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Donaldson, Lufkin & Jenrette, Inc. $1,350,000,000 Medium-Term Notes Due Nine Months or More From Date of Issue Amendment No. 1 to Distribution Agreement January 21, 2000 Donaldson, Lufkin & Jenrette Securities Corporation 277 Park Avenue New York, New York 10172 Ladies and Gentlemen: We Refer to the Distribution Agreement Dated April 15, 1999 Entered Into in Respect of the Issue and Sale From Time to Time by Donaldson, Lufkin & Jenrette, Inc. (The "Company") of Its Medium-Term Notes Described Therein (Such Agreement, as Amended From Time to Time, the "Agreement") and Hereby Give You Notice of the Company's Intention to Increase the Aggregate Initial Offering Price of Such Medium-Term Notes From $1,000,000,000 to $1,350,000,000. the Distribution Agreement Dated April 15, 1999 Is Hereby Amended as Follows: (1) the Title Block Heading the Distribution Agreement Is Hereby Revised to Read in Its Entirety: "Donaldson, Lufkin & Jenrette, Inc. $1,350,000,000 Medium-Term Notes Due Nine Months or More From Date of Issue Distribution Agreement" <page> (2) the Figure "$1,000,000,000" in the First Sentence Is Revised to Read "$1,350,000,000" This Letter Is Governed By, and Shall Be Construed in Accordance With, the Laws of the State of New York, Without Giving Effect to the Conflict of Laws Provisions Thereof. Please Return to US a Copy of This Letter Signed by an Authorized Signatory Whereupon You Will Have Consented to the Amendment of the Agreement as Specified Herein. Very Truly Yours, Donaldson, Lufkin & Jenrette, Inc. By: /S/ Charles J. Hendrickson Name: Charles J. Hendrickson Title: Senior Vice President & Treasurer We Hereby Consent to the Increase in the Aggregate Initial Offering Price of the Medium-Term Notes and the Amendments to the Distribution Agreement as Effected by This Amendment No. 1 to the Distribution Agreement. Donaldson, Lufkin & Jenrette Securities Corporation By: /S/ Roger J. Thomson Name: Roger J. Thomson Title: Managing Director
