0000823392-99-000008 Sample Contracts

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Re: Consulting Agreement
Nisource Inc • November 12th, 1999 • Electric & other services combined

This letter will confirm our agreement as to your status, responsibilities and compensation relating to your positions with NiSource Inc. and its wholly-owned subsidiary, Bay State Gas Company, following your retirement as a Bay State Gas Company employee on November 12, 1999 and extending through the date of the annual meeting of NiSource's shareholders in 2002.

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