DELMARVA POWER & LIGHT COMPANY TO THE BANK OF NEW YORKMELLON, Trustee. ONE HUNDRED ANDFIFTEENTH SUPPLEMENTAL INDENTURE Dated as ofJanuary 1, 2015 (but executed on the dates shown on the execution page) 1

EX-4.4 2 d92251dex44.htm EX-4.4 EX-4.4

Exhibit 4.4

 

This Instrument Prepared By:
 

 

Christie D. Cannon
Delmarva Power & Light Company
Mailstop 92DC42
500 N. Wakefield Drive
Newark, DE ###-###-####

 

 

 

DELMARVA POWER & LIGHT COMPANY

TO

THE BANK OF NEW YORK MELLON,

Trustee.

 

 

ONE HUNDRED AND FIFTEENTH SUPPLEMENTAL

INDENTURE

 

 

Dated as of January 1, 2015

(but executed on the dates shown on the execution page)

 

 

 

 

1


This ONE HUNDRED AND FIFTEENTH SUPPLEMENTAL INDENTURE, dated as of the first day of January, 2015 (but executed on the dates hereinafter shown), made and entered into by and between DELMARVA POWER & LIGHT COMPANY, a corporation of the State of Delaware and the Commonwealth of Virginia, hereinafter called the Company and THE BANK OF NEW YORK MELLON, a New York banking corporation, hereinafter called the Trustee;

WITNESSETH:

WHEREAS, the Company heretofore executed and delivered its Indenture of Mortgage and Deed of Trust (hereinafter in this One Hundred and Fifteenth Supplemental Indenture called the “Original Indenture”), dated as of October 1, 1943, to The New York Trust Company, a corporation of the State of New York, as Trustee, to which The Bank of New York Mellon is successor Trustee, to secure the First Mortgage Bonds of the Company, unlimited in aggregate principal amount and issuable in series, from time to time, in the manner and subject to the conditions set forth in the Original Indenture granted and conveyed unto the Trustee, upon the trusts, uses and purposes specifically therein set forth, certain real estate, franchises and other property therein described, including property acquired after the date thereof, except as therein otherwise provided; and

WHEREAS, the Original Indenture has been supplemented by one hundred and fourteen supplemental indentures specifically subjecting to the lien of the Original Indenture as though included in the granting clause thereof certain property in said supplemental indentures specifically described and amending and modifying the provisions of the Original Indenture (the Original Indenture, as amended, modified and supplemented by all of the indentures supplemental thereto, including this One Hundred and Fifteenth Supplemental Indenture, is hereinafter in this One Hundred and Fifteenth Supplemental Indenture called the “Indenture”); and

WHEREAS, the execution and delivery of this One Hundred and Fifteenth Supplemental Indenture has been duly authorized by Unanimous Written Consent of the Board of Directors of the Company, and all conditions and requirements necessary to make this One Hundred and Fifteenth Supplemental Indenture a valid, binding and legal instrument in accordance with its terms, for the purposes herein expressed, and the execution and delivery hereof, have been in all respects duly authorized; and

WHEREAS, it is provided in and by the Original Indenture, inter alia, as follows:

“IT IS HEREBY AGREED by the Company that all the property, rights and franchises acquired by the Company after the date hereof (except any hereinbefore or hereinafter expressly excepted) shall (subject to the provisions of Section 9.01 hereof and to the extent permitted by law) be as fully embraced within the lien hereof as if such property, rights and franchises were now owned by the Company and/or specifically described herein and conveyed hereby;”

and

WHEREAS, the Company has acquired certain other property, real, personal and mixed, which heretofore has not been specifically conveyed to the Trustee;

NOW, THEREFORE, this ONE HUNDRED AND FIFTEENTH SUPPLEMENTAL INDENTURE WITNESSETH that for and in consideration of the premises and in pursuance of the provisions of the Indenture, the Company has granted, bargained, sold, released, conveyed, assigned, transferred, mortgaged, pledged, set over and confirmed, and by these presents does grant, bargain, sell, release, convey, assign, transfer, mortgage, pledge, set over and confirm unto the Trustee and to its successors in the trust in the Indenture created, to its and their assigns forever, all the following described properties of the Company, and does confirm that the Company will not cause or consent to a partition, either voluntary or through legal proceedings, of property, whether herein described or

 

2


heretofore or hereafter acquired, in which its ownership shall be as tenant in common, except as permitted by, and in conformity with, the provisions of the Indenture and particularly of Article IX thereof:

MARYLAND

Cecil County

 

Property Name

 

Instrument Date

 

Deed Records

 

Tax Map No.

       

Liber

 

Folio

   

Theodore Substation

  06/13/2014   3582   085   Map 23 Parcel 215, Lot 1

 

MARYLAND

Wicomico County

 

       

Property Name

 

Instrument Date

 

Deed Records

 

Tax Map No.

       

Liber

 

Folio

   

BRO Warehouse Expansion / Standard Register Storage Building

(600 Marvel Rd, Salisbury MD 21801)

  10/16/2014   3764   025   Map 102 Parcel 56

Together with all other property, real, personal and mixed, tangible and intangible (except such property as in said Indenture expressly excepted from the lien and operation thereof), acquired by the Company on or prior to December 31, 2014, and not heretofore specifically subjected to the lien of the Indenture.

 

3


Also without limitation of the generality of the foregoing, the easements and rights-of-way and other rights in or relating to real estate or the occupancy of the same owned by the Company, and whether used or not used in connection with the Company’s operations, which are conveyed to the Company and recorded in the following Real Property Deed Records to which reference is made for a more particular description, to wit:

DELAWARE

New Castle County

 

Instrument

Date

  

Instrument No.

  

Tax ID No.

1/24/2013

   20140520-0020762    0601400155

11/18/2013

   20140520-0020768    1101700026

11/26/2013

   20140520-0020769    0805010094

12/9/2013

   20140520-0020761    1301800001

12/23/2013

   20140602-0022462   

0803000007

0802400060

1/7/2014

   20140520-0020775   

0802430169, 0802430185, 0803010378, 0803010397,

0803020181, 0803020212, 0802440413, 0802440423

1/31/2014

   20140520-0020772    0701900003

2/4/2014

   20140520-0020776    0805200003

2/6/2014

   20140523-0021422    0803500017

3/10/2014

   20140520-0020777    1501100019

4/3/2014

   20140523-0021421   

0702930001

0702930043

5/1/2014

   20140819-0036343    1004000044

5/7/2014

   20140819-0036350    0702600080

5/7/2014

   20140819-0036348    0702600076

5/9/2014

   20140819-0036354    0702600085

5/10/2014

   20140819-0036353    0702600084

5/13/2014

   20140819-0036351    0702600082

5/15/2014

   20140819-0036355    0702600086

5/21/2014

   20140819-0036347    0702600075

5/21/2014

   20140819-0036352    0702600083

5/27/2014

   20140819-0036349    0702600078

5/29/2014

   20140611-0024401    0702600088

6/24/2014

   20140819-0036357    0702600088

6/27/2014

   20140819-0036356    0702600087

7/2/2014

   20141007-0044838    0610200065

7/11/2014

   20140819-0036346    0702600073

7/11/2014

   20140819-0036345    0702600072

7/14/2014

   20140721-0030974   

1301914002, 1301914076, 1301932001, 1301932018,

1301932059, 1301932061, 1304932098, 1301932103,

1301932111, 1301932123, 1301932138, 1301932149,

1301932158, 1301932190

 

4


Instrument

Date

  

Instrument No.

  

Tax ID No.

7/14/2014

   20140721-0030975   

1301932110, 1301932156, 1301932155, 1301932109,

1301932154, 1301932153, 1301932130, 1301932182,

1301932183, 1301932184, 1301932131, 1301932185, 1301932186, 1301932187, 1301932132, 1301932188, 1301932189, 1301932133, 1301932190, 1301932124, 1301932125, 1301932126, 1301932127, 1301932128, 1301932129, 1301932108, 1301932107, 1301932016, 1301932105, 1301932014, 1301932097, 1301932096, 1301932095, 1301932094, 1301932093, 1301932092, 1301932152, 1301932091 , 1301932151, 1301932150, 1301932090, 1301932019, 1301932020, 1301932022, 1301932023, 1301932024, 1301932025, 1301932026, 1301932107, 1301932108, 1301932029, 1301932030, 1301932031, 1301932032, 1301932033, 1301932034, 1301932035, 1301932036, 1301932037, 1301932038, 1301932039, 1301932040, 1301932041, 1301934001, 1301934002, 1301934003, 1301934004, 1301932042, 1301932043, 1301932044, 1301932045, 1301932046, 1301932047, 1301932048, 1301932049, 1301932050, 1301932051, 1301932052, 1301932053, 1301932054, 1301932055, 1301932056, 1301932057, 1301932058, 1301932062, 1301934005, 1301934006, 1301934007, 1301934008, 1301934020, 1301934021, 1301932063, 1301932064, 1301932065, 1301932066, 1301932067, 1301932068, 1301932069, 1301932072, 1301932073, 1301932074, 1301932075, 1301932076, 1301932077, 1301932078, 1301934018, 1301934019, 1301934009, 1301934010, 1301934011, 1301934012, 1301934013, 1301934014, 1301934015, 1301934016, 1301934017, 1301932079, 1301932080, 1301932081, 1301932082, 1301932083, 1301932084, 1301932085, 1301932086, 1301932087, 1301932088, 1301932089, 1301932071, 1301932070, 1301932136, 1301932137

7/15/2014

   20141003-0044260    0702600074

7/21/2014

   20140819-0036344    0611700001

7/26/2014

   20140911-0040372    0611200187

9/6/2014

   20148022-0036861   

0803330166

0803330167

9/12/2014

   20140926-0042914    0603000117

9/12/2014

   20140926-0042913    0603000215

9/12/2014

   20140926-0042912    0603000214

9/16/2014

   20140926-0042915    0702930017

9/18/2014

   20140926-0042916    0701300069

9/22/2014

   20141003-0044259    0702600081

9/24/2014

   20141003-0044262    0704140275

9/26/2014

   20141006-0044459    0611600119

9/26/2014

   20141007-0044839    0701700020

9/26/2014

   20141016-0046458    2700100583

10/2/2014

   20141007-0045008    0801800101

 

5


Instrument

Date

  

Instrument No.

  

Tax ID No.

10/27/2014

   20141113-0050973    0609100151

10/30/2014

   20141106-0050063    1101300015

7/3/2014

   20140721-0030976   

0703810450

0703810451

9/24/2014

   20141003-0044261    1003530049

3/4/2014

   20140523-0021423    0701100092

DELAWARE

Sussex County

 

Instrument

Date

  

Deed Records

  

Tax ID No.

    

Book

  

Page

    
3/25/2014    4267    212    134-17.00-110.1
4/4/2014    4267    210    334-60.06-9.00
4/4/2014    4267    208    334-60.06-6.09
4/25/2014    4267    204    135-19.00-630.4
4/25/2014    4267    206    135-19.00-630.1
5/29/2014    4273    262    131-14.00-440.1
6/17/2014    4276    234    134-17.00-110.0
7/7/2014    4286    166    134-13.19-137.00
7/8/2014    4286    168    531-4.00-29.02
7/11/2014    4309    177    532-13.00-780.0
7/16/2014    4289    336    134-13.00-143.00
8/15/2014    4318    250    233-50.01-000
9/12/2014    4309    179    532-60.08-500
9/29/2014    4308    1    190-0.02-01.4
10/20/2014    4342    73    135-15.13-11.00
10/31/2014    4331    241    532-12.82-01.5

MARYLAND

Caroline County

 

Received

For Record

  

Deed Records

  

Map/Parcel/Lot

    

Book

  

Page

    
9/10/2013    1112    194    600/217
10/7/2013    1112    197    59/50
10/7/2013    1112    201    59/49
5/7/2014    1112    203    600/242

 

6


MARYLAND

Cecil County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Book

  

Page

    
6/12/2012    3593    537    8/16
7/12/2012    3593    519    21/189
7/27/2012    3593    512    21/625
9/10/2012    3593    515    21/805
12/7/2012    3593    517    21/611
1/2/2013    3593    488    67/7
1/4/2013    3593    535    8/13
1/18/2013    3593    531    25/791
1/18/2013    3593    547    67/15
1/22/2013    3593    533    26/667
1/30/2013    3593    543    12/17
2/6/2013    3593    539    3/211
2/21/2013    3593    541    18/280
2/27/2013    3593    481    21/104
3/18/2013    3593    525    3/27
3/18/2013    3593    521    3/55
3/26/2013    3593    507    316/2480
3/28/2013    3593    510    303/1128
4/29/2013    3593    495    25/809
5/14/2013    3593    502    9/295
5/23/2013    3593    529    31/142
6/6/2013    3593    500    18/20
6/7/2013    3593    497    18/432
6/13/2013    3593    504    11/15
6/21/2013    3593    493    31/1167
7/28/2013    3593    545    3/210
8/1/2013    3593    549    42/28
8/6/2013    3593    491    316/2443
8/28/2013    3629    200    46/6
9/12/2013    3572    393    30/42
10/22/2013    3572    402    53/35
11/10/2013    3572    387    16/16
11/12/2013    3629    204    46/210/2
11/19/2013    3572    398    23/712
12/1/2013    3572    408    48/125
12/2/2013    3572    374    42/87
12/2/2013    3572    405    17/536
12/16/2013    3594    345    9/366
1/24/2014    3572    377    41/101
1/24/2014    3572    411    25/95
2/4/2014    3629    197    46/210/1
2/6/2014    3593    486    100/54,310,311
3/12/2014    3593    484    100/305
3/24/2014    3629    202    46/200

 

7


Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Book

  

Page

    
4/11/2014    3572    383    5/195
4/29/2014    3629    194    46/134
5/19/2014    3583    495    2/24
5/28/2014    3594    343    12/332
6/16/2014    3591    367    6/60
7/8/2014    3639    202    52/19
7/25/2014    3639    206    52/20A
8/13/2014    3609    372    36/39
8/13/2014    3609    370    36/38
9/2/2014    3618    378    5/78
10/5/2014    3640    227    17/328
10/25/2014    3642    289    2/43
10/25/2014    3644    134    52/224
11/3/2014    3629    192    46/7
2/7/20014    3572    370    3/61

MARYLAND

Dorchester County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
10/19/2012    1207    430    50/12
1/22/2013    1207    425    36/114
2/14/2013    1207    417    40/149
3/8/2013    1207    412    40/24
3/15/2013    1207    421    40/150
5/10/2013    1207    407    36/45
7/10/2013    1207    402    301/317
4/8/2014    1211    379    5/4
8/13/2014    1222    256    35/59
9/8/2014    1240    191    31/135
11/25/2014    1240    196    6/221

 

8


MARYLAND

Harford County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
10/2/2012    10794    327    11/372
11/5/2012    10794    343    19/315
3/13/2013    10794    335    12/95
3/23/2013    10794    340    12/208
6/9/2013    10794    332    25/18
9/1/2013    10754    168    12/32
7/8/2014    10851    261    11/372
7/11/2014    10842    65    5/300
9/27/2014    10908    274    19/27

MARYLAND

Kent County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
2/5/2013    0795    149    1A/42
3/19/2013    0796    211    45/47
3/20/2013    0796    244    4/100
3/22/2013    0796    242    4/109
3/28/2013    0796    215    1/41
4/30/2013    0795    152    42/97
5/9/2013    0796    207    45/6
5/14/2013    0795    154    42/86
5/14/2013    0796    240    48/22B
5/15/2013    0796    213    41/4
5/15/2013    0796    224    4/93
5/15/2013    0796    226    4/9
5/21/2013    0796    238    48/17
5/29/2013    0796    236    204/975
6/4/2013    0796    232    48/22A
6/4/2013    0796    234    48/22
6/14/2013    0796    228    27/16
6/14/2013    0796    230    48/67
6/19/2013    0796    222    27/471
7/18/2013    0796    217    27/98
7/18/2013    0796    219    201/979
8/28/2013    0795    158    42/6
8/28/2013    0795    156    42/7
10/9/2013    0796    209    12/50
10/23/2013    0796    203    44/146
11/14/2013    0796    205    45/4
1/8/2014    0803    380    20/270

 

9


Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    
    

Liber

  

Folio

    
2/26/2014    0796    199    37/161
3/10/2014    0800    461    12/161
3/13/2014    0800    467    12/171
3/13/2014    0800    465    12/230
3/13/2014    0800    469    12/163
3/13/2014    0800    471    12/178
3/13/2014    0800    463    12/121
3/17/2014    0796    197    51/72
4/4/2014    0810    047    12/65
4/9/2014    0810    056    12/113
4/14/2014    0794    334    13/74
4/15/2014    0810    058    12/148
4/23/2014    0794    336    46/124
5/10/2014    0810    053    12/96
5/27/2014    0810    050    12/88
6/9/2014    0797    369    36/146
7/8/2014    0800    473    12/181
7/25/2014    0810    060    16/33
7/25/2014    0810    062    16/38
7/25/2014    0810    064    16/47
7/30/2014    0804    003    12/118
8/5/2014    0804    001    20/6
9/17/2014    0808    213    203/1343
11/21/2014    0814    001    37/83

MARYLAND

Queen Anne’s County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
2/14/2012    2290    462    51/34/2
6/6/2012    2290    438    21/199
6/11/2012    2290    446    9/58
8/24/2012    2290    449    28/155
10/13/2012    2290    442    28/44
10/10/2013    2290    474    35/28
10/31/2013    2290    470    35/25
11/1/2013    2290    466    57/144
3/14/2014    2309    188    48/11
6/2/2014    2294    411    44C/1111
7/3/2014    2339    284    10/88
7/7/2014    2306    455    28/76
7/7/2014    2339    290    35/51
7/9/2014    2307    35    35H/35
7/12/2014    2307    32    28/102

 

10


Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    
    

Liber

  

Folio

    
7/17/2014    2290    360    56/46
7/23/2014    2326    249    9/22
8/8/2014    2326    267    18/35
8/19/2014    2324    363    51/34
8/29/2014    2327    46    2203/622
9/4/2014    2324    381    65/31
9/4/2014    2324    375    65/51
9/5/2014    2323    239    5C/224
9/7/2014    2353    418    58D740
9/16/2014    2353    402    58D/418
9/16/2014    2353    405    58D/421
9/16/2014    2353    408    58D/422
9/16/2014    2353    411    58D/423
9/23/2014    2332    35    59/8
10/16/2014    2353    394    58D/429
10/16/2014    2353    398    58E/756
11/5/2014    2353    414    58D/654
11/24/2014    2353    421    58/381
12/3/2014    2354    178    44C/815

MARYLAND

Somerset County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
5/21/2014    874    221    224/57
7/28/2014    878    580    23/166
9/8/2014    881    431    41/92
12/5/2014    887    305    42/89
12/8/2014    887    382    20/246
12/8/2014    887    385    41/126
12/8/2014    887    388    41/223

MARYLAND

Talbot County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
4/15/2013    2174    444    22/90
4/26/2013    2174    432    405/400
5/11/2013    2174    436    22/19
5/23/2013    2174    441    22/65
5/30/2013    2174    424    21/43/2
5/30/2013    2174    428    21/26

 

11


Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    
    

Liber

  

Folio

    
6/13/2013    2174    402    22/62/6
6/20/2013    2174    406    22/61
7/5/2013    2174    411    22/111/1A
8/16/2013    2174    414    22/356/1
11/26/2013    2174    393    44A275/3
11/27/2013    2174    398    31/99
3/17/2014    2174    448    62/1
3/17/2014    2174    452    62/2
3/17/2014    2174    456    62/58
3/17/2014    2174    460    62/62
6/2/2014    2178    215    39/79/3
8/4/2014    2191    259    31/7
8/5/2014    2191    256    22/203
10/30/2014    2216    200    42/167
11/26/2014    2220    362    42/290

MARYLAND

Wicomico County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
3/20/2013    3711    512    38/180
4/1/2013    3711    517    116/2524
5/8/2013    3711    507    117/3125
9/25/2013    3711    492    803/1459
10/23/2013    3711    498    302/1032
11/18/2013    3711    488    59/51
7/25/2014    3731    48    29/54
7/26/2014    3733    131    61/53
8/14/2014    3739    120    804/961
8/14/2014    3779    179    20/416
8/14/2014    3779    175    20/395
8/28/2014    3744    90    31/304
8/28/2014    3744    93    31/37
9/16/2014    3779    172    20/388
10/15/2014    3763    79    38/29
10/17/2014    3764    278    106/1120
10/27/2014    3779    169    20/383
10/30/2014    3770    71    37/409
11/10/2014    3779    166    20/351
11/13/2014    3779    163    600/246
11/25/2014    3779    160    38/284
11/25/2014    3779    157    20/196
11/25/2014    3779    154    20/194
11/25/2014    3779    151    20/193

 

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Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    
    

Liber

  

Folio

    
11/25/2014    3779    145    20/189
11/25/2014    3779    141    21/142
11/25/2014    3779    138    21/126
11/25/2014    3779    135    21/126/1
11/25/2014    3779    132    21/126/7
11/25/2014    3779    129    21/61
12/4/2014    3786    383    106/1109

MARYLAND

Worcester County

 

Instrument

Date

  

Deed Records

  

Map/Parcel/Lot

    

Liber

  

Folio

    
3/11/2014    6467    355    10/311
3/25/2014    6384    100    113/6746
4/1/2014    6384    110    64/72
5/1/2014    6384    107    19/139
5/14/2014    6384    97    27/128
7/11/2014    6464    135    9/170
7/14/2014    6403    500    92/39
7/16/2014    6414    284    79/181
8/5/2014    6418    332    25/241
9/14/2014    6443    92    26/417
4/20/2014    6384    104    47/95

 

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The following is a schedule of bonds issued under the Eighty-Eighth Supplemental Indenture and Credit Line Deed of Trust, effective as of October 1, 1994, that can be designated as First Mortgage Bonds, Series I, which may also be designated as Secured Medium Term Notes, Series I; and First Mortgage Bonds, Pledged Series I.

First Mortgage Bonds, Series I/Secured Medium Term Notes, Series I

 

Issuance Date

  

Tranche

  

Maturity

   Principal  

06/19/95

   7.71% Bonds    06/01/25    $ 100,000,000   

06/19/95

   6.95% Amortizing Bonds    06/01/08    $ 25,800,000   

11/25/08

   6.40% Bonds    12/01/13    $ 250,000,000   
        

 

 

 

First Mortgage Bonds, Pledged Series I

 

Issuance Date

  

Tranche

  

Maturity

   Principal  

10/12/94

   1994    10/01/29    $ 33,750,000   
        

 

 

 

Total Bonds Issued:

         $ 409,550,000   
        

 

 

 

As supplemented and amended by this One Hundred and Fifteenth Supplemental Indenture, the Original Indenture and all indentures supplemental thereto are in all respects ratified and confirmed and the Original Indenture and the aforesaid supplemental indentures and this One Hundred and Fifteenth Supplemental Indenture shall be read, taken and construed as one and the same instrument.

This One Hundred and Fifteenth Supplemental Indenture shall be simultaneously executed in several counterparts, and all such counterparts executed and delivered, each as an original, shall constitute but one and the same instrument.

The recitals of fact contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the correctness of the same.

The debtor and its mailing address are Delmarva Power & Light Company, Mailstop 92DC42, 500 N. Wakefield Drive, Newark, Delaware ###-###-####. The secured party and its address, from which information concerning the security interest hereunder may be obtained, is The Bank of New York Mellon, 525 William Penn Place, 38th Floor, Pittsburgh, Pennsylvania 15259, Attn: Ms. Leslie Lockhart, Corporate Trust Officer.

The Company acknowledges that it received a true and correct copy of this One Hundred and Fifteenth Supplemental Indenture.

This One Hundred and Fifteenth Supplemental Indenture is executed and delivered pursuant to the provisions of Section 5.11 and paragraph (a) of Section 17.01 of the Indenture for the purpose of conveying, transferring and assigning to the Trustee and of subjecting to the lien of the Indenture with the same force and effect as though included in the granting clause thereof the above described property so acquired by the Company on or prior to the date of execution, and not heretofore specifically subject to the lien of the Indenture; but nothing contained in this One Hundred and Fifteenth Supplemental Indenture shall be deemed in any manner to affect (except for such purposes) or to impair the provisions, terms and conditions of the Original Indenture, or of any indenture supplemental thereto and the provisions, terms and conditions thereof are hereby expressly confirmed.

 

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IN WITNESS WHEREOF, the Company has caused this instrument to be signed in its name and behalf by its President, and its corporate seal to be hereunto affixed and attested by its Assistant Secretary and the Trustee has caused this instrument to be signed in its name and behalf by a Vice President and its corporate seal to be hereunto affixed and attested by an authorized officer, effective as of the 1st day of January, 2015.

 

  DELMARVA POWER & LIGHT COMPANY
Date of Execution   By    
    David M. Velazquez, President
April 8, 2015    
  Attest:
     
    Jeffery E. Snyder, Assistant Secretary

DISTRICT OF COLUMBIA: SS.

BE IT REMEMBERED that on this 8th day of April, 2015, personally came before me, a notary public for the District of Columbia, David M. Velazquez, President of DELMARVA POWER & LIGHT COMPANY, a corporation of the State of Delaware and the Commonwealth of Virginia (the “Company”), party to the foregoing instrument, known to me personally to be such, and acknowledged the instrument to be his own act and deed and the act and deed of the Company; that his signature is in his own proper handwriting; that the seal affixed is the common or corporate seal of the Company; and that his act of signing, sealing, executing and delivering such instrument was duly authorized by resolution of the Board of Directors of the Company.

GIVEN under my hand and official seal the day and year aforesaid.

 

 

 

 

 

Notary Public, District of Columbia  
My commission expires                                    .  

 

15


THE BANK OF NEW YORK MELLON,

as Trustee

 

Date of Execution   By    
    Francine J. Kincaid, Vice President
April 8, 2015    
  Attest:
     
    Arsala Kidwai, Vice President

 

STATE OF NEW YORK    )   
   ) SS.   
COUNTY OF NEW YORK    )   

BE IT REMEMBERED that on this 8th day of April, 2015, personally came before me, a Notary Public for the State of New York, Francine J. Kincaid, Vice President of THE BANK OF NEW YORK MELLON, a New York banking corporation (the “Trustee”), party to the foregoing instrument, known to me personally to be such, and acknowledged the instrument to be his own act and deed and the act and deed of the Trustee; that his signature is his own proper handwriting; that the seal affixed is the common or corporate seal of the Trustee; and that his act of signing, sealing, executing and delivering said instrument was duly authorized by resolution of the Board of Directors of the Trustee.

GIVEN under my hand and official seal the day and year aforesaid.

 

 

 

 

 

Notary Public, State of New York  
My commission expires                                    .  

 

16


CERTIFICATE OF RESIDENCE

THE BANK OF NEW YORK MELLON, successor Trustee to the Trustee within named, hereby certifies that it has a residence at 101 Barclay Street, in the Borough of Manhattan, in The City of New York, in the State of New York.

 

THE BANK OF NEW YORK MELLON
By    
Name:   Francine J. Kincaid
Title:   Vice President

 

17


Certification

This document was prepared under the supervision of an attorney admitted to practice before the Court of Appeals of Maryland, or by or on behalf of one of the parties named in the within instrument.

 

 

 

Christie D. Cannon

 

18