National Grid 2008 Annual Report Download - page 450

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 36739
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.8, Doc: 9, Page: 24
Description: EXH 4(C).8
0/3860.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/860/3*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 36739
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.8, Doc: 9, Page: 24 Description: EXH 4(C).8
0/3860.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/860/3*
US IRS Circular 230 Disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any US tax advice contained in this
Agreement (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of
(i) avoiding penalties under the US Internal Revenue Code or (ii) promoting, marketing or recommending to another party
any transaction or matter addressed herein.
EXECUTED on the 26 day of October 2007 on behalf of
BY SIGNING THIS AGREEMENT, I HEREBY CERTIFY THAT I (A) HAVE RECEIVED A COPY OF THIS AGREEMENT FOR
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/s/ Steve Holliday
NATIONAL GRID PLC Director
NATIONAL GRID USA Director
/s/ Helen Mahy
Company Secretary/Director, NATIONAL GRID PLC
Company Secretary/Director, NATIONAL GRID USA