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Authority. EFH and EFIH have each approved this Agreement and the transactions contemplated hereunder and no vote or consent of any equity holder of EFH or EFIH, or any other corporate or limited liability company action, is necessary to approve this Agreement or the transactions contemplated hereunder on behalf of EFH and EFIH (other than the requisite votes for approval of the Plan of Reorganization). Each of EFH and EFIH has all requisite corporate or limited liability company power and authority and has taken all corporate or limited liability company action necessary in order to execute and deliver this Agreement, and to perform its obligations hereunder and the consummation of the transactions contemplated hereunder.

Authority. EFH

Each of the Company and EFIH havehas the requisite corporate or limited liability company, as applicable, power and authority and has taken all corporate or limited liability company, as applicable, action necessary in order to execute and deliver this Amendment and to perform its obligations under this Amendment. This Amendment has been duly executed and delivered by each approved this Agreementof the Company and EFIH and subject only to entry of the transactions contemplated hereunderApproval Order, constitutes a valid and binding agreement of each of the Company and EFIH and no vote or consent of any equity holder of EFHthe Company or EFIH, or any other corporate or limited liability company action, is necessary to approve this AgreementAmendment or the transactions contemplated hereunderhereby on behalf of EFHthe Company and EFIH (other than the requisite votes for approval of the Plan of Reorganization)Reorganization under the Bankruptcy Code). EachThis Agreement is enforceable against each of EFHthe Company and EFIH has all requisite corporate or limited liability company power and authority and has taken all corporate or limited liability company action necessary in orderaccordance with its terms subject to execute and deliver this Agreement, and to perform its obligations hereunder and the consummationentry of the transactions contemplated hereunder.Approval Order.

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