EXHIBIT 3.127
SECOND AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
CONNECTICUT NATURAL GAS CORPORATION
EMPLOYEE BENEFIT TRUST
THIS AMENDMENT is made and entered into this ______ day of
_______________, 1997 by and between CONNECTICUT NATURAL GAS CORPORATION, a
Connecticut corporation with its principal office in Hartford, Connecticut
(hereinafter referred to as the "Grantor") and FLEET NATIONAL BANK, a bank
with trust powers having a principal place of business in Hartford,
Connecticut (hereinafter referred to as the "Trustee"),
W I T N E S S E T H :
WHEREAS, by Agreement dated December 28, 1987 (the "Agreement"), the
Grantor and the Trustee entered into a certain Agreement and Declaration of
Trust known as the Connecticut Natural Gas Corporation Employee Benefit
Trust; and
WHEREAS, the parties reserved the right to amend the Agreement in
Section 8.7 thereof; and
WHEREAS, the Grantor wishes to amend the Agreement in the particulars
set forth below; and
WHEREAS, the Agreement was previously amended by a First Amendment
thereto;
NOW, THEREFORE, the Grantor and the Trustee agree as follows:
1. Section 7.2 is hereby deleted.
2. Except as hereinabove modified and amended, the Agreement shall
remain in full force and effect.
IN WITNESS WHEREOF, the Grantor and the Trustee have caused their
corporate hands and seals to be hereunto affixed as of the date first above
written.
ATTEST: CONNECTICUT NATURAL GAS CORPORATION
____________________________ By_______________________________
Its
ATTEST: FLEET NATIONAL BANK
____________________________ By______________________________
Its
STATE OF CONNECTICUT )
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Personally appeared ____________________________________,
______________________ of Connecticut Natural Gas Corporation as aforesaid,
signer of the foregoing instrument, and acknowledged the same to be ______
free act and deed as such _______________________ and the free act and deed
of said corporation, before me.
__________________________________
Commissioner of the Superior Court
Notary Public
My Commission Expires:
STATE OF CONNECTICUT )
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Personally appeared ____________________________________,
______________________ of Fleet National Bank, as aforesaid, signer of the
foregoing instrument, and acknowledged the same to be ______ free act and
deed as such _______________________ and the free act and deed of said
corporation, before me.
_________________________________
Commissioner of the Superior Court
Notary Public
My Commission Expires:
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