Exhibit 4.1.4
THIRD SUPPLEMENTAL INDENTURE
THIS THIRD SUPPLEMENTAL INDENTURE, dated as of January 13, 1999 (this
"Third Supplemental Indenture"), to the Indenture (as defined below), among The
Doe Run Resources Corporation, a New York corporation (the "Company"), the
Guarantors (as defined in the Indenture), the Subsidiary of the Company listed
on Schedule A annexed hereto (the "Additional Guarantor") and State Street Bank
and Trust Company, as Trustee (the "Trustee").
WHEREAS, the Company has issued its 111/4% Senior Notes due 2005 and
Floating Interest Rate Senior Notes due 2003 (collectively, the "Securities") in
the aggregate principal amount of $255,000,000 under and pursuant to the
Indenture, dated as of March 12, 1998, supplemented by the First Supplemental
Indenture, dated as of September 1, 1998, and the Second Supplemental Indenture,
dated as of September 16, 1998 (as supplemented, the "Indenture"), among the
Company, the Guarantors named therein and the Trustee; and
WHEREAS, the Additional Guarantor has become a Restricted Subsidiary
and pursuant to Section 4.20 of the Indenture is entering into this Third
Supplemental Indenture to thereby become a Guarantor as provided in Article
Eleven of the Indenture; and
WHEREAS, pursuant to Section 9.01(4) of the Indenture, the Company,
the Guarantors, the Additional Guarantor and the Trustee may enter into this
Third Supplemental Indenture without the consent of any Holder; and
WHEREAS, all consents and notices required to be obtained and given as
conditions to the execution of this Third Supplemental Indenture pursuant to the
Indenture and all other documents relating to the Securities have been obtained
and given;
NOW, THEREFORE, for and in consideration of the premises and the
mutual covenants and agreements hereinafter set forth, the parties hereto agree
as follows:
ARTICLE I
AUTHORIZATION; DEFINITIONS
Section 1.01. THIRD SUPPLEMENTAL INDENTURE. This Third Supplemental
Indenture is supplemental to, and is entered into, in accordance with Section
9.01 of the Indenture, and except as modified, amended and supplemented by this
Third Supplemental Indenture, the provisions of the Indenture are in all
respects ratified and confirmed and shall remain in full force and effect.
Section 1.02. DEFINITIONS. Unless the context shall otherwise
require, all terms which are defined in Section 1.01 of the Indenture shall have
the same meanings, respectively, in this Third Supplemental Indenture as such
terms are given in said Section 1.01 of the Indenture.
ARTICLE II
ADDITIONAL GUARANTOR
Section 2.01. ADDITIONAL GUARANTOR. Pursuant to Section 11.01 of the
Indenture, the Additional Guarantor hereby expressly assumes the obligations of,
and otherwise agrees to perform all of the duties of, a Guarantor under the
Indenture, subject to the terms and conditions thereof, as of the date set forth
opposite the name of such Additional Guarantor on Schedule A hereto.
ARTICLE III
MISCELLANEOUS
Section 3.01. EFFECTIVE DATE. This Third Supplemental Indenture
shall become effective upon execution and delivery hereof.
Section 3.02. COUNTERPARTS. This Third Supplemental Indenture may be
executed in several counterparts, each of which shall be an original and all of
which shall constitute but one and the same instrument.
Section 3.03. ACCEPTANCE. The Trustee accepts the Indenture, as
supplemented by this Third Supplemental Indenture, and agrees to perform the
same upon the terms and conditions set forth therein as so supplemented. The
Trustee shall not be responsible in any manner whatsoever for or in respect of
the validity or sufficiency of this Third Supplemental Indenture or the due
execution by the Company, the Guarantors or the Additional Guarantor, or for or
in respect of the recitals contained herein, all of which are made solely by the
Company.
Section 3.04. SUCCESSORS AND ASSIGNS. All covenants and agreements
in this Third Supplemental Indenture, by the Company, the Guarantors, the
Additional Guarantor or the Trustee shall bind its respective successors and
assigns, whether so expressed or not.
Section 3.05. SEVERABILITY. In case any provision in this Third
Supplemental Indenture shall be invalid, illegal or unenforceable, the validity,
legality and enforceability of the remaining provisions shall not in any way be
affected or impaired thereby.
Section 3.06. GOVERNING LAW. This Third Supplemental Indenture shall
be governed by and construed in accordance with the laws of the State of New
York, as applied to contracts made and performed within the State of New York,
without regard to principles of conflict of laws. Each of the parties hereto
agrees to submit to the jurisdiction of the courts of the State of New York in
any action or proceeding arising out of or relating to this Third Supplemental
Indenture.
Section 3.07. INCORPORATION INTO INDENTURE. All provisions of this
Third Supplemental Indenture shall be deemed to be incorporated in, and made
part of, the Indenture, and the Indenture, as amended and supplemented by this
Third Supplemental Indenture, shall be read, taken and construed as one and the
same instrument.
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IN WITNESS WHEREOF, the parties have caused this Third Supplemental
Indenture to be duly executed as of the date first above written.
THE DOE RUN RESOURCES CORPORATION
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Vice President and Chief Financial
Officer
FABRICATED PRODUCTS, INC.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Vice President, Chief Financial
Officer and Treasurer
DOE RUN CAYMAN LTD.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Vice President
DOE RUN MINING S.R.L.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
General Manager
DOE RUN PERU S.R.L.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
General Manager
DOE RUN AIR S.A.C.
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇
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▇▇▇▇▇ ▇▇▇▇▇
Finance Manager
DOE RUN DEVELOPMENT S.A.C.
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
General Manager
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EMPRESA MINERA COBRIZA S.A.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
General Manager
DR LAND HOLDINGS, LLC
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Vice President
STATE STREET BANK AND TRUST COMPANY
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Vice President
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SCHEDULE A
ADDITIONAL GUARANTOR
NAME DATE
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DR Land Holdings, LLC, a Delaware limited liability company . . January 13, 1999
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