provides for notice of any event (including any notice of redemption) to a Holder of Securities in global form (whether by mail or otherwise), such notice shall be sufficiently given if given to the Depositary for such Security (or its designee) pursuant to the customary procedures of such Depositary.&nbsp;In any case where notice to Holders is given by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency of such notice with respect to other Holders.&nbsp;Where this Indenture provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the equivalent of such notice.&nbsp;Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">In case by reason of the suspension of regular mail service or by reason of any other cause it shall be impracticable to give such notice by mail, then such notification as shall be made with the approval of the Trustee shall constitute a sufficient notification for every purpose hereunder.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 107&nbsp;<u>Conflict with Trust Indenture Act</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If any provision hereof limits, qualifies or conflicts with a provision of the Trust Indenture Act which is required thereunder to be a part of and govern this Indenture, the latter provision shall control.&nbsp;If any provision of this Indenture modifies or excludes any provision of the Trust Indenture Act which may be so modified or excluded, the latter provision shall be deemed to apply to this Indenture as so modified or to be excluded, as the case may be.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 108&nbsp;<u>Effect of Headings and Table of Contents</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Article and Section headings herein and the Table of Contents hereof are for convenience only and shall not affect the construction hereof.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 109&nbsp;<u>Successors and Assigns</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">All covenants and agreements in this Indenture by the Company shall bind its successors and assigns, whether so expressed or not.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 110&nbsp;<u>Separability Clause</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">In case any provision in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 111&nbsp;<u>Benefits of Indenture</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Nothing in this Indenture or in the Securities, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, the holders of Senior Debt and the Holders of Securities any benefit or any legal or equitable right, remedy or claim under this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 112&nbsp;<u>Governing Law</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">This Indenture and the Securities shall be governed by and construed in accordance with the law of the State of New York.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 113&nbsp;<u>Legal Holidays</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">In any case where any Interest Payment Date, Redemption Date or Stated Maturity of any Security shall not be a Business Day at any Place of Payment, then (notwithstanding any other provision of this Indenture or of the Securities (other than a provision of any Security which specifically states that such provision shall apply in lieu of this Section)) payment of interest or principal (and premium, if any) need not be made at such Place of Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment with the same force and effect as if made on the Interest Payment Date or Redemption Date, or at the Stated Maturity.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 114&nbsp;<u>Language of Notices, Etc</u>.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Any request, demand, authorization, direction, notice, consent or waiver required or permitted under this Indenture shall be in the English language, except that any published notice may be in an official language of the country of publication.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><b><font style="text-decoration: none;">ARTICLE Two</font></b><br><u> </u><br><b><u> SECURITY FORMS</u></b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 201&nbsp;<u>Forms Generally</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Securities of each series shall be in substantially the forms set forth in Exhibit A hereto or in such other form (including temporary or permanent global form) as shall be established by or pursuant to a Board Resolution or in one or more Officer&rsquo;s Certificates or indentures supplemental hereto, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by this Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the rules of any securities exchange or Depositary therefor or as may, consistently herewith, be determined by the officers executing such Securities as evidenced by their execution thereof.&nbsp;If the form of Securities of any series is established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities (or any such temporary global Security).</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The definitive Securities shall be printed, lithographed or engraved on steel engraved borders or may be produced in any other manner, all as determined by the officers executing such Securities, as evidenced by their execution of such Securities.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 202&nbsp;<u>Form of Legend for Global Securities</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Unless otherwise specified as contemplated by Section 301 for the Securities evidenced thereby, every Global Security authenticated and delivered hereunder shall bear a legend in substantially the following form:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF.&nbsp;THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY BE REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY TRUST COMPANY, A NEW YORK CORPORATION (&ldquo;DTC&rdquo;), TO SOLUNA HOLDINGS, INC. OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp; CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE &amp; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 203&nbsp;<u>Form of Trustee&rsquo;s Certificate of Authentication</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Trustee&rsquo;s certificates of authentication shall be in substantially the following form:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="border-collapse: collapse;width: 100%;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;"><font style="text-decoration: none;">&nbsp;</font></p>
</td>
<td style="padding: 0pt;border-bottom: 1pt solid #000000;" colspan="2" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;" colspan="2" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">As Trustee</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 50%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 4%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 46%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 50%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 4%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">By</p>
</td>
<td style="padding: 0pt;width: 46%;border-bottom: 1pt solid #000000;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width: 50%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 4%;" valign="top">
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">&nbsp;</p>
</td>
<td style="padding: 0pt;width: 46%;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">Authorized Signatory</p>
</td>
</tr>

</table>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 204&nbsp;<u>Securities in Global Form</u>.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If Securities of or within a series are issuable in global form, as specified as contemplated by Section 301, then, notwithstanding clause (i) of Section 301 and the provisions of Section 302, any such Security shall represent such of the Outstanding Securities of such series as shall be specified therein and may provide that it shall represent the aggregate amount of Outstanding Securities from time to time endorsed thereon and that the aggregate amount of Outstanding Securities represented thereby may from time to time be reduced to reflect exchanges.&nbsp;Any endorsement of a Security in global form to reflect the amount, or any increase or decrease in the amount, of Outstanding Securities represented thereby shall be made by the Trustee in such manner and upon instructions given by such Person or Persons as shall be specified therein or in the Company Order to be delivered to the Trustee pursuant to Section 303 or Section 304.&nbsp;Subject to the provisions of Section 303 and, if applicable, Section 304, the Trustee shall deliver and redeliver any Security in permanent global form in the manner and upon instructions given by the Person or Persons specified therein or in the applicable Company Order.&nbsp;If a Company Order pursuant to Section 303 or Section 304 has been, or simultaneously is, delivered, any instructions by the Company with respect to endorsement or delivery or redelivery of a Security in global form shall be in writing but need not comply with Section 102 and need not be accompanied by an Opinion of Counsel.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The provisions of the last sentence of Section 303 shall apply to any Security represented by a Security in global form if such Security was never issued and sold by the Company and the Company delivers to the Trustee the Security in global form together with written instructions (which need not comply with Section 102 and need not be accompanied by an Opinion of Counsel) with regard to the reduction in the principal amount of Securities represented thereby, together with the written statement contemplated by the last sentence of Section 303.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Notwithstanding the provisions of Section 307, unless otherwise specified as contemplated by Section 301, payment of principal of and any premium and interest on any Security in permanent global form shall be made to the Person or Persons specified therein.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><b>ARTICLE
Three</b><br> <br> <u><B>THE SECURITIES</b></u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 301&nbsp;<u>Amount Unlimited; Issuable in Series</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The aggregate principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Securities may be issued in one or more series.&nbsp;There shall be either (i) established in or pursuant to a Board Resolution and, subject to Section 303, set forth, or determined in the manner provided, in an Officer&rsquo;s Certificate, or (ii) established in one or more Officer&rsquo;s Certificates or indentures supplemental hereto, prior to the issuance of Securities of any series,</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the title of the Securities of the series (which shall distinguish the Securities of the series from Securities of any other series, except to the extent that additional Securities of an existing series are being issued);</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any limit upon the aggregate principal amount of the Securities of the series which may be authenticated and delivered under this Indenture (except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Securities of the series pursuant to Section 304, 305, 306, 906 or 1107 and except for any Securities which, pursuant to Section 303, are deemed never to have been authenticated and delivered hereunder);</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Person to whom any interest on a Security of the series shall be payable, if other than the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest and the extent to which, or the manner in which, any interest payable on a temporary global Security on an Interest Payment Date will be paid if other than in the manner provided in Section 304;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the date or dates on which the principal of any Securities of the series is payable;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the rate or rates at which the Securities of the series shall bear interest, if any, or the method by which such rate shall be determined, the date or dates from which such interest shall accrue, or the method by which such date or dates shall be determined, the Interest Payment Dates on which any such interest shall be payable and the Regular Record Date for any such interest payable on any Interest Payment Date;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the place or places where the principal of and any premium and interest on any Securities of the series shall be payable;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the period or periods within which, the price or prices at which and the terms and conditions upon which any Securities of the series may be redeemed, in whole or in part, at the option of the Company and, if other than by a Board Resolution, the manner in which any election by the Company to redeem the Securities shall be evidenced;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the obligation, if any, of the Company to redeem or purchase any Securities of the series pursuant to any sinking fund or analogous provisions or at the option of the Holder thereof and the period or periods within which, the price or prices at which and the terms and conditions upon which any Securities of the series shall be redeemed or purchased, in whole or in part, pursuant to such obligation;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if other than minimum denominations of $2,000 and integral multiples of $1,000 in excess thereof, the denominations in which Securities of such series shall be issuable;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the amount of payments of principal, premium, if any, or interest, if any, on the Securities of the series may be determined with reference to an index, formula or other method (which index, formula or method may be based, without limitation, on one or more interest rate, currency, commodity, equity or other indices), and the manner in which such amounts shall be determined;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the currency or currencies, including composite currencies, in which payment of the principal of and any premium and interest on any Securities of the series shall be payable, if other than the currency of the United States of America, and the manner of determining the equivalent thereof in the currency of the United States of America for purposes of the definition of &ldquo;Outstanding&rdquo; in Section 101;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the principal of and any premium and interest on the Securities of the series are to be payable, at the election of the Company or a Holder thereof, in a currency or currencies, including composite currencies, other than that or those in which the Securities are stated to be payable, the currency or currencies in which payment of the principal of and any premium and interest on Securities of such series as to which such election is made shall be payable, the periods within which and the terms and conditions upon which such election is to be made and the amount so payable (or the manner in which such amount shall be determined);</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if other than the principal amount thereof, the portion of the principal amount of any Securities of the series which shall be payable upon declaration of acceleration of the Maturity thereof pursuant to Section 502;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the principal amount payable at the Stated Maturity of any Securities of the series will not be determinable as of any one or more dates prior to the Stated Maturity, the amount which shall be deemed to be the principal amount of such Securities as of any such date for any purpose thereunder or hereunder, including the principal amount thereof which shall be due and payable upon any Maturity other than the Stated Maturity or which shall be deemed to be Outstanding as of any date prior to the Stated Maturity (or, in any such case, the manner in which such amount deemed to be the principal amount shall be determined);</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition to or change in the provisions related to satisfaction and discharge in Article Four or defeasance in Article Thirteen, or the inapplicability of such Articles or provisions therein to the Securities of such series;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if applicable, that any Securities of the series shall be issuable in whole or in part in the form of one or more temporary or permanent Global Securities and, in such case, the respective Depositaries for such Global Securities, the form of any legend or legends which shall be borne by any such Global Security in addition to or in lieu of that set forth in Section 202 and any circumstances in addition to or in lieu of those set forth in clause (a) of the last paragraph of Section 305 in which any such Global Security may be exchanged in whole or in part for Securities registered, and any transfer of such Global Security in whole or in part may be registered, in the name or names of Persons other than the Depositary for such Global Security or a nominee thereof;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition to or change in the Events of Default which applies to any Securities of the series and any change in the right of the Trustee or the requisite Holders of such Securities to declare the principal amount thereof due and payable pursuant to Section 502;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition to or change in the provisions set forth in Article Ten which applies to Securities of the series;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if applicable, that the Securities of the series are convertible into or exchangeable for any securities of any Person (including the Company), the period or periods within which, the price or prices at which and the terms and conditions upon which, and the limitations and restrictions, if any, upon which, any Securities of the series shall be so convertible or exchangeable, and any additions or changes to this Indenture, if any, to permit or facilitate such conversion or exchange;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the place or places where any Securities of the series may be surrendered for registration of transfer, where Securities of the series may be surrendered for exchange, where Securities of the series that are convertible or exchangeable may be surrendered for conversion or exchange, as applicable, and where notices and demands to or upon the Company in respect of the Securities of the series and this Indenture may be served;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the form of the Securities of such series;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the Securities of such series are to be issued as Original Issue Discount Securities and the amount of discount with which such Securities may be issued;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the guarantors, if any, of the Securities of such series, and the form and terms of the guarantees (including provisions relating to seniority or subordination of such guarantees and the release of the guarantors), if any, of any payment or other obligations on such Securities and any additions or changes to this Indenture to permit or facilitate guarantees of such Securities;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the Securities of such series are subject to subordination and the terms of such subordination;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if any payment or other obligations on Securities of such series are to be secured by any property, the nature of such security and provisions related thereto;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any restriction or condition on the transferability of the Securities of such series;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(aa)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition or change in the provisions related to compensation and reimbursement of the Trustee which applies to Securities of such series;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(bb)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether and in what circumstances, and the currency in which, the Company will pay additional amounts to any Holder of Securities of the series that is not a United States Person (including the definition of that term) in respect of any tax, assessment or governmental charge and, if so, whether the Company will have the option to redeem such Securities rather than pay such additional amounts (and the terms of any such option);</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(cc)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions, if any, granting special rights to Holders of Securities of such series upon the occurrence of specified events;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(dd)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any addition or change in the provisions related to supplemental indentures set forth in Sections 901, 902 and 904 which applies to Securities of such series;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(ee)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any modification to the subordination provisions set forth in Article Fourteen which applies to the Securities of such series; and</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(ff)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other terms of the Securities of such series (which terms shall not be inconsistent with the provisions of the Trust Indenture Act, but may modify, amend, supplement or delete any of the terms of this Indenture with respect to such series).</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">All Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided in or pursuant to the Board Resolution referred to above and (subject to Section 303) set forth, or determined in the manner provided, in the Officer&rsquo;s Certificate referred to above or in any such indenture supplemental hereto.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If any of the terms of the series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Officer&rsquo;s Certificate setting forth the terms of the series.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 302&nbsp;<u>Denominations</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Unless otherwise provided as contemplated by Section 301 with respect to the Securities of any series, any Securities of such series, other than Securities issued in global form (which may be of any denomination), shall be issuable in minimum denominations of $2,000 and integral multiples of $1,000 in excess thereof.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 303&nbsp;<u>Execution, Authentication, Delivery and Dating</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Securities shall be executed on behalf of the Company by its Chairman of the Board, its Vice Chairman of the Board, its President, one of its Vice Presidents or its Treasurer.&nbsp;The signature of any of these officers on the Securities may be manual or facsimile.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Securities bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such Securities or did not hold such offices at the date of such Securities.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities of any series executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Securities, and the Trustee in accordance with the Company Order shall authenticate and deliver such Securities.&nbsp;If the forms or terms of the Securities of the series have been established by or pursuant to one or more Board Resolutions as permitted by Sections 201 and 301, in authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of Counsel stating,</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the forms of such Securities have been established by or pursuant to Board Resolution as permitted by Section 201, that such forms have been established in conformity with the provisions of this Indenture;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the terms of such Securities have been established by or pursuant to Board Resolution as permitted by Section 301, that such terms have been established in conformity with the provisions of this Indenture; and</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that such Securities, when authenticated and delivered by the Trustee and issued by the Company in the manner and subject to any conditions specified in such Opinion of Counsel, will constitute valid and legally binding obligations of the Company enforceable in accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors&rsquo; rights and to general equity principles.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If such forms or terms have been so established, the Trustee shall not be required to authenticate such Securities if the issue of such Securities pursuant to this Indenture will affect the Trustee&rsquo;s own rights, duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Notwithstanding the provisions of Section 301 and of the two preceding paragraphs, if all Securities of a series are not to be originally issued at one time, it shall not be necessary to deliver the Officer&rsquo;s Certificate otherwise required pursuant to Section 301 or the Company Order and Opinion of Counsel otherwise required pursuant to such preceding paragraphs at or prior to the authentication of each Security of such series if such documents are delivered at or prior to the authentication upon original issuance of the first Security of such series to be issued.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Each Security shall be dated the date of its authentication.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">No Security shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose unless there appears on such Security a certificate of authentication substantially in the form provided for herein executed by the Trustee by manual signature, and such certificate upon any Security shall be conclusive evidence, and the only evidence, that such Security has been duly authenticated and delivered hereunder.&nbsp;Notwithstanding the foregoing, if any Security shall have been authenticated and delivered hereunder but never issued and sold by the Company, and the Company shall deliver such Security to the Trustee for cancellation as provided in Section 309, for all purposes of this Indenture such Security shall be deemed never to have been authenticated and delivered hereunder and shall never be entitled to the benefits of this Indenture.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 304&nbsp;<u>Temporary Securities</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Pending the preparation of definitive Securities of any series, the Company may execute, and upon Company Order the Trustee shall authenticate and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized denomination, substantially of the tenor of the definitive Securities in lieu of which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the officers executing such Securities may determine, as evidenced by their execution of such Securities.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If temporary Securities of any series are issued, the Company will cause definitive Securities of that series to be prepared without unreasonable delay.&nbsp;After the preparation of definitive Securities of such series, the temporary Securities of such series shall be exchangeable for definitive Securities of such series upon surrender of the temporary Securities of such series at the office or agency of the Company in a Place of Payment for that series, without charge to the Holder.&nbsp;Upon surrender for cancellation of any one or more temporary Securities of any series, the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor one or more definitive Securities of the same series, of any authorized denominations and of like tenor and aggregate principal amount.&nbsp;Until so exchanged, the temporary Securities of any series shall in all respects be entitled to the same benefits under this Indenture as definitive Securities of such series and tenor.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 305&nbsp;<u>Registration, Registration of Transfer and Exchange</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Company shall cause to be kept at an office or agency to be maintained by the Company in accordance with Section 1002 a register (being the combined register of the Security Registrar and all transfer agents designated pursuant to Section 1002 for the purpose of registration of transfer of Securities and sometimes collectively referred to as the &ldquo;Security Register&rdquo;) in which, subject to such reasonable regulations as it may prescribe, the Company shall provide for the registration of Securities and the registration of transfers of Securities.&nbsp;The Trustee is hereby appointed &ldquo;Security Registrar&rdquo; for the purpose of registering Securities and transfers of Securities as herein provided.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Upon surrender for registration of transfer of any Security of a series at the office or agency of the Company maintained pursuant to Section 1002 for such purpose in a Place of Payment for that series, the Company shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of the same series, of any authorized denominations and of like tenor and aggregate principal amount.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">At the option of the Holder, Securities of any series may be exchanged for other Securities of the same series, of any authorized denominations and of like tenor and aggregate principal amount, upon surrender of the Securities to be exchanged at such office or agency.&nbsp;Whenever any Securities are so surrendered for exchange, the Company shall execute, and the Trustee shall authenticate and deliver, the Securities which the Holder making the exchange is entitled to receive.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">All Securities issued upon any registration of transfer or exchange of Securities shall be the valid obligations of the Company, evidencing the same debt, and entitled to the same benefits under this Indenture, as the Securities surrendered upon such registration of transfer or exchange.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Every Security presented or surrendered for registration of transfer or for exchange shall (if so required by the Company or the Trustee or any transfer agent) be duly endorsed, or be accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed, by the Holder thereof or the attorney of such Holder duly authorized in writing.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">No service charge shall be made for any registration of transfer or exchange of Securities, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Securities, other than exchanges pursuant to Section&nbsp;304, 906 or 1107 not involving any transfer.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If the Securities of any series (or of any series and specified tenor) are to be redeemed in part, the Company shall not be required (A) to issue, register the transfer of or exchange any Securities of that series (or of that series and specified tenor, as the case may be) during a period beginning at the opening of business 15 days before any selection of Securities of that series to be redeemed and ending at the close of business on the day of the mailing of the relevant notice of redemption, or (B) to register the transfer of or exchange any Security so selected for redemption, in whole or in part, except the unredeemed portion of any Security being redeemed in part.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The provisions of clauses (a), (b) and (c) below shall apply only to Global Securities:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any other provision in this Indenture, no Global Security may be exchanged in whole or in part for Securities registered, and no transfer of a Global Security in whole or in part may be registered, in the name of any Person other than the Depositary for such Global Security or a nominee thereof unless (i) such Depositary (A) has notified the Company that it is unwilling or unable to continue as Depositary for such Global Security or (B) has ceased to be a clearing agency registered under the Exchange Act and, in the case of each of (A) and (B), a successor Depositary is not appointed by the Company within 90 days after such notice is received by the Company or the Company becomes aware of such cessation, respectively, (ii) there shall have occurred and be continuing an Event of Default with respect to such Global Security and the Security Registrar has received a written request from an owner of a beneficial interest in such Global Security to receive registered securities or (iii) there shall exist such circumstances, if any, in addition to or in lieu of the foregoing as have been specified for this purpose as contemplated by Section 301.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to clause (a) above, any exchange of a Global Security for other Securities may be made in whole or in part, and all Securities issued in exchange for a Global Security or any portion thereof shall be registered in such names as the Depositary for such Global Security shall direct.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every Security authenticated and delivered upon registration of transfer of, or in exchange for or in lieu of, a Global Security or any portion thereof, whether pursuant to this Section, Section 304, 306, 906 or 1107 or otherwise, shall be authenticated and delivered in the form of, and shall be, a Global Security, unless such Security is registered in the name of a Person other than the Depositary for such Global Security or a nominee thereof.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 306&nbsp;<u>Mutilated, Destroyed, Lost and Stolen Securities</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If any mutilated Security is surrendered to the Trustee, the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">If there shall be delivered to the Company and the Trustee (a) evidence to their satisfaction of the destruction, loss or theft of any Security and (b) such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a bona fide purchaser, the Company shall execute and the Trustee shall authenticate and deliver, in lieu of any such destroyed, lost or stolen Security, a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Notwithstanding the provisions of the previous two paragraphs, in case any such mutilated, destroyed, lost or stolen Security has become or is about to become due and payable, the Company in its discretion may, instead of issuing a new Security, pay such Security.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Upon the issuance of any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Every new Security of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any and all other Securities of that series duly issued hereunder.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 307&nbsp;<u>Payment of Interest; Interest Rights Preserved</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Except as otherwise provided as contemplated by Section 301 with respect to any series of Securities, interest on any Security which is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Any interest on any Security of any series which is payable, but is not punctually paid or duly provided for, on any Interest Payment Date (herein called &ldquo;Defaulted Interest&rdquo;) shall forthwith cease to be payable to the Holder on the relevant Regular Record Date by virtue of having been such Holder, and such Defaulted Interest may be paid by the Company, at its election in each case, as provided in clause (a) or (b) below:</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of business on a Special Record Date for the payment of such Defaulted Interest, which shall be fixed in the following manner.&nbsp;The Company shall notify the Trustee in writing of the amount of Defaulted Interest proposed to be paid on each Security of such series and the date of the proposed payment, and at the same time the Company shall deposit with the Trustee an amount of money equal to the aggregate amount proposed to be paid in respect of such Defaulted Interest or shall make arrangements satisfactory to the Trustee for such deposit prior to the date of the proposed payment, such money when deposited to be held in trust for the benefit of the Persons entitled to such Defaulted Interest as in this Clause provided.&nbsp;Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not more than 15 days and not less than 10 days prior to the date of the proposed payment and not less than 10 days after the receipt by the Trustee of the notice of the proposed payment.&nbsp;The Trustee shall promptly notify the Company of such Special Record Date and, in the name and at the expense of the Company, shall cause notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor to be given to each Holder of Securities of such series in the manner set forth in Section 106, not less than 10 days prior to such Special Record Date.&nbsp;Notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor having been so mailed, such Defaulted Interest shall be paid to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of business on such Special Record Date and shall no longer be payable pursuant to the following clause (b).</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may make payment of any Defaulted Interest on the Securities of any series in any other lawful manner not inconsistent with the requirements of any securities exchange on which such Securities may be listed, and upon such notice as may be required by such exchange, if, after notice given by the Company to the Trustee of the proposed payment pursuant to this Clause, such manner of payment shall be deemed practicable by the Trustee.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Subject to the foregoing provisions of this Section, each Security delivered under this Indenture upon registration of transfer of or in exchange for or in lieu of any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by such other Security.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 308&nbsp;<u>Persons Deemed Owners</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Prior to due presentment of a Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name such Security is registered as the owner of such Security for the purpose of receiving payment of principal of and any premium and (subject to Section 307) any interest on such Security and for all other purposes whatsoever, whether or not such Security be overdue, and neither the Company, the Trustee nor any agent of the Company or the Trustee shall be affected by notice to the contrary.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 309&nbsp;<u>Cancellation</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">All Securities surrendered for payment, redemption, registration of transfer or exchange or for credit against any sinking fund payment shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee and shall be promptly cancelled by it.&nbsp;The Company may at any time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder which the Company may have acquired in any manner whatsoever, and may deliver to the Trustee (or to any other Person for delivery to the Trustee) for cancellation any Securities previously authenticated hereunder which the Company has not issued and sold, and all Securities so delivered shall be promptly cancelled by the Trustee.&nbsp;No Securities shall be authenticated in lieu of or in exchange for any Securities cancelled as provided in this Section, except as expressly permitted by this Indenture.&nbsp;All cancelled Securities held by the Trustee shall be disposed of as directed by a Company Order or, in the absence of such a Company Order, in the Trustee&rsquo;s customary manner, which manner shall be communicated in writing to the Company.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 310&nbsp;<u>Computation of Interest</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Except as otherwise specified as contemplated by Section 301 for Securities of any series, interest on the Securities of each series shall be computed on the basis of a 360-day year of twelve 30-day months.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 311&nbsp;<u>CUSIP Numbers</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">The Company, in issuing the Securities, may use &ldquo;CUSIP&rdquo; numbers (if then generally in use), and, if so, the Trustee shall use such &ldquo;CUSIP&rdquo; numbers in notices of redemption as a convenience to Holders; provided that any such notice may state that no representation is made as to the correctness of such numbers either as printed on the Securities or as contained in any notice of a redemption and that reliance may be placed only on the other identification numbers printed on the Securities, and any such redemption shall not be affected by any defect in or omission of such numbers.&nbsp;The Company will notify the Trustee of any change in &ldquo;CUSIP&rdquo; numbers.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt 0pt 0pt 0pt;"><b><font style="text-decoration: none;">ARTICLE Four</font></b><br><u> </u><br><b><u> SATISFACTION AND DISCHARGE</u></b></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 401&nbsp;<u>Satisfaction and Discharge of Indenture</u></p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">This Indenture shall upon Company Request cease to be of further effect (except as to any surviving rights of registration of transfer or exchange of Securities herein expressly provided for), and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this Indenture, when</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;either</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all Securities theretofore authenticated and delivered (other than (A) Securities which have been destroyed, lost or stolen and which have been replaced or paid as provided in Section 306 and (B) Securities for whose payment money has theretofore been deposited in trust or segregated and held in trust by the Company and thereafter repaid to the Company or discharged from such trust, as provided in Section 1003) have been delivered to the Trustee for cancellation; or</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
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<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all such Securities not theretofore delivered to the Trustee for cancellation</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;have become due and payable, or</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;will become due and payable at their Stated Maturity within one year, or</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;are to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company,</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 0pt;">and the Company, in the case of (A), (B) or (C) above, has deposited or caused to be deposited with the Trustee as trust funds in trust for the purpose money in an amount sufficient to pay and discharge the entire indebtedness on such Securities not theretofore delivered to the Trustee for cancellation, for principal and any premium and interest to the date of such deposit (in the case of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be; provided that with respect to a Redemption Date, if all or a portion of the Redemption Price is based on or consists of a redemption premium that is required to be calculated based on a treasury rate or other floating or adjustable rate a specified number of days prior to the redemption date, the Redemption Price deposited shall be sufficient for purposes of this paragraph to the extent that the Redemption Price so deposited is calculated using an amount equal to such premium computed using such treasury rate or other floating or adjustable rate as of such specified number of days preceding the date of such deposit;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has paid or caused to be paid all other sums payable hereunder by the Company; and</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture have been complied with.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 607, the obligations of the Trustee to any Authenticating Agent under Section 614 and, if money shall have been deposited with the Trustee pursuant to subclause (ii) of clause (a) of this Section, the obligations of the Trustee under Section 402 and the last paragraph of Section 1003 shall survive such satisfaction and discharge.</p>
<p style="font: 10pt  Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Section 402&nbsp;<u>Application of Trust Money</u></p>
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<p style="font: 10pt  Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 0pt;">Subject to the provisions of the last paragraph of Section 1003, all money deposited with the Trustee pursuant to Section 401 shall be held in trust and applied by it, in accordance with the provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the Persons entitled thereto, of the principal and any premium and interest for whose payment such money has been deposited with the Trustee. Money deposited pursuant to this Section not in violation of this Indenture shall not be subject to claims of the Holders of Senior Debt under Article Fourteen.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Five</b><br> <br> <b><u>REMEDIES</u></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 501 <u>Events of Default</u><u></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">&ldquo;Event of Default,&rdquo; wherever used herein with respect to Securities of any series, means any one of the following events (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body):</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default in the payment of the principal of or any premium on any Security of that series at its Maturity; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default in the payment of any interest upon any Security of that series when it becomes due and payable, and continuance of such default for a period of 30 days; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default in the deposit of any sinking fund payment, when and as due by the terms of a Security of that series and continuance of such default for a period of 30 days; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default in the performance of, or breach of, any covenant of the Company in this Indenture (other than a covenant a default in whose performance or whose breach is elsewhere in this Section specifically dealt with or which has been expressly included in this Indenture solely for the benefit of a series of Securities other than that series), and continuance of such default or breach for a period of 60 days after there has been given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee by the Holders of at least a majority in principal amount of the Outstanding Securities of that series a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a &ldquo;Notice of Default&rdquo; hereunder; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company pursuant to or within the meaning of any Bankruptcy Law (i) commences a voluntary case, (ii) consents to the entry of an order for relief against it in an involuntary case, or (iii) consents to the appointment of a Custodian of it or for all or substantially all of its property; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a court of competent jurisdiction enters an order or decree under any Bankruptcy Law that: (i) is for relief against the Company in an involuntary case, (ii) appoints a Custodian of the Company or for all or substantially all of its property, or (iii) orders the liquidation of the Company, and the order or decree remains unstayed and in effect for 90 days; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other Event of Default provided with respect to Securities of that series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 502 <u>Acceleration of Maturity; Rescission and Annulment</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If an Event of Default (other than an Event of Default specified in Section 501(e) or 501(f)) with respect to Securities of any series at the time Outstanding occurs and is continuing, then in every such case the Trustee or the Holders of not less than a majority of the principal amount of the Outstanding Securities of that series may declare the principal amount of all the Securities of that series (or, if any Securities of that series are Original Issue Discount Securities, such portion of the principal amount of such Securities as may be specified by the terms thereof) to be due and payable immediately, by a notice in writing to the Company (and to the Trustee if given by Holders), and upon any such declaration such principal amount (or specified amount) shall become immediately due and payable. If an Event of Default specified in clause (e) or (f) of Section 501 with respect to Securities of any series at the time Outstanding occurs, the principal amount of all the Securities of that series (or, if any Securities of that series are Original Issue Discount Securities, such portion of the principal amount of such Securities as may be specified by the terms thereof) shall automatically, and without any declaration or other action on the part of the Trustee or any Holder, become immediately due and payable.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">At any time after such a declaration of acceleration with respect to Securities of any series has been made and before a judgment or decree for payment of the money due has been obtained by the Trustee as hereinafter in this Article provided, the Holders of a majority in principal amount of the Outstanding Securities of that series, by written notice to the Company and the Trustee, may rescind and annul such declaration and its consequences if</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has paid or deposited with the Trustee a sum sufficient to pay</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all overdue interest on all Securities of that series,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the principal of (and premium, if any, on) any Securities of that series which have become due otherwise than by such declaration of acceleration and any interest thereon at the rate or rates prescribed therefor in such Securities,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to the extent that payment of such interest is lawful, interest upon overdue interest at the rate or rates prescribed therefor in such Securities, and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt 0pt 0pt 36.0pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all sums paid or advanced by the Trustee hereunder and the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel; and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all Events of Default with respect to Securities of that series, other than the non-payment of the principal of Securities of that series which have become due solely by such declaration of acceleration, have been cured or waived as provided in Section 513.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No such rescission shall affect any subsequent default or impair any right consequent thereon.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 503 <u>Collection of Indebtedness and Suits for Enforcement by Trustee</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company covenants that if</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default is made in the payment of any interest on any Security when such interest becomes due and payable and such default continues for a period of 30 days, or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default is made in the payment of the principal of (or premium, if any, on) any Security at the Maturity thereof, the Company will, upon demand of the Trustee, pay to it, for the benefit of the Holders of such Securities, the whole amount then due and payable on such Securities for principal and any such premium (if any) and interest and, to the extent that payment of such interest shall be legally enforceable, interest on any overdue principal and premium (if any) and on any overdue interest, at the rate or rates prescribed therefor in such Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If an Event of Default with respect to Securities of any series occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights and the rights of the Holders of Securities of such series by such appropriate judicial proceedings as the Trustee shall deem reasonably necessary to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 504 <u>Trustee May File Proofs of Claim</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">In case of any judicial proceeding relative to the Company (or any other obligor upon the Securities), its property or its creditors, the Trustee shall be entitled and empowered, by intervention in such proceeding or otherwise, to take any and all actions authorized under the Trust Indenture Act in order to have claims of the Holders and the Trustee allowed in any such proceeding. In particular, the Trustee shall be authorized to collect and receive any moneys or other property payable or deliverable on any such claims and to distribute the same; and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby authorized by each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the Trustee under Section 607.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No provision of this Indenture shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding; provided, however, that the Trustee may, on behalf of the Holders, vote for the election of a trustee in bankruptcy or similar official and be a member of a creditors&rsquo; or other similar committee.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 505 <u>Trustee May Enforce Claims Without Possession of Securities</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">All rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the possession of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect of which such judgment has been recovered.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 506 <u>Application of Money Collected</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Any money collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by the Trustee and, in case of the distribution of such money on account of principal or any premium or interest, upon presentation of the Securities and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">FIRST: To the payment of all amounts due the Trustee under Section 607;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">SECOND: To the extent provided in Article Fourteen, to the holders of Senior Debt of the Company in accordance with Article Fourteen;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">THIRD: To the payment of the amounts then due and unpaid for principal of and any premium and interest on the Securities in respect of which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the amounts due and payable on such Securities for principal and any premium and interest, respectively; and</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">FOURTH: To the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 507 <u>Limitation on Suits</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 36pt; text-align: left">No Holder of any Security of any series shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver or trustee, or for any other remedy under this Indenture or any Security of any series, unless</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Securities of that series;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Holders of not less than a majority in principal amount of the Outstanding Securities of that series shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such Holder or Holders have offered to the Trustee reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such request;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding; and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority in principal amount of the Outstanding Securities of that series;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt;">it being understood and intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by availing of, any provision of this Indenture or any Security of any series to affect, disturb or prejudice the rights of any other of such Holders, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce any right under this Indenture or any Security of any series, except in the manner herein or therein provided and for the equal and ratable benefit of all of such Holders.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 508 <u>Unconditional Right of Holders to Receive Principal, Premium and Interest</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Notwithstanding any other provision of this Indenture, but subject to Article Fourteen of this Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the principal of and any premium and (subject to Section 307) interest on such Security on the respective Stated Maturities expressed in such Security (or, in the case of redemption, on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall not be impaired without the consent of such Holder.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 509 <u>Restoration of Rights and Remedies</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been instituted.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 510 <u>Rights and Remedies Cumulative</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Except as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in the last paragraph of Section 306, no right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 511 <u>Delay or Omission Not Waiver</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No delay or omission of the Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein. Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the Holders, as the case may be.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 512 <u>Control by Holders</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Holders of a majority in principal amount of the Outstanding Securities of any series shall have the right to direct the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the Securities of such series, provided that</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such direction shall not be in conflict with any rule of law or with this Indenture, and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 513 <u>Waiver of Past Defaults</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Holders of not less than a majority in principal amount of the Outstanding Securities of any series may on behalf of the Holders of all the Securities of such series waive any past default hereunder with respect to such series and its consequences, except a default</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in the payment of the principal of or any premium or interest on any Security of such series, or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in respect of a covenant or provision hereof which under Article Nine cannot be modified or amended without the consent of the Holder of each Outstanding Security of such series affected.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Upon any such waiver, such default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other default or impair any right consequent thereon.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 514 <u>Undertaking for Costs</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">In any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any action taken, suffered or omitted by it as Trustee, a court may require any party litigant in such suit to file an undertaking to pay the costs of such suit, and may assess costs against any such party litigant, in the manner and to the extent provided in the Trust Indenture Act; provided that neither this Section nor the Trust Indenture Act shall be deemed to authorize any court to require such an undertaking or to make such an assessment in any suit instituted by the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 515 <u>Waiver of Usury, Stay or Extension Laws</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or take the benefit or advantage of, any usury, stay or extension law wherever enacted, now or at any time hereafter in force, which may affect the covenants or the performance of this Indenture; and the Company (to the extent that it may lawfully do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not hinder, delay or impede the execution of any power herein granted to the Trustee, but will suffer and permit the execution of every such power as though no such law had been enacted.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Six</b><br> <br> <u><B>THE TRUSTEE</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 601 <u>Certain Duties and Responsibilities</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The duties and responsibilities of the Trustee shall be as provided by the Trust Indenture Act. Notwithstanding the foregoing, no provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it. Whether or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the liability of or affording protection to the Trustee shall be subject to the provisions of this Section.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 602 <u>Notice of Defaults</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If a default occurs hereunder with respect to Securities of any series, the Trustee shall give the Holders of Securities of such series notice of such default as and to the extent provided by the Trust Indenture Act; provided, however, that in the case of any default of the character specified in clause (d) of Section 501 with respect to Securities of such series, no such notice to Holders shall be given until at least 30 days after the occurrence thereof. For the purpose of this Section, the term &ldquo;default&rdquo; means any event which is, or after notice or lapse of time or both would become, an Event of Default with respect to Securities of such series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 603 <u>Certain Rights of Trustee</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Subject to the provisions of Section 601:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may conclusively rely and shall be fully protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any request or direction of the Company mentioned herein shall be sufficiently evidenced by a Company Request or Company Order, and any resolution of the Board shall be sufficiently evidenced by a Board Resolution;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established prior to taking, suffering or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, rely upon an Officer&rsquo;s Certificate;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may consult with counsel of its own selection and the written advice of such counsel or any Opinion of Counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction of any of the Holders pursuant to this Indenture, unless such Holders shall have offered to the Trustee reasonable security or indemnity against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or investigation, it shall be entitled to examine the books, records and premises of the Company, personally or by agent or attorney;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents or attorneys and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed with due care by it hereunder;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall not be liable for any action taken, suffered, or omitted to be taken by it in good faith and reasonably believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall not be deemed to have notice of any default or Event of Default unless a Responsible Officer of the Trustee has actual knowledge thereof or unless written notice of any event which is in fact such a default is received by the Trustee at the Corporate Trust Office of the Trustee, and such notice references the Securities and this Indenture; and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the rights, privileges, protections, immunities and benefits given to the Trustee, including, without limitation, its right to be indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and each agent, custodian and the Person employed to act hereunder.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 604 <u>Not Responsible for Recitals or Issuance of Securities</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The recitals contained herein and in the Securities, except the Trustee&rsquo;s certificates of authentication, shall be taken as the statements of the Company, and neither the Trustee nor any Authenticating Agent assumes any responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this Indenture or of the Securities. Neither the Trustee nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 605 <u>May Hold Securities</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee, any Authenticating Agent, any Paying Agent, any Security Registrar or any other agent of the Company, in its individual or any other capacity, may become the owner or pledgee of Securities and, subject to Sections 608 and 613, may otherwise deal with the Company with the same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such other agent.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 606 <u>Money Held in Trust</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Money held by the Trustee in trust hereunder need not be segregated from other funds except to the extent required by law. The Trustee shall be under no liability for interest on any money received by it hereunder except as otherwise agreed with the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 607 <u>Compensation and Reimbursement</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company agrees</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to pay to the Trustee from time to time reasonable compensation for all services rendered by it hereunder (which compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an express trust);</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except as otherwise expressly provided herein, to reimburse the Trustee upon its request for all reasonable expenses, disbursements and advances incurred or made by the Trustee in accordance with any provision of this Indenture (including the reasonable compensation and the expenses and disbursements of its agents and counsel), except any such expense, disbursement or advance as may be attributable to its negligence or bad faith; and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to indemnify the Trustee for, and to hold it harmless against, any loss, liability or expense incurred without negligence or bad faith on its part, arising out of or in connection with the acceptance or administration of the trust or trusts hereunder, including the costs and expenses of defending itself against any claim or liability in connection with the exercise or performance of any of its powers or duties hereunder.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 608 <u>Conflicting Interests</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If the Trustee has or shall acquire a conflicting interest within the meaning of the Trust Indenture Act, the Trustee shall either eliminate such interest or resign, to the extent and in the manner provided by, and subject to the provisions of, the Trust Indenture Act and this Indenture. To the extent permitted by such Act, the Trustee shall not be deemed to have a conflicting interest by virtue of being a trustee under this Indenture with respect to Securities of more than one series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 609 <u>Corporate Trustee Required; Eligibility</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">There shall at all times be one (and only one) Trustee hereunder with respect to the Securities of each series, which may be Trustee hereunder for Securities of one or more other series. Each Trustee shall be a Person that is eligible pursuant to the Trust Indenture Act to act as such, and has a combined capital and surplus of at least $50,000,000. If any such Person publishes reports of condition at least annually, pursuant to law or to the requirements of its supervising or examining authority, then for the purposes of this Section and to the extent permitted by the Trust Indenture Act, the combined capital and surplus of such Person shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time the Trustee with respect to the Securities of any series shall cease to be eligible in accordance with the provisions of this Section, it shall resign immediately in the manner and with the effect hereinafter specified in this Article.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 610 <u>Resignation and Removal; Appointment of Successor</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section 611.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee may resign at any time with respect to the Securities of one or more series by giving written notice thereof to the Company. If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within 30 days after the giving of such notice of resignation, the resigning Trustee may petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series, delivered to the Trustee and to the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If at any time:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall fail to comply with Section 608 after written request therefor by the Company or by any Holder who has been a bona fide Holder of a Security for at least six months, or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall cease to be eligible under Section 609 and shall fail to resign after written request therefor by the Company or by any such Holder, or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt 0pt 0pt 36.0pt;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Trustee shall become incapable of acting or shall be adjudged bankrupt or insolvent or a receiver of the Trustee or of its property shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose of rehabilitation, conservation or liquidation,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt;">then, in any such case, (A) the Company by a Board Resolution may remove the Trustee with respect to all Securities, or (B) subject to Section 514, any Holder who has been a bona fide Holder of a Security for at least six months may, on behalf of such Holder and all others similarly situated, petition any court of competent jurisdiction for the removal of the Trustee with respect to all Securities and the appointment of a successor Trustee or Trustees.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities of one or more series, the Company, by a Board Resolution, shall promptly appoint a successor Trustee or Trustees with respect to the Securities of that or those series (it being understood that any such successor Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be only one Trustee with respect to the Securities of any particular series) and shall comply with the applicable requirements of Section 611. If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy, a successor Trustee with respect to the Securities of any series shall be appointed by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor Trustee so appointed shall, forthwith upon its acceptance of such appointment in accordance with the applicable requirements of Section 611, become the successor Trustee with respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company. If no successor Trustee with respect to the Securities of any series shall have been so appointed by the Company or the Holders of Securities of such series and accepted appointment in the manner required by Section 611, any Holder who has been a bona fide Holder of a Security of such series for at least six months may, on behalf of such Holder and all others similarly situated, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and each appointment of a successor Trustee with respect to the Securities of any series to all Holders of Securities of such series in the manner provided in Section 106. Each notice shall include the name of the successor Trustee with respect to the Securities of such series and the address of its Corporate Trust Office.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 611 <u>Acceptance of Appointment by Successor</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">In case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee so appointed shall execute, acknowledge and deliver to the Company and to the retiring Trustee an instrument accepting such appointment, and thereupon the resignation or removal of the retiring Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on the request of the Company or the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver an instrument transferring to such successor Trustee all the rights, powers and trusts of the retiring Trustee and shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">In case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which (a) shall contain such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates, (b) if the retiring Trustee is not retiring with respect to all Securities, shall contain such provisions as shall be deemed necessary or desirable to confirm that all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series as to which the retiring Trustee is not retiring shall continue to be vested in the retiring Trustee, and (c) shall add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, it being understood that nothing herein or in such supplemental indenture shall constitute such Trustees co-trustees of the same trust and that each such Trustee shall be trustee of a trust or trusts hereunder separate and apart from any trust or trusts hereunder administered by any other such Trustee; and upon the execution and delivery of such supplemental indenture the resignation or removal of the retiring Trustee shall become effective to the extent provided therein and each such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the Company or any successor Trustee, such retiring Trustee shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which the appointment of such successor Trustee relates.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Upon request of any such successor Trustee, the Company shall execute any and all instruments for more fully and certainly vesting in and confirming to such successor Trustee all such rights, powers and trusts referred to in the first or second preceding paragraph, as the case may be.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified and eligible under this Article.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 612 <u>Merger, Conversion, Consolidation or Succession to Business</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Any corporation into which the Trustee may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which the Trustee shall be a party, or any corporation succeeding to all or substantially all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided such corporation shall be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act on the part of any of the parties hereto. In case any Securities shall have been authenticated, but not delivered, by the Trustee then in office, any successor by merger, conversion or consolidation to such authenticating Trustee may adopt such authentication and deliver the Securities so authenticated with the same effect as if such successor Trustee had itself authenticated such Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 613 <u>Preferential Collection of Claims Against Company</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If and when the Trustee shall be or become a creditor of the Company (or any other obligor upon the Securities), the Trustee shall be subject to the provisions of the Trust Indenture Act regarding the collection of claims against the Company (or any such other obligor). For purposes of Section 311(b)(4) and (6) of the Trust Indenture Act:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;cash transaction&rdquo; means any transaction in which full payment for goods or securities sold is made within seven days after delivery of the goods or securities in currency or in checks or other orders drawn upon banks or bankers and payable upon demand; and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;self-liquidating paper&rdquo; means any draft, bill of exchange, acceptance or obligation which is made, drawn, negotiated or incurred by the Company for the purpose of financing the purchase, processing, manufacturing, shipment, storage or sale of goods, wares or merchandise and which is secured by documents evidencing title to, possession of, or a lien upon, the goods, wares or merchandise or the receivables or proceeds arising from the sale of the goods, wares or merchandise previously constituting the security, provided the security is received by the Trustee simultaneously with the creation of the creditor relationship with the Company arising from the making, drawing, negotiating or incurring of the draft, bill of exchange, acceptance or obligation.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 614 <u>Appointment of Authenticating Agent</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee may appoint an Authenticating Agent or Agents with respect to one or more series of Securities which shall be authorized to act on behalf of the Trustee to authenticate Securities of such series issued upon original issue and upon exchange, registration of transfer or partial redemption thereof or pursuant to Section 306, and Securities so authenticated shall be entitled to the benefits of this Indenture and shall be valid and obligatory for all purposes as if authenticated by the Trustee hereunder. Any such appointment shall be evidenced by an instrument in writing signed by a Responsible Officer of the Trustee, and a copy of such instrument shall be promptly furnished to the Company. Wherever reference is made in this Indenture to the authentication and delivery of Securities by the Trustee or the Trustee&rsquo;s certificate of authentication, such reference shall be deemed to include authentication and delivery on behalf of the Trustee by an Authenticating Agent and a certificate of authentication executed on behalf of the Trustee by an Authenticating Agent. Each Authenticating Agent shall be acceptable to the Company and shall at all times be a corporation organized and doing business under the laws of the United States of America, any State thereof or the District of Columbia, authorized under such laws to act as Authenticating Agent, having a combined capital and surplus of not less than $50,000,000 and subject to supervision or examination by Federal or State authority. If such Authenticating Agent publishes reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority, then for the purposes of this Section, the combined capital and surplus of such Authenticating Agent shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time an Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, such Authenticating Agent shall resign immediately in the manner and with the effect specified in this Section.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Any corporation into which an Authenticating Agent may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation succeeding to the corporate agency or corporate trust business of an Authenticating Agent, shall continue to be an Authenticating Agent, provided such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further act on the part of the Trustee or the Authenticating Agent.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">An Authenticating Agent may resign at any time by giving written notice thereof to the Trustee and to the Company. The Trustee may at any time terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company. Upon receiving such a notice of resignation or upon such a termination, or in case at any time such Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable to the Company and shall give notice of such appointment in the manner provided in Section 106 to all Holders of Securities of the series with respect to which such Authenticating Agent will serve. Any successor Authenticating Agent upon acceptance of its appointment hereunder shall become vested with all the rights, powers and duties of its predecessor hereunder, with like effect as if originally named as an Authenticating Agent. No successor Authenticating Agent shall be appointed unless eligible under the provisions of this Section.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee agrees to pay to each Authenticating Agent from time to time reasonable compensation for its services under this Section, and the Trustee shall be entitled to be reimbursed for such payments, subject to the provisions of Section 607.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If an appointment with respect to one or more series is made pursuant to this Section, the Securities of such series may have endorsed thereon, in addition to the Trustee&rsquo;s certificate of authentication, an alternative certificate of authentication in the following form:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt 0pt 0pt 72.0pt;">This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 72pt">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="width: 100%;margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 5%;border-top: 1pt solid black;" colspan="2">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-size: 10pt;">As Trustee</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 5%;">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 5%;border-top: 1pt solid black;" colspan="2">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;"><font style="font-size: 10pt;">As Authenticating Agent</font></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 5%;">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 5%;">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">By</p>
</td>
<td style="width: 45%;border-bottom: 1pt solid black;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 5%;">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="width: 45%;text-align: center;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin-top: 0pt;margin-bottom: 0pt;">Authorized Signatory</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If all of the Securities of a series may not be originally issued at one time, and if the Trustee does not have an office capable of authenticating Securities upon original issuance located in a Place of Payment where the Company wishes to have Securities of such series authenticated upon original issuance, the Trustee, if so requested by the Company in writing (which writing need not comply with Section 102 and need not be accompanied by an Opinion of Counsel), shall appoint in accordance with this Section an Authenticating Agent having an office in a Place of Payment designated by the Company with respect to such series of Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 615 <u>Rules by Trustee</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee may make reasonable rules for any Act of Holders or a meeting of Holders of one or more series of Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Seven</b><br> <br> <u><B>HOLDERS&rsquo; LISTS AND REPORTS BY TRUSTEE AND COMPANY</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 701 <u>Company to Furnish Trustee Names and Addresses of Holders</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company will furnish or cause to be furnished to the Trustee</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;semi-annually, not later than 15 days after each Regular Record Date or in the case of any series of Securities on which semi-annual interest is not payable, not more than 15 days after such semi-annual dates specified by the Trustee, a list, in such form as the Trustee may reasonably require, of the names and addresses of the Holders of Securities of each series as of the Regular Record Date or such semi-annual date, as the case may be, and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at such other times as the Trustee may request in writing, within 30 days after the receipt by the Company of any such request, a list of similar form and content as of a date not more than 15 days prior to the time such list is furnished;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">excluding from any such list names and addresses received by the Trustee in its capacity as Security Registrar.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 702 <u>Preservation of Information; Communications to Holders</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee shall preserve, in as current a form as is reasonably practicable, the names and addresses of Holders contained in the most recent list furnished to the Trustee as provided in Section 701 and the names and addresses of Holders received by the Trustee in its capacity as Security Registrar. The Trustee may destroy any list furnished to it as provided in Section 701 upon receipt of a new list so furnished.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The rights of Holders to communicate with other Holders with respect to their rights under this Indenture or under the Securities, and the corresponding rights and privileges of the Trustee, shall be as provided by the Trust Indenture Act.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Every Holder of Securities, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor the Trustee nor any agent of either of them shall be held accountable by reason of any disclosure of information as to names and addresses of Holders made pursuant to the Trust Indenture Act.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 703 <u>Reports by Trustee</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee shall transmit to Holders such reports concerning the Trustee and its actions under this Indenture as may be required pursuant to the Trust Indenture Act at the times and in the manner provided pursuant thereto.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">A copy of each such report shall, at the time of such transmission to Holders, be filed by the Trustee with each stock exchange upon which any Securities are listed, with the Commission and with the Company. The Company will notify the Trustee when any Securities are listed on or delisted from any stock exchange.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 704 <u>Reports by Company</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company shall file with the Trustee and the Commission, and transmit to Holders, such information, documents and other reports, and such summaries thereof, as may be required pursuant to the Trust Indenture Act at the times and in the manner provided pursuant thereto; provided that any such information, documents or reports required to be filed with the Commission pursuant to Section 13 or 15(d) of the Exchange Act shall be filed with the Trustee within 15 days after the same is so required to be filed with the Commission.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Eight</b><br> <br> <u><B>CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 801 <u>Company May Consolidate, Etc., Only on Certain Terms</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company shall not consolidate with or merge into any other Person or convey, transfer or lease all or substantially all of its properties and assets to any Person (other than a direct or indirect wholly owned subsidiary of the Company), and the Company shall not permit any Person (other than a direct or indirect wholly owned subsidiary of the Company) to consolidate with or merge into the Company, unless:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is the surviving corporation (as defined herein) or, in case the Company shall consolidate with or merge into another Person or convey, transfer or lease all or substantially all of its properties and assets to any Person, the Person formed by such consolidation or into which the Company is merged or the Person which acquires by conveyance or transfer, or which leases, all or substantially all of the properties and assets of the Company shall be a corporation (as so defined) organized and validly existing under the laws of the United States of America, any State thereof or the District of Columbia and shall expressly assume, by an indenture supplemental hereto, executed and delivered to the Trustee, in form satisfactory to the Trustee, the due and punctual payment of the principal of and any premium and interest on all the Securities and the performance or observance of every covenant of this Indenture on the part of the Company to be performed or observed;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;immediately after giving effect to such transaction and treating any indebtedness which becomes an obligation of the Company or any Subsidiary as a result of such transaction as having been incurred by the Company or such Subsidiary at the time of such transaction, no Event of Default, and no event which, after notice or lapse of time or both, would become an Event of Default, shall have happened and be continuing; and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Company has delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that such consolidation, merger, conveyance, transfer or lease and, if a supplemental indenture is required in connection with such transaction, such supplemental indenture comply with this Article and that all conditions precedent herein provided for relating to such transaction have been complied with.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 802 <u>Successor Substituted</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Upon any consolidation of the Company with, or merger of the Company into, any other Person or any conveyance, transfer or lease of all or substantially all of the properties and assets of the Company in accordance with Section 801, the successor Person formed by such consolidation or into which the Company is merged or to which such conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise every right and power of, the Company under this Indenture with the same effect as if such successor Person had been named as the Company herein, and thereafter, except in the case of a lease, the predecessor Person shall be relieved of all obligations and covenants under this Indenture and the Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Nine</b><br> <br> <b><u>SUPPLEMENTAL INDENTURES</u></B></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 901 <u>Supplemental Indentures Without Consent of Holders</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Without the consent of any Holders, the Company, when authorized by a Board Resolution, and the Trustee, at any time and from time to time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee, for any of the following purposes:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to evidence the succession of another Person to the Company and the assumption by any such successor of the covenants of the Company herein and in the Securities; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to the covenants of the Company for the benefit of the Holders of all or any series of Securities (and if such covenants are to be for the benefit of less than all series of Securities, stating that such covenants are expressly being included solely for the benefit of such series) or to surrender any right or power herein conferred upon the Company; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add any additional Events of Default for the benefit of the Holders of all or any series of Securities (and if such additional Events of Default are to be for the benefit of less than all series of Securities, stating that such additional Events of Default are expressly being included solely for the benefit of such series); or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to or change any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the issuance of Securities in bearer form, registrable or not registrable as to principal, and with or without interest coupons, or to permit or facilitate the issuance of Securities in uncertificated form; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to, change or eliminate any of the provisions of this Indenture in respect of one or more series of Securities, provided that any such addition, change or elimination (i) shall neither (A) apply to any Security of any series created prior to the execution of such supplemental indenture and entitled to the benefit of such provision nor (B) modify the rights of the Holder of any such Security with respect to such provision or (ii) shall become effective only when there is no such Security Outstanding; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add guarantees of or to secure all or any series of the Securities; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to establish the forms or terms of Securities of any series as permitted by Sections 201 and 301; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the Securities of one or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of Section 611; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to cure any ambiguity, to correct or supplement any provision contained herein or in any indenture supplemental hereto which may be defective or inconsistent with any other provision contained herein or in any supplemental indenture or to conform the terms hereof, as amended and supplemented, that are applicable to the Securities of any series to the description of the terms of such Securities in the offering memorandum, prospectus supplement or other offering document applicable to such Securities at the time of initial sale thereof; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to supplement any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the defeasance (whether legal or covenant defeasance) or satisfaction and discharge of any series of Securities; provided that any such action shall not adversely affect the interests of the Holders of Securities of such series or any other series of Securities in any material respect; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to prohibit the authentication and delivery of additional series of Securities; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to add to or change or eliminate any provision of this Indenture as shall be necessary or desirable in accordance with any amendments to the Trust Indenture Act; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to comply with the rules of any applicable Depositary; or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to make any other provisions with respect to matters or questions arising under this Indenture, provided that such action pursuant to this clause (n) shall not adversely affect the interests of the Holders of Securities of any series in any material respect.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 902 <u>Supplemental Indentures With Consent of Holders</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">With the consent of the Holders of not less than a majority in principal amount of the Outstanding Securities of each series affected by such supplemental indenture, by Act of said Holders delivered to the Company and the Trustee, the Company, when authorized by a Board Resolution, and the Trustee may enter into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of modifying in any manner the rights of the Holders of Securities of such series under this Indenture; provided, however, that no such supplemental indenture shall, without the consent of the Holder of each Outstanding Security affected thereby,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change the Stated Maturity of the principal of, or any installment of principal of or interest on, any Security, or reduce the principal amount thereof or the rate of interest thereon or any premium payable upon the redemption thereof, or reduce the amount of the principal of an Original Issue Discount Security or any other Security which would be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502, or change any Place of Payment where, or the coin or currency in which, any Security or any premium or interest thereon is payable, or impair the right to institute suit for the enforcement of any such payment on or after the Stated Maturity thereof (or, in the case of redemption, on or after the Redemption Date), or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reduce the percentage in principal amount of the Outstanding Securities of any series, the consent of whose Holders is required for any such supplemental indenture, or the consent of whose Holders is required for any waiver (of compliance with certain provisions of this Indenture or certain defaults hereunder and their consequences) provided for in this Indenture, or</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;modify any of the provisions of this Section, Section 513 or Section 1006, except to increase any such percentage or to provide that certain other provisions of this Indenture cannot be modified or waived without the consent of the Holder of each Outstanding Security affected thereby; provided, however, that this clause shall not be deemed to require the consent of any Holder with respect to changes in the references to &ldquo;the Trustee&rdquo; and concomitant changes in this Section and Section 1006, or the deletion of this proviso, in accordance with the requirements of Section 611 and clause (h) of Section 901.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">A supplemental indenture which changes or eliminates any covenant or other provision of this Indenture which has expressly been included solely for the benefit of one or more particular series of Securities, or which modifies the rights of the Holders of Securities of such series with respect to such covenant or other provision, shall be deemed not to affect the rights under this Indenture of the Holders of Securities of any other series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">It shall not be necessary for any Act of Holders under this Section to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such Act shall approve the substance thereof.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 903 <u>Execution of Supplemental Indentures</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">In executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications thereby of the trusts created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of Counsel stating that the execution of such supplemental indenture is authorized or permitted by this Indenture. The Trustee may, but shall not be obligated to, enter into any such supplemental indenture which affects the Trustee&rsquo;s own rights, duties or immunities under this Indenture or otherwise.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 904 <u>Effect of Supplemental Indentures</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Upon the execution of any supplemental indenture under this Article, this Indenture shall be modified in accordance therewith, and such supplemental indenture shall form a part of this Indenture for all purposes; and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder shall be bound thereby.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 905 <u>Conformity with Trust Indenture Act</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Every supplemental indenture executed pursuant to this Article shall conform to the requirements of the Trust Indenture Act.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 906 <u>Reference in Securities to Supplemental Indentures</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Securities of any series authenticated and delivered after the execution of any supplemental indenture pursuant to this Article may, and shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter provided for in such supplemental indenture. If the Company shall so determine, new Securities of any series so modified as to conform, in the opinion of the Trustee and the Company, to any such supplemental indenture may be prepared and executed by the Company and authenticated and delivered by the Trustee in exchange for Outstanding Securities of such series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Ten</b><br> <br> <u><B>COVENANTS</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1001 <u>Payment of Principal, Premium and Interest</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company covenants and agrees for the benefit of each series of Securities that it will duly and punctually pay the principal of and any premium and interest on the Securities of that series in accordance with the terms of the Securities and this Indenture.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1002 <u>Maintenance of Office or Agency</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company will maintain in each Place of Payment for any series of Securities an office or agency where Securities of that series may be presented or surrendered for payment, where Securities of that series may be surrendered for registration of transfer or exchange and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may be served. The Company will give prompt written notice to the Trustee of the location, and any change in the location, of such office or agency. If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company may also from time to time designate one or more other offices or agencies where the Securities of one or more series may be presented or surrendered for any or all such purposes and may from time to time rescind such designations; provided, however, that no such designation or rescission shall in any manner relieve the Company of its obligation to maintain an office or agency in each Place of Payment for Securities of any series for such purposes. The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the location of any such other office or agency.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1003 <u>Money for Securities Payments to Be Held in Trust</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If the Company shall at any time act as its own Paying Agent with respect to any series of Securities, it will, on or before each due date of the principal of or any premium or interest on any of the Securities of that series, segregate and hold in trust for the benefit of the Persons entitled thereto a sum sufficient to pay the principal and any premium and interest so becoming due until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its action or failure so to act.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Whenever the Company shall have one or more Paying Agents for any series of Securities, it will, prior to each due date of the principal of or any premium or interest on any Securities of that series, deposit with a Paying Agent a sum sufficient to pay the principal and any premium or interest so becoming due, such sum to be held in trust for the benefit of the Persons entitled to such principal, premium or interest, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure so to act.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and deliver to the Trustee an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying Agent will (1) comply with the provisions of the Trust Indenture Act applicable to it as a Paying Agent and (2) during the continuance of any default by the Company (or any other obligor upon the Securities of that series) in the making of any payment in respect of the Securities of that series, upon the written request of the Trustee, forthwith pay to the Trustee all sums held in trust by such Paying Agent for payment in respect of the Securities of that series.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company Order direct any Paying Agent to pay, to the Trustee all sums held in trust by the Company or such Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or such Paying Agent; and, upon such payment by any Paying Agent to the Trustee, such Paying Agent shall be released from all further liability with respect to such money.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Any money deposited with the Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of or any premium or interest on any Security of any series and remaining unclaimed for two years after such principal, premium or interest has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be discharged from such trust; and the Holder of such Security shall thereafter, as an unsecured general creditor, look only to the Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability of the Company as trustee thereof, shall thereupon cease; provided, however, that the Trustee or such Paying Agent, before being required to make any such repayment, may at the expense of the Company cause to be published once, in an Authorized Newspaper in each Place of Payment, notice that such money remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such publication, any unclaimed balance of such money then remaining will be repaid to the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1004 <u>Statement by Officers as to Default</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company will deliver to the Trustee, within 120 days after the end of each fiscal year of the Company ending after the date hereof, an Officer&rsquo;s Certificate, stating whether or not to the best knowledge of the signers thereof the Company is in default in the performance and observance of any of the terms, provisions and conditions of this Indenture (without regard to any period of grace or requirement of notice provided hereunder) and, if the Company shall be in default, specifying all such defaults and the nature and status thereof of which they may have knowledge.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1005 <u>Existence</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Subject to Article Eight, the Company will do or cause to be done all things necessary to preserve and keep in full force and effect its existence, rights (charter and statutory) and franchises; provided, however, that the Company shall not be required to preserve any such right or franchise if the Board shall determine that the preservation thereof is no longer desirable in the conduct of the business of the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1006 <u>Waiver of Certain Covenants</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Except as otherwise specified as contemplated by Section 301 for Securities of such series, the Company may, with respect to the Securities of any series, omit in any particular instance to comply with any term, provision or condition set forth in any covenant provided pursuant to clause (r) of Section 301 or clause (b) or (g) of Section 901 for the benefit of the Holders of such series or in Section 1005, if before the time for such compliance the Holders of at least a majority in principal amount of the Outstanding Securities of such series shall, by Act of such Holders, either waive such compliance in such instance or generally waive compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company and the duties of the Trustee in respect of any such term, provision or condition shall remain in full force and effect.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Eleven</b><br> <br> <u><B>REDEMPTION OF SECURITIES</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1101 <u>Applicability of Article</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Securities of any series which are redeemable before their Stated Maturity shall be redeemable in accordance with their terms and (except as otherwise specified as contemplated by Section 301 for such Securities) in accordance with this Article.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1102 <u>Election to Redeem; Notice to Trustee</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The election of the Company to redeem any Securities shall be evidenced by a Board Resolution or in another manner specified as contemplated by Section 301 for such Securities. In case of any redemption at the election of the Company of less than all the Securities of any series (including any such redemption affecting only a single Security), the Company shall, at least 60 days prior to the Redemption Date fixed by the Company (unless a shorter notice shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date, of the principal amount of Securities of such series to be redeemed and, if applicable, of the tenor of the Securities to be redeemed (unless all of the Securities of a specified tenor are to be redeemed). In the case of any redemption of Securities prior to the expiration of any restriction on such redemption provided in the terms of such Securities or elsewhere in this Indenture, the Company shall furnish the Trustee with an Officer&rsquo;s Certificate evidencing compliance with such restriction.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1103 <u>Selection by Trustee of Securities to Be Redeemed</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If less than all the Securities of any series are to be redeemed (unless all the Securities of such series and of a specified tenor are to be redeemed or unless such redemption affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series not previously called for redemption, by such method as the Trustee shall deem appropriate and which may provide for the selection for redemption of a portion of the principal amount of any Security of such series, provided that the unredeemed portion of the principal amount of any Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination) for such Security. If less than all the Securities of such series and of a specified tenor are to be redeemed (unless such redemption affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days (subject to Section 1104) prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series and specified tenor not previously called for redemption in accordance with the preceding sentence.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Trustee shall promptly notify the Company in writing of the Securities selected for redemption as aforesaid and, in case of any Securities selected for partial redemption as aforesaid, the principal amount thereof to be redeemed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The provisions of the two preceding paragraphs shall not apply with respect to any redemption affecting only a single Security, whether such Security is to be redeemed in whole or in part. In the case of any such redemption in part, the unredeemed portion of the principal amount of the Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination) for such Security.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">For all purposes of this Indenture, unless the context otherwise requires, all provisions relating to the redemption of Securities shall relate, in the case of any Securities redeemed or to be redeemed only in part, to the portion of the principal amount of such Securities which has been or is to be redeemed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1104 <u>Notice of Redemption</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Notice of redemption shall be given in the manner provided in Section 106 to the Holders of Securities to be redeemed not less than 30 nor more than 60 days prior to the Redemption Date, except that any notice of redemption may be given more than 60 days prior to a Redemption Date if the notice is issued in connection with a Defeasance of Securities pursuant to Article Thirteen hereof or a satisfaction and discharge of this Indenture pursuant to Article Four hereof. In connection with any redemption of Securities, any such redemption may, at the Company&rsquo;s discretion, be subject to satisfaction of one or more conditions precedent. In addition, if such redemption or notice is subject to satisfaction of one or more conditions precedent, such notice may state that, in the Company&rsquo;s discretion, the Redemption Date may be delayed until such time as any or all such conditions shall be satisfied (or waived by the Company in its sole discretion), or such redemption may not occur and such notice may be rescinded in the event that any or all such conditions shall not have been satisfied (or waived by the Company in its sole discretion) by the Redemption Date, or by the Redemption Date so delayed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">All notices of redemption shall state:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Redemption Date,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Redemption Price,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if less than all the Outstanding Securities of any series consisting of more than a single Security are to be redeemed, the identification (and, in the case of partial redemption of any such Securities, the principal amounts) of the particular Securities to be redeemed and, if less than all the Outstanding Securities of any series consisting of a single Security are to be redeemed, the principal amount of the particular Security to be redeemed,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that on the Redemption Date the Redemption Price will become due and payable upon each such Security to be redeemed and, if applicable, that interest thereon will cease to accrue on and after said date,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the place or places where such Securities are to be surrendered for payment of the Redemption Price,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that the redemption is for a sinking fund, if such is the case,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the applicable &ldquo;CUSIP&rdquo; numbers, if any, and</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if applicable, that such redemption may be subject to satisfaction of one or more conditions precedent.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">A notice of redemption published as contemplated by Section 106 need not identify the particular Registered Securities to be redeemed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Notice of redemption of Securities to be redeemed at the election of the Company shall be given by the Company or, at the Company&rsquo;s request, by the Trustee in the name and at the expense of the Company.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1105 <u>Deposit of Redemption Price</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Prior to any Redemption Date, the Company shall deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent, segregate and hold in trust as provided in Section 1003) an amount of money sufficient to pay the Redemption Price of, and (except if the Redemption Date shall be an Interest Payment Date) accrued interest on, all the Securities which are to be redeemed on that date.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1106 <u>Securities Payable on Redemption Date</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Notice of redemption having been given as aforesaid, the Securities so to be redeemed shall, on the Redemption Date, become due and payable at the Redemption Price therein specified, and from and after such date (unless the Company shall default in the payment of the Redemption Price and accrued interest) such Securities shall cease to bear interest. Upon surrender of any such Security for redemption in accordance with said notice, such Security shall be paid by the Company at the Redemption Price, together with accrued interest to the Redemption Date; provided, however, that, unless otherwise specified as contemplated by Section 301, installments of interest whose Stated Maturity is on or prior to the Redemption Date shall be payable to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the close of business on the relevant Record Dates according to their terms and the provisions of Section 307.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If any Security called for redemption shall not be so paid upon surrender thereof for redemption, the principal and any premium shall, until paid, bear interest from the Redemption Date at the rate prescribed therefor in the Security.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1107 <u>Securities Redeemed in Part</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Any Security which is to be redeemed only in part shall be surrendered at a Place of Payment therefor (with, if the Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the Trustee duly executed by, the Holder thereof or the attorney of such Holder duly authorized in writing), and the Company shall execute, and the Trustee shall authenticate and deliver to the Holder of such Security without service charge, a new Security or Securities of the same series and of like tenor, of any authorized denomination as requested by such Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Security so surrendered.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Twelve</b><br> <br> <u><B>SINKING FUNDS</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1201 <u>Applicability of Article</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The provisions of this Article shall be applicable to any sinking fund for the retirement of Securities of any series except as otherwise specified as contemplated by Section 301 for such Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The minimum amount of any sinking fund payment provided for by the terms of any Securities is herein referred to as a &ldquo;mandatory sinking fund payment,&rdquo; and any payment in excess of such minimum amount provided for by the terms of such Securities is herein referred to as an &ldquo;optional sinking fund payment.&rdquo; If provided for by the terms of any Securities, the cash amount of any sinking fund payment may be subject to reduction as provided in Section 1202.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Each sinking fund payment shall be applied to the redemption of Securities as provided for by the terms of such Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1202 <u>Satisfaction of Sinking Fund Payments with Securities</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company (1) may deliver Outstanding Securities of a series (other than any previously called for redemption) and (2) may apply as a credit Securities of a series which have been redeemed either at the election of the Company pursuant to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such Securities, in each case in satisfaction of all or any part of any sinking fund payment with respect to any Securities of such series required to be made pursuant to the terms of such Securities as and to the extent provided for by the terms of such Securities; provided that the Securities to be so credited have not been previously so credited. The Securities to be so credited shall be received and credited for such purpose by the Trustee at the Redemption Price, as specified in the Securities so to be redeemed, for redemption through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1203 <u>Redemption of Securities for Sinking Fund</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Not less than 30 days prior to each sinking fund payment date for any Securities, the Company will deliver to the Trustee an Officer&rsquo;s Certificate specifying the amount of the next ensuing sinking fund payment for such Securities pursuant to the terms of such Securities, the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting Securities pursuant to Section 1202 and will also deliver to the Trustee any Securities to be so delivered. Not less than 15 days prior to each such sinking fund payment date, the Trustee shall select the Securities to be redeemed upon such sinking fund payment date in the manner specified in Section 1103 and cause notice of the redemption thereof to be given in the name of and at the expense of the Company in the manner provided in Section 1104. Such notice having been duly given, the redemption of such Securities shall be made upon the terms and in the manner stated in Sections 1106 and 1107.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Thirteen</b><br> <br> <u><B>DEFEASANCE AND COVENANT DEFEASANCE</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1301 <u>Company&rsquo;s Option to Effect Defeasance or Covenant Defeasance</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company may, at its option, at any time, elect to have either Section 1302 or Section 1303 applied to any Securities or any series of Securities, as the case may be, upon compliance with the conditions set forth below in this Article.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1302 <u>Defeasance and Discharge</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Upon the Company&rsquo;s exercise under Section 1301 hereof of the option to have this Section 1302 applied to any Securities or any series of Securities, as the case may be, the Company shall be deemed to have been discharged from its obligations, and the provisions of Article Fourteen shall cease to be effective, with respect to such Outstanding Securities on the date the conditions set forth in Section 1304 are satisfied (hereinafter &ldquo;Defeasance&rdquo;). For this purpose, such Defeasance means that the Company shall be deemed to have paid and discharged the entire indebtedness represented by such Securities and to have satisfied all its other obligations under such Securities and this Indenture insofar as such Securities are concerned (and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging the same), except for the following, which shall survive until otherwise terminated or discharged hereunder: (a) the rights of Holders of such Securities to receive, solely from the trust fund described in Section 1304 and as more fully set forth in such Section, payments in respect of the principal of and any premium and interest on such Securities when such payments are due, (b) the Company&rsquo;s obligations with respect to such Securities under Sections 304, 305, 306, 1002 and 1003, (c) the rights, powers, trusts, duties and immunities of the Trustee hereunder and (d) this Article. Subject to compliance with this Article, the Company may exercise its option under this Section 1302 notwithstanding the prior exercise of its option under Section 1303.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1303 <u>Covenant Defeasance</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Upon the Company&rsquo;s exercise of the option to have this Section 1303 applied to any Securities or any series of Securities, as the case may be, (a) the Company shall be released from its obligations with respect to such Securities under Section 801, Section 1005 and Section 1006 and any covenants provided pursuant to clause (r) of Section 301 or clause (b) or (g) of Section 901 for the benefit of the Holders of such Securities, (b) the occurrence of any event specified in clause (c), (d) (with respect to any of Section 801, Section 1005 or Section 1006 and any such covenants provided pursuant to clause (r) of Section 301 or clause (b) or (g) of Section 901) or (g) of Section 501 shall not be deemed to be an Event of Default , and (c) the provisions of Article Fourteen shall cease to be effective, on and after the date the conditions set forth in Section 1304 are satisfied (hereinafter &ldquo;Covenant Defeasance&rdquo;). For this purpose, such Covenant Defeasance means that, with respect to such Securities, the Company may omit to comply with and shall have no liability in respect of any term, condition or limitation set forth in any such Section or Article, whether directly or indirectly by reason of any reference elsewhere herein to any such Section or Article or by reason of any reference in any such Section or Article to any other provision herein or in any other document, but the remainder of this Indenture and such Securities shall be unaffected thereby.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1304 <u>Conditions to Defeasance or Covenant Defeasance</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The following shall be the conditions to the application of either Section 1302 or Section 1303, as applicable, to any Securities or any series of Securities, as the case may be:</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall irrevocably have deposited or caused to be deposited with the Trustee (or another trustee which satisfies the requirements contemplated by Section 609 and agrees to comply with the provisions of this Article applicable to it) as trust funds in trust for the purpose of making the following payments, specifically pledged as security for, and dedicated solely to, the benefit of the Holders of such Securities, (i) money in an amount, or (ii) Government Obligations which through the scheduled payment of principal and interest in respect thereof in accordance with their terms will provide, not later than one day before the due date of any payment, money in an amount, or (iii) a combination thereof, in each case sufficient to pay and discharge, and which shall be applied by the Trustee (or any such other qualifying trustee) to pay and discharge, the principal of, and any premium (if any) and interest on, such Securities on the respective Stated Maturities or the applicable Redemption Date, in accordance with the terms of this Indenture and such Securities; provided that with respect to a Redemption Date, if all or a portion of the Redemption Price is based on or consists of a redemption premium that is required to be calculated based on a treasury rate or other floating or adjustable rate a specified number of days prior to the redemption date, the Redemption Price deposited shall be sufficient for purposes of the immediately preceding sentence to the extent that the Redemption Price so deposited is calculated using an amount equal to such premium computed using such treasury rate or other floating or adjustable rate as of such specified number of days preceding the date of such deposit. As used herein, &ldquo;Government Obligations&rdquo; means, with respect to any series of Securities, securities that are (x) direct obligations of the government that issued the currency in which such series is denominated (or, if such series is denominated in euros, the direct obligations of any government that is a member of the European Monetary Union) for the payment of which such government&rsquo;s full faith and credit is pledged or (y) obligations of a Person controlled or supervised by and acting as an agency or instrumentality of such government the payment of which is unconditionally guaranteed as a full faith and credit obligation by such government, which, in either case, are not callable or redeemable at the option of the issuer thereof and shall also include a depositary receipt issued by a bank (as defined in Section 3(a)(2) of the Securities Act) as custodian with respect to any Government Obligation where the relevant government is the United States of America or a specific payment of principal of or interest on any such Government Obligation held by such custodian for the account of the holder of such depositary receipt, provided that (except as required by law) such custodian is not authorized to make any deduction from the amount payable to the holder of such depository receipt from any amount received by the custodian in respect of such Government Obligation or the specific payment of principal of or interest on such Government Obligation evidenced by such depository receipt.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of an election to have Section 1302 apply to any Securities or any series of Securities, as the case may be, the Company shall have delivered to the Trustee an Opinion of Counsel stating that (i) the Company has received from, or there has been published by, the Internal Revenue Service a ruling or (ii) since the date of this Indenture, there has been a change in the applicable Federal income tax law, in either case (i) or (ii) to the effect that the Holders of the Outstanding Securities of such series will not recognize gain or loss for Federal income tax purposes as a result of such deposit, Defeasance and discharge and will be subject to Federal income tax on the same amount, in the same manner and at the same times as would be the case if such deposit, Defeasance and discharge had not occurred.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of an election to have Section 1303 apply to any Securities or any series of Securities, as the case may be, the Company shall have delivered to the Trustee an Opinion of Counsel to the effect that the Holders of the Outstanding Securities of such series will not recognize gain or loss for Federal income tax purposes as a result of such deposit and Covenant Defeasance and will be subject to Federal income tax on the same amount, in the same manner and at the same times as would be the case if such deposit and Covenant Defeasance had not occurred.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Event of Default with respect to the Securities of such series shall have occurred and be continuing at the time of such deposit (other than an Event of Default resulting from transactions occurring contemporaneously with the borrowing of funds, or the borrowing of funds, to be applied to such deposit or other indebtedness which is being repaid, repurchased, redeemed, defeased (whether legal or covenant defeasance) or discharged, and, in each case, the granting of liens in connection therewith).</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such Defeasance or Covenant Defeasance shall not result in a breach or violation of, or constitute a default under, any material agreement or instrument (other than this Indenture or any agreement or instrument governing any other indebtedness which is being repaid, repurchased, redeemed, defeased (whether legal or covenant defeasance) or discharged) to which the Company is a party or by which the Company is bound.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 72.0pt;margin: 0pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that all conditions precedent to the Defeasance or the Covenant Defeasance have been satisfied.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Defeasance or Covenant Defeasance will be effective on the day on which all of the applicable conditions above have been satisfied. Upon satisfaction of such conditions, the Trustee shall, upon written request, execute proper instrument(s) acknowledging such Defeasance or Covenant Defeasance.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1305 <u>Deposited Money and Government Obligations to Be Held in Trust; Miscellaneous Provisions</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Subject to the provisions of the last paragraph of Section 1003, all money and Government Obligations (including the proceeds thereof) deposited with the Trustee or other qualifying trustee (solely for purposes of this Section and Section 1306, the Trustee and any such other trustee are referred to collectively, for purposes of this Section 1305, as the &ldquo;Trustee&rdquo;) pursuant to Section 1304 in respect of any Securities shall be held in trust and applied by the Trustee, in accordance with the provisions of such Securities and this Indenture, to the payment, either directly or through any such Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the Holders of such Securities, of all sums due and to become due thereon in respect of principal and premium (if any) and interest, but such money need not be segregated from other funds except to the extent required by law.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Company shall pay and indemnify the Trustee against any tax, fee or other charge imposed on or assessed against the Government Obligations deposited pursuant to Section 1304 or the principal and interest received in respect thereof other than any such tax, fee or other charge which by law is for the account of the Holders of Outstanding Securities.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Anything in this Article Thirteen to the contrary notwithstanding, the Trustee shall deliver or pay to the Company from time to time upon Company Request any money or Government Obligations held by it as provided in Section 1304 hereof which, in the opinion or based on a report or certificate of a nationally recognized firm of independent public accountants, investment bank or appraisal firm expressed in a written certification thereof delivered to the Trustee, are in excess of the amount thereof which would then be required to be deposited to effect an equivalent Defeasance or Covenant Defeasance, as the case may be.</p>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Section 1306 <u>Reinstatement</u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">If the Trustee or the Paying Agent is unable to apply any money in accordance with Section 1302 or 1303 by reason of any order or judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, then the Company&rsquo;s obligations under this Indenture and the Securities of such series shall be revived and reinstated as though no deposit had occurred pursuant to this Article Thirteen until such time as the Trustee or Paying Agent is permitted to apply all such money in accordance with Section 1302 or 1303; provided, however, that if the Company makes any payment of principal of (and premium, if any) or interest on any Security following the reinstatement of its obligations, the Company shall be subrogated to the rights of Holders of the Securities of such series to receive such payment from the money held by the Trustee or the Paying Agent.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;text-transform: uppercase;margin: 0pt;"><b>ARTICLE
Fourteen</b><br> <br> <u><B>subordination of securities</B></u></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[Subordination Provisions with respect to Junior Subordinated Debt Securities to be provided here.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt;"><b>ARTICLE FIFTEEN</b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-indent: 0pt;margin: 0pt;"><b><u><b>GUARANTEES </b></u></b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 36pt">[Provisions for Subsidiary Guarantees to provided here, if applicable.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">This instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument. In proving the existence of this Indenture it shall not be necessary to produce more than one copy.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">In Witness Whereof, the parties hereto have caused this Indenture to be duly executed, all as of the day and year first above written.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">

<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td colspan="2" style="vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">SOLUNA HOLDINGS, INC.</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top; width: 50%">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top; width: 5%">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">By</p>
</td>
<td style="width: 45%; border-bottom: black 1pt solid; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Name:</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Title:</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">[_]</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">By</p>
</td>
<td style="border-bottom: black 1pt solid; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Name:</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Title:</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt;"><b>EXHIBIT A</b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;text-transform: uppercase;margin: 0pt;"><b>FORM OF REGISTERED SECURITY</b></p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt;">[Face of Registered Security]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt;">No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Soluna Holdings, Inc., a corporation organized under the laws of Nevada (herein called the &ldquo;Company,&rdquo; which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, or registered assigns, the principal sum of Dollars on  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[<i>If the Security is to bear interest prior to Maturity, insert</i> &mdash; , and to pay interest thereon from  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;on  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and in each year, commencing , at the rate of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum, until the principal hereof is paid or made available for payment, provided that any principal and premium (if any), and any such installment of interest, which is overdue shall bear interest at the rate of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum (to the extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be payable on demand. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, which shall be the &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture].</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If the Security is not to bear interest prior to Maturity, insert</i> &mdash; The principal of this Security shall not bear interest except in the case of a default in payment of principal upon acceleration, upon redemption or at Stated Maturity and in such case the overdue principal and any overdue premium shall bear interest at the rate of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum (to the extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment. Interest on any overdue principal or premium (if any) shall be payable on demand. Any such interest on overdue principal or premium which is not paid on demand shall bear interest at the rate of % per annum (to the extent that the payment of such interest on interest shall be legally enforceable), from the date of such demand until the amount so demanded is paid or made available for payment. Interest on any overdue interest shall be payable on demand.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Payment of the principal of (and premium, if any) and any such interest on this Security will be made at the office or agency of the Company maintained for that purpose in &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that at the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<div style="margin-top: 12pt;margin-bottom: 6pt;border-bottom: 2pt #000000 solid;">
<p style="margin-top: 0pt;text-align: Center;margin-bottom: 0pt;font: 10pt Times New Roman, Times, Serif;font-style: normal;">A-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></p>
</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
<!-- Field: /Page -->

<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">

<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Dated:</p>
</td>
<td colspan="2" style="vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Soluna Holdings, Inc.</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top; width: 50%">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top; width: 5%">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">By:</p>
</td>
<td style="width: 45%; border-bottom: black 1pt solid; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Title:</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Dated:&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">[_], As Trustee</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table border="0" cellspacing="0" cellpadding="0" style="width: 100%">

<tr>
<td style="vertical-align: top; vertical-align: top; width: 5%">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">By:</p>
</td>
<td style="width: 45%; border-bottom: black 1pt solid; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top; width: 50%">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">Authorized Signatory</p>
</td>
<td style="vertical-align: top; vertical-align: top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="margin-top: 0pt;text-align: Center;margin-bottom: 0pt;font: 10pt Times New Roman, Times, Serif;font-style: normal;">A-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></p>
</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin: 0pt;">[Reverse of Registered Security]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">This Security is one of a duly authorized issue of securities of the Company (herein called the &ldquo;Securities&rdquo;), issued and to be issued in one or more series under an Indenture, dated as of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[, as supplemented] (herein called the &ldquo;Indenture,&rdquo; which term shall have the meaning assigned to it in such instrument), between the Company and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, as Trustee (herein called the &ldquo;Trustee,&rdquo; which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof [<i>if applicable, insert</i> &mdash; , limited in aggregate principal amount to $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;].</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If applicable, insert</i> &mdash; The Securities of this series are subject to redemption upon not less than 30 days&rsquo; notice by mail or pursuant to such rules and procedures of the Depositary that apply to such notices, [<i>if applicable, insert</i> &mdash; (1) on &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in any year commencing with the year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through operation of the sinking fund for this series at a Redemption Price equal to 100% of the principal amount, and (2)] at any time [<i>if applicable, insert</i> &mdash; on or after &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], as a whole or in part, at the election of the Company, at the following Redemption Prices (expressed as percentages of the principal amount): If redeemed [<i>if applicable, insert</i> &mdash; on or before &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, %, and if redeemed] during the 12-month period beginning &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of the years indicated,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="border: none;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="border: none;width: 28%;border-bottom: 1pt solid black;" valign="bottom">
<p style="font: 10pt Times New Roman, Times, Serif;border: none;padding: 0pt;margin-top: 0pt;margin-bottom: 0pt;"><b>Year</b></p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin-top: 0pt;margin-bottom: 0pt;"><b>&nbsp;</b></p>
</td>
<td style="border: none;width: 33%;border-bottom: 1pt solid black;" valign="bottom">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;border: none;padding: 0pt;margin-top: 0pt;margin-bottom: 0pt;"><b>Redemption Price For <br>
Redemption Through Operation <br>
of the Sinking Fund</b></p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin-top: 0pt;margin-bottom: 0pt;"><b>&nbsp;</b></p>
</td>
<td style="border: none;width: 34%;border-bottom: 1pt solid black;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;border: none;padding: 0pt;margin-top: 0pt;margin-bottom: 0pt;"><b>Redemption Price For <br>
Redemption Otherwise Than<br>
 Through Operation of the Sinking Fund</b></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt;">and thereafter at a Redemption Price equal to &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% of the principal amount, together in the case of any such redemption [if applicable, insert &mdash; (whether through operation of the sinking fund or otherwise)] with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If applicable, insert</i> &mdash; The Securities of this series are subject to redemption upon not less than 30 days&rsquo; notice by mail or pursuant to such rules and procedures of the Depositary that apply to such notices, (1) on &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in any year commencing with the year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the year through operation of the sinking fund for this series at the Redemption Prices for redemption through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below, and (2) at any time [<i>if applicable, insert</i> &mdash; on or after &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], as a whole or in part, at the election of the Company, at the Redemption Prices for redemption otherwise than through operation of the sinking fund expressed as percentages of the principal amount) set forth in the table below: If redeemed during the 12-month period beginning &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of the years indicated,</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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</div>
<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<table style="border: none;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="border: none;width: 28%;border-bottom: 1pt solid black;" valign="bottom">
<p style="font: 10pt Times New Roman, Times, Serif;border: none;padding: 0pt;margin-top: 0pt;margin-bottom: 0pt;"><b>Year</b></p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin-top: 0pt;margin-bottom: 0pt;"><b>&nbsp;</b></p>
</td>
<td style="border: none;width: 33%;border-bottom: 1pt solid black;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;border: none;padding: 0pt;margin-top: 0pt;margin-bottom: 0pt;"><b>[Redemption Price For <br>
</b> <b>Redemption Through Operation <br>
of<br>
</b> <b>the Sinking Fund]</b></p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;margin-top: 0pt;margin-bottom: 0pt;"><b>&nbsp;</b></p>
</td>
<td style="border: none;width: 34%;border-bottom: 1pt solid black;" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;text-align: center;border: none;padding: 0pt;margin-top: 0pt;margin-bottom: 0pt;"><b>Redemption Price [For <br>
</b> <b>Redemption Otherwise Than <br>
Through Operation of the<br>
</b> <b>Sinking Fund]</b></p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>
<tr>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
<td style="vertical-align:top" valign="top">
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin: 0pt;">and thereafter at a Redemption Price equal to &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% of the principal amount, together in the case of any such redemption (whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If applicable, insert</i> &mdash; Notwithstanding the foregoing, the Company may not, prior to &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, redeem any Securities of this series as contemplated by [<i>if applicable, insert</i> &mdash; Clause (2) of] the preceding paragraph as a part of, or in anticipation of, any refunding operation by the application, directly or indirectly, of moneys borrowed having an interest cost to the Company (calculated in accordance with generally accepted financial practice) of less than &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;% per annum.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If applicable, insert</i> &mdash; The sinking fund for this series provides for the redemption on &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in each year beginning with the year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and ending with the year &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of [<i><font style="font-style: italic;">if applicable, insert</font></i> &mdash; not less than $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(&ldquo;mandatory sinking fund&rdquo;) and not more than] $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;aggregate principal amount of Securities of this series. Securities of this series acquired or redeemed by the Company otherwise than through [<i>if applicable, insert</i> &mdash; mandatory] sinking fund payments may be credited against subsequent [<i>if applicable, insert</i> &mdash; mandatory] sinking fund payments otherwise required to be made [<i>if applicable, insert</i> &mdash; , in the inverse order in which they become due].]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If the Security is subject to redemption of any kind, insert</i> &mdash; In the event of redemption of this Security in part only, a new Security or Securities of this series and of like tenor for the unredeemed portion hereof will be issued in the name of the Holder hereof upon the cancellation hereof.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The indebtedness evidenced by this Security is, to the extent set forth in the Indenture, subordinate and subject in right of payment to the prior payment in full of all Senior Debt, and this Security is issued subject to the provisions of the Indenture with respect thereto. Each Holder of this Security, by accepting the same, (a) agrees to and shall be bound by such provisions, (b) authorizes and directs the Trustee on his behalf to take such action as may be necessary or appropriate to effectuate the subordination so provided and (c) appoints the Trustee to be his attorney-in-fact for any and all such purposes.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If applicable, insert</i> &mdash; The Indenture contains provisions for defeasance at any time of [the entire indebtedness of this Security] [or] [certain restrictive covenants and Events of Default with respect to this Security] [, in each case] upon compliance with certain conditions set forth in the Indenture.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If the Security is not an Original Issue Discount Security, insert</i> &mdash; If an Event of Default with respect to Securities of this series shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">[<i>If the Security is an Original Issue Discount Security, insert</i> &mdash; If an Event of Default with respect to Securities of this series shall occur and be continuing, an amount of principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. Such amount shall be equal to [&mdash; <i>insert formula for determining the amount</i>.] Upon payment (i) of the amount of principal so declared due and payable and (ii) of interest on any overdue principal, premium and interest (in each case to the extent that the payment of such interest shall be legally enforceable), all of the Company&rsquo;s obligations in respect of the payment of the principal of and premium and interest, if any, on the Securities of this series shall terminate.]</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<div style="page-break-before: always;margin-top: 6pt;">&nbsp;</div>
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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in principal amount of the Securities at the time Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange therefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to institute any proceeding with respect to the Indenture or this Security or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with respect to the Securities of this series, the Holders of not less than a majority in principal amount of the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such Event of Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in principal amount of Securities of this series at the time Outstanding a direction inconsistent with such request, and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security is registrable in the Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company in any place where the principal of and any premium and interest on this Security are payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof or the attorney of such Holder duly authorized in writing, and thereupon one or more new Securities of this series and of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">The Securities of this series are issuable only in registered form without coupons in denominations of $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and any integral multiple of $ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like tenor of a different authorized denomination, as requested by the Holder surrendering the same.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif;text-indent: 36.0pt;margin: 0pt;">All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.</p>
<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif;margin-top: 0pt;margin-bottom: 0pt;">&nbsp;</p>

</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>5
<FILENAME>g082496_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 10%; font-size: 10pt"><IMG SRC="img001_v2.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 90%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>WOJESKI &amp; COMPANY CPAs, P.C.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">159 Wolf Road, Albany, New York 12205 | Phone 518-477-1102
| Fax 518-477-1302 | www.wojeskico.com</P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 23.1</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><U>Independent
Registered Public Accounting Firm&rsquo;s Consent</U></FONT>&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We consent to the incorporation by reference
in this Registration Statement of Soluna Holdings, Inc. (formerly Mechanical Technology, Incorporated) on Form S-3, of our report
dated March 30, 2021, with respect to our audits of the consolidated financial statements of Soluna Holdings, Inc. as of December
31, 2020 and 2019 and for each of the two years in the period ended December 31, 2020, included in its Annual Report (Form 10-K),
filed with the Securities and Exchange Commission. We also consent to the reference to our Firm under the heading &ldquo;Experts&rdquo;
in such Prospectus.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>/s/ Wojeski &amp; Company CPAs, P.C.&nbsp;</I></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Albany, NY</P></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">December 13, 2021</FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
</TABLE>


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

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
