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CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF THE SERIES A PARTICIPATING CUMULATIVE PREFERRED STOCK OF PALOMAR MEDICAL TECHNOLOGIES, INC.

Guarantee Agreement

CERTIFICATE OF DESIGNATION, 
PREFERENCES AND RIGHTS OF THE 
SERIES A PARTICIPATING CUMULATIVE 
PREFERRED STOCK OF PALOMAR MEDICAL TECHNOLOGIES, INC. | Document Parties: DEUTSCHE BANK TRUST COMPANY | Morgan Guaranty Trust Company of New York | Pennsylvania Power & Light Company | PP&L, Inc | PPL ELECTRIC UTILITIES CORPORATION You are currently viewing:
This Guarantee Agreement involves

DEUTSCHE BANK TRUST COMPANY | Morgan Guaranty Trust Company of New York | Pennsylvania Power & Light Company | PP&L, Inc | PPL ELECTRIC UTILITIES CORPORATION

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Title: CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF THE SERIES A PARTICIPATING CUMULATIVE PREFERRED STOCK OF PALOMAR MEDICAL TECHNOLOGIES, INC.
Governing Law: Pennsylvania     Date: 10/31/2008

CERTIFICATE OF DESIGNATION, 
PREFERENCES AND RIGHTS OF THE 
SERIES A PARTICIPATING CUMULATIVE 
PREFERRED STOCK OF PALOMAR MEDICAL TECHNOLOGIES, INC., Parties: deutsche bank trust company , morgan guaranty trust company of new york , pennsylvania power & light company , pp&l  inc , ppl electric utilities corporation
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Exhibit 4(f)

 

 

 

PPL ELECTRIC UTILITIES CORPORATION

(formerly PP&L, Inc. and Pennsylvania Power & Light Company)

 

TO

 

DEUTSCHE BANK TRUST COMPANY AMERICAS

 

(formerly Bankers Trust Company,

successor to Morgan Guaranty Trust Company of New York,

formerly Guaranty Trust Company of New York)

 

 

 

As Trustee under PPL Electric Utilities Corporation’s

Mortgage and Deed of Trust,

Dated as of October 1, 1945

 

_____________________________

 

Seventy-eighth Supplemental Indenture

 

 

 

Providing among other things for

First Mortgage Bonds, Variable Rate Pollution Control Series 2008

 

 

 

_____________________________

 

Dated as of  October 1, 2008

 

 

 


 

Seventy-eighth Supplemental Indenture

 

SEVENTY- eighth SUPPLEMENTAL INDENTURE, dated as of the 1st   day of October, 2008 made and entered into by and between PPL ELECTRIC UTILITIES CORPORATION (formerly PP&L, Inc. and Pennsylvania Power & Light Company), a corporation of the Commonwealth of Pennsylvania, whose address is Two North Ninth Street, Allentown, Pennsylvania 18101 (hereinafter sometimes called the Company), and DEUTSCHE BANK TRUST COMPANY AMERICAS (formerly Bankers Trust Company), a corporation of the State of New York, whose address is 60 Wall Street, New York, New York 10005 (hereinafter sometimes called the Trustee), as Trustee under the Mortgage and Deed of Trust, dated as of October 1, 1945 (hereinafter called the Mortgage and, together with any indentures supplemental thereto, hereinafter called the Indenture), which Mortgage was executed and delivered by Pennsylvania Power & Light Company to secure the payment of bonds issued or to be issued under and in accordance with the provisions of the Mortgage, reference to which said Mortgage is hereby made, this instrument (hereinafter called the Seventy-eighth Supplemental Indenture) being supplemental thereto.

 

WHEREAS, said Mortgage was or is to be recorded in various Counties in the Commonwealth of Pennsylvania, which Counties include or will include all Counties in which this Seventy-eighth Supplemental Indenture is to be recorded; and

 

WHEREAS, by amendment to its Articles of Incorporation filed in the Office of the Secretary of State of Pennsylvania on September 12, 1997, the Company changed its name to PP&L, Inc.; and

 

WHEREAS, by an amendment to its Articles of Incorporation filed with the Office of the Secretary of State of Pennsylvania on February 14, 2001, the Company changed its name to PPL Electric Utilities Corporation; and

 

WHEREAS, an instrument, dated August 5, 1994, was executed by the Company appointing Bankers Trust Company as Trustee in succession to said Morgan Guaranty Trust Company of New York (resigned) under the Indenture, and by Bankers Trust Company accepting said appointment, which instrument was or is to be recorded in various Counties in the Commonwealth of Pennsylvania; and

 

WHEREAS, by an amendment to its Articles of Incorporation filed in the office of the Secretary of State of New York, effective April 15, 2002, the Trustee changed its name to Deutsche Bank Trust Company Americas; and

 

WHEREAS, by the Mortgage the Company covenanted that it would execute and deliver such supplemental indenture or indentures and such further instruments and do such further acts as might be necessary or proper to carry out more effectually the purposes of the Indenture and to make subject to the lien of the Indenture any property thereafter acquired and intended to be subject to the lien thereof; and

 

WHEREAS, the Company executed and delivered as supplements to the Mortgage, the following supplemental indentures:

 

Designation

Dated as of

 

 

First Supplemental Indenture                                                                           

July 1, 1947

Second Supplemental Indenture                                                                           

December 1, 1948

Third Supplemental Indenture                                                                           

February 1, 1950

Fourth Supplemental Indenture                                                                           

March 1, 1953

Fifth Supplemental Indenture                                                                           

August 1, 1955

Sixth Supplemental Indenture                                                                           

December 1, 1961

Seventh Supplemental Indenture                                                                           

March 1, 1964

Eighth Supplemental Indenture                                                                           

June 1, 1966

Ninth Supplemental Indenture                                                                           

November 1, 1967

Tenth Supplemental Indenture                                                                           

December 1, 1967

Eleventh Supplemental Indenture                                                                           

January 1, 1969

Twelfth Supplemental Indenture                                                                           

June 1, 1969

Thirteenth Supplemental Indenture                                                                           

March 1, 1970

Fourteenth Supplemental Indenture                                                                           

February 1, 1971

Fifteenth Supplemental Indenture                                                                           

February 1, 1972

Sixteenth Supplemental Indenture                                                                           

January 1, 1973

Seventeenth Supplemental Indenture                                                                           

May 1, 1973

Eighteenth Supplemental Indenture                                                                           

April 1, 1974

Nineteenth Supplemental Indenture                                                                           

October 1, 1974

Twentieth Supplemental Indenture                                                                           

May 1, 1975

Twenty-first Supplemental Indenture                                                                           

November 1, 1975

Twenty-second Supplemental Indenture                                                                           

December 1, 1976

Twenty-third Supplemental Indenture                                                                           

December 1, 1977

Twenty-fourth Supplemental Indenture                                                                           

April 1, 1979

Twenty-fifth Supplemental Indenture                                                                           

April 1, 1980

Twenty-sixth Supplemental Indenture                                                                           

June 1, 1980

Twenty-seventh Supplemental Indenture                                                                           

June 1, 1980

Twenty-eighth Supplemental Indenture                                                                           

December 1, 1980

Twenty-ninth Supplemental Indenture                                                                           

February 1, 1981

Thirtieth Supplemental Indenture                                                                           

February 1, 1981

Thirty-first Supplemental Indenture                                                                           

September 1, 1981

Thirty-second Supplemental Indenture                                                                           

April 1, 1982

Thirty-third Supplemental Indenture                                                                           

August 1, 1982

Thirty-fourth Supplemental Indenture                                                                           

October 1, 1982

Thirty-fifth Supplemental Indenture                                                                           

November 1, 1982

Thirty-sixth Supplemental Indenture                                                                           

February 1, 1983

Thirty-seventh Supplemental Indenture                                                                           

November 1, 1983

Thirty-eighth Supplemental Indenture                                                                           

March 1, 1984

Thirty-ninth Supplemental Indenture                                                                           

April 1, 1984

Fortieth Supplemental Indenture                                                                           

August 15, 1984

Forty-first Supplemental Indenture                                                                           

December 1, 1984

Forty-second Supplemental Indenture                                                                           

June 15, 1985

Forty-third Supplemental Indenture                                                                           

October 1, 1985

Forty-fourth Supplemental Indenture                                                                           

January 1, 1986

Forty-fifth Supplemental Indenture                                                                           

February 1, 1986

Forty-sixth Supplemental Indenture                                                                           

April 1, 1986

Forty-seventh Supplemental Indenture                                                                           

October 1, 1986

Forty-eighth Supplemental Indenture                                                                           

March 1, 1988

Forty-ninth Supplemental Indenture                                                                           

June 1, 1988

Fiftieth Supplemental Indenture                                                                           

January 1, 1989

Fifty-first Supplemental Indenture                                                                           

October 1, 1989

Fifty-second Supplemental Indenture                                                                           

July 1, 1991

Fifty-third Supplemental Indenture                                                                           

May 1, 1992

Fifty-fourth Supplemental Indenture                                                                           

November 1, 1992

Fifty-fifth Supplemental Indenture                                                                           

February 1, 1993

Fifty-sixth Supplemental Indenture                                                                           

April 1, 1993

Fifty-seventh Supplemental Indenture                                                                           

June 1, 1993

Fifty-eighth Supplemental Indenture                                                                           

October 1, 1993

Fifty-ninth Supplemental Indenture                                                                           

February 15, 1994

Sixtieth Supplemental Indenture                                                                           

March 1, 1994

Sixty-first Supplemental Indenture                                                                           

March 15, 1994

Sixty-second Supplemental Indenture                                                                           

September 1, 1994

Sixty-third Supplemental Indenture                                                                           

October 1, 1994

Sixty-fourth Supplemental Indenture                                                                           

August 1, 1995

Sixty-fifth Supplemental Indenture                                                                           

April 1, 1997

Sixty-sixth Supplemental Indenture                                                                           

May 1, 1998

Sixty-seventh Supplemental Indenture                                                                           

June 1, 1999

Sixty-eighth Supplemental Indenture                                                                           

August 1, 2001

Sixty-ninth Supplemental Indenture                                                                           

January 1, 2002

Seventieth Supplemental Indenture                                                                           

February 1, 2003

Seventy-first Supplemental Indenture                                                                           

May 1, 2003

Seventy-second Supplemental Indenture                                                                           

February 1, 2005

Seventy-third Supplemental Indenture                                                                           

May 1, 2005

Seventy-fourth Supplemental Indenture                                                                           

June 1, 2005

Seventy-fifth Supplemental Indenture                                                                           

December 1, 2005

Seventy-sixth Supplemental Indenture                                                                           

August 1, 2007

Seventh-seventh Supplemental Indenture                                                                           

October 1, 2008

 

which supplemental indentures were or are to be recorded in various Counties in the Commonwealth of Pennsylvania; and

 

WHEREAS, the Company executed and delivered its Supplemental Indenture, dated July 1, 1954, creating a security interest in certain personal property of the Company, pursuant to the provisions of the Pennsylvania Uniform Commercial Code, as a supplement to the Mortgage, which Supplemental Indenture was filed in the Office of the Secretary of the Commonwealth of Pennsylvania on July 1, 1954, and all subsequent supplemental indentures were so filed; and

 

WHEREAS, in addition to the property described in the Mortgage, as heretofore supplemented, the Company has acquired certain other property, rights and interests in property; and

 

WHEREAS, the Company has heretofore issued, in accordance with the provisions of the Mortgage, as supplemented, the following series of First Mortgage Bonds:

 

 

 

 

 

Series

Principal

Amount

Issued

Principal

Amount

Outstanding

 

 

 

3% Series due 1975                                                                        

$93,000,000

None

2-3/4% Series due 1977                                                                        

20,000,000

None

3-1/4% Series due 1978                                                                        

10,000,000

None

2-3/4% Series due 1980                                                                        

37,000,000

None

3-1/2% Series due 1983                                                                        

25,000,000

None

3-3/8% Series due 1985                                                                        

25,000,000

None

4-5/8% Series due 1991                                                                        

30,000,000

None

4-5/8% Series due 1994                                                                        

30,000,000

None

5-5/8% Series due 1996                                                                        

30,000,000

None

6-3/4% Series due 1997                                                                        

30,000,000

None

6-1/2% Series due 1972                                                                        

15,000,000

None

7% Series due 1999                                                                        

40,000,000

None

8-1/8% Series due June 1, 1999                                                                        

40,000,000

None

9% Series due 2000                                                                        

50,000,000

None

7-1/4% Series due 2001                                                                        

60,000,000

None

7-5/8% Series due 2002                                                                        

75,000,000

None

7-1/2% Series due 2003                                                                        

80,000,000

None

Pollution Control Series A                                                                        

28,000,000

None

9-1/4% Series due 2004                                                                        

80,000,000

None

10-1/8% Series due 1982                                                                        

100,000,000

None

9-3/4% Series due 2005                                                                        

125,000,000

None

9-3/4% Series due November 1, 2005                                                                        

100,000,000

None

8-1/4% Series due 2006                                                                        

150,000,000

None

8-1/2% Series due 2007                                                                        

100,000,000

None

9-7/8% Series due 1983-1985                                                                        

100,000,000

None

15-5/8% Series due 2010                                                                        

100,000,000

None

11-3/4% Series due 1984                                                                        

30,000,000

None

Pollution Control Series B                                                                        

70,000,000

None

Pollution Control Series C                                                                        

20,000,000

None

14% Series due December 1, 1990                                                                        

125,000,000

None

15% Series due 1984-1986                                                                        

50,000,000

None

14-3/4% Series A due 1986                                                                        

30,000,000

None

14-3/4% Series B due 1986                                                                        

20,000,000

None

16-1/2% Series due 1987-1991                                                                        

$52,000,000

None

16-1/8% Series due 1992                                                                        

100,000,000

None

16-1/2% Series due 1986-1990                                                                        

92,500,000

None

13-1/4% Series due 2012                                                                        

100,000,000

None

Pollution Control Series D                                                                        

70,000,000

None

12-1/8% Series due 1989-1993                                                                        

50,000,000

None

13-1/8% Series due 2013                                                                        

125,000,000

None

Pollution Control Series E                                                                        

37,750,000

None

13-1/2% Series due 1994                                                                        

125,000,000

None

Pollution Control Series F                                                                        

115,500,000

None

12-3/4% Series due 2014                                                                        

125,000,000

None

Pollution Control Series G                                                                        

55,000,000

None

12% Series due 2015                                                                        

125,000,000

None

10-7/8% Series due 2016                                                                        

125,000,000

None

9-5/8% Series due 1996                                                                        

125,000,000

None

9% Series due 2016                                                                        

125,000,000

None

9-1/2% Series due 2016                                                                        

125,000,000

None

9-1/4% Series due 1998                                                                        

125,000,000

None

9-5/8% Series due 1998                                                                        

125,000,000

None

10% Series due 2019                                                                        

125,000,000

None

9-1/4% Series due 2019                                                                        

250,000,000

None

9-3/8% Series due 2021                                                                        

150,000,000

None

7-3/4% Series due 2002                                                                        

150,000,000

None

8-1/2% Series due 2022                                                                        

150,000,000

None

Pollution Control Series H                                                                        

90,000,000

None

6-7/8% Series due 2003                                                                        

100,000,000

None

7-7/8% Series due 2023                                                                        

200,000,000

None

5-1/2% Series due 1998                                                                        

150,000,000

None

6-1/2% Series due 2005                                                                        

125,000,000

None

6% Series due 2000                                                                        

125,000,000

None

6-3/4% Series due 2023                                                                        

150,000,000

None

Pollution Control Series I                                                                        

  53,250,000

None

6.55% Series due 2006                                                                        

150,000,000

None

7.30% Series due 2024                                                                        

150,000,000

None

6-7/8% Series due 2004                                                                        

150,000,000

None

7-3/8% Series due 2014                                                                        

100,000,000

10,290,000

Pollution Control Series J                                                                        

115,500,000

None

7.70% Series due 2009                                                                        

200,000,000

325,000

Pollution Control Series K                                                                        

55,000,000

None

Short-Term Series A                                                                        

800,000,000

None

6 1/8% REset Put Securities Series due 2006

200,000,000

None

Short-Term Series B                                                                        

600,000,000

None

5-7/8% Series due August 15, 2007                                                                        

300,000,000

None

6-1/4% Series due August 15, 2009                                                                        

500,000,000

485,785,000

3.125% Pollution Control Series due 2008                                                                        

90,000,000

  90,000,000 1

4.30% Collateral Series due 2013                                                                        

100,000,000

100,000,000

4.70% Pollution Control Series due 2029                                                                        

115,500,000

115,500,000

4.75% Pollution Control Series due 2027                                                                        

108,250,000

108,250,000

4.95% Collateral Series due 2015                                                                        

100,000,000

100,000,000

5.15% Collateral Series due 2020                                                                        

100,000,000

100,000,000

6.45% Collateral Series due 2037                                                                        

$250,000,000

$250,000,000

7.125% Collateral Series due 2013                                                                        

$400,000,000

$400,000,000

 

 

 

 

1   To be retired at maturity in November 2008.

 

 

 

which bonds are also sometimes called bonds of the First through Eighty-fifth Series, respectively; and

 

WHEREAS, Section 8 of the Mortgage provides that the form of each series of bonds (other than the First Series) issued thereunder shall be established by Resolution of the Board of Directors of the Company and that the form of such series, as established by said Board of Directors, shall specify the descriptive title of the bonds and various other terms thereof, and may also contain such provisions not inconsistent with the provisions of the Indenture as the Board of Directors may, in its discretion, cause to be inserted therein expressing or referring to the terms and conditions upon which such bonds are to be issued and/or secured under the Indenture; and

 

WHEREAS, Section 120 of the Mortgage provides, among other things, that any power, privilege or right expressly or impliedly reserved to or in any way conferred upon the Company by any provision of the Indenture, whether such power, privilege or right is in any way restricted or is unrestricted, may be in whole or in part waived or surrendered or subjected to any restriction if at the time unrestricted or to additional restriction if already restricted, and the Company may enter into any future covenants, limitations or restrictions for the benefit of any one or more series of bonds issued thereunder, or the Company may cure any ambiguity contained therein or in any supplemental indenture or may establish the terms and provisions of any series of bonds other than said First Series, by an instrument in writing executed and acknowledged by the Company in such manner as would be necessary to entitle a conveyance of real estate to record in all of the States in which any property at the time subject to the lien of the Indenture shall be situated; and

 

WHEREAS, the Company now desires to create a new series of bonds and to add to its covenants and agreements contained in the Mortgage, as heretofore supplemented, certain other covenants and agreements to be observed by it and to alter and amend in certain respects the covenants and provisions contained in the Mortgage; and

 

WHEREAS, the execution and delivery by the Company of this Seventy-eighth Supplemental Indenture, and the terms of the bonds of the Eighty-sixth Series, hereinafter referred to, have been duly authorized by the Board of Directors of the Company by appropriate Resolutions of said Board of Directors;

 

NOW, THEREFORE, THIS INDENTURE WITNESSETH:  That PPL Electric Utilities Corporation, in consideration of the premises and of One Dollar to it duly paid by the Trustee at or before the ensealing and delivery of these presents, the receipt whereof is hereby acknowledged, and in further evidence of assurance of the estate, title and rights of the Trustee and in order further to secure the payment both of the principal of and interest and premium, if any, on the bonds from time to time issued under the Indenture, according to their tenor and effect and the performance of all the provisions of the Indenture (including any modification made as in the Mortgage provided) and of said bonds, hereby grants, bargains, sells, releases, conveys, assigns, transfers, mortgages, pledges, sets over and confirms (subject, however, to Excepted Encumbrances as defined in Section 6 of the Mortgage) unto Deutsche Bank Trust Company Americas, as Trustee under the Indenture, and to its successor or successors in said trust, and to said Trustee and its successors and assigns forever, all property, real, personal and mixed, of the kind or nature specifically mentioned in the Mortgage, as heretofore supplemented, or of any other kind or nature, acquired by the Company after the date of the execution and delivery of the Seventy-sixth Supplemental Indenture (except any herein or in the Mortgage, as heretofore supplemented, expressly excepted and except any which may not lawfully be mortgaged or pledged under the Indenture), now owne


 
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