Amendment No. 1 to Dynegy Inc. Master Retirement Trust Agreement with The Northern Trust Company

Summary

This amendment updates the Dynegy Inc. Master Retirement Trust Agreement between Dynegy Inc. and The Northern Trust Company. The main change is the replacement of the schedule listing the retirement plans covered by the trust. The amendment is effective as of the date signed, August 5, 2002, and confirms the authority of the signatories. The agreement continues to govern the management of retirement plan assets for Dynegy and its affiliates.

EX-10.103 29 c81453exv10w103.htm EXHIBIT 10.103 Filed by Bowne Pure Compliance

Exhibit 10.103

DYNEGY INC.
MASTER RETIREMENT TRUST AGREEMENT

Amendment No. 1

Effective December 13, 2001, DYNEGY INC., an Illinois corporation (the “Company”), and THE NORTHERN TRUST COMPANY, an Illinois corporation, of Chicago, Illinois, (the “Trustee”), entered into the Dynegy Inc. Master Retirement Trust Agreement (the “Agreement”).

The Agreement is amended as follows:

1. Effective the date signed below, the Schedule attached to the Agreement is deleted and replaced with the Schedule attached hereto.

IN WITNESS WHEREOF, the Company and the Trustee have executed this Amendment No. 1 by their respective duly authorized officers on the date(s) written below. This Amendment No. 1 may be signed in counterparts.


Date: August 5, 2002	DYNEGY INC.
	By:	/s/ [ILLEGIBLE]
		Its: [ILLEGIBLE]

The undersigned, [ILLEGIBLE] does hereby certify that he/she is the duly elected, qualified and acting Assistant Secretary of Dynegy Inc. (the “Company”) and further certifies that the person whose signature appears above is a duly elected, qualified and acting officer of the Company with full power and authority to execute this Amendment No. 1 on behalf of the Corapany and to take such other actions and execute such other documents as may be necessary to effectuate this Amendment No. 1.


/s/ [ILLEGIBLE]

Assistant Secretary
Dynegy Inc.


Date: August 5, 2002	THE NORTHERN TRUST COMPANY
	By:	/s/ [ILLEGIBLE]
		Its: Vice President

The undersigned, [ILLEGIBLE] does hereby certify that he/she is the duly elected, qualified and acting Assistant Secretary of The Northern Trust Company (the “Northern”) and further certifies that the person whose signature appears above is a duly elected, qualified and acting officer of the Northern with full power and authority to execute this Amendment No. 1 on behalf of the Northern and to take such other actions and execute such other documents as may be necessary to effectuate this Amendment No. 1.

/s/ [ILLEGIBLE]

Assistant Secretary

The Northern Trust Company

DYNEGY INC.
MASTER RETIREMENT TRUST

SCHEDULE

Effective December 13, 2001:

Dynegy Inc. Retirement Plan (formerly named the Illinois Power Company Retirement Income Plan for Salaried Employees)

Illinois Power Company Retirement Income Plan for Employees Covered Under a Collective Bargaining Agreement

Dynegy Northeast Generation, Inc. Retirement Income Plan

Effective March 29, 2002:

Dynegy Midstream Services Retirement Plan