MODIFIED CREW CONSIST AGREEMENT

The Union Pacific Railroad Company, the Odgen Union Railway and Depot Company and the United Transportation Union mutually agree that the basic Crew Consist Agreement dated September 15, 1980 will be modified for the Territory Granger, Wyoming - Huntington, Oregon / Salt Lake City, Utah - Butte, Montana.

Accordingly, effective May 1, 1991, the aforementioned Agreement along with the provisions set forth in this Agreement will consititute one New Agreement which hereafter will be referred to as the Modified Crew Consist Agreement of May 1, 1991.

AGMT #2404169117