0001193125-06-134033 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • June 22nd, 2006 • Green Mountain Power Corp • Electric services • Vermont

THIS AMENDMENT TO RIGHTS AGREEMENT is made as of June 21, 2006, by and between GREEN MOUNTAIN POWER CORPORATION, a Vermont corporation (the “Company”), and MELLON INVESTOR SERVICES LLC (f/k/a ChaseMellon Shareholder Services, L.L.C.) (the “Rights Agent”).

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AGREEMENT AND PLAN OF MERGER BY AND AMONG NORTHERN NEW ENGLAND ENERGY CORPORATION, NORTHSTARS MERGER SUBSIDIARY CORPORATION AND GREEN MOUNTAIN POWER CORPORATION Dated as of June 21, 2006
Agreement and Plan of Merger • June 22nd, 2006 • Green Mountain Power Corp • Electric services

This AGREEMENT AND PLAN OF MERGER is dated as of June 21, 2006 (this “Agreement”), by and among NORTHERN NEW ENGLAND ENERGY CORPORATION, a corporation organized under the Laws of Vermont (“Parent”), NORTHSTARS MERGER SUBSIDIARY CORPORATION, a corporation organized under the Laws of Vermont and a wholly-owned subsidiary of Parent (“Sub”), and GREEN MOUNTAIN POWER CORPORATION, a corporation organized under the Laws of Vermont (the “Company”).

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