DPL INC
EX-10.XX
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<TYPE>EX-10.XX
<SEQUENCE>3
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<DESCRIPTION>EX-10.XX
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<p align="right" style="margin:0pt 0pt 12.0pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p align="right" style="margin:0pt 0pt 12.0pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit
10(xx)</font></b></p>

<p align="right" style="margin:0pt 0pt 12.0pt;text-align:right;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Execution
Copy</font></i></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ASSET
PURCHASE AGREEMENT</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">dated November 28, 2006</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By and Between</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DPL Energy, LLC</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Columbus Southern Power Company</font></p>


<br><hr size="3" width="100%" noshade color="#010101" align="center">

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<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">TABLE OF CONTENTS</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="font-size:8.0pt;font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Page</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE I Definitions</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.01 Definitions</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.02 Interpretation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>
  </td>
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 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.03 Knowledge</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE II Purchase and Sale, Purchase Price,
  Allocation and Other Related Matters</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.01 Purchase
  and Sale</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.02 Purchase
  Price</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.03 Assumed
  Liabilities.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.04 Sales and
  Transfer Taxes</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.05 Allocation
  of Purchase Price</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.06 Prorations</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE III Closing and Closing Date Deliveries</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.01 Closing</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.02 Closing
  Deliveries by Seller</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.03 Closing
  Deliveries by Purchaser</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.04 Cooperation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE IV Pre-Closing Filings</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.01 Government
  Approvals; Consents</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.02 HSR and
  Other Filings</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.03 FERC
  Regulatory Filing.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.04 Cooperation
  in Regulatory Review Process</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.05 Conditions
  or Limitations</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.06 PJM
  Notification of Sale and Scheduling and Bidding for day of Closing.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE V Covenants</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.01 Due
  Diligence Review</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<br><hr size="3" width="100%" noshade color="#010101" align="center">

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 <p style="margin:0pt 0pt 24.0pt;text-align:center;"></p>


<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><!-- SET mrlNoTableShading -->5.02 Pending Closing</p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.03 Consents</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.04
  Environmental Assessments</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.05 Notice of
  Breach</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.06 Workforce</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.07
  Cooperation.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.08 Tax Matters</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.09 Market
  Power Study</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.10 Microwave
  Tower and Substation Easement Agreement</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE VI Title and Survey</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.01 Pre-Closing
  Title Policy and Survey Delivery</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE VII Warranties and Representations of the
  Seller</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.01
  Organization and Good Standing</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.02 Authority</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.03 No
  Violations and Consents</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.04 Brokers</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.05 Required
  Assets</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.06 Contracts</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.07 Insurance</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.08 Title to
  Real Property</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.09 Title to
  Purchased Assets</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.10
  Intellectual Property</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.11 Litigation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.12 Compliance
  With Laws</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.13 Labor
  Matters</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.14 Taxes</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.15 Licenses
  and Permits</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.16
  Environmental Compliance</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.17 No Misrepresentation
  in Due Diligence Materials</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.18 Properties.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.19 Absence of
  Material Adverse Effect</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<br><hr size="3" width="100%" noshade color="#010101" align="center">

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 <p style="margin:0pt 0pt 24.0pt;text-align:center;"></p>


<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><!-- SET mrlNoTableShading -->7.20 Disclaimer of
  Warranties</p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.21 Good
  Utility Practice</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE VIII Warranties and Representations of the
  Purchaser</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.01 Due
  Incorporation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.02 Authority</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.03 No
  Violations</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.04 Brokers</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.05 Litigation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.06 Financing</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE IX Conditions to Closing Applicable to
  Purchaser</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.01 No
  Termination</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.02 Bring-Down
  of Seller Warranties</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.03 No Material
  Adverse Effect</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.04 Pending
  Actions</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.05 Consents
  and Approvals</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.06 HSR Act</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.07 All
  Necessary Documents</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.08 Title
  Policy</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.09 Estoppel
  Certificates</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE X Conditions to Closing Applicable to Seller</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.01 No
  Termination</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.02 Bring-Down
  of Purchaser Warranties</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.03 Pending
  Actions</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.04 Consents
  and Approvals</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.05 HSR Act</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.06 All
  Necessary Documents</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XI Termination</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.01
  Termination</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.02 Effect of
  Termination</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XII Indemnification</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<br><hr size="3" width="100%" noshade color="#010101" align="center">

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<br clear="all" style="page-break-before:always;">
 <p style="margin:0pt 0pt 24.0pt;text-align:center;"></p>


<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><!-- SET mrlNoTableShading -->12.01 Seller Indemnification</p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.02 Purchaser
  Indemnification</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.03 Limitation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.04
  Indemnification Notice</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.05
  Indemnification Procedure</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.06 Effect of
  Indemnity Payments</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XIII Confidentiality</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13.01
  Confidentiality of Materials</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13.02 Remedy</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XIV Certain Other Understandings</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.01 Post
  Closing Access to Records and Records Retention</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.02 Consents
  Not Obtained at Closing</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.03 Avoidance
  of Double Withholding Taxes</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.04
  Use/Removal of Trademarks, Etc.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.05
  Supplemental Disclosure Schedule</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XV Miscellaneous</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.01 Cost and
  Expenses</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.02 Entire
  Agreement</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.03
  Counterparts</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.04
  Assignment, Successors and Assigns</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.05 Savings
  Clause</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.06 Headings</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.07 Risk of
  Loss</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.08 Governing
  Law</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.09 Dispute
  Resolution.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.10 Press
  Releases</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.11 U.S.
  Dollars</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.12 Survival</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.13 Notices</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.14 No Third
  Party Beneficiaries</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.15
  Jurisdiction and Consent to Service</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.16 WAIVER OF
  A JURY TRIAL</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.17 No
  Presumption Against Drafter</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:92.32%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.18 Parent
  Guaranty</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.7%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



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<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ASSET PURCHASE AGREEMENT</font></u></b></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Asset Purchase Agreement made and entered into
this 28th day of November, 2006 (this &#147;<u>Agreement</u>&#148;) by and between
Columbus Southern Power Company, an Ohio corporation (&#147;<u>Purchaser</u>&#148;), and
DPL Energy, LLC, an Ohio limited liability company (&#147;<u>Seller</u>&#148;).</font></p>

<p align="center" style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Recitals</font></u>:</p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller
owns a peaking power generation facility, the Darby Facility,&#160; as more fully described herein (collectively,
the &#147;<u>Facility</u>&#148;).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller
desires to sell the Facility and the assets and properties relating to the Facility
hereinafter described as Purchased Assets and Purchaser desires to acquire the
Purchased Assets, on the terms and subject to the conditions hereinafter set
forth.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Now, therefore, in consideration of the covenants and
agreements hereinafter set forth, the parties hereto agree as follows:</font></p>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE I<br>
<br>
<u>Definitions</u></font></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Definitions</u>.&#160; The following terms shall have the meanings
set forth below unless otherwise expressly provided or unless the context
clearly requires otherwise:</font></h2>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>AAA Rules</u>&#148; has the meaning set forth in
Section 15.09(c).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#147;<u>Affiliate</u>&#148;
shall mean a Person which, directly or indirectly is controlled by, controls,
or is under common control with another Person.&#160;
As used in the preceding sentence, &#147;control&#148; shall mean (i) the
ownership of more than 50% of the voting securities or other voting interest of
any Person or (ii)&nbsp;the possession, directly or indirectly, of the power to
direct or cause the direction of the management and policies of such Person,
whether through the ownership of voting securities, by contract or otherwise.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Arbitration Notice&#148;</u> has the meaning set forth
in Section 15.09(b).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Agreement</u>&#148; has the meaning set forth in the
first paragraph hereof.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Assumed Liabilities</u>&#148; has the meaning set forth
in Section 2.03(b).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Assumption Agreement</u>&#148; has the meaning set
forth in Section 3.03(d) hereof.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Closing</u>&#148; has the meaning set forth in Section
3.01.</font></p>


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<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Closing Date</u>&#148; has the meaning set forth in
Section 3.01.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Code</u>&#148; shall mean the Internal Revenue Code of
1986, as amended, and the rules and regulations promulgated thereunder.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Compensation Agreement</u>&#148; shall mean the
agreement between Seller and Westfall Local Schools, dated June 30, 2000, and
attached as Exhibit F.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Cure Period</u>&#148; has the meaning set forth in
Section 6.01(c).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Darby Facility</u>&#148; means the gas-fired facility,
with oil-firing capability,&#160; and related
facilities, equipment, and near Mount Sterling, Ohio in Pickaway County, owned
by Seller, including but not limited to six GE 7EA simple cycle combustion
turbines.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Date of the Notice of Claim</u>&#148; has the meaning
set forth in Section 12.05(c).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Disclosure Schedules</u>&#148; shall mean the
disclosure schedules attached to this Agreement.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Dispute</u>&#148; has the meaning set forth in Section
15.09(a).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>DOJ</u>&#148; shall mean the United States Department
of Justice.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>DP&amp;L</u>&#148; shall mean The Dayton Power &amp;
Light Company, an Ohio corporation.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Due Diligence Materials</u>&#148; means those due
diligence materials relating to the Facility and made available to Purchaser in
the virtual data room for the Facility, including that certain information
memorandum dated May 2006.&#160; Note:&#160;&#160;&#160; DPL to update materials in data room with
supplemental materials provided to AEP.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Effective Time</u>&#148; shall mean 9:00 a.m. local
time at the Facility on the Closing Date.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Enterprise Zone Agreement</u>&#148; shall mean that
Enterprise Zone Agreement No. 361-00-01 executed as of August 15, 2000, between
Pickaway County, Ohio, and Seller including amendments and attached as Exhibit
G.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Environmental Laws</u>&#148; shall mean any federal,
state, local, or foreign law, statute, common law, ordinance, rule, regulation,
code, treaty or international agreement having the force of law, license,
Permits, authorization, approval, consent, judicial or administrative order,
judgment, decree, directive, injunction, requirement, or agreement with any
Governmental Authority relating to (a) the pollution, protection, preservation,
or restoration of the environment</font></p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(including
air,&#160; surface water, groundwater,
drinking water supply, surface land, subsurface land, structures, plant and
animal life, or any other natural resource), (b) human health or safety, or (c)
the exposure to, or the use, storage, recycling, treatment, generation,
transportation, processing, handling, labeling, production, distribution,
disposal, release, or threatened release, of Hazardous Substances (including
releases to ambient air, surface water, groundwater, land, surface and
subsurface strata), including, but not limited to: the Comprehensive
Environmental Response, Compensation and Liability Act, 42 U.S.C. &#167; 9601 et
seq.; the Resource Conservation and Recovery Act, 42 U.S.C. &#167; 6901 et seq.; the
Federal Water Pollution Control Act, 33 U.S.C. &#167; 1251 et seq.; the Clean Air
Act, 42 U.S.C. &#167; 7401 et seq.; the Hazardous Materials Transportation Act, 49
U.S.C. &#167; 1471 et seq.; the Toxic Substances Control Act, 15 U.S.C. &#167;&#167; 2601
through 2629; the Oil Pollution Act, 33 U.S.C. &#167; 2701 et seq.; the Emergency
Planning and Community Right-to-Know Act, 42 U.S.C. &#167; 11001 et seq.; the Safe
Drinking Water Act, 42 U.S.C. &#167;&#167; 300f through 300j; the Occupational Safety and
Health Act, 29 U.S.C. &#167; 651 et seq.; the Surface Mining Control and Reclamation
Act of 1977, 30 U.S.C. &#167; 1201 et seq.; the Federal Insecticide, Fungicide, and
Rodenticide Act, 7 U.S.C. &#167; 136 et seq.; and any similar state or federal law.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#147;<u>Facility</u>&#148;
has the meaning set forth in the Recitals hereto.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>FERC</u>&#148; means the Federal Energy Regulatory
Commission.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>FERC Regulatory Filing</u>&#148; has the meaning set
forth in Section 4.03.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>FTC</u>&#148; shall mean the Federal Trade Commission.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Gas Feeder Line</u>&#148; shall mean that gas feeder
line consisting of approximately 3,200 feet of 20-inch pipe from the Columbia
tap to the gas regulator station located at the Facility.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Good Utility Practice</u>&#148; shall mean any of the
practices, methods and acts engaged in or approved by a significant portion of
the electric utility industry during the relevant time period, or any of the
practices, methods and acts which, in the exercise of reasonable judgment in
light of the facts known at the time the decision was made, could have been
expected to accomplish the desired result at a reasonable cost consistent with
good business practices, reliability, safety and expedition.&#160; Good Utility Practice is not intended to be
limited to the optimum practice.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Governmental Approval</u>&#148; shall mean a Seller
Governmental Approval or a Purchaser Governmental Approval, as the case may be.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Governmental Authority</u>&#148; shall mean the
government of the United States or any foreign country or any state or
political subdivision thereof, any tribal authority and any department,
commission, agency, bureau, entity, body or authority exercising executive,
legislative, judicial, regulatory or administrative functions of or pertaining
to government,</font></p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">including
any quasi-governmental entities established to perform such functions.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Hazardous Substances</u>&#148; shall mean any substance
presently listed, defined, designated, or classified as a contaminant,
hazardous substance, toxic substance, hazardous waste or special waste, or that
is otherwise regulated under any Environmental Law, including petroleum
products, asbestos, urea formaldehyde foam insulation, and lead-containing
paints or coatings.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>HSR Act</u>&#148; shall mean the Hart-Scott-Rodino
Antitrust Improvements Act of 1976, as amended, and the rules and regulations
promulgated thereunder.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Indemnified Party</u>&#148; has the meaning set forth
in Section 12.04.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Indemnifying Party</u>&#148; has the meaning set forth
in Section 12.04.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Information</u>&#148; has the meaning set forth in
Section 13.01.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Inventory</u>&#148; has the meaning set forth in clause
(ii) of the definition of Purchased Assets.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>IRS</u>&#148; shall mean the Internal Revenue Service.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Law</u>&#148; shall mean any
statute, law, ordinance, executive order, rule, or regulation (including a
regulation that has been formally promulgated in a rule making proceeding but,
pending final adoption, is in proposed or temporary form having force of law);
notice having force of law; or judgment, order, decree, injunction, or writ of
any Governmental Authority, as in effect from time to time.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Lien</u>&#148; shall mean any mortgage, lien (except
for any lien for Taxes not yet due and payable), charge, restriction, pledge,
security interest, option, lease or sublease, </font>collateral assignment, mineral interest,
claim, right of any third party, easement, encroachment or other encumbrance.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Material Adverse Effect</u>&#148; shall mean any change
in, or effect on, the Purchased Assets related to the Facility or on the
ownership, operation, maintenance, or repair of such Purchased Assets as
currently conducted by Seller, or on the ability to make sales of power and
ancillary services from the Facility and arrange for the transmission thereof,
that is or is reasonably likely to be materially adverse to the condition,
value, utility, or useful life of the Purchased Assets related to such
Facility, after giving effect to this Agreement, other than changes or effects
caused by or resulting from (i) conditions affecting the electric generation
industry generally, (ii) United States or global economic conditions or
financial markets generally, or (iii) the announcement of the transactions
contemplated by this Agreement.</font></p>


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<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Microwave Tower</u>&#148; shall mean that microwave
tower and related equipment owned by DP&amp;L and located at the Facility.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Microwave Tower and Substation Easement Agreement</u>&#148;
shall mean the easement agreement in substantially the form attached hereto as
Exhibit A by and between DP&amp;L and Purchaser pursuant to which Purchaser
will grant to DP&amp;L a right of access to the Microwave Tower and the
Substation on the terms and conditions set forth therein.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Non-Assumed Liabilities</u>&#148; has the meaning set
forth in Section 2.03(b).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Notice of Claim</u>&#148; has the meaning set forth in
Section 12.04.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Objection Notice</u>&#148; has the meaning set forth in
Section 6.01(c).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Parent Guaranty</u>&#148;
shall mean that certain Guaranty dated as of the date hereof executed by DPL
Inc. in favor of Purchaser, as supplemented and amended from time to time, a
form of which is attached hereto as Exhibit D.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#147;<u>Permits</u>&#148; shall mean permits, consents,
licenses, franchises, certificates, authorizations, registrations, or waivers,
extensions, renewals, or variances relating thereto, in each case issued by any
Governmental Authority.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Permitted Exceptions</u>&#148; shall mean, with respect
to the Real Property, the following:</font></p>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; liens or encumbrances securing the
Assumed Liabilities;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all liens for Taxes, assessments,
both general and special, and other governmental charges which are not due and
payable as of the Closing Date;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all building codes and zoning
ordinances and other Laws of any Governmental Authority heretofore, now or
hereafter enacted, made or issued by any such Governmental Authority affecting
the Real Property;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the easements, rights-of-way,
covenants, conditions, restrictions, reservations, licenses, agreements, and
other similar matters of record in the appropriate governmental offices that do
not materially impair the value or the utility of the Purchased Assets;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all encroachments, overlaps, boundary
line disputes, shortages in area, drainage and other easements, cemeteries and
burial grounds and other similar matters that do not materially impair the
value or the utility of the Purchased Assets;</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all electric, telephone, gas,
sanitary sewer, storm sewer, water and other utility lines, pipelines, service
lines and facility of any nature now located on, over or under the Real
Property, and all licenses, easements, rights-of-way and other similar
agreements relating thereto that do not materially impair the value or the
utility of the Purchased Assets;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all existing public and private roads
and streets (whether dedicated or undedicated), and all railroad lines and
rights-of-way affecting the Real Property that do not materially impair the
value or the utility of the Purchased Assets;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all rights with respect to the
ownership, mining, extraction and removal of minerals of whatever kind and
character (including all coal, iron ore, oil, gas, sulfur, methane gas in coal
seams, limestone and other minerals, metals and ores) which have been granted,
leased, excepted or reserved prior to the date hereof that do not materially
impair the value or the utility of the Purchased Assets; and</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; mechanic&#146;s and materialmen&#146;s liens
for construction in progress and workmen&#146;s, repairmen&#146;s, warehousemen&#146;s and
carrier&#146;s liens arising in the ordinary course of business securing obligations
not yet due.</font></h3>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Permitted Real Estate Exceptions</u>&#148; has the
meaning set forth in Section 6.01(a).</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Person</u>&#148; shall mean any natural person,
corporation, limited liability company, partnership, joint venture, trust,
association or unincorporated entity of any kind and any Governmental Authority
or instrumentality.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Phase I Environmental
Site Assessment</u>&#148; has the meaning set forth in Section 5.04.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Properties</u>&#148; has the meaning set forth in
clause (iii) of definition of Purchased Assets.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Proration Period</u>&#148; has the meaning set forth in
Section 2.05.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Purchase Price</u>&#148; has the meaning set forth in
Section 2.02.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Purchased Assets</u>&#148; shall mean the following
described assets, rights and properties owned by Seller or in which Seller has
an interest as of the date hereof or may prior to the Closing Date acquire an
interest, and used exclusively in connection with the Facility, except for the
Retained Assets:</font></p>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
deposits and advances, prepaid expenses and other prepaid items of Seller under
any of the Purchased Contracts;</font></h4>


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<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; except
as otherwise set forth on Schedule I, all inventories (including inventories of
raw materials, work-in-progress and finished goods), the tangible assets,
machinery and equipment (including the metering equipment located on that
portion designated as property of &#147;DPL Energy&#148; on the single-line diagram
attached hereto as Exhibit C, turbine generator units, gas fuel conditioning
facility, transformers and other electrical switchgear, pumps, piping and
fittings, and including also the fuel forwarding skids moved to the Facility in
connection with the transactions contemplated herein), tools, dies, molds,
spare parts as set forth on Schedule IA, vehicles, transportation equipment,
furniture and office equipment, construction-in-progress, computer hardware and
computer software located at the Facility, lubricants, chemicals, fluids, and
oils owned by Seller located on the Properties or otherwise held or used in the
ownership, operation, maintenance or repair of the Properties, Facility or
Inventory or in the pursuit of transactions under the Purchased Contracts (&#147;<u>Inventory</u>&#148;);</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (A)
the Seller&#146;s rights, title and interest in and to the real properties
(including easements, rights-of-way and water rights) described in Schedule II
(&#147;<u>Real Property</u>&#148;) together with all buildings, other improvements,
fixtures and appurtenances, and all other rights, privileges and entitlements
thereunto belonging or appertaining and (B) Seller&#146;s right, title, and interest
in and to the real property leases described in Schedule III (together with the
Real Property, the &#147;<u>Properties</u>&#148;);</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Seller&#146;s rights, title and interest in and under the Purchased Contracts and
any claims thereunder;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Seller&#146;s right, title and interest in and to the following intellectual
property to the extent related to the Purchased Assets: copyrights, copyright
registrations, copyright applications; patent rights (including issued patents,
applications, divisions, continuations and continuations-in-part, reissues, patents
of addition, utility models and inventors&#146; certificates); trade secrets,
proprietary manufacturing information and inventions, drawings and designs;
customer and vendor lists, the goodwill associated with any of the foregoing
and the rights of Seller as licensee under licenses with respect to any of the
foregoing;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; unexpired
warranties, if any, as of the Effective Time from third Persons (and claims
thereunder) which relate specifically to any of the Purchased Assets and which
are transferable to Purchaser;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
right of Seller to receive, to the extent transferable, Tax exemptions, Tax
credits, Tax reductions, Tax rebates, or other amounts from a Governmental
Authority with respect to the Purchased Assets, and all pending applications
therefor, that are attributable to the ownership or operation of the Purchased
Assets after Closing;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; rights
to insurance proceeds not received before the Effective Time</font></h4>


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<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">relating to any insured loss of the Purchased Assets incurred before
the Effective Time, less any costs incurred by Seller or any of its Affiliates
before the Effective Time in the investigation or repair of damage from any
such loss;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any
Permits of the Seller relating to the Purchased Assets, and all pending
applications for the issuance or renewal of any of the same, to the extent any
of the same are transferable or assignable to the Purchaser;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all
existing allowances for air and water emissions and all greenhouse gas, NOx,
and other similar credits, and all pending applications therefor, relating to
the Facility to the extent any of the same are transferable or assignable to
the Purchaser; <u>provided</u>, <u>however</u>, that this provision is not
intended to apply to unused NOx allowances for 2005 and 2006 that are removed
by the Ohio EPA from the Seller&#146;s accounts prior to Closing;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; At
least one copy (in its existing hard copy or electronic form) of each of the
following:&#160; the operating and maintenance
records; maintenance plans and schedules; operating, safety and maintenance
manuals; engineering design plans and specifications; construction records as
to what was built and where it was built; blueprints and as-built drawings;
procedures; environmental data and reports; governmental filings; and
inspection and test reports related to the Facility or concerning the Purchased
Assets, whether or not exclusively related, that are in Seller&#146;s possession
(subject to the right of Seller to redact information in such records that is
not related to the Facility and the Purchased Assets and to retain archival
copies).&#160; This is not to include third
party proprietary items for which consent to transfer cannot be obtained as
listed on Schedule IV and accounting records of Seller.&#160; The foregoing is not intended to require
Seller to modify or reformat any of the information provided pursuant to this
subparagraph or to search or produce database or email archives, routine
correspondence, SEC or FERC filings, records relaing to internal project
approvals, negotiations with contractors or vendors, or any other materials
that are not necessary to the future ownership, operation or maintenance of the
Facility or the Purchased Assets.</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Seller&#146;s right, title and interest in and to the Gas Feeder Line.</font></h4>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Purchased Contracts</u>&#148; means those contracts
described on Schedule 7.06(a) hereto.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Purchaser</u>&#148; has the meaning set forth in the
first paragraph hereof.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Purchaser Governmental Approval</u>&#148; shall mean
the consents, approvals, filings, notices, authorizations and other actions
disclosed in Schedule 8.03 and the applicable requirements of the HSR Act.</font></p>


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<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Real Property</u>&#148; has the meaning set forth in
clause (iii) of the definition of &#147;<u>Purchased Assets</u>.&#148;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Retained Assets</u>&#148; shall mean the following
described assets, rights and properties of Seller or, as specifically denoted
below, DP&amp;L:</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all
cash and cash equivalents, including bank overdrafts and marketable securities;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any
accounts receivable or intercompany obligations owed to Seller by any Affiliate
of Seller other than those under any Purchased Contract;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all
insurance policies of Seller or acquired or assumed by Seller prior to the
Closing Date pertaining to the Facility and (except for claims described in
clause (viii) of the definition of Purchased Assets) all rights of Seller of
every nature and description under or arising out of such insurance policies;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all
rights to use the name &#147;DPL Energy&#148; and all derivatives thereof;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; claims
for refunds (including any refunds that may be associated with contested tax
items related to Units 5 and 6 of the Facility) of Taxes paid by Seller (except
for items described in clause (vii) of the definition of Purchased Assets);</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all
past, present and future claims, causes of action, choses in action, rights of
recovery and rights of set-off of any kind, except to the extent related to or
arising under the Purchased Contracts or otherwise included in the definition
of Purchased Assets or to the extent, but only to the extent, such claims or
causes of action offset the liabilities assumed by Purchaser pursuant to this
Agreement;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any
rights, interest or assets not included in the Purchased Assets;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; all
rights of Seller under this Agreement and the agreements and instruments
delivered to Seller by Purchaser pursuant to this Agreement;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Seller&#146;s corporate seal, minute books and stock record books, the general
ledgers and books of original entry, all income Tax returns and other income
Tax records, reports, data, files and documents;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Microwave Tower and the Substation, and such other equipment related thereto
that is owned by DP&amp;L and located on or adjacent to the Real Property;</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Retained Contracts; and</font></p>


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<p style="line-height:normal;margin:0pt 0pt 12.0pt 36.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
other assets listed on Schedule V.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Retained Contracts</u>&#148; means those contracts
described on Schedule 7.06(b).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Sales Tax</u>&#148; shall mean any sales, use, value
added, excise, and other similar Tax, if any, together with all recording or
filing fees, notarial fees, and other similar costs that may be imposed upon,
or payable, collectible, or incurred in connection with or as a result of the
transfer of the Purchased Assets to Purchaser.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Seller</u>&#148; has the meaning set forth in the first
paragraph hereof.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Seller Governmental Approval</u>&#148; shall mean the
consents, approvals, filings, notices, authorizations and other actions
disclosed in Schedule 7.03 and the applicable requirements of the HSR Act.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Seller&#146;s Federal Tax Owner</u>&#148; shall mean DPL
Inc., an Ohio corporation.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Substation</u>&#148; shall mean that Darby Adkins
Substation owned by DP&amp;L and located at the Facility.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Supplemental Disclosure Schedule</u>&#148; has the
meaning set forth in Section 14.05.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Survey</u>&#148; shall have the meaning set forth in
Section 6.01(b).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Tax Incentive Donation Agreement</u>&#148; shall mean
the agreement between Seller and Darby Township, dated July 17, 2000, and
attached as Exhibit H.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Tax Proceeding</u>&#148; or &#147;<u>Tax
Proceedings</u>&#148; has the meaning set forth in Section 5.08(e).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Taxes</u>&#148; shall mean all federal, state, local,
or foreign taxes, charges, fees, duties (including custom duties), levies or
other assessments, including income, alternative or add-on, gross receipts, net
proceeds, capital gains, real or personal ad valorem, turnover, real and
personal property (tangible and intangible), sales, use, franchise, excise,
value added, stamp, leasing, lease, user, transfer, title, documentary, registration,
fuel, excess profits, occupational, interest equalization, windfall profits,
license, payroll, environmental (including Taxes under Code section 59A),
capital stock, disability, severance, employee&#146;s income withholding, other
withholding unemployment and Social Security taxes, which are imposed by any
Governmental Authority.&#160; &#147;Taxes&#148; shall
include (i) any liability for the payment of any amounts described in the
preceding sentence or as a result of being a member of an affiliated,
consolidated, combined, or unitary group for any taxable period, (ii) any
liability for the payment of any amount described in the preceding sentence as
a result of being a Person required to withhold or collect</font></p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taxes
imposed on another Person, (iii) any liability for the payment of any amount
described in the preceding sentence or in clause (i) of (ii) of this sentence
as a result of being a transferee of, or successor in interest to, any Person
or as a result of an express or implied obligation to indemnify any Person, and
(iv) any and all interest, penalties, additions to tax, or additional amounts
imposed in connection with or with respect to any amount described in this
definition.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Taxing Authority&#148; shall mean with respect to any Tax,
the Governmental Authority or political subdivision thereof that imposes such
Tax, and the agency (if any) charged with the collection of such Tax for such
entity or subdivision, or any agency that grants or administers any exemption,
abatement, rebate, or reduction of any Tax or any credit with respect thereto.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Threshold</u>&#148; has the meaning set forth in
Section 12.03(b).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Title Policy</u>&#148; shall have the meaning set forth
in Section 6.01(a).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Transfer Taxes</u>&#148; shall mean any transfer, real
property transfer, goods and services, recordation, documentary, stamp duty,
gross receipts, excise, and conveyance Tax and other similar Tax, duty, fee or
charge (other than Sales Taxes), as levied by any Taxing Authority in
connection with or as a result of the transfer of the Purchased Assets to
Purchaser.</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Interpretation</u>.&#160; Unless the context of this Agreement
otherwise requires, (a)&nbsp;words of any gender shall be deemed to include
each other gender, (b) words using the singular or plural number shall also
include the plural or singular number, respectively, (c) references to
&#147;hereof&#148;, &#147;herein&#148;, &#147;hereby&#148; and similar terms shall refer to this entire
Agreement; (d) the words &#147;include&#148; and &#147;including&#148; mean &#147;including without
limitation&#148;, (e) all references in this Agreement to Articles, Sections,
Schedules and Exhibits shall mean and refer to Articles, Sections, Schedules
and Exhibits of this Agreement, (f) all references to statutes and related
regulations shall include all amendments of the same and any successor or
replacement statutes and regulations, (g) references to any Person shall be
deemed to mean and include the successors and permitted assigns of such Person
(or, in the case of a Governmental Authority, Persons succeeding to the
relevant functions of such Person), and (h) references to any agreement shall
include a reference to all schedules, exhibits and other attachments thereto as
such agreement and schedules, exhibits, and other attachments may be amended or
supplemented from time to time.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Knowledge</u>.&#160; As used herein the terms &#147;knowledge&#148; or &#147;best
knowledge&#148; shall have the same meaning and shall mean the actual knowledge of
Gary Stephenson, Mandy Goubeaux, Randall Griffin and Chris Hergenrather as it
relates to Seller and Tim Light, Toby Thomas and Cynthia Butler Carson as it
relates to Purchaser, in each instance after due inquiry and reasonable
investigation.</font></h2>


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<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE II</font></h1>

<h1 align="center" style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchase and Sale, Purchase Price,</font></u><br>
<u>Allocation and Other Related Matters</u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Purchase and Sale</u>.&#160; Upon the terms and subject to the conditions
of this Agreement, at the Closing the Seller shall sell, assign, convey,
transfer and deliver to Purchaser or its designees and Purchaser or such
designees shall acquire from Seller the Purchased Assets.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Purchase Price</u>.&#160; The aggregate purchase price (the &#147;<u>Purchase
Price</u>&#148;) payable by Purchaser for the Purchased Assets shall be One Hundred
Two Million Dollars ($102,000,000), less the amount of any </font>insurance proceeds received by Seller or any
of its Affiliates whether directly or as a beneficiary after the date hereof
and before the Effective Time relating to any insured loss of the Purchased
Assets incurred before the Effective Time, after reducing such proceeds by any
costs incurred by Seller or any of its Affiliates before the Effective Time in
the investigation or repair of damage from any such loss.</h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Assumed Liabilities</u>.</font></h2>

<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As additional consideration for the
purchase of the Purchased Assets, Purchaser hereby agrees to assume on the
Closing Date but as of the Effective Time and discharge in accordance with
their terms or as otherwise provided by this Agreement only those obligations
of Seller related to the Purchased Assets (including the Purchased Contracts) </font>arising and attributable to the period after
the Effective Time, other than those obligations arising out of or attributable
to any breach or other violation in connection therewith by Seller or incurred
as a result of an act or omission of Seller in contravention of the provisions
of this Agreement.&#160; Assumed
Liabilities are limited to the items expressly described in this Section 2.03.&#160; The foregoing provisions of this Section 2.03
notwithstanding, Purchaser shall not be obligated to assume any liability or
obligation as to which Seller, its Affiliate, or the counterparty is in default
in any material respect on the Closing Date.</h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The debts, liabilities and
obligations to be assumed by Purchaser under this Agreement are hereinafter
sometimes referred to as the &#147;<u>Assumed Liabilities</u>&#148; and the debts,
liabilities and obligations that are not assumed by Purchaser under this
Agreement are hereinafter sometimes referred to as &#147;<u>Non-Assumed Liabilities</u>.&#148;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Section 2.03 is not intended to
and shall not benefit any Person other than Seller and Purchaser.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; All of the Non-Assumed Liabilities
shall remain and be the debts, obligations and liabilities of the Seller, and
Purchaser shall have no liability or responsibility for any of the debts,
obligations or liabilities arising therefrom.&#160;
Seller covenants and agrees with</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser that it shall perform
and discharge the Non-Assumed Liabilities.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Sales and Transfer Taxes</u>.&#160; Purchaser and Seller shall share equally the
cost of any (a) real property transfer or similar tax imposed by any
Governmental Authority which arises out of the transfer of the Real Property,
including any excise tax assessed on any deed conveying the Real Property; and
(b) all other transfer, sales, purchase, use, value added, excise or similar
taxes imposed by any Governmental Authority which arises out of the transfer of
any of the Purchased Assets.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.05&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Allocation of Purchase Price</u>.&#160; The parties agree that the Purchase Price
shall be allocated among the Purchased Assets in accordance with Schedule
2.05.&#160; After the Closing, the parties
will make consistent use of the allocation, fair market value, and useful lives
specified in Schedule 2.05 for all Tax purposes and in all Tax returns,
including those required by section 1060 of the Code.&#160; Purchaser agrees to complete IRS Form 8594
consistently with such allocation within 45 days after the Closing Date and to
furnish Seller with a copy of such form prepared in draft form, within a
reasonable period before the filing due date of such form.&#160; The Form 8594 will be amended from time to
time in accordance with Schedule 2.05.&#160;
Except to the extent required by applicable Law, neither Seller nor
Purchaser shall file any Tax return or take a position with a Tax authority
that is inconsistent with such allocation.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.06&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Prorations</u>.&#160;
The parties will prorate, as of Closing, all items under those Purchased
Contracts that relate to a period that begins prior to the Effective Time and
ends after the Effective Time (each a &#147;<u>Proration Period</u>&#148;) (other than
Taxes, which are to be prorated as provided in Section 5.08) as follows:&#160; any amount that is appropriately attributed
to transactions or activities before Closing will be borne or enjoyed by
Seller, and any amount that is appropriately attributed to transactions or
activities on or after Closing will be borne or enjoyed by Purchaser.&#160; Any amounts that cannot be so attributed will
be borne or enjoyed by the parties in proportion to the number of days, during
the billing period related to that amount, that are before Closing and on or
after Closing, respectively.&#160; Within
ninety (90) days after the Closing, the parties, based upon any and all
invoices relating to all Proration Periods, shall agree upon the relative
amounts allocable to each party and as required adjust the amount paid by
Purchaser to Seller at Closing to reflect such amounts.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE III</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing and Closing Date Deliveries</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Closing</u>.&#160; The term &#147;<u>Closing</u>&#148; as used herein
shall refer to the actual conveyance, transfer, assignment and delivery of the
Purchased Assets to Purchaser in exchange for the Purchase Price to the Seller
pursuant to Section 2.02 of this Agreement.&#160;
The Closing shall take place at the offices of Winston &amp; Strawn LLP,
1700 K Street NW, Washington, DC, at 9:00 a.m. local time on the fifth business
day following the date upon which all of the conditions precedent set forth in
Articles IX and X of this Agreement (other than those that are to be</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">satisfied at Closing) are satisfied or waived
by the appropriate party hereto, subject to Article XI of this Agreement, or at
such other place and time or on such other date as is mutually agreed to in
writing by Seller and Purchaser (&#147;<u>Closing Date</u>&#148;).&#160; The Closing shall be effective as of the
Effective Time.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Closing Deliveries by Seller</u>.&#160; At the Closing, the Seller shall deliver to
the Purchaser:</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to the Purchased Assets
related to the Facility, a general warranty deed for all Real Property,
including an assignment with general warranty covenants of all of the easements
upon which the Gas Feeder Line is situated;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to the Purchased Assets
related to the Facility, all such bills of sale, lease assignments, trademark
assignments, copyright assignments, patent assignments, contract assignments
and other documents and instruments of sale, assignment, conveyance and
transfer, as the Purchaser or its counsel may deem necessary or desirable;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Certified copies of minutes or
unanimous written consents of the Board of Directors and if required, the
members and/or managers of the Seller approving the execution, delivery and
performance of this Agreement and the consummation of the transactions contemplated
by this Agreement;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; A Certificate, dated the Closing
Date, executed by the appropriate officers of the Seller, required by Section
9.02 of this Agreement;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;  a non-foreign affidavit dated as of
the Closing Date, sworn under penalty of perjury and in form and substance
required under the Treasury Regulations issued pursuant to Code &#167;1445 stating
that Target is not a &#147;foreign person&#148; as defined in Code &#167;1445 (the &#147;<font style="text-decoration:underline;"><i><u style="font-style:italic;">FIRPTA Affidavit</u></i></font>&#148;);</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; a certificate from the Secretary of
State of the Seller&#146;s state of formation certifying as to Seller&#146;s existence
and good standing certificates of Seller to the extent provided under the laws
of its state of formation and the states in which the Facility is located;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; a reaffirmation of the Parent
Guaranty executed by the Guarantor hereunder in form and substance reasonably
acceptable to Purchaser;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; a copy of the data room contents on
CD; and</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; such other documents as the
Purchaser or its counsel may reasonably request to carry out the purposes of
this Agreement, including the documents to be delivered pursuant to Article IX
of this Agreement.</font></h3>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The items
described in clause (x) of the definition of Purchased Assets shall be
delivered to Purchaser&#146;s offices in Columbus, Ohio or to the Facility and shall
include a general directory of contents and their location.</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Closing Deliveries by Purchaser</u>.&#160; At the Closing, the Purchaser shall deliver
to the Seller:</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Purchase Price, subject to
proration and other adjustments and credits as herein provided;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Certified copies of minutes or
unanimous written consents of the Board of Directors, and if required, the
stockholders of the Purchaser approving the execution, delivery and performance
of this Agreement and the consummation of the transactions contemplated under
this Agreement;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Certificate, dated the Closing
Date, executed by the appropriate officer of the Purchaser, required by Section
10.02 of this Agreement;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; An assumption agreement executed by
the Purchaser or the Purchaser&#146;s designee reflecting the assumption of the
liabilities set forth in Section 2.03(a) of this Agreement, in the form
attached hereto as Exhibit E (the &#147;<u>Assumption Agreement</u>&#148;);</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; a certificate from the Secretary of
State of the Purchaser&#146;s state of formation and that of each of Purchaser&#146;s
designees certifying as to such entity&#146;s existence and good standing
certificates of such entity to the extent provided under the laws of its state
of formation and the states in which the Facility is located;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Ohio direct pay permit;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Microwave Tower and Substation
Easement Agreement executed by Purchaser; and</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; such other documents as the Seller or
its counsel may reasonably request to carry out the purposes of this Agreement,
including the documents to be delivered pursuant to Article X of this
Agreement.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Cooperation</u>.&#160; Subject to the provisions of Section 4.04,
the Seller and the Purchaser shall, on request, on and after the Closing Date,
cooperate with one another by</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">furnishing any additional information,
executing and delivering any additional documents and/or instruments and doing
any and all such other things as may be reasonably required by the parties or
their counsel to consummate or otherwise implement the transactions
contemplated by this Agreement.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE IV</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-Closing Filings</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">4.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Government Approvals; Consents</u>.&#160; Subject to the terms and conditions of this
Agreement and applicable Law, prior to the Closing each party shall, at its own
expense, use its commercially reasonable efforts to take or cause to be taken
all actions necessary, proper, or advisable, including all possible appeals, to
obtain such party&#146;s Governmental Approvals and all other necessary or
appropriate filings, registrations, consents, approvals, certifications,
determinations, authorizations, or waivers (including the transfer or
re-issuance of Permits) required in order to consummate the transactions
contemplated hereby and to take or cause to be taken all actions necessary to
comply with the terms upon which any of the same are granted.&#160; </font>The parties hereto acknowledge and
agree that no filings with the Public Utilities Commission of Ohio have been
made, nor are they required or intended to be made, nor are such filings a
condition precedent to the Closing.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>HSR and Other Filings</u>.&#160; Without limitation of the foregoing, each
party undertakes and agrees to (i) file (and each party agrees to cause any
Person that may be deemed to be the ultimate parent entity or otherwise to
control such party to file, if such filing is required by applicable Law) as
soon as practicable following the date hereof, a Notification and Report Form
under the HSR Act with the FTC and the Antitrust Division of the DOJ (the
filing fees payable in connection therewith to be paid by Purchaser); (ii)
subject to the allocation of responsibility set forth in Section 4.03, file as
soon as practicable after the date hereof any forms or reports required by FERC
and any applicable state or local government public utility regulatory bodies;
(iii) submit as soon as practicable after the date hereof a request for each
other Governmental Approval to be sought by that party; (iv) file as soon as
practicable any form or report required by any other Governmental Authority
relating to antitrust, competition, trade, Tax, or energy or utility regulation
matters; and (v) subject to Section 4.05, take any action and agree to any
undertaking necessary to receive any clearance or approval required by any
Governmental Authority or applicable Law, in each case, with respect to the
transactions contemplated hereby.&#160; Each
party shall (and shall cause any such parent entity to) (vi) respond as
promptly as practicable to any inquiries or requests received from any
Governmental Authority for additional information or documentation; and (vii)
not extend any waiting period under the HSR Act or enter into any agreement
with any Governmental Authority not to consummate the transactions contemplated
hereby, except with the prior consent of the other party.</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>FERC Regulatory Filing</u>.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Purchaser shall have primary
responsibility for the preparation and filing of the regulatory filing(s) to be
made to FERC requesting approval under Section 203 (and Section 205, if
necessary) of the Federal Power Act (the &#147;<u>FERC Regulatory Filing</u>&#148;).&#160; Upon the request of the Purchaser, the Seller
shall use its commercially reasonable efforts to cooperate with the Purchaser
to prepare and file the FERC Regulatory Filing.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Purchaser and the Seller shall
use commercially reasonable efforts to file as soon as practicable after the
date hereof the FERC Regulatory Filing, and execute all agreements and
documents, in each case, to obtain as promptly as practicable approval under
Section 203 (and Section 205, if necessary) of the Federal Power Act.&#160; The Purchaser and the Seller shall act
diligently, and shall coordinate in completing and submitting the FERC
Regulatory Filing.&#160; The Purchaser and the
Seller shall each have the right to review and approve (which such approval
shall not be unreasonably delayed or withheld) in advance all of the
information relating to the transactions contemplated by this Agreement which
appears in the FERC Regulatory Filing.&#160;
The Purchaser and the Seller agree that all telephonic calls and
meetings with the FERC regarding the transactions contemplated by this
Agreement shall be conducted by the Purchaser and the Seller jointly.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Cooperation in Regulatory Review Process</u>.&#160; Each party shall consult and cooperate in the
regulatory review process.&#160;
Notwithstanding anything in this Agreement to the contrary, each party
agrees not to oppose, obstruct, or otherwise interfere with, in any manner
whatsoever, the efforts of the other party to obtain such party&#146;s Governmental
Approvals and all other clearance or approval required by any Governmental Authority
or applicable Law with respect to the transactions contemplated hereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.05&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Conditions or Limitations</u>.&#160; Nothing in this Agreement will require any
party to accept any condition to, limitation on, or other term concerning the
grant of any Governmental Approval if such condition, limitation, or other
term, alone or in the aggregate with other such conditions, limitations, or
other terms would (i) require the disposition by Purchaser of any material
asset(s); (ii) have a material adverse effect on either party or any of its
Affiliates in its acquisition, ownership, use, operation, or disposition of any
property other than the Purchased Assets; or (iii) would materially change or
impair the commercial expectation of the Purchaser with respect to the sale or
transmission of power from the Facility.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.06&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>PJM Notification of Sale and Scheduling and
Bidding for day of Closing</u>.</h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller and Purchaser shall cooperate
in the transfer of the Facility from Seller&#146;s account with PJM to Purchaser&#146;s
account with PJM which cooperation shall include the transfer of ownership of
the Facility on the Closing Date and the allocation of costs and revenues
related to the Facility for the Closing Date.&#160;
Seller has provided to or shall provide to Purchaser as of the Closing Date
access to all historical GADS data related to the Facility.</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; For any Facility bids submitted to
PJM that will be effective on the Closing Date, Seller agrees to bid the
Facility units in accordance with the following guidelines:</font></h3>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; At the Seller&#146;s calculated maximum
allowable cost pursuant to PJM Manual 15 - Cost Development Guideline (or such
other guideline that may replace the PJM Manual 15 &#150; Cost Development
Guideline) for the units at the Facility <u>plus</u> the allowable 10% markup,
and</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Using a delivered gas price
equivalent to the Intercontinental Exchange (&#147;ICE&#148;) &#147;TCO Pool&#148; high
trade/settlement (as determined by Seller in its discretion) for a gas flow day
that coincides with the Closing Date <u>plus</u> the applicable adders for
pipeline fuel, transportation, storage/balancing, and other adders deemed
appropriate by Seller to deliver fuel to the Facility.</font></h4>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE V</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Covenants</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Due Diligence Review</u>.&#160; Pending Closing, the Seller shall at all
reasonable times and upon reasonable prior notice make the Facility,
properties, assets, books and records, and involved personnel pertaining to the
Purchased Assets available for examination, inspection and review by the
Purchaser and its lenders, agents and representatives; <u>provided</u>, <u>however</u>,
Purchaser&#146;s inspections and examinations shall not unreasonably disrupt the
normal operations of the Facility and any interview by the Purchaser of such
involved personnel shall require the prior written approval of the Seller.&#160; Neither the representations and warranties of
Seller, nor the indemnification obligations of Seller, shall be affected,
qualified, modified or deemed waived by reason of the Purchaser&#146;s exercise or
failure to exercise its rights under this Section.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Pending Closing</u>.&#160; Pending the Closing, and unless otherwise
consented to by the Purchaser in writing, the Seller shall:</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; conduct and carry out operations at
the Facility consistent with Good Utility Practices and, in all events,
maintain the Purchased Assets in the same condition in all material respects as
existed on July 31, 2006;</font></h3>

<p style="margin:0pt 0pt .0001pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not sell, lease, mortgage, pledge or
otherwise dispose of any of the Purchased Assets or other material properties
or assets of or in connection with the Facility, except for tangible personal
property purchased, sold or otherwise disposed of in the ordinary course and
the disposal of which does not materially impair the value or the utility of
the Purchased Assets;</font></p>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; except as set forth on Schedule
5.02(c), not enter into, or become obligated under, any lease, contract,
agreement or commitment with respect to the Facility, Properties or Inventory
that cannot be terminated by Seller without penalty at or before Closing;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not materially change, amend, or
otherwise modify or terminate any Purchased Contract;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; maintain in full force and effect
with respect to the Facility, Properties and Inventory, policies of insurance
of the same type, character and coverage as the policies currently carried and
described in Schedule 7.07;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; if a spare part set forth on
Schedule IA and worth more than $50,000 is used or removed from the inventory
of spare parts, replace such spare part with its equivalent before Closing;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; use Inventory and spare parts
comprising part of the Purchased Assets only in connection with the Facility,
in the ordinary course of business, and in accordance with Good Utility
Practice;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not enter into any labor or
collective bargaining agreement with employees at the Facility;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not enter into, modify, or renew any
contract with respect to the sale of electric power or ancillary services from
the Facility that will call for the delivery of electric power or ancillary
services after the Closing; or</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not agree to do any of the items
prohibited by Section 5.02(b), (c), (d), (e) (f), (g), (h), or (i).</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Consents</u>.&#160; Pending the Closing Date, the parties shall
proceed with all reasonable diligence and use commercially reasonable efforts
to obtain the written consents, authorizations or approvals required for the
consummation of transactions contemplated by this Agreement (including the
assignment and assumption of the Purchased Contracts); <u>provided</u>, <u>however</u>,
neither party shall have any obligation to pay any third Person a fee to obtain
any such consent, authorization or approval not already provided for by the
applicable agreement or Law.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Environmental Assessments</u>.&#160; Purchaser shall have the right to obtain, at
Purchaser&#146;s expense and from environmental consultants selected by Purchaser,
environmental assessments of any of the Properties and all structures thereon
for the purpose of determining whether there exists any Hazardous Substance on,
about or underneath the Properties or any structure thereon or thereunder, or
migrating or threatening to migrate from any of the Properties or any structure
thereon or thereunder, or any condition, circumstance, or activity which
constitutes a violation of or noncompliance with any Environmental Laws (&#147;<u>Phase
I</u></font></h2>


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<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Environmental Site Assessment</font></u>&#148;).&#160;
Prior to Closing, if Purchaser&#146;s Phase I Environmental Site Assessment
concludes that further investigation is warranted, Purchaser shall provide to
Seller a copy of the proposal for a Phase II investigation, which Seller may
approve in its sole discretion.&#160;
Purchaser shall provide Seller copies of any Phase I or Phase II
Environmental Site Assessment reports to Seller, upon Seller&#146;s request.&#160; Seller shall provide to Purchaser and
Purchaser&#146;s consultants access to the Facility during normal business hours and
upon reasonable notice.</h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.05&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Notice of Breach</u>.&#160;
Pending Closing, each party shall provide notice to the other party
within ten (10) days of becoming aware of any material breach of (x) any
representations or warranties of such notifying party contained in this
Agreement or (y) any of the covenants of such notifying party contained in this
Agreement.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.06&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Workforce</u>.&#160;
Pending Closing and subject to Seller&#146;s prior written consent, Purchaser
may interview Seller&#146;s employees who are employed at the Facility to determine
whether Purchaser wishes to make offers of employment to any such employee(s); <u>provided</u>,
<u>however</u>, that to the extent any such employee accepts an offer of
employment from Purchaser (or any of its Affiliates or agents), Purchaser
agrees not to permit, or to cause its Affiliates or agents not to permit, such
employees to commence employment with Purchaser (or any of its Affiliates or
agents) prior to the Closing Date.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Cooperation</u>.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each party agrees that after the
Closing Date it will use its commercially reasonable efforts to cooperate with
and make available to the other party, upon reasonable notice and during normal
business hours, books and records and information of or relating to the
Purchased Assets and other matters relevant to this Agreement which are
necessary or useful in connection with Purchaser&#146;s operation or maintenance of
the Purchased Assets, any proceeding by a Governmental Authority, preparation
of tax returns, or any claim by or against a third party involving the
Purchased Assets (other than in connection with disputes between the
parties).&#160; The party requesting any such
books and records, information, or cooperation shall bear all of the out-of-pocket
costs and expenses of the other party reasonably incurred in connection
therewith (including out-of-pocket expenses to third parties incurred by any
party).</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Purchaser and Seller shall cooperate
in good faith pending the Closing Date to insure that there is no interruption
in phone or electrical service to the Facility.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Purchaser and Seller shall cooperate
in good faith pending the Closing Date to provide to Purchaser the benefits
referenced in that letter dated October 10, 2003, from General Electric
International, Inc., pertaining to the replacement of R-17 blades.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller shall provide written notice
to Columbia Gas Transmission Corporation of the assignment (to be effective as
of the Closing) to Purchaser of Seller&#146;s interest in the NTS Service Agreement
dated as of May 14, 2001, by and between Columbia Gas</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transmission Corporation and
Seller, as amended, and shall provide a copy of such written notice to
Purchaser.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.08&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Tax Matters</u>.&#160;
(a) Except as provided in clause (b) of this Section 5.08 or with
respect to items included in Purchased Assets as described in clause (vii) of
the definition of Purchased Assets, in respect of Taxes on or with respect to
the Purchased Assets, (i)&nbsp;with respect to a taxable period, or portion
thereof, that ends before or as of the Closing Date, Seller shall be liable and
indemnify Purchaser for <font style="background:white;">all Taxes arising out of
or related to a breach of any of the representations and warranties set forth
in Section 7.14 of this Agreement or the Covenants of Seller in this Article V,
and</font> (ii) Purchaser shall be liable and indemnify Seller for all such
Taxes with respect to a taxable period, or portion thereof, that begins on or
after the Closing Date.</font></h2>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160; Ad valorem property Taxes imposed on or with
respect to the Purchased Assets for the Taxable Period that contains the
Effective Time shall be prorated between Seller and Purchaser based on their
relative number of days of ownership during the Taxable Period, with Seller
being responsible for such prorated ad valorem property Taxes for the period
ending as of the end of the Closing Date and Purchaser being responsible for
such prorated ad valorem property Taxes for the period after the Closing
Date.&#160; At the election of either party,
the amount to be paid by Purchaser at Closing shall be adjusted by an estimated
proration based on the previous year&#146;s Taxes.&#160;
</font>The amount of any post-Closing invoice for pro-rated ad valorum
property Taxes shall include an adjustment for any settlement or closing of any
Tax Proceeding related to the Enterprise Zone Agreement and shall take into
account any ad valorem property Taxes previously pro-rated pursuant to this
Section 5.08(b).&#160; All amounts receivable
or payable between the parties under this Section 5.08(b) will be an adjustment
to the Purchase Price.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(c)&#160; Any Tax return to be prepared pursuant to the
provisions of this Section 5.08 shall be prepared in a manner consistent with
practices followed in prior years with respect to similar Tax returns and in
compliance with the applicable Law of each respective jurisdiction, except for
changes required by changes in applicable Law.&#160;&#160;
</font>Purchaser shall not file an amended Tax Return relating to the
Purchased Assets for any period ending on or prior to the Closing Date without
the consent of Seller, which may be withheld in Seller&#146;s reasonable discretion,
and Seller shall not file any Tax Return relating to the Purchased Assets for
any period ending after the Closing Date without the prior consent of
Purchaser, which may be withheld in Purchaser&#146;s reasonable discretion.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160; Seller and Purchaser agree that the
transaction pursuant to this Agreement is not subject to Sales Tax in
accordance with Title LVII, Chapter 5739 Sales Tax, Sec. 5739.02(B)(8) [Ohio
Revised Code] (casual sale exemption) and Title LVII, Chapter 5739 Sales Tax,
Sec. 5739.02(B)(40) [Ohio Revised Code] (sale to a provider of electricity).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160; Purchaser and Seller shall cooperate fully,
and shall cause their respective Affiliates to cooperate fully, as and to the
extent reasonably requested by either party, in</font></p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">connection with the filing of Tax returns and any
audit, litigation, <font style="background:white;">examination,</font> or other
proceeding (&#147;Tax Proceeding&#148;) (including, but not limited to, the Tax
Proceedings regarding ad valorem property taxes and the Enterprise Zone
Agreement) with respect to Taxes of or relating to the Purchased Assets and in
connection with the filing of any application with any Taxing authority for
approval of the transfer or assignment of any item described in clause (vii) of
the definition of Purchased Assets.&#160; Such
cooperation shall include the retention and (upon a party&#146;s request) the
provision of records and information which are reasonably relevant to any such
Tax return, Tax Proceeding, or application and making employees available on a
mutually convenient basis to provide additional information and explanation of
any material provided hereunder.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160; Seller shall use good faith efforts to assist
Purchaser in obtaining the written approval of Pickaway County (and/or
applicable governmental entity) in the transfer of Seller&#146;s Enterprise Zone
Agreement to Purchaser: (i) in the event that the Enterprise Zone Agreement is
transferred to Purchaser and pursuant to the provisions of this Section 5.08,
Seller will take no position in its Tax Proceedings that would have an adverse material
effect upon Purchaser&#146;s enjoyment of the benefits of the transferred Enterprise
Zone Agreement (provided that in no event shall resolution of the Tax
Proceedings by Seller for less than the full amount of Seller&#146;s claim be
considered to materially adversely affect Purchaser&#146;s future tax benefits); and
(ii) if Seller and Purchaser are unable to obtain written approval of Pickaway
County (and/or applicable governmental entity) to transfer the Enterprise Zone
Agreement to Purchaser, the Seller shall be responsible for all obligations
(but in no event including property taxes for periods after the Closing) with
respect to the Enterprise Zone Agreement, the Compensation Agreement and, the
Tax Incentive Donation Agreement until each agreement expires or is otherwise
cancelled or voided.&#160; Notwithstanding
anything in this Agreement to the contrary, neither the assignment of the
Enterprise Zone Agreement nor Purchaser&#146;s entry into any replacement agreement
shall be a condition precedent to the obligations of either party under this
Agreement.&#160; In the event that the
Enterprise Zone Agreement is transferred to Purchaser but the Tax Proceedings
(and any appeals) regarding the Enterprise Zone Agreement fail such that any
one or more CT Units is excluded from the Enterprise Zone Agreement, Purchaser
shall be responsible for any and all payments required in connection with the
Compensation Agreement for periods after Closing based upon the total number of
CT Units covered by the Enterprise Zone Agreement until such time as the
Compensation Agreement expires or is otherwise cancelled or voided.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160; Seller shall notify Purchaser within 30 days
of Seller&#146;s receipt of notice of a Tax Proceeding related to the Purchased
Assets or to Seller but only if the Tax Proceeding could reasonably be expected
to affect Purchaser&#146;s ownership or operation of the Purchased Assets after the
Closing or result in the imposition of any Tax for which Purchaser is
responsible.&#160; Purchaser, at its expense,
shall have the right to control the defense and settlement of any such Tax
proceeding.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160; Except with respect to items included in
Purchased Assets as described in clause (vii) of the definition thereof, Seller
shall be entitled to any refunds or credits for any</font></p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taxes relating to the Purchased Assets for periods
ending prior to or as of the Closing Date, and Purchaser shall be entitled to
any refunds or credits for any Taxes relating to the Purchased Assets for
periods on and after the Closing Date.&#160;
Any party receiving a refund or the right to a credit to which the other
party is entitled shall immediately notify the party so entitled and remit the
refund or the value of the credit, as the case may be, within thirty (30) days
of receipt of such refund or entitlement to the credit.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160; Subject to Section 2.04, Seller shall file
all Tax returns required to be filed to report Transfer Taxes imposed on or
with respect to the transactions contemplated hereby, shall solely be liable
for and shall pay all such Transfer Taxes, and shall indemnify, defend and hold
harmless Purchaser and its Affiliates from and against any and all liability
for the payment of such Transfer Taxes and the filing of such Tax returns.</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.09&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Market Power Study</u>.&#160; Purchaser shall have the right to obtain, at
Purchaser&#146;s sole expense and from a consultant selected by Purchaser, a market
power study for purposes of determining whether there exist any issues
concerning market power or the need to mitigate such market power in connection
with Purchaser&#146;s acquisition of the Facility.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Microwave Tower and Substation
Easement Agreement</u>.&#160; Purchaser shall
enter into the Microwave Tower and Substation Easement Agreement with DP&amp;L.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE VI</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title and Survey</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Pre-Closing Title Policy and Survey
Delivery</u>.&#160; No more than thirty (30)
days after the date hereof, the Seller shall obtain and deliver to the
Purchaser:</font></h2>

<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to the Properties, an
owner&#146;s preliminary title report covering a date subsequent to the date hereof,
issued by a title insurance company reasonably acceptable to the Purchaser,
which preliminary report shall contain a commitment of such title insurance
company to (i) issue an owner&#146;s title insurance policy (the &#147;<u>Title Policy</u>&#148;)
on ALTA 1990 Owner&#146;s Form B insuring the Purchaser as to the fee simple title
or other applicable estate in each parcel comprising the Properties, and the
grantee&#146;s rights set forth in the easements upon which the Gas Feeder Line is
situated,&#160; in an amount set forth in
Schedule 6.01 and subject only to, (A) Permitted Exceptions, (B)&nbsp;such other
minor encumbrances or imperfections, if any, which are not substantial in
nature or amount and which do not detract from the value or utility of the
Purchased Assets; and (C) such other matters as are disclosed in Schedule 6.01
or consented to in writing by the Purchaser, including the Microwave Tower and
Substation Easement Agreement (clauses (A), (B) and (C) are collectively
referred to as &#147;<u>Permitted Real Estate Exceptions</u>&#148;)</font>, together with a true, correct, and legible
copy of each document referred to in the commitment; and (ii) guarantee
that each such parcel of real estate adjoins a public road or highway and that
entrance to and exit from such premises may be had via such public road or
highway; and</h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; A current as-built survey and metes
and bounds description of the Properties prepared by a registered land surveyor
or engineer, duly licensed in the applicable state (i) in accordance with the &#147;Minimum
Standard Detail Requirements for ALTA/ACSM Land Title Surveys&#148;, jointly
established and adopted by ALTA, ACSM and NSPS in 1999, and including items
1-4, 6, 7(a), 8-10, 11(a) and (b), and 14-16 of Table A thereof, and (ii)
pursuant to the Accuracy Standards (as adopted by ALTA, NSPS and ACSM and in
effect on the date thereof), with survey measurements made in accordance with
the &#147;Minimum Angle Distance and Closure Requirements for survey measurements
which control land boundaries for ALTA/ACSM Land Title Surveys&#148; (the &#147;Survey&#148;).</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No later than fifteen (15) days after
Purchaser has received the last of the title report and commitment (and copies
of referenced documents) and the Survey, Purchaser shall provide a written
notice (&#147;<u>Objection Notice</u>&#148;) to Seller of any material defects or
exceptions disclosed by the commitment, any secured transaction search
undertaken by Purchaser, or Survey that is not a Permitted Real Estate
Exception.&#160; Purchaser shall be deemed to
have accepted all defects and exceptions disclosed by the commitment, any
secured transaction search undertaken by Purchaser, and Survey to which
Purchaser does not object in a timely Objection Notice, and such accepted
defects and exceptions shall be deemed to be Permitted Real Estate Exceptions
hereunder.&#160; Seller shall have thirty (30)
days (the &#147;Cure Period&#148;) from receipt of the Objection Notice to cure any
defect or exception which is the subject of an Objection Notice, failing which
Purchaser shall have the option to either (i) terminate this Agreement as
provided in Section 11.01 by giving written notice to Seller no later than
fifteen (15) days following the expiration of the Cure Period or (ii) be deemed
to have accepted the Properties subject to all such uncured defects and
exceptions disclosed by the commitment, any secured transaction search
undertaken by the Purchaser, or Survey, all of which shall be Permitted Real
Estate Exceptions hereunder.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The costs and expenses of the title
report, the Title Policy and all endorsements, and the Survey shall be borne by
Purchaser, whether or not the transactions contemplated under this Agreement
are consummated.&#160; All costs and expenses
incurred by Seller in response to any Objection Notice shall be borne by
Seller.</font></h3>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE VII</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Warranties and Representations of the Seller</font></u></h1>

<p align="left" style="line-height:normal;margin:0pt 0pt 12.0pt;text-align:left;text-indent:70.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Seller
warrants and represents to the Purchaser as follows:</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Organization and Good Standing</u>.&#160; The Seller is a limited liability company
duly formed, validly existing and in good standing under the laws of the State
of Ohio.&#160; Seller is duly qualified to
transact business and is in good standing in each jurisdiction where such
qualification is necessary, except where the failure to be so qualified or in
good standing could not reasonably expected to have a Material Adverse Effect
or impair the Seller&#146;s ability to</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">perform its obligations hereunder in any
material respect.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Authority</u>.&#160; The Seller has the right and power to enter
into, and perform its obligations under this Agreement; and has taken all
requisite action to authorize its execution and delivery of this Agreement and
the performance of its obligations under this Agreement; and this Agreement has
been duly authorized, executed and delivered by the Seller and is binding upon,
and enforceable against, the Seller in accordance with its terms; except as
such enforcement may be limited by bankruptcy, insolvency, reorganization,
moratorium or other similar laws affecting enforcement of creditors&#146; rights
generally and by general principles of equity (whether applied in a proceeding
at law or in equity).</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Violations and Consents</u>.&#160; (a)&#160;
The execution, delivery and performance of this Agreement by the Seller
does not and will not, after the giving of notice, or the lapse of time, or
otherwise, (i) conflict with, result in a breach of, or constitute a default
under, the Certificate of Formation or Operating Agreement of the Seller or any
of its Affiliates or any Law or any Purchased Contract; (ii)&nbsp;result in the
creation of any Lien upon any of the Purchased Assets; (iii) terminate, amend
or modify, or give any party the right to terminate, amend, modify, abandon, or
refuse to perform, any Purchased Contract; (iv) accelerate or modify, or give
any party the right to accelerate or modify, the time within which, or the
terms under which, any duties or obligations are to be performed by Seller or
any of its Affiliates, or any rights or benefits are to be received by any
Person, under any Purchased Contract; or (v)&nbsp;violate or result in a
default (or give rise to any right of termination, suspension, modification,
cancellation, or acceleration) in any material respect under any other
indebtedness or obligation, lease, contract, other agreement, commitment,
indenture, mortgage, deed of trust, or other instrument, document, or
arrangement to which Seller or any of its Affiliates is a party or by which any
of the Purchased Assets is bound.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution and delivery by Seller
of this Agreement does not, and the performance by Seller or any of its
Affiliates of its obligations hereunder will not, require Seller or any of its
Affiliates to obtain any consent, approval, authorization or other action of,
or make any filing with or give any notice to, any Governmental Authority,
except (a) as disclosed in Schedule 7.03, (b)&nbsp;pursuant to the applicable
requirements of the HSR Act, (c) where failure to obtain such consents, approvals,
authorizations or actions, make such filings or give such notices would not
have a Material Adverse Effect or impair the Seller&#146;s ability to perform its
obligations hereunder in any material respect and (d) as may be necessary as a
result of any facts or circumstances relating solely to Purchaser.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Brokers</u>.&#160; Except as otherwise set forth in Schedule
7.04, neither this Agreement nor the sale of the Purchased Assets or any other
transaction contemplated by this Agreement was induced or procured through any
Person acting on behalf of, or representing, the Seller or any of its
Affiliates as broker, finder, investment banker, financial advisor or in any
similar capacity.</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.05&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Required Assets</u>.&#160; Except for the items set forth on Schedule
7.05 and the Retained Assets, all of the material rights, properties and assets
required by the Seller in connection with the ownership, operation,
maintenance, and repair of the Facility, the delivery of fuel thereto from the
Columbia tap and the delivery of power and ancillary services therefrom to the
Substation, each as of the date hereof, are (a) owned by the Seller or licensed
or leased to the Seller under one of the Purchased Contracts (except as
otherwise contemplated by Section 14.02 hereof); and (b) included in the Purchased
Assets.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.06&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Contracts</u>.&#160;
Except for the Purchased Contracts set forth in Schedule 7.06(a) (a
complete copy of each of which has been made available to Purchaser), the
Retained Contracts set forth in Schedule 7.06(b) and the Enterprise Zone
Agreement, Compensation Agreement, and Tax Incentive Donation Agreement, Seller
is not a party to, and its properties are not subject to, any contract
materially pertaining to the Purchased Assets that meets any of the following
descriptions and has a term extending beyond the anticipated Closing Date:&#160; (a) contracts for the purchase, exchange, or
sale of electric power or ancillary services; (b) contracts for the
transmission of electric power; (c) with respect to the Facility, interconnection
contracts, including generation imbalance agreements and similar agreements
with the transmission grid operator; (d) other than contracts of the nature
addressed by clauses (a), (b), and (c) of this Section 7.06, contracts for the
sale, lease, or use of any Purchased Asset or that grant a right or option to
purchase, lease, or use any Purchased Asset, or otherwise involving a sharing
of profits, losses, costs, or liabilities of the Purchased Assets with any
other Person, other than in each case contracts entered into in the ordinary
course of business consistent with past practices with an annual or aggregate
cost or value of less than $50,000 individually or $150,000 in the aggregate;
(e) other than contracts of the nature addressed by clauses (a), (b), and (c)
of this Section 7.06, contracts for the future provision or receipt of goods or
services relating to the Purchased Assets requiring annual or aggregate
payments in excess of $50,000</font><b></b>for each individual
contract; (f) outstanding futures, swap, collar, put, call, floor, cap, option,
or other contracts that are intended to benefit from or reduce or eliminate the
risk of fluctuations in the price of commodities (including electric power or
gas) the value of securities, interest rates, or the cost or availability of
transmission rights; (g)&nbsp;contracts that purport to limit the Facility&#146;s
freedom to be used to compete with, or be used in, any business or line of
business in any geographic area; or (h) any amendment, supplement, and
modification (whether oral or written) in respect of any of the foregoing.</h2>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Except
as set forth in Schedule 7.06: (a) each Purchased Contract is in full force and
effect and is valid and enforceable against all parties thereto in accordance
with its terms; (b) except as to Seller Governmental Approvals and the
approvals and consents described in Schedule 7.06, each Purchased Contract is
assignable by Seller to Purchaser without the consent of any other Person; (c)
(i) Seller and, to Seller&#146;s knowledge, each other Person that has or had any
obligation or liability under any Purchased Contract is, and at all times since
September 30, 2006, has been, in compliance with all applicable terms and
requirements of each Purchased Contract in all material respects, and (ii)
Seller has not given to or received from any other Person, at any time since
September 30, 2006, any written notice or other written communication</font></p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">regarding any actual,
alleged, possible, or potential violation or breach of, or default under, any
Purchased Contract; (d)&nbsp;to Seller&#146;s knowledge, no event has occurred or
circumstance exists that in any material respect (with or without notice or
lapse of time) may conflict with or give Seller or another Person the right to
cancel, modify, terminate, or accelerate the maturity or performance of or
payment under any Purchased Contract; (e) there are no renegotiations of,
attempts to renegotiate, or outstanding rights or obligations to renegotiate
any amounts paid or payable to Seller or any of its Affiliates under any
Purchased Contract; and (f) no Affiliate of Seller is the counterparty to any
Purchased Contract.</font></p>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Insurance</u>.&#160; All material properties and risks associated
with the Properties and Facility are covered and shall remain covered through
the Closing Date, by valid and currently effective insurance policies or
binders of insurance or programs of self-insurance in such types and amounts as
are consistent with customary practices and standards in the Seller&#146;s
industry.&#160; </font>Schedule 7.07 contains a complete list
of all material liability, property, accident, casualty, fire, flood, workers&#146;
compensation or other insurance policies and arrangements affecting or relating
to the ownership, use or operations of the Purchased Assets or the Facility.</h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.08&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Title to Real Property</u>.&#160; Seller has good and indefeasible title to the
Real Property and a valid and subsisting leasehold estate to the Properties
other than the Real Property, free and clear of all Liens, <u>except</u> for
the Permitted Real Estate Exceptions.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.09&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Title to Purchased Assets</u>.&#160; Seller has good and marketable title to all
the material Purchased Assets consisting of tangible personal property owned by
Seller and valid and subsisting leases with respect to all of the material
Purchased Assets consisting of tangible personal property leased by Seller.&#160; All such owned tangible personal property is
owned free and clear of all Liens, except: (a) as set forth in Schedule 7.09;
(b) liens for Taxes and assessments not yet payable; (c)&nbsp;liens securing or
relating to liabilities or obligations which are to be assumed by Purchaser
pursuant to this Agreement or the Assumption Agreement; and (d) imperfections
of title, Liens, claims and other charges and encumbrances the existence of
which would not materially impair the value or utility of such property.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Intellectual Property</u>.&#160;&#160; (a) Except as set forth in Schedule 7.10, to
Seller&#146;s knowledge there has not been in the past six (6) years, nor is there
currently, any infringement or misappropriation arising out of the
construction, operation, maintenance, repair, modification, or other activities
at or relating to the Facility of any patents, trademarks, service marks, trade
names, copyright, or trade secrets owned or controlled by a third-party.</font></h2>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160; Except as set forth in </font>Schedule 7.10</font>, to Seller&#146;s knowledge there has not been in
the past six (6) years, nor is there currently, any claim or threatened claim,
that the operation, maintenance, repair, modification, or other activities at
or relating to the Facility infringe or misappropriate any patents, trademarks,
service marks, trade names, copyright, or trade secrets owned or controlled by
a third-party, nor has there been in the same period of time, any request or
demand that a license of any patents, trademarks, service marks, trade names,
copyright, or</p>


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<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">trade secrets owned or controlled by a third-party
is necessary to continue operation, maintenance, repair, modification, or other
activities at or relating to the Facility.</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Litigation</u>.&#160; Except as set forth in Schedule 7.11,
(a)&nbsp;there are no actions, claims or proceedings pending against the Seller
relating to the Facility or any of the Purchased Assets at law or in equity,
before or by any Governmental Authority, or by any other Person, which,
individually or in the aggregate, could reasonably be expected to have a
Material Adverse Effect; and (b) there is no action, claim, proceeding, order,
writ, judgment or decree that seeks to restrain or prohibit or restrains or
prohibits the consummation of the transactions contemplated hereby or seeks to
impose or imposes any material limitation or restriction on the operation or
maintenance of the Purchased Assets or the sale or delivery of electric power
or ancillary services therefrom.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Compliance With Laws</u>.&#160; Seller is not in material violation (and has
not received any written notice or allegation of material violation) of any Law
applicable to the Purchased Assets or by which any of the Purchased Assets are
bound or subject, except as set forth in Schedule 7.12.&#160; Notwithstanding the foregoing, compliance
with Environmental Laws is exclusively and solely governed by Sections 7.15 and
7.16 hereof.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.13&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Labor Matters</u>.&#160; All employees employed at the Facility (&#147;Facility
Employees&#148;) are employees of Seller; <u>provided</u>, <u>however</u>, that
certain employees of DP&amp;L may from time to time work at the Facility in
connection with their primary responsibilities at the Substation or
elsewhere.&#160; No labor organization has
representation rights with respect to the Facility Employees; and there are no
collective bargaining agreements relating to the Facility Employees.&#160; To Seller&#146;s knowledge, there are no material
organizing efforts presently being made involving any of the employees at the
Facility.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">7.14&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Taxes</u>.&#160;
Except as set forth in Schedule 7.14, Seller has duly and timely filed
all federal, state and local Tax reports and returns required to be filed by it
in respect of the Purchased Assets and Seller&#146;s trade or business with respect
thereto and paid all Taxes shown thereon to be due.&#160; </font>There
are not pending or threatened in writing any Tax audits or examinations of, or
with respect to, the Purchased Assets, and there are no written notices of
deficiency, proposed deficiency, or assessment from any Tax authority with
respect to Taxes of, or relating to, the Purchased Assets.&#160; All material deficiencies asserted or
assessments made for Taxes due with respect to the Purchased Assets as a result
of any completed and settled examinations or any concluded litigation have been
fully paid.&#160; Seller is disregarded as an
entity separate from its owner within the meaning of Treasury Regulation
Section 301.7701-3 and neither Seller nor Seller&#146;s Federal Tax Owner has made
any elections to the contrary.&#160;
Notwithstanding the preceding in this Section 7.14, Seller is currently
engaged in Tax Proceedings concerning its Enterprise Zone Agreement.</h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.15&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Licenses and Permits</u>.&#160; Seller has, or has applied for, all material
Permits (including Permits under Environmental Laws) necessary for the
ownership, lease, use,</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">operation, and maintenance of the Purchased
Assets, and all of such Permits are described in Schedule 7.15.&#160; Each such Permit is in full force and effect,
and Seller is not in violation of any such Permit in any material respect.&#160; There are no pending or, to Seller&#146;s
knowledge, threatened proceedings challenging the validity of, or seeking to
revoke, withdraw, suspend, cancel, terminate, or modify any of such Permits.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.16&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Environmental Compliance</u>.&#160; Except as set forth on Schedule 7.16, (a) the
Purchased Assets and their operation and maintenance as presently conducted are
in compliance with all applicable Environmental Laws in all material respects;
(b)&nbsp;Seller has not received any written notice, demand, or request for
information from any Governmental Authority indicating that the Purchased
Assets or their operation and maintenance may be in violation of any
Environmental Law; (c) to Seller&#146;s knowledge, Seller has not disposed of,
released, or transported, or arranged for the disposal, release, or
transportation of, any Hazardous Substance from the Purchased Assets in
violation of any Environmental Law, or in a manner giving rise to material
liability or any reporting obligation under any Environmental Law; (d) Seller
is not subject to material liabilities or expenditures (fixed or contingent)
relating to any suit, settlement, court order, administrative order, regulatory
requirement, judgment, or claim asserted or arising under any Environmental Law
with respect to the Purchased Assets; (e)&nbsp;Seller has made available to
Purchaser copies of all environmental assessments in Seller&#146;s possession or
available to Seller involving the Purchased Assets that have been prepared by
third parties; and (f) no underground storage tanks regulated by Ohio&#146;s Bureau
of Underground Storage Tank Regulations are located on any of the Properties.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.17&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Misrepresentation in Due Diligence
Materials</u>.&#160; To Seller&#146;s knowledge, the Due Diligence
Materials contain no material false statement or misrepresentation with respect
to the information such Due Diligence Materials purport to present.</h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.18&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Properties</u>.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except as set forth on Schedule 7.18,
to Seller&#146;s Knowledge, (i) none of the Properties consists of &#147;wetlands&#148; under
applicable federal or state law; (ii) the Properties are zoned for industrial
or agricultural purposes; and (iii) no part of the Properties is located in a
flood prone area.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except as set forth on Schedule 7.18,
(i) Seller has not received and has no actual knowledge of any notice or
request, formal or informal, from any insurance company or board of fire
underwriters identifying any defects in the Properties that would adversely
affect the insurability of the Properties;&#160;
(ii) all required, material building permits, occupancy permits or other
approvals or consents of governmental authorities or public or private utilities
having jurisdiction have been obtained with respect to the Properties; (iii)
adequate supplies of all public utilities, including, but not limited to,
electricity, telephone and other utilities required by law or by the normal use
and operation of the Properties (x) are installed to the property lines of the
Properties, (y) are connected pursuant to valid permits, (z) are adequate to
service the Properties,</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(xx) are adequate to permit
full compliance with all requirements of law and normal usage of the Properties
by the occupants and their licensees and invitees, and (yy) either enter the
Properties through adjoining public streets, or if they pass through adjoining
private land, do so in accordance with valid public easements or private
easements that inure to the benefit of Seller and its successors in title to
the Properties.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.19&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Absence of Material Adverse Effect</u>.&#160; Since July 31, 2006, there has not been a
Material Adverse Effect.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.20&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Disclaimer of Warranties</u>.&#160; EXCEPT WITH RESPECT TO THE WARRANTIES AND
REPRESENTATIONS SPECIFICALLY SET FORTH IN THIS AGREEMENT, SELLER MAKES NO
WARRANTY, EXPRESS OR IMPLIED, WHETHER OF MERCHANTABILITY, SUITABILITY OR
FITNESS FOR A PARTICULAR PURPOSE, OR QUALITY AS TO THE PURCHASED ASSETS, OR ANY
PART THEREOF, OR AS TO THE CONDITION OR WORKMANSHIP THEREOF, OR THE ABSENCE OF
ANY DEFECTS THEREIN, WHETHER LATENT OR PATENT, IT BEING UNDERSTOOD THAT THE
PURCHASED ASSETS ARE TO BE CONVEYED HEREUNDER &#147;AS IS&#148; AND &#147;WHERE IS&#148; ON THE
CLOSING DATE, AND IN THEIR THEN PRESENT CONDITION.&#160; THE PURCHASER SHALL RELY UPON ITS OWN
EXAMINATION THEREOF.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.21&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Good Utility Practice</u>.&#160; Except as set forth on Schedule 7.21, the
Facility has been operated and maintained in accordance with Good Utility
Practice and applicable manufacturers&#146; operating manuals.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE VIII</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Warranties and Representations of the Purchaser</font></u></h1>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:71.35pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Purchaser warrants and represents to the Seller as
follows:</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Due Incorporation</u>.&#160; The Purchaser is an Ohio corporation duly
incorporated, validly existing and in good standing under the laws of the State
of its incorporation.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Authority</u>.&#160; The Purchaser has the corporate right and
power to enter into, and perform its obligations under this Agreement, and has
taken all requisite corporate action to authorize its execution and delivery of
this Agreement and the performance of its obligations under this Agreement; and
this Agreement has been duly executed and delivered by the Purchaser and each
is binding upon, and enforceable against, the Purchaser in accordance with its
terms; except as such enforcement may be limited by bankruptcy, insolvency,
reorganization, moratorium or other similar laws affecting enforcement of
creditors&#146; rights generally and by general principles of equity (whether
applied in a proceeding at law or in equity).</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Violations</u>.&#160; (a)&#160;
The execution, delivery or performance of this Agreement by the
Purchaser does not and will not, after the giving of notice, or the lapse of
time, or otherwise: conflict with, result in a breach of, or constitute a
default under, the Certificate of Incorporation or By-laws of the
Purchaser, or to Purchaser&#146;s knowledge any Law or any material contract,
agreement, commitment or plan to which the Purchaser is a party.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution and delivery by
Purchaser and its Affiliates of this Agreement does not, and the performance by
Purchaser and its Affiliates of its obligations hereunder will not, require
Purchaser to obtain any consent, approval, authorization or other action of, or
make any filing with or give any notice to, any Governmental Authority, except
(a) as disclosed in Schedule 8.03, (b) pursuant to the applicable requirements
of the HSR Act, (c) where failure to obtain such consents, approvals,
authorizations or actions, make such filings or give such notices would not
impair the Purchaser&#146;s ability to perform its obligations hereunder in any
material respect and (d) as may be necessary as a result of any facts or
circumstances relating solely to Seller.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Brokers</u>.&#160; Neither this Agreement nor the purchase of
the Purchased Assets or any other transaction contemplated by this Agreement
was induced or procured through any Person, acting on behalf of, or
representing, the Purchaser or any of its Affiliates as broker, finder,
investment banker, financial advisor or in any similar capacity.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.05&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Litigation</u>.&#160; There are no actions, claims or proceedings
pending against Purchaser or any of its assets or properties at law or in
equity, before or by any Governmental Authority, or by any other Person, which,
individually or in the aggregate, could reasonably be expected to have a
material adverse effect on Purchaser&#146;s ability to consummate the transactions
contemplated hereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.06&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Financing</u>.&#160; Purchaser has all the funds necessary to
consummate the transactions contemplated by this Agreement.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE IX</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conditions to Closing Applicable to Purchaser</font></u></h1>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The obligations of Purchaser hereunder (including the
obligation of Purchaser to close the transactions herein contemplated) are
subject to the following conditions precedent:</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Termination</u>.&#160; Neither Purchaser nor Seller shall have
terminated this Agreement pursuant to Section 11.01 hereof.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Bring-Down of Seller Warranties</u>.&#160; The warranties and representations made by
the Seller herein to Purchaser shall have been true and correct in all material
respects on</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the date hereof and shall be true and correct
in all material respects (except that, in each such case, representations and
warranties containing a materiality standard shall have been and shall be true
and correct within the materiality standard set forth therein) on and as of the
Closing Date with the same effect as if such warranties and representations had
been made on and as of the Closing Date and the Seller shall have performed and
complied with, in all material respects, all agreements, covenants and
conditions on its part required to be performed or complied with in all
material respects on or prior to the Closing Date; and at the Closing,
Purchaser shall have received a certificate executed by the Board of Directors
of Seller to the foregoing effect.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Material Adverse Effect</u>.&#160; Between the date hereof and the Effective
Time, there shall have been no Material Adverse Effect.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.04&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Pending Actions</u>.&#160; No investigation, action, suit or proceeding
by any Governmental Authority and no action, suit or proceeding by any other
Person, shall be pending on the Closing Date which challenges this Agreement
and seeks to modify, prohibit or enjoin the consummation of the transactions
contemplated hereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.05&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Consents and Approvals</u>.&#160; All Seller Governmental Approvals and
Purchaser Governmental Approvals and other consents, approvals or
authorizations of other Persons set forth in Schedule 9.05 shall have been
obtained; provided, however, that if Purchaser&#146;s breach of its obligations
hereunder caused the failure to obtain any such consent, approval, or
authorization Purchaser shall be deemed to have waived this condition to the
extent of such failure.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.06&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>HSR Act</u>.&#160; The waiting period applicable to the
consummation of the transactions contemplated hereunder required pursuant to
the provisions of the HSR Act shall have expired.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>All Necessary Documents</u>.&#160; All proceedings to be taken in connection
with the consummation of the transactions contemplated by this Agreement and
all documents incident thereto, shall be reasonably satisfactory in form and
substance to Purchaser and its counsel, and Purchaser shall have received
copies of such documents as Purchaser and its counsel may reasonably request in
connection with said transactions, including those documents to be delivered
pursuant to Section 3.02 hereof.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.08&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Title Policy</u>.&#160; At the Closing, the Seller shall have
delivered to Purchaser the Title Policies dated the Closing Date with extended
coverage guaranteeing over the standard exceptions to title customarily
contained in such policies, survey exceptions, parties in possession exception,
and mechanic&#146;s and materialman&#146;s lien exceptions, issued by the title insurance
company which issued such commitments insuring, as of the Closing Date, the fee
simple or other applicable estate of the Purchaser in the Properties in the
amount set forth in Schedule 6.01, subject only to the Permitted Real Estate
Exceptions.</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.09&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Estoppel Certificates</u>.&#160; Seller shall have delivered to Purchaser an
estoppel certificate executed by the lessor with respect to each Property that
is not a Real Property certifying that the lease with respect to such Property
is in full force and effect, that the lessee thereunder is not in default under
such lease, and such other statements as Purchaser may reasonably request.</font></h2>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser shall have the right to waive any of the
foregoing conditions precedent, except for the condition set forth in Section
9.06 hereof.</font></p>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE X</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conditions to Closing Applicable to Seller</font></u></h1>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The obligations of Seller hereunder (including the
obligation of Seller to close the transactions herein contemplated) are subject
to the following conditions precedent:</font></p>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.01&#160;&#160;&#160;&#160;&#160;&#160; <u>No Termination</u>.&#160; Neither Purchaser nor Seller shall have
terminated this Agreement pursuant to Section 11.01 hereof.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.02&#160;&#160;&#160;&#160;&#160;&#160; <u>Bring-Down of Purchaser Warranties</u>.&#160; All warranties and representations made by
Purchaser herein to the Seller shall have been true and correct in all material
respects on the date hereof and shall be true and correct in all material
respects (except that, in each such case, representations and warranties
containing a materiality standard shall have been and shall be true and correct
within the materiality standard set forth therein) on and as of the Closing
Date with the same effect as if such warranties and representations had been
made on and as of the Closing Date, and Purchaser shall have performed and
complied in all material respects (except for the payment of money which shall
be absolute) with all agreements, covenants and conditions on its part required
to be performed or complied with on or prior to the Closing Date, and at the
Closing, Seller shall have received a certificate executed by the President or
any Vice President of Purchaser to the foregoing effect.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.03&#160;&#160;&#160;&#160;&#160;&#160; <u>Pending Actions</u>.&#160; No investigation, action, suit or proceeding
by any Governmental Authority and no action, suit or proceeding by any other
Person shall be pending on the Closing Date which challenges this Agreement and
seeks to modify, prohibit or enjoin the consummation of the transactions
contemplated hereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.04&#160;&#160;&#160;&#160;&#160;&#160; <u>Consents and Approvals</u>.&#160; All Seller Governmental Approvals and
Purchaser Governmental Approvals and other consents, approvals or
authorizations of other Persons set forth in Schedule 10.04 shall have been
obtained; provided, however, that if Seller&#146;s breach of its obligations
hereunder caused the failure to obtain any such consent, approval, or
authorization Seller shall be deemed to have waived this condition to the
extent of such failure.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.05&#160;&#160;&#160;&#160;&#160;&#160; <u>HSR Act</u>.&#160; The waiting period applicable to the
consummation of the</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">transactions contemplated hereunder required
pursuant to the HSR Act shall have expired.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.06&#160;&#160;&#160;&#160;&#160;&#160; <u>All Necessary Documents</u>.&#160; All proceedings to be taken in connection
with the consummation of the transactions contemplated by this Agreement, and
all documents incident thereto, shall be reasonably satisfactory in form and
substance to Seller and its counsel, and Seller and its counsel shall have
received copies of such documents as it and its counsel may reasonably request
in connection with said transactions, including those documents to be delivered
pursuant to Section 3.03 hereof.</font></h2>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Seller shall have the right to waive any of the
foregoing conditions precedent, except for the condition set forth in Section
10.05 hereof.</font></p>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XI</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Termination</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.01&#160;&#160;&#160;&#160;&#160;&#160; <u>Termination</u>.&#160; This Agreement may be terminated at any time
prior to the Closing as follows, and in no other manner:</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; by mutual written consent of
Purchaser and Seller;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; by Purchaser or by Seller, if at or
before the Closing any condition set forth herein for the benefit of the
Purchaser or Seller, respectively, shall not have been timely met in all
material respects or cannot be timely met in all material respects; provided,
the party seeking to terminate is not in material breach of, or material
default under, this Agreement;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; by Purchaser or by the Seller if the
Closing of the transactions contemplated by this Agreement shall not have
occurred on or before June 30, 2007, or such later date as may have been agreed
upon in writing by the parties hereto; provided, the party seeking to terminate
is not in material breach of, or material default under, this Agreement;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; by Purchaser as provided in Section
6.01(c); or</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; by Purchaser or by Seller if any
representation or warranty made herein for the benefit of Purchaser or Seller,
respectively, or in any certificate, schedule or documents furnished to
Purchaser or Seller, respectively, pursuant to this Agreement is untrue in any
material respect (except that, in each such case, representations and
warranties containing a materiality standard shall have been and be true and
correct within the materiality standard set forth therein), or Purchaser or
Seller, respectively, shall have defaulted in any material respect in the
performance of any material obligation under this Agreement.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.02&#160;&#160;&#160;&#160;&#160;&#160; <u>Effect of Termination</u>.&#160;
If a party terminates this Agreement in accordance with Section 11.01,
such termination will be without liability to such party or to any Affiliate,</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">member, shareholder, partner, director, manager,
officer, employee, agent, consultant, attorney, or other representative of such
party.&#160; Upon a termination of this Agreement,
the obligations of the parties hereunder shall be of no further force or
effect, provided that:</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the obligations of the parties under Article XII, Article
XIII,&#160; 15.01, 15.02 and 15.13 and under
shall survive such termination; and</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; such termination shall be without prejudice to the rights
of the parties to any payments due under this Agreement existing at the time of
termination; any remedies which either party may then have hereunder or at law;
and either party&#146;s right to obtain performance of any obligations provided for
in this Agreement which survive termination.</font></h3>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XII</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.01&#160;&#160;&#160;&#160;&#160;&#160; <u>Seller Indemnification</u>.&#160; The Seller agrees to indemnify, defend and
hold the Purchaser and its successors and permitted assigns, harmless against
any loss, damage or expense (including reasonable attorneys&#146; fees), which
arises out of or is in respect of (a) any inaccuracy or misrepresentation in or
breach of any of the warranties, representations, covenants or agreements made
by the Seller in this Agreement, or any other certificate, document, instrument
or affidavit furnished by the Seller in accordance with the provisions of this
Agreement, (b) any and all Non-Assumed Liabilities, (c) any failure of Seller
to notify Purchaser under Section 5.08(g) and (d) fraud or intentional
misconduct on the part of Seller or any of its Affiliates in connection with
this Agreement or the transactions contemplated hereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.02&#160;&#160;&#160;&#160;&#160;&#160; <u>Purchaser Indemnification</u>.&#160; The Purchaser agrees to indemnify, defend and
hold the Seller harmless against any loss, damage or expense (including
reasonable attorneys&#146; fees), which arises out of or is in respect of (a) any
inaccuracy or misrepresentation in or breach of any of the warranties,
representations, covenants or agreements made by the Purchaser in this
Agreement or in any certificate, document, instrument or affidavit furnished by
the Purchaser in accordance with the provisions of this Agreement, (b) any and
all Assumed Liabilities, and (c) fraud or intentional misconduct on the part of
Purchaser or any of its Affiliates in connection with this Agreement or the
transactions contemplated hereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.03&#160;&#160;&#160;&#160;&#160;&#160; <u>Limitation</u>.&#160; The parties&#146; rights to indemnification
pursuant to Article XII of this Agreement is subject to the following
limitations:</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Indemnified Party shall not be
entitled to assert any right of indemnification pursuant to this Article XII
for any loss, damage or expense suffered by such party after the second
anniversary date of the Closing Date, <u>except</u> (i) that indemnification
claims arising from Section 7.16 may be asserted at any time before the earlier
of (x) the</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">expiration of the statute of
limitations applicable to the underlying claim, charge, or cause of action, or
(y) the tenth anniversary of the Closing Date; (ii) that indemnification claims
arising from Section 7.14 may be asserted at any time before the expiration of
the statute of limitations applicable to the underlying claim, charge, or cause
of action; (iii) that indemnification claims arising from Sections 7.04, 7.12,
7.15 or 7.17 may be asserted at any time before the third anniversary of the
Closing Date; (vi) that indemnification claims (A) arising from Section 13.01
or 7.08, (B) for breach of Seller&#146;s obligations with respect to Non-Assumed
Liabilities, (C) for breach of Purchaser&#146;s obligations with respect to Assumed
Liabilities or (D) for fraud or intentional misconduct shall not be limited by
this Agreement;&#160; and (iv) that if notice
of any claim shall have been given before the end of the applicable period
under this paragraph (a), the Indemnified Party shall continue to have the
right to be indemnified with respect to such claim.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No indemnification claim (other than
a claim for breach of Seller&#146;s obligations with respect to Non-Assumed
Liabilities or fraud or intentional misconduct or Purchaser&#146;s obligations with
respect to Assumed Liabilities or fraud or intentional misconduct) may be made
against a party for indemnification pursuant to this Article XII unless the
aggregate of all indemnifiable losses, damages and expenses with respect to
this Article XII shall exceed $250,000 (&#147;<u>Threshold</u>&#148;), and then the
Indemnifying Party shall only be required to pay or be liable for the excess
over the Threshold.&#160; For purposes of
applying this paragraph (b) in determining the losses, damages and expenses
resulting from any breach of a representation or warranty that contains a
materiality standard, such representation or warranty shall be read as if it
did not contain such materiality standard.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Indemnifying Party&#146;s maximum
liability to the other party pursuant to this Agreement other than
indemnification claims based on fraud or intentional misconduct shall be thirty
percent (30%) of the Purchase Price.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; For the purposes of this Article XII,
in computing such aggregate amounts of claims, the amount of each claim shall
be deemed to be an amount net of any insurance proceeds and any indemnity,
contribution or other similar payment recoverable by the Indemnified Party or
any Affiliate from any third party with respect thereto.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each party hereby acknowledges and
agrees that its sole and exclusive remedy with respect to any and all claims
relating to the subject matter of this Agreement and the Assumption Agreement
shall be pursuant to the indemnification provisions set forth in this Article
XII.&#160; In furtherance of the foregoing,
each party hereby waives, to the fullest extent permitted under applicable Law,
any and all rights, claims and causes of action it may have against the other
party arising under or based upon any Law (including any such rights, claims or
causes of action arising under or based upon common law or otherwise) or
Environmental Laws, including the Resource Conservation and Recovery Act and
the Comprehensive Environmental Response, Compensation and Liability Act.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except as set forth in this
Agreement or any other certificate, document,</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">instrument or affidavit
furnished by a party in accordance with the provisions of this Agreement, such
party is not making any representation, warranty, covenant or agreement with
respect to the matters contained herein.&#160;
Anything herein to the contrary notwithstanding, no breach of any
representation, warranty, covenant or agreement contained herein or any other
certificate, document, instrument or affidavit furnished by a party in
accordance with the provisions of this Agreement shall give rise to any right
on the part of the other party, after the consummation of the purchase and sale
of the Facility and the Purchased Assets contemplated hereby, to rescind this
Agreement or any of the transactions contemplated hereby.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller shall have no liability under
any provision of this Agreement for any liabilities and damages to the extent
that such liabilities and damages relate to actions taken or not taken by Purchaser
or its Affiliates after the Closing Date.&#160;
In no event shall either party be liable to the other party for
consequential or punitive damages.&#160; Each
party shall take all reasonable steps to mitigate all such liabilities and
damages upon and after becoming aware of any event which could reasonably be
expected to give rise to such losses, damages and expenses.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.04&#160;&#160;&#160;&#160;&#160;&#160; <u>Indemnification Notice</u>.&#160; Promptly upon obtaining knowledge of any
claim, event, facts or demand which gives rise to, or could reasonably be
expected to give rise to, a claim for indemnification hereunder (including in
the case of a claim pursuant to Section 12.01 or 12.02 any claim which is not
payable due to the limitations set forth in Section 12.03(b) hereof), any party
seeking indemnification under this Article XII (an &#147;<u>Indemnified Party</u>&#148;)
shall give written notice of such claim or demand (&#147;<u>Notice of Claim</u>&#148;) to
the party from which indemnification is sought (an &#147;<u>Indemnifying Party</u>&#148;),
setting forth the amount of the claim.&#160;
The Indemnified Party shall furnish to the Indemnifying Party, in
reasonable detail, such information as it may have with respect to such
indemnification claim (including copies of any summons, complaint or other
pleading which may have been served on it and any written claim, demand,
invoice, billing or other document evidencing or asserting the same).&#160; No failure or delay by the Indemnified Party
in the performance of the foregoing shall reduce or otherwise affect the
obligation of any Indemnifying Party to indemnify, defend and hold the
Indemnified Party harmless, except to the extent that such failure or delay
shall have adversely affected the Indemnifying Party&#146;s ability to defend
against, settle or satisfy any loss, damage or expense for which the
Indemnified Party is entitled to indemnification hereunder.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.05&#160;&#160;&#160;&#160;&#160;&#160; <u>Indemnification Procedure</u>.&#160; (a) If the claim or demand set forth in the
Notice of Claim given by the Indemnified Party pursuant to Section 12.04 of
this Agreement is a claim or demand asserted by a third party, the Indemnifying
Party shall have fifteen (15) days after the Date of the Notice of Claim to
notify the Indemnified Party in writing of its election to defend such third
party claim or demand on behalf of the Indemnified Party.&#160; </font>If the Indemnifying Party elects to defend such third party
claim or demand, the Indemnified Party shall at the expense of the Indemnifying
Party make available to the Indemnifying Party and its agents and
representatives all records and other materials which are reasonably required
in the defense of such third party claim or demand and shall otherwise
cooperate with, and assist the Indemnifying Party in the defense of, such third
party claim or demand, and so long as the Indemnifying Party</h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">is defending such third party claim or demand
in good faith, the Indemnified Party shall not pay, settle or compromise such
third party claim or demand.&#160; If the
Indemnifying Party elects to defend such third party claim or demand, the
Indemnified Party shall have the right to participate in the defense of such
third party claim or demand, at its own expense.&#160; If the Indemnifying Party does not elect to
defend such third party claim or demand, or does not defend such third party
claim in good faith, the Indemnified Party shall have the right, in addition to
any other right or remedy it may have hereunder, at the Indemnifying Party&#146;s
expense, to defend such third party claim or demand; provided, however, that
(i)&nbsp;the Indemnified Party shall not have any obligation to participate in
the defense of, or defend, any such third party claim or demand; and (ii) the
Indemnified Party&#146;s defense of or its participation in the defense of any such
third party claim or demand shall not in any way diminish or lessen the
obligations of the Indemnifying Party under the agreements of indemnification
set forth in this Article XII.&#160; Without
the Indemnified Party&#146;s written consent, the Indemnifying Party shall not enter
into any settlement of a third party claim unless (i) there is no finding or
admission of any violation of legal requirements or any violation of the rights
of any Person and no effect on any other claims that may be made against the
Indemnified Party or its Affiliates; (ii) the settlement includes a complete
and unconditional release of the Indemnified Party with respect to the third
party claim; and (iii) the sole relief provided under the settlement is
monetary damages that are paid in full by the Indemnifying Party.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except for third party claims being
defended in good faith, the Indemnifying Party shall satisfy its obligations
hereunder in cash within thirty (30) days after the Date of Notice of Claim.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The term &#147;<u>Date of the Notice of
Claim</u>&#148; as used in this Article XII shall mean the date the Notice of Claim
is deemed delivered pursuant to Section 15.13(c) hereof.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.06&#160;&#160;&#160;&#160;&#160;&#160; <u>Effect of Indemnity Payments</u>.&#160; The parties agree to treat all payments made
under the indemnity provisions of Article XII of this Agreement as adjustments
to the Purchase Price for Tax purposes and that such agreed treatment shall
govern for purposes hereof.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XIII</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Confidentiality</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13.01&#160;&#160;&#160;&#160;&#160;&#160; <u>Confidentiality of Materials</u>.&#160; The parties hereto agree with respect to all
technical, commercial and other information that is furnished or disclosed by
another party, including information regarding such party&#146;s (and its
subsidiaries&#146; and affiliates&#146;) organization, personnel, business activities,
customers, policies, assets, finances, costs, sales, revenues, technology,
rights, obligations, liabilities and strategies (&#147;<u>Information</u>&#148;), that
(a) such Information is confidential and/or proprietary to the
furnishing/disclosing party and entitled to and shall receive treatment as such
by the receiving party; (b)&nbsp;the receiving party will hold in confidence
and not disclose nor use (except in respect of the transactions contemplated by
this</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreement) any such Information, treating
such Information with the same degree of care and confidentiality as it accords
its own confidential and proprietary Information; provided, however, that the
receiving party shall not have any restrictive obligation with respect to any
Information which (i) was prior to the date of its disclosure contained in a
printed publication available to the general public, (ii) is or becomes
publicly known through no wrongful act or omission of the receiving party, or
(iii) is known by the receiving party without any proprietary restrictions by
the furnishing/disclosing party at the time of receipt of such Information; and
(c) all such Information furnished to either party by the other, unless
otherwise specified in writing, shall remain the property of the
furnishing/disclosing party and, in the event this Agreement is terminated,
shall be returned to it, together with any and all copies made thereof, upon
request for such return by it (except for documents submitted to a governmental
agency with the consent of the furnishing/disclosing party or upon subpoena and
which cannot be retrieved with reasonable effort) and in the case of (i) oral
information furnished to any party by the other which shall have been reduced
to writing by the receiving party and (ii) all internal documents of any party
describing, analyzing or otherwise containing Information furnished by the
other party, all such writings and documents shall be destroyed, upon request,
in the event this Agreement is terminated, and each party shall confirm in
writing to the other compliance with any such request.&#160; The recipient of confidential Information may
disclose such confidential Information if required pursuant to a subpoena by a
court of competent jurisdiction or by order of a governmental agency or other
applicable Law, so long as the party required to disclose the confidential
Information provides the other party prior notice (unless such notice is
prohibited) of such requirement to permit such party time to seek appropriate
relief against such disclosure.&#160;
Notwithstanding the foregoing.&#160;
Seller&#146;s confidential Information that relates exclusively to the
Purchased Assets or is included in the Purchased Assets shall, after closing,
be treated as Purchaser&#146;s confidential Information to be protected as provided
in this Section from use or disclosure by Seller.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13.02&#160;&#160;&#160;&#160;&#160;&#160; <u>Remedy</u>.&#160; Each party hereto acknowledges that the
remedy at law for any breach by either party of its obligations under Section
13.01 of this Agreement is inadequate and that the other party shall be
entitled to equitable remedies, including an injunction, in the event of breach
by any other party.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XIV</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Certain Other Understandings</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.01&#160;&#160;&#160;&#160;&#160;&#160; <u>Post Closing Access to Records and
Records Retention</u></font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Purchaser
agrees for a period extending five (5) years after the Closing Date not to
destroy or otherwise dispose of any records relating to the period prior to its
acquisition of the Purchased Assets.&#160;
After such five (5) year period, the Purchaser may destroy or otherwise
dispose of such records if the Purchaser shall offer in writing to surrender
such records to the Seller and the Seller shall fail to agree in writing to
take possession thereof during the thirty (30)</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">day period after such offer is made.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.02&#160;&#160;&#160;&#160;&#160;&#160; <u>Consents Not Obtained at Closing</u>.&#160; Each of the Seller and the Purchaser agree to
attempt diligently to obtain any necessary consents which may be required to
effect the assignment to the Purchaser of the contract obligations transferred
under this Agreement and each party will diligently cooperate with the other in
obtaining the same, and will take such steps as reasonably requested by such
party with respect thereto.&#160; In such
cases where such consents have not been obtained by the Closing Date, this
Agreement, to the extent permitted by law and if elected by Buyer, shall
constitute an equitable assignment by the Seller to the Purchaser of all of the
Seller&#146;s rights, benefits, title and interest in and to the assigned contracts
and commitments, and the Purchaser shall be deemed to be the Seller&#146;s agent for
the purpose of completing, fulfilling and discharging all of the Seller&#146;s
rights and liabilities arising after the Closing Date under such assigned
contracts and commitments, and the Seller shall take all necessary steps and
actions to provide the Purchaser with the benefits of such contracts and
commitments.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.03&#160;&#160;&#160;&#160;&#160;&#160; <u>Avoidance of Double Withholding Taxes</u>.&#160; The Purchaser and the Seller hereby
acknowledge that the standard procedure described in Section 4 of the Revenue
Procedure 2004-53 as promulgated by the IRS with respect to wage reporting, and
F.I.C.A. withholding and similar tax and other collections is applicable to the
Seller&#146;s employees who become employees of Purchaser or its Affiliates.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.04&#160;&#160;&#160;&#160;&#160;&#160; <u>Use/Removal of Trademarks, Etc.</u>.&#160; Purchaser acknowledges and agrees that it has
and, upon consummation of the transactions contemplated hereby shall have, no
right, title, interest, license, or any other right whatsoever to use the trade
names and trademarks of Seller or its Affiliates, including references to &#147;DPL
Energy, LLC&#148; and derivatives thereof, including all logos (&#147;DPL Marks&#148;).&#160;&#160; Purchaser shall promptly after the Closing
Date but in no event later than sixty (60) days after the Closing Date,&#160; return or destroy all Purchased Assets that
are not necessary to the operation or maintenance of the Facility that contain
any DPL Marks that are not removable and remove or permanently cover any DPL
Marks from the Purchased Assets that are removable.&#160; Purchaser agrees never to challenge Seller&#146;s
(or its Affiliates&#146;) ownership of the DPL Marks or any application for
registration thereof or any registration thereof or any rights of Seller or its
Affiliates therein as a result, directly or indirectly, of its ownership of the
Purchased Assets.&#160;&#160; Purchaser will not
conduct any business or offer any goods or services under any DPL Marks.&#160; Purchaser will not send, or cause to be sent,
any correspondence or other materials to any Person on any stationery that
contains any DPL Marks or otherwise operate the Facility in any manner which
would or might reasonably be expected to confuse any person into believing that
Purchaser has any right, title, interest, or license to use any DPL Marks.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.05&#160;&#160;&#160;&#160;&#160;&#160; <u>Supplemental Disclosure Schedule</u>.&#160; Seller may supplement the Disclosure
Schedules delivered pursuant hereto (as so supplemented, the &#147;<u>Supplemental
Disclosure Schedules</u>&#148;) from time to time on or prior to the Closing
Date.&#160; Such Supplemental Disclosure</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedules shall not be considered in
determining whether the condition set forth in Section 9.02 has been met; <u>provided</u>,
<u>however</u>, that in determining whether there is a breach of any
representation, warranty, covenant or agreement of Seller contained in this
Agreement for purposes of the indemnification to be provided by Seller pursuant
to Section 12.01 hereof, such representation, warranty, covenant or agreement
shall be qualified by the Supplemental Disclosure Schedules.</font></h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE XV</font></h1>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Miscellaneous</font></u></h1>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.01&#160;&#160;&#160;&#160;&#160;&#160; <u>Cost and Expenses</u>.&#160; The Purchaser will pay its own costs and
expenses (including attorneys&#146; fees, accountants&#146; fees and other professional
fees and expenses) in connection with the negotiation, preparation, execution
and delivery of this Agreement and the consummation of the purchase of the
Purchased Assets and the other transactions contemplated by this Agreement
(except as otherwise specifically provided for herein); and the Seller will pay
its own costs and expenses (including attorneys&#146; fees, accountants&#146; fees and
other professional fees and expenses) in connection with the negotiation,
preparation, execution and delivery of this Agreement and the consummation of
the sale of the Purchased Assets and the other transactions contemplated by
this Agreement (except as otherwise specifically provided for herein).</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.02&#160;&#160;&#160;&#160;&#160;&#160; <u>Entire Agreement</u>.&#160; The Disclosure Schedules and the Exhibits
referenced in this Agreement are incorporated into this Agreement and together
contain the entire agreement between the parties hereto with respect to the
transactions contemplated hereunder, and supersede all negotiations,
representations, warranties, commitments, offers, contracts and writings prior
to the date hereof.&#160; No waiver and no
modification or amendment of any provision of this Agreement shall be effective
unless specifically made in writing and duly signed by the party to be bound
thereby.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.03&#160;&#160;&#160;&#160;&#160;&#160; <u>Counterparts</u>.&#160; This Agreement may be executed in one or more
counterparts, each of which shall be deemed an original, but all of which,
together, shall constitute one and the same instrument.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.04&#160;&#160;&#160;&#160;&#160;&#160; <u>Assignment, Successors and Assigns</u>.&#160; The respective rights and obligations of the
parties hereto shall not be assignable without the prior written consent of the
other parties; provided, however, that the Purchaser may assign all or part of
its rights under this Agreement and delegate all or part of its obligations
under this Agreement to one or more of its Affiliates, in which event all the
rights and powers of the Purchaser and remedies available to it under this
Agreement shall extend to and be enforceable by each such Affiliate.&#160; Any such assignment and delegation shall not
release the Purchaser from its obligations under this Agreement, and further the
Purchaser guarantees to the Seller the performance by each such Affiliate of
its obligations under this Agreement.&#160; In
the event of any such assignment and</font></h2>


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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">delegation the term &#147;<u>Purchaser</u>&#148; as
used in this Agreement shall be deemed to refer to each such Affiliate of the
Purchaser where reference is made to actions or to be taken with respect to the
acquisition of the Facility or Purchased Assets, and shall be deemed to include
both the Purchaser and each such Affiliate where appropriate.&#160; This Agreement shall be binding upon and
inure to the benefit of the parties hereto and their successors and permitted
assigns.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.05&#160;&#160;&#160;&#160;&#160;&#160; <u>Savings Clause</u>.&#160; If any provision hereof shall be held invalid
or unenforceable by any court of competent jurisdiction or as a result of
future legislative action, such holding or action shall be strictly construed
and shall not affect the validity or effect of any other provision hereof.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.06&#160;&#160;&#160;&#160;&#160;&#160; <u>Headings</u>.&#160; The captions of the various Articles and
Sections of this Agreement have been inserted only for convenience of reference
and shall not be deemed to modify, explain, enlarge or restrict any of the
provisions of this Agreement.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.07&#160;&#160;&#160;&#160;&#160;&#160; <u>Risk of Loss</u>.&#160; Risk of loss, damage or destruction to the
Purchased Assets shall be upon the Seller until the Closing, and shall
thereafter be upon the Purchaser.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.08&#160;&#160;&#160;&#160;&#160;&#160; <u>Governing Law</u>.&#160; The validity, interpretation and effect of
this Agreement shall be governed exclusively by the laws of the State of New
York, including Sections 5-1401 and 5-1402 of the New York General Obligations
Law.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.09&#160;&#160;&#160;&#160;&#160;&#160; <u>Dispute Resolution</u>.</font></h2>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; If any issue, dispute, claim or
controversy should arise out of or relate to this Agreement involving the
parties hereto (&#147;<u>Dispute</u>&#148;) and the parties hereto are unable to resolve
the Dispute on or before the thirtieth (30th) day following written notice of
such Dispute by a party to the other party, which notice describes in
reasonable detail the nature of the Dispute and the facts and circumstances
relating thereto, the Purchaser shall nominate a member of its senior
management team and the Seller shall nominate a member of its senior management
team for the purpose of a meeting between such representatives at a mutually
agreeable time and place to resolve such Dispute.&#160; Such meeting shall take place on or before
forty-five (45) days following the date of the notice of the Dispute by a party
to the other party.&#160; If the Dispute has
not been resolved within sixty (60) days following the date of the notice of
the Dispute, any party may commence legal proceedings or submit such Dispute to
binding arbitration under this Section 15.09.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Upon demand of any party hereto made
before or within thirty (30) days after institution of any judicial proceeding
relating to a Dispute, any Dispute shall be resolved by binding arbitration as
provided herein.&#160; Institution of a
judicial proceeding by a party does not waive the right of that party to demand
arbitration hereunder.&#160; A party may
demand and commence arbitration by delivering to the other party an arbitration
notice (&#147;<u>Arbitration Notice</u>&#148;) that includes a general description of the
Dispute and a reference to the fact that such Dispute is</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">being referred to arbitration under this
Section 15.09.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Promptly following the delivery of an
Arbitration Notice, the parties hereto shall endeavor to agree upon a panel of
three arbitrators.&#160; If on or before
thirty (30) days following the delivery of an Arbitration Notice to the other
party they have not so agreed, then the Purchaser, by notice to the Seller, may
designate one arbitrator (who shall not be an agent or employee of the
Purchaser or any of its Affiliates), and the Seller, by notice to the
Purchaser, may designate one arbitrator (who shall not be an agent or employee
of the Seller or any of its Affiliates).&#160;
The two arbitrators designated as provided in the immediately preceding
sentence shall endeavor to designate promptly a third arbitrator.&#160; If either the Purchaser or the Seller have
not designated an initial arbitrator on or before thirty (30) days following
the delivery of an Arbitration Notice to the other party, or if the two
initially designated arbitrators have not designated a third arbitrator within
fifteen (15) days of the date for designation of the two arbitrators initially
designated, any party may request the American Arbitration Association to designate
the remaining arbitrator(s) pursuant to its Commercial Arbitration Rules (&#147;<u>AAA
Rules</u>&#148;).&#160; If any arbitrator resigns,
becomes incapacitated, or otherwise refuses or fails to serve or to continue to
serve as an arbitrator, the party entitled to designate that arbitrator shall
designate a successor.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The arbitration shall be conducted in
the English language in Cleveland, Ohio.&#160;
The arbitrators shall set the date, the time, and the place of hearing,
which must commence on or before ninety (90) days following the designation of
the third arbitrator.&#160; The arbitration
shall be conducted under the AAA Rules not inconsistent with the provisions of
the Agreement.&#160; In connection with any
such arbitration, the arbitrators shall construe the Agreement in a manner
consistent with the choice of law provisions set forth herein.&#160; The arbitrators shall render their decision
on or before ninety (90) days following the commencement of the hearing.&#160; The arbitrators&#146; decision shall be set forth
in a writing that includes an explanation of the reason for such decision and
an allocation of the fees and expenses of the arbitrators to the parties based
on the relative extent to which they do not prevail on their positions.&#160; Each party against which the decision
assesses a monetary obligation shall pay that obligation on or before thirty
(30) days following the announcement of the decision or such other date as the
decision may provide.&#160; The decisions of
the arbitrators are final and binding on all parties hereto and are not subject
to appeal.&#160; The decisions of the
arbitrators may be enforced in any court of competent jurisdiction, and any
party may authorize any such court to enter judgment on the arbitrators&#146;
decisions.&#160; Pending the outcome of any
arbitration conducted pursuant to this Section 15.09, the parties shall be
obligated to continue to perform their respective obligations hereunder.&#160; Except as provided in any arbitrators&#146;
decision rendered in accordance with this Section 15.09, each of the parties
hereby undertakes to carry out without delay the provisions of any arbitral
award or decision.&#160; Except as provided in
this Section 15.09, each party shall bear its own legal fees and costs in
connection with any Dispute.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding the binding
arbitration provisions in this Section 15.09, the parties hereto agree to
preserve, without diminution, the following remedies that the parties</font></h3>


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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">may employ or exercise freely, independently
or in connection with an arbitration proceeding or after an arbitration action
is brought.&#160; Each party shall have the
right to proceed in any court of proper jurisdiction or by self-help to
exercise or prosecute the following remedies:&#160;
(a) all rights to obtain possession of property; (b) all rights to
foreclose against any property or other security by exercising a power of sale
granted under the Agreement or under applicable Law or by a judicial
foreclosure and sale; (c) all rights of self-help including set-off and
peaceful possession of personal property; and (d) obtaining provisional or ancillary
remedies including injunctive relief, sequestration, garnishment, attachment,
appointment of a receiver and filing an involuntary bankruptcy proceeding.&#160; Preservation of these remedies does not limit
the power of the arbitrators to grant similar remedies.</font></h3>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.10&#160;&#160;&#160;&#160;&#160;&#160; <u>Press Releases</u>.&#160; Pending Closing, all notices to third parties
and all other publicity relating to the transactions contemplated by this
Agreement shall be jointly planned, coordinated, and agreed to by the Purchaser
and the Seller, except to the extent disclosures are required by </font>Law or any listing agreement with the NYSE;
provided, however, that Seller on the one hand and Purchaser on the other hand
may confirm information previously made public in compliance with this
Agreement.</h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.11&#160;&#160;&#160;&#160;&#160;&#160; <u>U.S. Dollars</u>.&#160; All amounts expressed in this Agreement and
all payments required by this Agreement are in United States dollars.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.12&#160;&#160;&#160;&#160;&#160;&#160; <u>Survival</u>.&#160; All representations and warranties made by
any party in this Agreement shall be deemed made for the purpose of inducing
the other party to enter into this Agreement and shall survive the Closing,
subject to Section 12.03 hereof.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.13&#160;&#160;&#160;&#160;&#160;&#160; <u>Notices</u>.&#160; (a)&#160;
All notices, requests, demand and other communications under this
Agreement shall be in writing and delivered in person, or sent by facsimile or
sent by certified mail, postage prepaid, and properly addressed as follows:</font></h2>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt .0001pt;text-indent:36.0pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">To
The Seller</font></u>:</p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DPL
Energy, LLC</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1065
Woodman Drive</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dayton,
OH&#160; 45432</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax:&#160; (937) 259-7848</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:&#160; Gary
G. Stephenson</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt .0001pt;text-indent:36.0pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">With
Copy To</font></u>:</p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Winston
&amp; Strawn LLP</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1700 K
Street, NW</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Washington,
DC&#160; 20006</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax:&#160; (202) 282-5100</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:&#160;
Gerald P. Farano</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">44</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt .0001pt;text-indent:36.0pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">To
The Purchaser</font></u>:</p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Columbus
Southern Power Company</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c/o
Commercial Operations</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">155
West Nationwide Blvd</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Columbus,
OH&#160; 43215</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ph:&#160; 614-583-7430</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax:&#160; 614-583-1601</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:&#160;
Brian X. Tierney</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt .0001pt;text-indent:36.0pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">With
Copy To</font></u>:</p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">AEP
Service Corporation</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1
Riverside Plaza</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Columbus,
OH&#160; 43215</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ph:&#160; 614-716-2929</font></p>

<p style="margin:0pt 0pt .0001pt 3.0pt;text-indent:33.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax:&#160; 614-716-2014</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:&#160;
General Counsel</font></p>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Any party may from time to time
change its address for the purpose of notices to that party by a similar notice
specifying a new address, but no such change shall be deemed to have been given
until it is actually received by the party sought to be charged with its
contents.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; All notices and other communications
required or permitted under this Agreement which are addressed as provided in
this Section 15.13 if delivered personally or air courier, shall be effective
upon delivery; if sent by facsimile, shall be delivered upon receipt of proof
of transmission and if delivered by mail, shall be effective upon deposit in
the United States mail, postage prepaid.</font></h3>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.14&#160;&#160;&#160;&#160;&#160;&#160; <u>No Third Party Beneficiaries</u>.&#160; This Agreement is solely for the benefit of
Seller and its successors and permitted assigns with respect to the obligations
of Purchaser under this Agreement, and for the benefit of Purchaser and its
successors and permitted assigns with respect to the obligations of Seller
under this Agreement.&#160; This Agreement
shall not be deemed to confer upon or give to any other third party any remedy,
claim, liability, reimbursement, cause of action or other right.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.15&#160;&#160;&#160;&#160;&#160;&#160; <u>Jurisdiction and Consent to Service</u>.&#160; Subject to the provisions of Section 15.09,
each of the Seller and the Purchaser (i) agree that any suit, action or
proceeding arising out of or relating to this Agreement shall be brought solely
in the state or federal courts of the State of Ohio; (ii) consents to the
exclusive jurisdiction of each such court in any suit, action or proceeding
relating to or arising out of this Agreement; (iii) waives any objection that
it may have to the laying of venue in any such suit, action or proceeding in
any such court; and (iv) agrees that service of any court paper may be made in
such manner as may be provided under</font></h2>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">45</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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 <p style="margin:0pt 0pt 24.0pt;text-align:center;"></p>


<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">applicable laws or court rules governing
service of process.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.16&#160;&#160;&#160;&#160;&#160;&#160; <u>WAIVER OF A JURY TRIAL</u>.&#160; EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES
ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR
RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.17&#160;&#160;&#160;&#160;&#160;&#160; <u>No Presumption Against Drafter</u>.&#160; Each of the parties hereto has jointly
participated in the negotiation and drafting of this Agreement.&#160; In the event of an ambiguity or a question of
intent or interpretation arises, this Agreement shall be construed as if
drafted jointly by each of the parties hereto and no presumptions or burdens of
proof shall arise favoring any party by virtue of the authorship of any of the
provisions of this Agreement.</font></h2>

<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.18&#160;&#160;&#160;&#160;&#160;&#160; <u>Parent Guaranty</u>.&#160;
The obligations of Seller under this Agreement and the documents to be
executed and delivered by Seller at Closing is guaranteed by DPL Inc. under the
Parent Guaranty.</font></h2>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">46</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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 <p style="margin:0pt 0pt 24.0pt;text-align:center;"></p>


<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">IN WITNESS WHEREOF, the parties hereto have executed
this Asset Purchase Agreement the day and year first above written.</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:42.44%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --><b>DPL ENERGY, LLC</b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:42.44%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="38%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:38.46%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:4.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="37%" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:37.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:42.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:42.44%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COLUMBUS
  SOUTHERN POWER<br>
  COMPANY</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:42.44%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="38%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:38.46%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="57%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:57.56%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:4.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="37%" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:37.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="431" style="border:none;"></td>
  <td width="30" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="280" style="border:none;"></td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">47</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<p style="margin:0pt 0pt .0001pt 252.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Exhibits and Schedules</font></u></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p align="left" style="font-size:8.0pt;font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:left;"><!-- SET mrlNoTableShading -->Exhibit</p>
  </td>
  <td width="3%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="69%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Description</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Microwave Tower and Substation Easement Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[Exhibit intentionally left blank]</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">C</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Darby Site Diagram</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">D</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Parent Guaranty</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">E</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Assumption Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">F</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compensation Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">G</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Enterprise Zone Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">H</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:69.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tax Incentive Donation Agreement</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p align="left" style="font-size:8.0pt;font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:left;"><!-- SET mrlNoTableShading -->Schedule</p>
  </td>
  <td width="3%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="70%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Description</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">I</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Excluded Inventory</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">IA</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Spare Parts</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">II</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Real Property</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">III</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Real Property Leases</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">IV</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proprietary Items</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">V</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Other Retained Assets</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.05</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Allocation of Purchase Price</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.02</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pending Closing</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.01</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title Policy and Survey</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.03</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Seller Governmental Approvals</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.04</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brokers</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.06(a)</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchased Contracts</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.06(b)</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Retained Contracts</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.07</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insurance</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.09</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title to Purchased Assets</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.10</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Intellectual Property</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.11</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Litigation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.12</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Laws</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.14</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taxes</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.15</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Licenses and Permits</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.16</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Environmental Compliance</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.03</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser Governmental Approvals</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.05</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Other Consents as Conditions Precedent to Purchaser
  Obligations</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="26%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:26.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.04</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:70.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Other Consents as Conditions Precedent to Seller
  Obligations</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">48</font></p>
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