Common use of Reference to Amendments Clause in Contracts

Reference to Amendments. 39 Section 11. Miscellaneous.........................................................................40 Section 11.1 No Waiver...............................................................40 Section 11.2 Governing Law...........................................................40 Section 11.3 Notices.................................................................40 Section 11.4 Successors and Assigns..................................................41 Section 11.5 Counterparts............................................................41 Section 11.6 Severability............................................................41 Section 11.7 Expenses, etc...........................................................41 Section 11.8 Security Interest Absolute..............................................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 (Establishment of Treasury PEPS Units) ........................................................A-1 EXHIBIT B INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY (Establishment of Treasury PEPS Units)............................................................B-1 EXHIBIT C INSTRUCTION FROM PURCHASE CONTRACT AGENT TO COLLATERAL AGENT (Reestablishment of PEPS Units ) ................................................................C-1 EXHIBIT D INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY (Reestablishment of PEPS Units).....................................................................D-1 EXHIBIT E NOTICE OF CASH SETTLEMENT FROM SECURITIES INTERMEDIARY TO PURCHASE CONTRACT AGENT (Cash Settlement Amounts) ......................................................E-1 PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of August 22, 2000, among CMS Energy Corporation, a Michigan corporation (the "COMPANY"), The Chase Manhattan Bank, a New York banking corporation, as collateral agent (in such capacity, together with its successors in such capacity, the "COLLATERAL AGENT") and as securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "SECURITIES INTERMEDIARY"), and The Bank of New York, a New York banking corporation, 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 AGENT").

Reference to Amendments. 39 24 Section 11. Miscellaneous.........................................................................40 .................................................................................. 24 Section 11.1 No Waiver...............................................................40 ............................................................................. 24 Section 11.2 Governing Law...........................................................40 ......................................................................... 24 Section 11.3 Notices.................................................................40 ............................................................................... 24 Section 11.4 Successors and Assigns..................................................41 ................................................................ 25 Section 11.5 Counterparts............................................................41 .......................................................................... 25 Section 11.6 Severability............................................................41 .......................................................................... 25 Section 11.7 Expenses, etc...........................................................41 ......................................................................... 25 Section 11.8 Security Interest Absolute..............................................42 Section 11.9 Notice of Tax Event, Tax Event Redemption and Termination Event.......................................................43 ............................................................ 26 EXHIBIT A INSTRUCTION FROM PURCHASE CONTRACT] AGENT TO COLLATERAL AGENT Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury PEPS UnitsPIES) ........................................................A-1 EXHIBIT B INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury PEPS Units)............................................................B-1 PIES) EXHIBIT C INSTRUCTION FROM PURCHASE CONTRACT AGENT TO COLLATERAL AGENT Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of PEPS Units Corporate PIES) ................................................................C-1 EXHIBIT D INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY Instruction from Collateral Agent to Securities Intermediary (Reestablishment of PEPS Units).....................................................................D-1 Corporate PIES) EXHIBIT E NOTICE OF CASH SETTLEMENT FROM SECURITIES INTERMEDIARY TO PURCHASE CONTRACT AGENT (Notice of Cash Settlement Amounts) ......................................................E-1 from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of August 22October 12, 2000, among CMS Energy CorporationDOMINION RESOURCES, INC., a Michigan Virginia corporation (the "COMPANYCompany"), The Chase Manhattan BankBANK ONE TRUST COMPANY, N.A., a New York national banking corporationassociation, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "COLLATERAL AGENTCollateral Agent") and ), 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 INTERMEDIARYSecurities Intermediary"), and The Bank of New YorkTHE 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 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. 39 24 Section 11. Miscellaneous.........................................................................40 ........................................................................ 24 Section 11.1 No Waiver...............................................................40 .................................................................... 24 Section 11.2 Governing Law...........................................................40 ................................................................ 24 Section 11.3 Notices.................................................................40 ...................................................................... 24 Section 11.4 Successors and Assigns..................................................41 ....................................................... 25 Section 11.5 Counterparts............................................................41 ................................................................. 25 Section 11.6 Severability............................................................41 ................................................................. 25 Section 11.7 Expenses, etc...........................................................41 ................................................................ 25 Section 11.8 Security Interest Absolute..............................................42 Section 11.9 Notice of Tax Event, Tax Event Redemption and Termination Event.......................................................43 ................................................... 26 EXHIBIT A INSTRUCTION FROM PURCHASE CONTRACT] AGENT TO COLLATERAL AGENT Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury PEPS UnitsPIES) ........................................................A-1 EXHIBIT B INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury PEPS Units)............................................................B-1 PIES) EXHIBIT C INSTRUCTION FROM PURCHASE CONTRACT AGENT TO COLLATERAL AGENT Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of PEPS Units Corporate PIES) ................................................................C-1 EXHIBIT D INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY Instruction from Collateral Agent to Securities Intermediary (Reestablishment of PEPS Units).....................................................................D-1 Corporate PIES) EXHIBIT E NOTICE OF CASH SETTLEMENT FROM SECURITIES INTERMEDIARY TO PURCHASE CONTRACT AGENT (Notice of Cash Settlement Amounts) ......................................................E-1 PLEDGE AGREEMENT from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT, dated as of August 22October 12, 2000, among CMS Energy CorporationDOMINION RESOURCES, INC., a Michigan Virginia corporation (the "COMPANYCompany"), The Chase Manhattan BankBANK ONE TRUST COMPANY, N.A., a New York national banking corporationassociation, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "COLLATERAL AGENTCollateral Agent") and ), 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 INTERMEDIARYSecurities Intermediary"), and The Bank of New YorkTHE 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 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. 39 24 Section 11. 11 Miscellaneous.........................................................................40 ................................................................................... 24 Section 11.1 No Waiver...............................................................40 ................................................................................. 24 Section 11.2 Governing Law...........................................................40 ............................................................................. 24 Section 11.3 Notices.................................................................40 ................................................................................... 25 Section 11.4 Successors and Assigns..................................................41 .................................................................... 25 Section 11.5 Counterparts............................................................41 .............................................................................. 25 Section 11.6 Severability............................................................41 .............................................................................. 25 Section 11.7 Expenses, etc...........................................................41 ............................................................................. 25 Section 11.8 Security Interest Absolute..............................................42 Section 11.9 Notice of Tax Event, Tax Event Redemption and Termination Event.......................................................43 ................................................................ 26 EXHIBIT A INSTRUCTION FROM PURCHASE CONTRACT] AGENT TO COLLATERAL AGENT Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury PEPS Stock Purchase Units) ........................................................A-1 EXHIBIT B INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury PEPS Units)............................................................B-1 Stock Purchase Units) EXHIBIT C INSTRUCTION FROM PURCHASE CONTRACT AGENT TO COLLATERAL AGENT Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of PEPS Units Corporate Stock Purchase Units) ................................................................C-1 EXHIBIT D INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY Instruction from Collateral Agent to Securities Intermediary (Reestablishment of PEPS Units).....................................................................D-1 Corporate Stock Purchase Units) EXHIBIT E NOTICE OF CASH SETTLEMENT FROM SECURITIES INTERMEDIARY TO PURCHASE CONTRACT AGENT (Notice of Cash Settlement Amounts) ......................................................E-1 PLEDGE AGREEMENT from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT, dated as of August 22_________, 200020__, among CMS Energy CorporationDOMINION RESOURCES, INC., a Michigan Virginia corporation (the "COMPANYCompany"), The Chase Manhattan Bank____________________________, a New York banking corporation__________________, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "COLLATERAL AGENTCollateral Agent") and ), ____________________________, 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 INTERMEDIARYSecurities Intermediary"), and The 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.