National Grid 2008 Annual Report Download - page 482

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 62142
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.9, Doc: 10, Page: 22
Description: EXH 4(C).9
0/5891.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/891/5*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 62142
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.9, Doc: 10, Page: 22 Description: EXH 4(C).9
0/5891.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/891/5*
EXECUTED on July 11, 2007 on behalf of
BY SIGNING THIS AGREEMENT, I HEREBY CERTIFY THAT I (A) HAVE RECEIVED A COPY OF THIS AGREEMENT FOR
REVIEW AND STUDY BEFORE SIGNING IT, (B) HAVE READ THIS AGREEMENT CAREFULLY BEFORE SIGNING IT, (C)
HAVE HAD SUFFICIENT OPPORTUNITY TO REVIEW THE AGREEMENT WITH ANY ADVISOR I DESIRED TO CONSULT,
INCLUDING LEGAL COUNSEL, (D) HAVE HAD SUFFICIENT OPPORTUNITY BEFORE SIGNING IT TO ASK ANY
QUESTIONS ABOUT THIS AGREEMENT AND HAVE RECEIVED SATISFACTORY ANSWERS TO ALL SUCH QUESTIONS,
AND (E) UNDERSTAND MY RIGHTS AND OBLIGATIONS UNDER THIS AGREEMENT.
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consideration to this A
g
reement and intend this A
g
reement to be le
g
all
y
bindin
g
.
/s/ Steve Holliday... ...............................
NATIONAL GRID PLC Director
..............................................................
NATIONAL GRID USA Director
/s/ Helen Mahy ......................................
Company Secretary/Director, NATIONAL GRID PLC
..............................................................
Com
p
an
y
Secretar
y
/Director, NATIONAL GRID USA