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En <br />rn <br />ACKNOWLEDGMENT OF NOTICE OF AND CONSENT TO <br />FIRST SUPPLEMENTAL TRUST INDENTURE <br />The General Tire & Rubber Company hereby accepts notice of the <br />execution and delivery of the foregoing First Supplemental Trust Indenture, <br />acknowledges that the same is authorized by, and is in accordance with the <br />provisions of, the Sale Agreement between the City of Batesville, Arkansas <br />and the Company dated as of April 1, 1975, and consents to the execution <br />and delivery of the First Supplemental Trust Indenture. <br />ATTEST: <br />Title: <br />(SEAL) <br />THE GENERAL TIRE & RUBBER COMPANY <br />By <br />Title: <br />