Common use of Reference to Amendments Clause in Contracts

Reference to Amendments. 24 Section 11. Miscellaneous.................................................................................. 24 Section 11.1 No Waiver............................................................................. 24 Section 11.2 Governing Law......................................................................... 24 Section 11.3 Notices............................................................................... 24 Section 11.4 Successors and Assigns................................................................ 25 Section 11.5 Counterparts.......................................................................... 25 Section 11.6 Severability.......................................................................... 25 Section 11.7 Expenses, etc......................................................................... 25 Section 11.8 Security Interest Absolute............................................................ 26 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury PIES) EXHIBIT B Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury PIES) EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of Corporate PIES) EXHIBIT D Instruction from Collateral Agent to Securities Intermediary (Reestablishment of Corporate PIES) EXHIBIT E Notice of Cash Settlement from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of October 12, 2000, among DOMINION RESOURCES, INC., a Virginia corporation (the "Company"), BANK ONE TRUST COMPANY, N.A., a national banking association, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral Agent"), BANK ONE TRUST COMPANY, N.A., not individually but solely in its capacity as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities Intermediary"), and THE CHASE MANHATTAN BANK, a New York banking corporation, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities (in such capacity, together with its successors in such capacity, the "Purchase Contract Agent") under the Purchase Contract Agreement.

Reference to Amendments. 24 Section 11. Miscellaneous.................................................................................. ........................................................................ 24 Section 11.1 No Waiver............................................................................. .................................................................... 24 Section 11.2 Governing Law......................................................................... ................................................................ 24 Section 11.3 Notices............................................................................... ...................................................................... 24 Section 11.4 Successors and Assigns................................................................ ....................................................... 25 Section 11.5 Counterparts.......................................................................... ................................................................. 25 Section 11.6 Severability.......................................................................... ................................................................. 25 Section 11.7 Expenses, etc......................................................................... ................................................................ 25 Section 11.8 Security Interest Absolute............................................................ ................................................... 26 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury PIES) EXHIBIT B Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury PIES) EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of Corporate PIES) EXHIBIT D Instruction from Collateral Agent to Securities Intermediary (Reestablishment of Corporate PIES) EXHIBIT E Notice of Cash Settlement from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of October 12, 2000, among DOMINION RESOURCES, INC., a Virginia corporation (the "Company"), BANK ONE TRUST COMPANY, N.A., a national banking association, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral Agent"), BANK ONE TRUST COMPANY, N.A., not individually but solely in its capacity as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities Intermediary"), and THE CHASE MANHATTAN BANK, a New York banking corporation, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities (in such capacity, together with its successors in such capacity, the "Purchase Contract Agent") under the Purchase Contract Agreement.

Reference to Amendments. 24 39 Section 11. Miscellaneous.................................................................................. 24 .........................................................................40 Section 11.1 No Waiver............................................................................. 24 ...............................................................40 Section 11.2 Governing Law......................................................................... 24 ...........................................................40 Section 11.3 Notices............................................................................... 24 .................................................................40 Section 11.4 Successors and Assigns................................................................ 25 ..................................................41 Section 11.5 Counterparts.......................................................................... 25 ............................................................41 Section 11.6 Severability.......................................................................... 25 ............................................................41 Section 11.7 Expenses, etc......................................................................... 25 ...........................................................41 Section 11.8 Security Interest Absolute............................................................ 26 ..............................................42 Section 11.9 Notice of Tax Event, Tax Event Redemption and Termination Event.......................................................43 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent INSTRUCTION FROM PURCHASE CONTRACT] AGENT TO COLLATERAL AGENT (Establishment of Treasury PIESPEPS Units) ........................................................A-1 EXHIBIT B Instruction from Collateral Agent to Securities Intermediary INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY (Establishment of Treasury PIES) PEPS Units)............................................................B-1 EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent INSTRUCTION FROM PURCHASE CONTRACT AGENT TO COLLATERAL AGENT (Reestablishment of Corporate PIESPEPS Units ) ................................................................C-1 EXHIBIT D Instruction from Collateral Agent to Securities Intermediary INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY (Reestablishment of Corporate PIES) PEPS Units).....................................................................D-1 EXHIBIT E Notice of NOTICE OF CASH SETTLEMENT FROM SECURITIES INTERMEDIARY TO PURCHASE CONTRACT AGENT (Cash Settlement from the Securities Intermediary to the Purchase Contract Agent Amounts) ......................................................E-1 PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of October 12August 22, 2000, among DOMINION RESOURCES, INC.CMS Energy Corporation, a Virginia Michigan corporation (the "CompanyCOMPANY"), BANK ONE TRUST COMPANY, N.A.The Chase Manhattan Bank, a national New York banking associationcorporation, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral AgentCOLLATERAL AGENT"), BANK ONE TRUST COMPANY, N.A., not individually but solely in its capacity ) and as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities IntermediarySECURITIES INTERMEDIARY"), and THE CHASE MANHATTAN BANKThe Bank of New York, a New York banking corporation, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities under the Purchase Contract Agreement (in such capacity, together with its successors in such capacity, the "Purchase Contract AgentPURCHASE CONTRACT AGENT") under the Purchase Contract Agreement).

Reference to Amendments. 24 Section 11. 11 Miscellaneous.................................................................................. ................................................................................... 24 Section 11.1 No Waiver............................................................................. ................................................................................. 24 Section 11.2 Governing Law......................................................................... ............................................................................. 24 Section 11.3 Notices............................................................................... 24 ................................................................................... 25 Section 11.4 Successors and Assigns................................................................ .................................................................... 25 Section 11.5 Counterparts.......................................................................... .............................................................................. 25 Section 11.6 Severability.......................................................................... .............................................................................. 25 Section 11.7 Expenses, etc......................................................................... ............................................................................. 25 Section 11.8 Security Interest Absolute............................................................ ................................................................ 26 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury PIESStock Purchase Units) EXHIBIT B Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury PIESStock Purchase Units) EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of Corporate PIESStock Purchase Units) EXHIBIT D Instruction from Collateral Agent to Securities Intermediary (Reestablishment of Corporate PIESStock Purchase Units) EXHIBIT E Notice of Cash Settlement from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of October 12_________, 200020__, among DOMINION RESOURCES, INC., a Virginia corporation (the "Company"), BANK ONE TRUST COMPANY, N.A.____________________________, a national banking association__________________, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral Agent"), BANK ONE TRUST COMPANY, N.A.____________________________, not individually but solely in its capacity as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities Intermediary"), and THE CHASE MANHATTAN BANK____________________________, a New York banking corporation_______________________, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities (in such capacity, together with its successors in such capacity, the "Purchase Contract Agent") under the Purchase Contract Agreement.