<SUBMISSION>
<ACCESSION-NUMBER>0001193125-08-248667
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>5
<PERIOD>20081203
<ITEMS>1.01
<ITEMS>3.03
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>7.01
<ITEMS>9.01
<FILING-DATE>20081205
<DATE-OF-FILING-DATE-CHANGE>20081205
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>MAGELLAN MIDSTREAM PARTNERS LP
<CIK>0001126975
<ASSIGNED-SIC>4610
<IRS-NUMBER>731599053
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-16335
<FILM-NUMBER>081232349
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>ONE WILLIAMS CENTER, MD 28-1
<CITY>TULSA
<STATE>OK
<ZIP>74172
<PHONE>918 574 7000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>ONE WILLIAMS CENTER, MD 28-1
<CITY>TULSA
<STATE>OK
<ZIP>74172
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>WILLIAMS ENERGY PARTNERS L P
<DATE-CHANGED>20001024
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="line-height:3px;margin-top:0px;margin-bottom:0px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P
STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="5"><B>UNITED STATES </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="5"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="3"><B>Washington, D.C. 20549 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="5"><B>FORM 8-K </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="3"><B>CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>OF THE SECURITIES EXCHANGE ACT OF 1934
</B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>December&nbsp;5, 2008 (December 3, 2008) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="6"><B>MAGELLAN MIDSTREAM PARTNERS, L.P. </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(Exact name of Registrant as specified in its charter) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Delaware</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>1-16335</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>79-1599053</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(State or other jurisdiction of</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="1"><B>incorporation or organization)</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(Commission File Number)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(I.R.S. Employer Identification No.)</B></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>P.O. Box 22186 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>Tulsa, Oklahoma 74121-2186 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(Address of principal executive office) </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>(Registrant&#146;s telephone number, including area code): (918)&nbsp;574-7000 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>N/A </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(Former name or former address, if changed since last report.)
</B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions: </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR></TABLE> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></TD></TR></TABLE> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR></TABLE> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:3px;margin-top:0px;margin-bottom:0px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P
STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B>ITEM&nbsp;1.01</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Entry Into a Material Definitive Agreement </B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:2%"><FONT FACE="Times New Roman"
SIZE="2"><B><I>Unit Purchase Rights Agreement </I></B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">On December&nbsp;4, 2008, Magellan Midstream Partners, L.P., a Delaware limited
partnership (the &#147;<U>Partnership</U>&#148;), entered into a Unit Purchase Rights Agreement, dated as of December&nbsp;4, 2008 (as the same may be amended from time to time, the &#147;<U>Rights Agreement</U>&#148;), between the Partnership and
Computershare Trust Company, N.A., as Rights Agent (the &#147;<U>Rights Agent</U>&#148;). On December&nbsp;3, 2008, the Board of Directors (the &#147;<U>Board of Directors</U>&#148;) of Magellan GP, LLC, a Delaware limited liability company and the
general partner of the Partnership (the &#147;<U>General Partner</U>&#148;), declared an issuance and distribution of one unit purchase right (a &#147;<U>Right</U>&#148;) for each outstanding common unit representing a limited partner interest in
the Partnership (each, a &#147;<U>Common Unit</U>&#148;). The issuance and distribution will occur on December&nbsp;10, 2008 (the &#147;<U>Record Date</U>&#148;) to holder of record of Common Units on that date. Each Right entitles the registered
holder to purchase from the Partnership one Common Unit at a price of $145.00 (as the same may be adjusted, the &#147;<U>Purchase Price</U>&#148;). The description and terms of the Rights are set forth in the Rights Agreement. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%;padding-bottom:3px;line-height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2">Until the earlier to occur of (i)&nbsp;the tenth (10</FONT><FONT FACE="Times New Roman"
SIZE="1"><SUP>th</SUP></FONT><FONT FACE="Times New Roman" SIZE="2">)&nbsp;day following a public announcement that (A)&nbsp;a person has acquired beneficial ownership of 15% or more of the outstanding Common Units, or (B)&nbsp;if any person
currently owns 15% or more of the outstanding Common Units, at such time as such person thereafter becomes the beneficial owner of any additional Common Units, unless such person became the beneficial owner of such additional Common Units as a
result of certain transactions effected by the Partnership (in either case, an &#147;<U>Acquiring Person</U>&#148;), or (ii)&nbsp;the tenth (10</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>th</SUP></FONT><FONT FACE="Times New Roman"
SIZE="2">)&nbsp;business day (subject to extension) after a person commences, or announces its intention to commence, a tender offer or exchange offer the successful consummation of which would result in any person becoming the beneficial owner of
the number of units necessary to be an Acquiring Person (the earlier of such dates being called the &#147;<U>Distribution Date</U>&#148;), the Rights will be evidenced, with respect to any of the Common Unit certificates or uncertificated book
entries for the Common Units outstanding as of the Record Date, by such Common Unit certificates with a copy of this Summary of Rights attached thereto or such book entries. The Rights Agreement provides that, until the Distribution Date, the Rights
will be transferred with and only with the Common Units. Until the Distribution Date (or earlier redemption or expiration of the Rights), new Common Unit certificates issued after the Record Date, upon transfer or new issuance of Common Units will
contain a notation incorporating the Rights Agreement by reference. Until the Distribution Date (or earlier redemption or expiration of the Rights), the surrender for transfer of any certificates for Common Units, outstanding as of the Record Date,
even without such notation or a copy of this Summary of Rights being attached thereto, or the transfer of any Common Unit outstanding on the Record Date represented by a book entry, will also constitute the transfer of the Rights associated with the
Common Units represented by such certificate or book entry. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">As soon as practicable following the Distribution Date, separate certificates
evidencing the Rights (&#147;<U>Right Certificates</U>&#148;) will be mailed to holders of record of the Common Units as of the close of business on the Distribution Date and such separate Right Certificates alone will evidence the Rights.
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Rights are not exercisable until the Distribution Date. The Rights will expire on December&nbsp;3, 2011 (the &#147;<U>Final Expiration
Date</U>&#148;), unless the Final Expiration Date is extended or unless the Rights are earlier redeemed by the Partnership, in each case, as described below. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">The Purchase Price payable, and the number of Common Units or other securities or property issuable, upon exercise of the Rights are subject to adjustment from time to time to prevent dilution (i)&nbsp;in the event of
a unit distribution on, or a subdivision, combination or reclassification of, the Common Units, (ii)&nbsp;upon the grant to holders of the Common Units of certain rights or warrants to subscribe for or purchase Common Units at a price, or securities
convertible into Common Units with a conversion price, less than the then current market price of the Common Units or (iii)&nbsp;upon the distribution to holders of the Common Units of evidences of indebtedness or assets (excluding regular periodic
cash distributions paid out of earnings or retained earnings or distributions payable in Common Units) or of subscription rights or warrants (other than those referred to above). </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">If, after a person or a group has become an Acquiring Person, the Partnership is acquired in a merger or other business combination transaction or 50% or
more of its consolidated assets or earning power are sold or transferred (subject to certain exceptions) (such merger, business combination, sale or transfer a &#147;<U>Flip-over Event</U>&#148;), proper provision will be made so that each holder of
a Right, other than Rights beneficially owned by the Acquiring Person, will thereafter have the right to receive, upon the exercise thereof at the then current exercise price of the Right, the </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">2 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">number of common units or equivalent securities of the acquiring company equal to the product of (x)&nbsp;the number of Common Units for which a Right was
exerciseable immediately prior to the Flip-over Event and (y)&nbsp;that number of common units or equivalent securities of the acquiring company which at the time of such transaction will have a market value of two times the exercise price of the
Right. If any person becomes an Acquiring Person, proper provision shall be made so that each holder of a Right, other than Rights beneficially owned by the Acquiring Person (which will thereafter be void), will thereafter have the right to receive
upon exercise that number of Common Units or equivalent securities having a market value of two times the exercise price of the Right. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">At
any time after a person or group has become an Acquiring Person and prior to the acquisition by such person or group of 50% or more of the outstanding Common Units, the general partner of the Partnership may exchange the Rights (other than Rights
owned by such person or group which have become void), in whole or in part, at an exchange ratio of one Common Unit for each two Common Units for which each Right is then exercisable pursuant to the provisions of the Rights Agreement (subject to
adjustment). </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">With certain exceptions, no adjustment in the Purchase Price will be required until cumulative adjustments require an
adjustment of at least 1% of such Purchase Price. No fractional Common Units will be issued and in lieu thereof, an adjustment in cash will be made based on the market price of the Common Units on the last trading day prior to the date of exercise.
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%;padding-bottom:3px;line-height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2">At any time prior to the earlier of (i)&nbsp;the tenth (10</FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>th</SUP></FONT><FONT FACE="Times New Roman" SIZE="2">)&nbsp;day following the public announcement by the Partnership or an Acquiring Person that an Acquiring Person has become such, or such earlier date as the
General Partner shall become aware of the existence of an Acquiring Party, or (ii)&nbsp;the Final Expiration Date, the Partnership, with the approval of its general partner, may redeem the Rights in whole, but not in part, at a price of $0.001 per
Right (the &#147;<U>Redemption Price</U>&#148;). The redemption of the Rights may be made effective at such time on such basis and with such conditions as the general partner in its sole discretion may establish. Immediately upon any redemption of
the Rights, the right to exercise the Rights will terminate and the only right of the holders of Rights will be to receive the Redemption Price. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">As long as the Rights are redeemable, the terms of the Rights may be amended by the Partnership without the consent of the holders of the Rights. From and after such time as the Rights are no longer redeemable, no such amendment by the
Partnership may materially adversely affect the interests of the holders of the Rights (excluding the interest of any Acquiring Person) or cause the Rights again to become redeemable. Notwithstanding the immediately preceding sentence, from and
after such time as the Rights are no longer redeemable, the Partnership may amend the Rights in a manner that adversely affects the Rights to the extent necessary to prevent the IDR Rights and GP Rights (each as defined in the Rights Agreement) from
being adversely affected. In no circumstances shall the Redemption Price be amended. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Until a Right is exercised, the holder thereof, as
such, will have no rights as a unitholder of the Partnership, including the right to vote or to receive distributions. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Rights
Agreement additionally provides for the issuance of certain rights to the General Partner and to the holder of the Incentive Distribution Rights.&nbsp;The purpose and intent of these rights is to provide that the General Partner and the holder of
the Incentive Distribution Rights will be neither unfairly benefitted nor adversely effected on any exercise or exchange of the Rights.</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The
description of the Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the complete text of such agreement, a copy of which is filed as Exhibit 4.1 to this Current Report on Form 8-K and is incorporated
herein by reference. </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px; margin-left:2%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Amendment No.&nbsp;2 to the Second Amended and Restated Limited Liability Company Agreement of the General
Partner </I></B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">On December&nbsp;3, 2008, Magellan Midstream Holdings, L.P., a Delaware limited partnership (&#147;<U>MGG</U>&#148;),
entered into Amendment No.&nbsp;2 (the &#147;<U>Limited Liability Company Agreement Amendment</U>&#148;) to the Second Amended and Restated Limited Liability Company Agreement of the General Partner, dated as of October&nbsp;20, 2005, as amended by
Amendment No.&nbsp;1 to the Second Amended and Restated Limited Liability Company Agreement of the General Partner, dated as of July&nbsp;31, 2007. Pursuant to the Limited Liability Company Agreement Amendment, the </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">3 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">definition of what constitutes a quorum at a meeting was clarified and MGG was granted the authority to make decisions for the General Partner with respect
to certain provisions of the Rights Agreement. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The description of the Limited Liability Company Agreement Amendment does not purport to be
complete and is qualified in its entirety by reference to the complete text of such agreement, a copy of which is filed as Exhibit 3.1 to this Current Report on Form&nbsp;8-K and is incorporated herein by reference. </FONT></P> <P
STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B>ITEM&nbsp;3.03</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Material Modification to Rights of Security Holders </B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">The Partnership entered into the Rights Agreement effective December&nbsp;4, 2008. The description of the Rights Agreement is incorporated by reference from Item&nbsp;1.01 of this Current Report on Form&nbsp;8-K. </FONT></P> <P
STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B>ITEM&nbsp;5.02</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers </B></FONT></TD></TR></TABLE> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Effective December&nbsp;3, 2008, Thomas T. Macejko, Jr. and Thomas S. Souleles resigned from the Board of Directors. </FONT></P> <P
STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B>ITEM&nbsp;5.03</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Amendment to Articles of Incorporation or Bylaws </B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:2%"><FONT FACE="Times New Roman"
SIZE="2"><B><I>Unit Purchase Rights Agreement </I></B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">To the extent that the Rights Agreement is inconsistent with the terms and provisions
of the Fourth Amended and Restated Agreement of Limited Partnership of the Partnership (as amended, the &#147;<U>Partnership Agreement</U>&#148;), then upon the authority granted to the General Partner under the Partnership Agreement, the Rights
Agreement amends the Partnership Agreement to the extent of such inconsistency to allow for the transactions contemplated by the Rights Agreement to be consummated. The description of the Rights Agreement is incorporated herein by reference from
Item&nbsp;1.01 of this Current Report on Form&nbsp;8-K. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">A copy of the Rights Agreement is filed as Exhibit 4.1 to this Current Report on
Form 8-K and is incorporated herein by reference. </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px; margin-left:2%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Amendment No.&nbsp;2 to the Second Amended and Restated Limited Liability Company
Agreement of the General Partner </I></B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">MGG, as sole member of the General Partner, entered into the Limited Liability Company Agreement
Amendment, effective December&nbsp;1, 2008. The description of the Limited Liability Company Agreement Amendment is incorporated herein by reference from Item&nbsp;1.01 of this Current Report on Form&nbsp;8-K. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">A copy of the Limited Liability Company Agreement Amendment is filed as Exhibit&nbsp;3.1 to this Current Report on Form&nbsp;8-K and is incorporated
herein by reference. </FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B>ITEM&nbsp;7.01</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Regulation FD Disclosure </B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">On December&nbsp;3, 2008,
the Partnership announced that it entered into the Rights Agreement. A copy of the press release is furnished as Exhibit&nbsp;99.1 hereto and is incorporated herein by reference. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">In accordance with General Instruction B.2 of Form&nbsp;8-K, the press release shall not be deemed &#147;filed&#148; for the purposes of Section&nbsp;18
of the Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall such information and exhibit be deemed incorporated by reference into any filing under the Securities Act or the Securities Exchange Act of
1934, as amended, except as shall be expressly set forth by specific reference in such a filing. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">4 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B>ITEM&nbsp;9.01.</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Financial Statements and Exhibits </B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(d) Exhibits.
</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:39pt"><FONT FACE="Times New Roman" SIZE="1"><B>Exhibit&nbsp;No.</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>Description</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;3.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Amendment No.&nbsp;2 to the Second Amended and Restated Limited Liability Company Agreement of Magellan GP, LLC.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;4.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Unit Purchase Rights Agreement, dated as of December&nbsp;[<U>&nbsp;&nbsp;&nbsp;&nbsp;</U>], 2008, between Magellan Midstream Partners, L.P. and Computershare Trust Company, N.A., as Rights
Agent, which includes the Form of Rights Certificates as Exhibit&nbsp;A and the Summary of Rights to Purchase Common Units as Exhibit&nbsp;B (filed as Exhibit&nbsp;4.1 to Form&nbsp;8-A filed on December&nbsp;5, 2008).</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT FACE="Times New Roman" SIZE="2">99.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Magellan Midstream Partners, L.P. Press Release dated December&nbsp;3, 2008.</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">5 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>SIGNATURE </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="46%"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5"><FONT FACE="Times New Roman" SIZE="2"><B>MAGELLAN MIDSTREAM PARTNERS, L.P.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Magellan GP, LLC,</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">its General Partner</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Date: December&nbsp;5, 2008 </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="80%"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">/s/ Lonny E. Townsend</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Lonny E. Townsend</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Senior Vice President, General Counsel and Assistant Corporate Secretary</FONT></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">6 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>EXHIBIT INDEX </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:39pt"><FONT FACE="Times New Roman" SIZE="1"><B>Exhibit&nbsp;No.</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>Description</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;3.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Amendment No. 2 to the Second Amended and Restated Limited Liability Company Agreement of Magellan GP, LLC.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;4.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Unit Purchase Rights Agreement, dated as of December&nbsp;[<U>&nbsp;&nbsp;&nbsp;&nbsp;</U>], 2008, between Magellan Midstream Partners, L.P. and Computershare Trust Company, N.A., as Rights
Agent, which includes the Form of Rights Certificates as Exhibit&nbsp;A and the Summary of Rights to Purchase Common Units as Exhibit&nbsp;B (filed as Exhibit&nbsp;4.1 to Form&nbsp;8-A filed on December&nbsp;5, 2008).</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT FACE="Times New Roman" SIZE="2">99.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Magellan Midstream Partners, L.P. Press Release dated December&nbsp;3, 2008.</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">7 </FONT></P>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>dex31.htm
<DESCRIPTION>AMENDMENT NO.2 TO THE 2ND AMENDED AND RESTATED LIMITED LIABILITY  AGREEMENT
<TEXT>
<HTML><HEAD>
<TITLE>Amendment No.2 to the 2nd Amended and Restated Limited Liability  Agreement</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>Exhibit 3.1 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>AMENDMENT NO. 2 TO THE </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>SECOND AMENDED AND RESTATED </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>LIMITED LIABILITY COMPANY AGREEMENT </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>OF </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>MAGELLAN GP, LLC </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">This Amendment No.&nbsp;2 (this &#147;<U>Amendment</U>&#148;) to the Second Amended and Restated Limited Liability Company Agreement (as amended, the &#147;<U>Agreement</U>&#148;) of Magellan GP, LLC (the
&#147;<U>Company</U>&#148;), effective as of December&nbsp;3, 2008, is (1)&nbsp;is adopted, executed and agreed to by Magellan Midstream Holdings, L.P, a Delaware limited partnership, as sole member of the Company (the &#147;<U>Member</U>&#148;) and
(2)&nbsp;adopted and agreed to by resolution of the Board of Directors of the Company (the &#147;<U>Board&#148;</U>), pursuant to Section&nbsp;13.05 of the Agreement. Capitalized terms used but not defined herein are used as defined in the
Agreement. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>WHEREAS</B>, Section&nbsp;13.05 of the Agreement provides that the Agreement may only be amended by a written instrument
executed by the Member (except in the case of amendments to the provisions contained in Article VII that must be approved by the Board and are otherwise subject to the restrictions on amendment contained in such Article); and<B> </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>WHEREAS</B>, the Board of Directors of the Company approved the form of this Amendment by resolutions entered into on December&nbsp;3, 2008.<B> </B>
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>NOW THEREFORE</B>, the Agreement is hereby amended as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">1. (a) The following phrase shall be inserted as (x)&nbsp;in the second sentence of Section&nbsp;7.01(e): </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT FACE="Times New Roman" SIZE="2">&#147;(x) the exercise of the Company&#146;s rights under Section&nbsp;24(g), Section&nbsp;27(b) and Section&nbsp;30 of the Unit Purchase Rights Agreement
between the Partnership and Computershare Trust Company, N.A., as rights agent, dated as of December&nbsp;4, 2008, as amended from time to time.&#148; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(b) The first sentence of Section&nbsp;7.08 is hereby amended and restated in its entirety as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT FACE="Times New Roman"
SIZE="2">&#147;A majority of Directors then in office, present in person or participating in accordance with Section&nbsp;7.07, shall constitute a quorum for the transaction of business, but if at any meeting of the Board there shall be less than a
quorum present, a majority of the Directors present may adjourn the meeting from time to time without further notice.&#148; </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">2. Except as
hereby amended, the Agreement shall remain in full force and effect. </FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">3. This Amendment shall be governed by, and interpreted in accordance with, the laws of the State of
Delaware, all rights and remedies being governed by such laws without regard to principles of conflicts of laws. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">4. Each provision of this
Amendment shall be considered severable and if for any reason any provision or provisions herein are determined to be invalid, unenforceable or illegal under any existing or future law, such invalidity, unenforceability or illegality shall not
impair the operation of or affect those portions of this Amendment that are valid, enforceable and legal. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>IN WITNESS WHEREOF</B>, this
Amendment has been executed as of the date first written above. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="43%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="43%"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5"><FONT FACE="Times New Roman" SIZE="2"><B>Magellan Midstream Holdings, L.P., the Member</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2">Magellan Midstream Holdings GP, LLC</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2">its general partner</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">/s/ Don R. Wellendorf</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2">Don R. Wellendorf</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2">President and CEO</FONT></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">2 </FONT></P>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>dex991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<HTML><HEAD>
<TITLE>Press Release</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>Exhibit 99.1 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR>
<TD VALIGN="top">

<IMG SRC="g45711g47r83.jpg" ALT="LOGO"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right">

<IMG SRC="g45711g45x45.jpg" ALT="LOGO"></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>NYSE: MMP </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="91%"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Date:</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Dec. 3, 2008</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Contact:</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Paula Farrell</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">(918) 574-7650</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"><U>paula.farrell@magellanlp.com</U></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>MMP Announces Governance Changes </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">TULSA, Okla. &#150; Magellan Midstream Partners, L.P. (NYSE: MMP) announced today changes to its board of directors composition and adoption of a limited
duration unitholder rights plan. </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><I>Board of directors </I></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">Thomas Macejko and Thomas Souleles, both of Madison Dearborn Partners, LLC (&#147;Madison Dearborn&#148;), have resigned from the board following the governance changes announced yesterday for Magellan Midstream
Holdings, L.P. (NYSE: MGG). Madison Dearborn no longer owns a controlling interest in MGG&#146;s general partner and does not own an interest in MMP. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">MMP&#146;s board of directors will continue to consist of seven members. Three of these members, John DesBarres, James Montague and George O&#146;Brien, will continue to serve as independent members as defined by the
rules of the New York Stock Exchange. Don Wellendorf, the partnership&#146;s president and chief executive officer, and Patrick Eilers of Madison Dearborn will remain on the board, with two vacancies to be filled over time. </FONT></P> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><I>Unit purchase rights plan </I></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">MMP also announced that
the board of directors has approved the adoption of a Unit Purchase Rights Plan (the &#147;Rights Plan&#148;) to help ensure that its unitholders receive fair and equal treatment in the event of a takeover proposal. The Rights Plan is subject to,
and will be entered into upon, approval by the New York Stock Exchange. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;The adoption of the rights plan helps ensure that our board
of directors would have adequate time to respond to any potential unfriendly actions that the current depressed market conditions might encourage,&#148; said Don Wellendorf, president and chief executive officer. &#147;The adoption of similar rights
plans has been common practice and is an accepted approach to ensuring that all investors are treated equally.&#148; </FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>More </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>Page 2/2 MMP Announces Governance Changes </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Under the Rights Plan, each holder of common units of MMP at the close of
business on Dec. 10, 2008 will automatically receive a distribution of one right per MMP common unit held representing the right to purchase one additional common unit of MMP. The issuance of the rights is not taxable to the holders of MMP&#146;s
common units, has no dilutive effect, will not affect MMP&#146;s reported earnings per common unit, and will not change the way the common units are currently traded. The rights will trade along with, and not separately from, the common units unless
the rights become exercisable. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">In general, the rights will become exercisable if a person or group acquires 15% or more of the common
units of MMP or commences a tender offer that could result in ownership of 15% or more of the common units of MMP. If a person or group acquires 15% or more of the common units of MMP, each right will entitle holders, other than the acquiring party,
to purchase MMP common units at a 50% discount to the then-current market price. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Additionally, if a person or group acquires 15% or more
of the outstanding common units of MMP and thereafter (i)&nbsp;merges into any other person and MMP is not the surviving entity, (ii)&nbsp;any entity is merged into MMP and all or part of MMP&#146;s common units are exchanged for securities of the
other entity, or (iii)&nbsp;MMP sells 50% or more of its assets to any other entity, the rights will entitle the holders thereof to purchase equity securities of the acquiring party at a 50% discount to its then-current market price. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Rights Plan, which is similar to rights plans of many other public companies, has a limited term of three years, unless the rights are earlier
redeemed or the Rights Plan is earlier terminated by MMP. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">MMP will file a Current Report on Form 8-K and a Registration Statement on Form
8-A with the United States Securities and Exchange Commission that will contain additional information regarding the terms and conditions of the Rights Plan. </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>About Magellan Midstream Partners, L.P. </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Magellan Midstream Partners, L.P. (NYSE: MMP) is a publicly traded partnership formed to own,
operate and acquire a diversified portfolio of energy assets. The partnership primarily transports, stores and distributes refined petroleum products. More information is available at <U>http://www.magellanlp.com</U>. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>### </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><I>Portions of this document may constitute
forward-looking statements as defined by federal law. Although management believes any such statements are based on reasonable assumptions, there is no assurance that actual outcomes will not be materially different. Additional information about
issues that could lead to material changes in performance is contained in the partnership&#146;s filings with the Securities and Exchange Commission. </I></FONT></P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g45711g45x45.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g45711g45x45.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+#`Q-#0T'R<Y/3@R/"XS-#+_
MVP!#`0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P``1"``G`0X#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#(E\>^*UFD
M`UVZ`#$#[OK]*;_PGWBS_H/7?_CO^%<_-_KY/]\_SKI;/P%K5]X3D\000YB4
MY2#'SR1CJZ^WMWY_'B3D]CP(RJR?NMD7_"?>+/\`H/7?_CO^%'_"?>+/^@]=
M_P#CO^%<Y1@XS@XSC-+F?<CVM3^9G3VWCSQ6]W`K:[=%6D4$?+R"1[5[[XJN
MI['PCK-W:R&*X@LII(W'56"$@_G7S#:?\?MO_P!=4_\`0A7TQXU_Y$77_P#L
M'7'_`*+:MZ+;O<]+`3E)2YG?8^5H?B_X\BFCE;Q!<2*C`E61,-CL?EKZXT75
M8-<T2RU2U.8;N%9D]LC./J.E?)'@WPV/$?@7QB(X]]W81V]Y!@<_*9-X_%<_
MB!7L'[//B87_`(2N]$GD'FZ9)OCW'_ED^3^C;OS%;GH$'QS^(>J^&KW3-(T&
M_:TNF1KBX>,`G:?E1>0?1C^`K&^"WCWQ1XD\=O8ZQK$UW:BSDD\MU4#<"N#P
M!ZFN<TQ/^%I?'B2YD!DT];@S-Z?9XN%'_`L*/^!4_P"`!S\49S_TY3?^A)0!
M]0W$\5K;2W$[A(8D+NYZ*H&2?RKY/U7XX^,Y]9NY]/U3[/9-,S00>1&=B9^4
M$E<GC&>:]A^//BC^P_`ITR&3;=:LWDC!Y$0Y<_CPO_`J\T\(?#A-8^"VN:H\
M:'4;A_.LLXW;8<Y`_P![+C\!0!]#>%M?@\4>&-/UFWP%NH0[*#]Q^C+^#`C\
M*I>.?&EAX&\.R:I>@R.3Y=O;J<-+(>@]AW)["O(_V<_%>&O_``M<R=<W=H"?
MH'4?H?\`OJL[]I*\F?Q-HUB6/D16;2JO;<SD$_D@H`H6GQ'^*WCC4Y_^$>\Q
M4CY,-G`@2,'IEG!Y^IYK3W?'WTO?_):N[^'`3PK\"DU>PM5N+HVTUZZ#.9I`
M6P#CGHH'X5R#?M`>)D1G?P<JJHR6)D``_*@#KOA<?B4=;O?^$U%Q]B^S?N?-
M\K'F;A_<YZ9K&^)_QNF\/:M-H7AN*&2[@.VXNY1N6-_[JKW([D\9XQ6A\.OC
M#?\`C?6;VPGTFWM5M[)[D/'(S$E2HQ@CWKYSTO5Y+7Q3;ZS/:K?RI=?:6ADS
MB5MV[G\:`/7++4OCSJ5JEW;I<B*4;D\R&WC)!_V6`(_*NE\&O\8SXNT\>)%D
M_L?>WVG(M\8VG'W>>N.E8'_#1.O_`/0JP?\`?R3_``K;\'_&W6?$GBW3M'N/
M#L5M#=2%&E#N2HP3GD>U`'*^+?BEXRTWXFZAI-IK!CL8K\0I%Y$9PF1QDKFO
MI:OCCQY_R675?^PH/_0A7V/0`'I7S1X!^*7C+6?B-I6EW^L&:SGN&22/R(QN
M&&.,A<]J^EST-?''PM_Y*YHG_7VW_H+4`?8]%%%`%#7-7M]!T*^U:[.(+2%I
M6]\#@#W)X_&OE>W^./C>/5(KF;4Q);"8.]MY$85DSDIG;G&.,YS7I'[17BG[
M)HMEX:@DQ+>-]HN`.T:GY0?JW/\`P&N0F^'*+\`(M8$:?VJ)O[1;IN\@C;M^
MFW#_`)T`?2NG7]OJFFVVH6CA[>YB66-AW5AD?SKS?XW^+-;\)>'],N=$O3:S
M371CD81JV5V$X^8'O67^SUXK_M+PS<>'KB3-QIK;X<GDPL?Z-G_OH5#^TG_R
M*NC?]?I_]`-`'(>`?CAKT?BJVA\4:B+G2[@^4[M$B>23T?*@<`]?8D]J^DKV
M5H].N)HF^98F96'/.,@U\I#X?G5_@Q9^*=-AS>V4LPNT4<RPAS\WU7^6?2O3
M?@YX_P#[?\'7GA[4)LZEIUJWDLQYF@"X'XKP/ICWH`YWX2_$OQ=XE^(-GIFK
M:L;BTDBE9HS#&N2$)'(4'K7J/A_6O%-WJEW'>6FY%W8B:+RQ&=P`&[\^.<CF
MO`O@1_R5:P_ZXS_^BS7UM0!\\^!?!C>)]9FN;L%-)M9"9W)P)#G.P'^9[#ZU
MV'B;XM0:7=Q6'ARW@N8H"%EE8$1D#C8F/Y]/3-<3XE\9&YLO[`T.)K'1(25V
M9_>7!SRSGW/./SJCX1\(7WBW4OL]OF*UC(-Q<D<1CT'JQ["N52M[L3QHU'']
MW1W?4Z1/#6G_`!#U1=0\/@Z?ND']I6TB\0D\[XR.&S@\<<\]*]+O?`&C7'A`
M^'X(1"B?/%-C+K+_`'R>Y/?VXI+C4O#/PXT.*S+K$JC*0)\TTS=V([D^IXKR
MKQ#\5->U:Z4Z?*=,M8VW(D1R[8_OMW^G3ZU?NPWW.ENC13Y]9/>QRUSIEWHW
MB`:??1&.X@G16'8_,,$>H(Y%?1OC7_D1=?\`^P=<?^BVKQ^[\0V7CF&T&HK%
M9^(;5E$-P/EBNESRC'^%NXSQGTS7N&KR646BWTFI*&L%MW:X5E+`Q[3N!`Z\
M9XITDE>P\%%)RY7=:'@O[-2J]UXD1U#*T4`((X(R]<'K,FH_"[QWXBTVPRJ3
MP2VJ$G'[F495A[@8_$5](Z;+X'\)Z)#KFEV]K8V6IF)$EMX2#*6^X"`,\9/7
MISFKFN^'?"6L:[:QZUI-G=ZC<0OY+2P[B4C(R,^V\?G6QWGF_P"SOX;^Q^'-
M0\0S)B2^?R(2?^>:=2/JW_H-<1^S_P#\E0G_`.O&;_T)*^@;?6M`T*";3+6"
M6VLM-/DRF&U?R8.`V"P&`,,"3T&>:J1:/X-\)7T%SIVCP0WUW&ZP_8;<O)(G
M!8C;_#RN3[B@#Y[^)^KW'C_XL?V9IY\R.*9=.M0.03NPS?\`?1//H!78#]FR
M]``'BM`!V%H?_BZ]/TOPSX)TQ;?Q!I'A^/S58B.2WMG:5&Y5OE/((Y!R.*Z#
M3O$%EJ>FOJ,"W"VBQ^:)98&0,F,Y7(YX%`'RAJNE:C\'_B79-Y_VEK4QW$<J
MKL$T;<,,9.,_,O6O6?C;X6?QEX5TSQ5H:&Z-M%O98QEI+=P&#`=]O7'H3Z5V
MUY!X-\:W>GMJNDBXFGB)LI+RU=/-3&\A&(`/'S8ZXR?6M2UO](T'.A:=8W(2
MR1<PVML[K$&R0,CUY-`'@_PI^,MGX2T(Z%KT%Q):Q.SVT\"AB@)R4()'&<D'
MWKL?$/QV\'ZGX;U2PMQJ0FN;26&/=;@#<R$#)W=,FNQ\4^&?`%G"VL:]HE@H
M=PC2BW.YF/J%&3W)/8`GM576?`_PVT'2)=5U#0+&.SBVEY%B9_O$`<#)/)%`
M'D'[.8!\>WP(R#IS_P#H:5SGC+PYJWPP^("WEO$5MX[K[3I]P5RCJ&W!3[CH
M1_C7TC8Z7X(\':KI\FGV%I97NJYM[9X$),H(#$9&<#@<GVKJ;VQM-1M6MKZU
MAN8'^]%-&'4_@:`/)-/_`&B?"LME$]_I^HV]T1^\CCB610?9MPR/PK<\/_&K
MPIXCUVTTBQAU`75T^R,R0*JYP3R0Q]*5?#OPU>;#>&;5(S<&V$[V++$90^S;
MOQ@?-P.V:TCX?\!>%M>TO9I%A9ZE<RE;-XX#D-TZC[OW@,GN0.]`'SW\8M%O
M_#WQ.O=0DC/D7DHN[:8K\K=,CZ@C&/IZU[+I/Q]\&W>FPRZC<3V-V5'FP&W=
MPK=\,H((KN/$IT66V@L-:L!?I=.5BMS;&8LP4L2!@XP`>:Y"/X=?#74+2XO(
M/#F\P.8YH8Q,LB/P=ICR"#@@].AS0!N>&_B9X4\6ZI_9FCZ@\]UY9DV-;R)\
MHQDY8`=Q7S!+'?\`PR^*"2W5JS/I]YYJ*W`FBR<%3Z%3U]?I7TEX*\->"K/4
MI-1\-Z+/:7$8D@:>1)E'#;77YSC((Q^%6]3O?!7BK0[J\U."UOK.PE,4IF@)
M>)MVWCC<`3W'!H`Q;?X[^`IH$DDU&X@=ADQO:2%E]CM!'Y&NE\,>/O#GC`79
MT6^:86BJTQ>%XPH.<'Y@/0US.I_#?X;:?>V]M-X;:2XN5=XXK?SW)5<;CA6X
M`W#\ZU+'P_X-\(:-/+::/+:6^K%+66#9*TDQ;(5"I)(SD_G0!\[:O)=_%GXN
MR16<FU+R?R8'(R(H$'WL?[H+8]37>_\`#-EYC'_"5ICIC[(?_BZ]4\,:#X,T
M^_N;K1-(@L+^V39.'A:*2-6Y&0W8[>O3@^];&G>)=.U2>&*W-P/M"&2WDDMW
M1)U'.48C!&"#].>E`'RUH<UU\)/B\L%Y+NBMIO(N7`P)('`^;'T(;'J*]0_:
M197\)Z*RD,IO200>"/+->F:QX'\,>(+[[;JVBVMW=;0GFR+S@=!4?B#1?"\^
MG:9IVM:?!-:+,EM9Q2*6"N00H&.G`QS0!RGP%VR_"N"-E!7[3,I!Y!!;_P"O
M7D7Q%\,7WPK\=PZQH9,5A<LTEJP&53(P\+>V"?P/L:^G='T73=`L!8Z59Q6E
MJ&+B*(8&3U-9GBI-!U&.'1];TY]1$P:X2W2!I"`A`+?+TQO`_&@#YL^!'_)5
MK#_KC/\`^BS7UK7(^&/"'@NTFBUKP_I-O#,N^-9D#JR'E64ACD$<@@C-==0!
MX?%\&=;EOE^TWUE';M)F1HV9F"Y[`@#->@7FAZWI.C1Z/X.CL+*!5^:YN')D
M)/4X"D9]S^5%%0J:6QSPPT()\O4\]N/A#XJO+E[BYU&RFGD.7DDF=F8^Y*U%
M_P`*9\1_\_>G?]_'_P#B:**GV,3/ZC2)(/@YXBCN(I&NM.*HZL<2/T!S_=KV
M'Q#83:KX;U/3[=E6:ZM9(8V<X`9E(&?;FBBKC!1V-J5"%*_+U..NO`6HS&\@
M2XMOL*+OT^`EOW4LC*9B>.GRMMQ_ST:NLO-+GN/%&E:FC((+2"XCD!)W$R>7
MC'_?!HHJC8RCI6N6\_B"*TM[)X]4G,D<\LYQ&#$B'<@7G&TG&>>.E27_`(=D
M33-'LK>T@OH=/B$69)F@G7"A0\<B]#QR.^>O&"44`:F@6NHV>D+#JESY]QO<
M@[MY5"Q**6P-Q"X!;`SBJ^F:/<V?@B#1I&C-S'8_9RP)V[MF/RS110!EZ/X1
MN-)O="N?/-R+2R%M/'<3O((GV`>9#NZ$X*D<?*>V,&:;1K^#Q9>ZM#91W23K
M#Y?^G/#M*`@[E`(;KWHHH`GU?P_=:YK=I-/=&WL;6W?;'%M9GFD&UMP92-H3
M('?YS54^&]1D\%6NA3S0SRVMQ"%E<G$D$4RLN[C[QC4`]LT44`9]GX(U*"^M
MY9KJWECL;R)+$9;,=FA9MIX^_E@OIB-:[VBB@#FM*\)6\$1.HF2X<7TMVD?V
MB0PJ3*SH=F=N1D'IUYJGK'@Z[UV^U>ZN-1DMFFA2WLE@VD1JF'5FW*2#YO/R
MD<*M%%`&A?Z+>:O+H,UW((I+0M)=?9IG0[FB*_(PP<;C[<5-X9T>;0[.YM)F
M2;-R\B7)8M+.K8PTI/5Q]W/<*.G0%%`$GAS2Y])T^X@N&1GDO+B<%"2-LDK.
M/QP17*:AX!OIO#,=O:7%O#J9W17!))CG@,YD"GC.Y<Y4XX)(Z&BB@#;\1Z'=
M:AKFEZA!`MQ%:PSQO']J>W;+[,$,HY'RGCW%2ZUH]YKNF:9"ZK:O!?0SRJL[
M$A$)SM<`'./I110`_0]"GT>ZU<&59X[J020W,SM)-C&/+D)ZJI^[ST..V3GZ
M-H>K6&JV;QPP:=:1[_M<-O=/)!/E2!Y<3#]W\V#P1@#'.<T44`='97DMU->*
M]OY203^5&^_/F`*"6QVY)&/:L[Q/IEYJ4&FO8K$\MG?Q7121R@=5SD`X.#SZ
M444`:"3ZBUB9&LH4NMP`B^T97;D9.[;Z9XQVJAJ6A/J/B.ROFFECMX+6:%O)
MG>)RSM&1RN,C"'OZ444`7K2Q32XX+.PM8TM,NTA,AW`GG/.2Q))R2<_6KU%%
$`'__V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g45711g47r83.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g45711g47r83.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MP``+"``N`-L!`1$`_\0`'P```04!`0$!`0$```````````$"`P0%!@<("0H+
M_\0`M1```@$#`P($`P4%!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$(
M(T*QP152T?`D,V)R@@D*%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%56
M5UA96F-D969G:&EJ<W1U=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI
MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W
M^/GZ_]H`"`$!```_`/9J***************************IR:OID,C1RZC:
M1NIPRM.H(/N,U:1TEC62-U=&&593D$>H-5H]5TZ680QZA:O*3@(LREB?3&:M
MT4444456U!+V2S==/GA@N3C9)-&9%'/.5!&>/>O+=5\?^+M+\>P^%#-I<C2R
MQ1_:/LK@#?CG;O[9]:ZZ^@^(4$+26-]H=VZC(BDM9(BWL#O-9G@;XGCQ)JTN
MA:M8#3]5B+`(K$HY7[R\\@C!XYZ&O0**X_X@ZEK_`(?T2[UW3-2MTAMD3_19
M+7>6)<*3OW#'7T[58^'.M7WB'P9:ZIJ,BR7,[R;BJA1@.0`!]`*ZBBBBBBBB
MBBOE7X@_\C]K?_7Y)_.O2O@EXU\^`^%K^7]Y$"]DS'[R]63\.H]L^E<)X(_Y
M*S8?]?[_`/LU>]^)?''A_P`)A5U6]"S.,K!&N^0CUP.@]SBL33?C)X/U&Z6W
M:ZGM"YPKW,6U,^Y!./QJ]KWQ,\-^&]2.GZC-<+-L60&.$LK*PR"".M7;[QOH
M>G^&+?Q'/</]@N=HB98R6).<#'X'\J-$\;:'X@T>\U:QN'-K9;O/,B%2N%W$
MX^E4M-^)WA;4[.\O([UX;:R"F:6>(H`6S@#U)P>!62?C?X/$VP-?%<_ZP6_R
M_P`\_I79Z+KNF>(M/6^TJ[2Y@)P2O!4^A!Y!^M>+>+B!\?[,D@`75IR?HM>S
MZGXAT?1[9[G4-2MK>-!D[I!D_0=2?85XYX"TR]\4?%6X\5P6LL&F)<RSB5UP
M&W`A5'J><G'O7M.IZK8:-9->:C=1VT"D#>YZD]`!U)]AS6;;>--&GNXK65[F
MREG.(/MMK)`)3Z*7`!/MUK+^+7_)--6^D?\`Z,6HO@]_R373O]^7_P!&-6Y?
M>+M)L;Y[$/<7=U$`98;.W>=HA_M;`=OXU<TC7--UVV:?3;I)U1MDBX*M&WHR
MGE3[$5#JOB32]&F2WNIW>YD&Y+:")I96'KL4$X]^E5K/QGHEU?QV$DTUE=S?
MZJ&]MWMVD_W=X`/X5KWE[;:=9R7=Y.D$$2[GD<X"BL0^.=%C7S+G[;:VYZ7-
MS8S1Q'_@17`_'%;%GJ5I?:7%J<,H%I-$)ED?Y1L(SDYZ<5BGQ]H`0S":Z:S!
MP;U;.4VX[?ZS;C'OT]ZZ"">*Y@2>"5)8I`&1T8%6'J".M25\M^-<'XEZH"`1
M_:#9![_-3_%FAWWP^\;?Z*[(L<@N;&;U3.1^70_3WI?`ET)_B;IUX4VA[IY2
MH[9#'%8M_JTFM>(Y-4U0/<?:+C?*BM@E<_=![<<"M;Q?J6AZR;5M!\-2Z2T0
M990#N$@XQQCJ.>?>C4H+O4?`.GZG.KEM,NFL"S`Y\M@'C'T!WC\14=QK]SJW
M@[1_"T*/)+;7<K*H_BW8V`?BSTS0O$\FC>&=?TE2V=4BC1?0$-\WYJ2*T-4\
M+ZA9?#/1]52)VM[JXEFN-HSLSA8R?;"MS_M>]9VG>(M+MM&_LV^\+V-X>?\`
M2@[1S\GKNY''TQ7K?P=U'PG.+RWT6TN;"_**T\,]P91(H/#*>!P3Z`\URGC6
MWANOCQ;6]Q$LL,MQ:J\;C(8$+D&O3-:^&'A35-.GABTBWM)V0^5/;KL9&QP>
M.OT-<=\&/&6IWNHW/AO5+AKA8H3);L_+)M(!7/<<Y]L57U_7K_5OCA9V$-K]
MMBTJ0BWM&E$:LXC+%LGC.?\`T$5TWC>Q\4^+_#<NDKX9CMG:1)$F?4(VV%3Z
M`>F1^-4O$MMKEG\#+RT\0E6OH%1"ZOOW*)5VDGUQQ^%0>&=;F\/?`(ZG;'$\
M2RK$<?=9I2H/X9S^%-^$]]K=MX0::R\/C4/M-U)))=->I&TC<`Y!&>U6+3PY
MXR3XG_\`"3P:?#865VR)=P?:U?<FT*Q.!R>,CWI]Q!;>&?BM=:[=^)%=;R/'
M]FP1O+<.-H`4HH.%!&0:P/C-KZ:MI6EM!I^I6ABN&99;JU:$'Y?X2><UUWC^
M;54\$Z/JUE`;QK&XM[RXB()\Q57/(';<0?;KVKG6^/6F7,#07GAR<QRJ4E43
MJP(/!&"!FLSXC^*+4>!?#^C^'9Y1IEW"22Y^<I&0H1OH<Y^@KT5;KQ%_8PTU
M/!T8@^S^2%_M&/&W;C&,=,5F_"KPYXI\+VUWI^MB/[$</;*LP<HW\0'H#P?K
M]:]!KYF\9:3J<OQ&U.:/3KMXS?L0ZP,01NZ@XKVGXD^#E\7^&6CA0?VA:`RV
MK=R<<I]&'ZXKQ;X=Z/J=O\0-(DGTV[CC6X^9G@8`<'KD5:\9?#W7/"'B!K_3
M+26XL%F\ZVGA0OY6#D*P'3'KT-6-1\=^/_%TUM:Z?:7%K)&>FGQ2(7;U8YZ?
MI7HS^$-9N_A7?:5KU]+?ZK/&9UWOO\IUP50'O]W\R:\T^%'AB^G\?64UY87$
M,%HK3EI8F49`PO)'J1^59&M^#-4C\:W>E6VGW)C:],<4@A8IM9OE.<8Q@BO7
M_'MGXPT70[)/!TI-E:P"":VC@1Y,`8##()(QP0*\KO/$D^H::]A>^"+%]0:,
MQF[2U:*7=TW$+CYOT]JZOX4>%K[PU<7'BO7H9K"UC@\J*-XF,CEB/FV`%L?A
MW]JSO$5P+[XQ6VNVUO=R:;'<6[M.+24`!0NXX*YXP>U>X:5K-CK4+S6$CR(C
M;6+PO'SUZ,!7B.CV=Q\/_B\]QJEM/'I[RS!;A8F9#&^=IX![XSZ5TNLZ*UGX
M]TWXB:5!/=Z7,V;M8X6\R+Y2A?81N*XYZ9X]Z[*;X@>'?*_T*\.HW+#]W:VD
M;/*Y[#&./J<`5R7C2[NU^'FHZ3JDD\^N7[+<_98H9)%A!D4B-6`QA57UZ@^M
M-\#VMEKGPP'@V\,]O>S1RY22VD7RSO+*V2,>AQFK/P_U&+P+HTWAWQ0W]FW$
M%P[Q2R@^5.C8Y5\8/.>.M;[ZY-XHU&TM/#\DXT^&99KW454HC*O(BC)^\6.,
MD<`9]:\^\&3S>"?B#K$WB^&>![M6$=ZT+.CG?G(8`\$?RQ5KXMW5SXMT.VGT
M72[VYL;&4O+=F!D4[A@;5(#,!W.,#BMU_&-\]MX?ET+3=1N[:%TCN@D!43KY
M+;U4-@DI@'T)X!-:UYXK\&7=E+"ZQWDDBE38BT8S.3_#LVY!^M<1J?PIU.X^
M&NFQPQ@:O8O).;;=U60Y,8/]X87\<UWMC\0/#W]G0F_OOL5VL8$UK/&RRH^.
M5VXR>?3.:LZ#<:GJ^JW.L7"7%GIQC$-E:S`JSC.6F=>Q/``/.![UT-%%%%%%
M%%%%%%%%%(%`)(`!/4XI:*0@,,$`CWHZ4M%%)@9S@9]:6D*@D$@9'?%+17__
!V3\_
`
end
</TEXT>
</DOCUMENT>
</SUBMISSION>
