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                                   Before the

                       Federal Communications Commission

                             Washington, D.C. 20554


                                             )                               
                                                                             
     In the Matter of                        )   File No. EB-08-IH-5318      
                                                                             
     BNSF Railway Company                    )   File No. EB-09-IH-1703      
                                                                             
     Licensee of Various Authorizations in   )   NAL Acct. No. 201032080013  
     the Wireless Radio Services                                             
                                             )   FRN No. 0004772877          
                                                                             
                                             )                               


                                 CONSENT DECREE

    1. The Enforcement Bureau of the Federal Communications Commission and
       BNSF Railway Company, by their authorized representatives, hereby
       enter into this Consent Decree for the purpose of resolving the
       Enforcement Bureau's investigation of compliance by BNSF Railway
       Company with Section 310(d) of the Communications Act of 1934, as
       amended, 47 U.S.C. S: 310(d), and Sections 1.17 and 1.948 of the
       Commission's Rules, 47 C.F.R. S:S: 1.17, 1.948.

   I. DEFINITIONS

    2. For purposes of this Consent Decree, the following definitions shall
       apply:

         a. "Act" means the Communications Act of 1934, as amended, 47 U.S.C.
            S: 151 et seq.

         b. "Adopting Order" means an order of the Bureau adopting this
            Consent Decree without any modifications adverse to BNSF Railway
            Company.

         c. "Any" shall be construed to include the word "all," and the word
            "all" shall be construed to include the word "any." Additionally,
            the word "or" shall be construed to include the word "and," and
            the word "and" shall be construed to include the word "or." The
            word "each" shall be construed to include the word "every," and
            the word "every" shall be construed to include the word "each."

         d. "BNSF" means BNSF Railway Company and its
            predecessors-in-interest and successors-in-interest.  

         e. "Bureau" means the FCC's Enforcement Bureau.

         f. "Commission" or "FCC" means the Federal Communications
            Commission.

         g. "Effective Date" means the date on which the Bureau releases the
            Adopting Order.

         h. "Final Order" means that, with respect to the Adopting Order: (1)
            no request for stay or similar request is pending; no stay is in
            effect; the Adopting Order has not been vacated, reversed, set
            aside, annulled or suspended; and any deadline for filing such
            request that may be designated by statute or regulation has
            passed; (2) no timely petition for rehearing or reconsideration
            of the Adopting Order, or protest of any kind, is pending before
            the FCC, and the time for filing any such petition or protest has
            passed; (3) the FCC does not have the Adopting Order under
            reconsideration or review on its own motion and the time for such
            reconsideration or review has passed; and (4) the Adopting Order
            is not under judicial review, there is no notice of appeal or
            other application for judicial review pending, and the deadline
            for filing such notice of appeal or other application for
            judicial review has passed.

         i. "Investigations" mean: (1) the Bureau's investigation relating to
            whether BNSF engaged in substantial assignments of certain
            licenses to another entity on November 16, 2007, without seeking
            or obtaining prior Commission consent, in violation of Section
            310(d) of the Act and Section 1.948 of the Commission's Rules;
            and (2) the Bureau's investigation relating to whether BNSF
            failed to make truthful and accurate statements in certain
            applications filed with the Commission, in violation of Section
            1.17 of the Commission's Rules.

         j. "Parties" means the Bureau and BNSF.

   II. BACKGROUND

    3. BNSF, a subsidiary of Burlington Northern Santa Fe Corporation, is one
       of the largest railroads in North America. BNSF employs approximately
       40,000 people and operates approximately 6,700 locomotives and an
       average of 220,000 freight cars on railroad lines covering
       approximately 32,000 route miles in 28 states and two Canadian
       provinces. BNSF maintains more than 700 microwave towers, 6,500
       antenna structures, and holds nearly 3,500 FCC authorizations for
       private land mobile, microwave, marine coast and radio location
       facilities.

    4. Section 310(d) of the Act provides that no station license shall be
       assigned without prior Commission consent. Section 1.948 of the
       Commission's Rules establishes a similar prohibition with regard to
       station licenses in the Wireless Radio Services. On November 16, 2007,
       BNSF sold its communications system for a portion of railroad track,
       including the infrastructure and associated FCC licenses, to Montana
       Rail Link, Inc., a regional railroad company operating in Montana,
       Idaho, and Washington. The transaction constituted a substantial
       assignment of a number of land mobile and microwave licenses. BNSF did
       not file applications seeking Commission consent to the assignment of
       licenses prior to consummating the transaction. On January 24, 2008,
       BNSF filed the first of several applications seeking Commission
       consent to the assignment of the subject licenses. BNSF attributed its
       failure to timely file such applications to a misunderstanding of the
       Commission's licensing processes. BNSF subsequently sought
       clarification from FCC licensing staff regarding applicable filing
       requirements and filed further applications pursuant to staff
       comments. All such applications have since been granted by the
       Commission's Wireless Telecommunications Bureau.

    5. Section 1.17 of the Commission's Rules requires all statements made to
       the Commission to be truthful and accurate. Certain FCC license
       application forms, including FCC Forms 601 and 603, inquire whether
       the applicant has ever been convicted of a felony. On December 4,
       1998, BNSF entered into a plea agreement filed in the U.S. District
       Court for the Eastern District of Missouri in St. Louis. Pursuant
       thereto, the company pled guilty to one felony count and agreed to pay
       a fine and restitution of $10 million and to spend another $9 million
       in remediation costs for violating the Clean Water Act and the
       Comprehensive Environmental Response, Compensation and Liability Act.
       In the intervening years, BNSF has filed a number of applications on
       FCC Forms 601 and 603 on which it did not properly disclose its felony
       conviction. BNSF states that its employees responsible for preparing
       FCC applications had little or no contact with employees involved in
       environmental matters and were unaware of BNSF's felony conviction.
       BNSF states that upon learning of the omitted felony conviction
       disclosures, BNSF employees responsible for preparing FCC applications
       voluntarily brought it to the attention of the appropriate BNSF
       officers and BNSF's outside counsel, and it was promptly disclosed to
       the Commission.

   III. TERMS OF AGREEMENT

    6. Adopting Order. The Parties agree that the provisions of this Consent
       Decree shall be subject to approval by the Bureau by incorporation of
       such provisions by reference in the Adopting Order, without change,
       addition, modification, or deletion.

    7. Jurisdiction. BNSF acknowledges that the Commission has jurisdiction
       over the matters contained in this Consent Decree and the authority to
       enter into and adopt this Consent Decree.

    8. Effective Date; Violations. The Parties agree that this Consent Decree
       shall become effective on the Effective Date. Upon release, the
       Adopting Order and this Consent Decree shall have the same force and
       effect as any other order of the Bureau. Any violation of the Adopting
       Order or of the terms of this Consent Decree shall constitute a
       separate violation of a Bureau Order, entitling the Bureau to exercise
       any rights and remedies attendant to the enforcement of a Commission
       order.

    9. Termination of Investigations. In express reliance on the covenants
       and representations in this Consent Decree and to avoid further
       expenditure of public resources, the Bureau agrees to terminate its
       Investigations on the Effective Date. In consideration for the
       termination of the Investigations, BNSF agrees to the terms,
       conditions, and procedures contained herein. The Bureau further agrees
       that in the absence of new material evidence, the Bureau will not use
       the facts developed in the Investigation through the Effective Date of
       the Consent Decree, or the existence of this Consent Decree, to
       institute, on its own motion, any new proceeding, formal or informal,
       or take any action on its own motion against BNSF concerning the
       matters that were subject of the Investigations. The Bureau also
       agrees that it will not use the facts developed in the Investigations
       through the Effective Date of this Consent Decree, or the existence of
       this Consent Decree, to institute on its own motion, any proceeding,
       formal or informal, or take any action on its own against BNSF with
       respect to BNSF's basic qualifications, including its character
       qualifications to be a Commission licensee or to hold Commission
       authorizations.

   10. Compliance Plan. BNSF agrees that it will develop and implement a
       comprehensive Compliance Plan for the purpose of ensuring its
       compliance with Section 310(d) of the Act and Sections 1.17 and 1.948
       of the Commission's Rules. The Compliance Plan shall include, at a
       minimum, the following components:

         a. Compliance Officer. Within 60 calendar days of the Effective
            Date, BNSF will designate a Compliance Officer who will
            administer the Compliance Plan, supervise BNSF's compliance with
            the Commission's Rules, and serve as the point of contact on
            behalf of BNSF for all FCC-related compliance matters.

         b. Compliance Manual. Within 60 calendar days of the Effective Date,
            the Compliance Officer will develop and distribute a Compliance
            Manual to employees and others who perform duties at BNSF that
            trigger or may trigger compliance-related responsibilities. The
            Compliance Manual will include (i) an overview of the
            Commission's requirements, including the need for prior approval
            for license assignments and transfers of control; (ii) a
            description of the regulatory requirements applicable to the
            accurate reporting of information in FCC applications; and (iii)
            instructions regarding due diligence for FCC applications. The
            Compliance Manual will be updated from time to time as needed.

         c. Compliance Training Program. Within 90 calendar days of the
            Effective Date, BNSF will begin administering a Compliance
            Training Program for employees and others who perform duties at
            BNSF that trigger or may trigger compliance-related
            responsibilities. This Compliance Training Program will be
            presented to new employees who are engaged in such activities,
            within the first 60 calendar days of employment or as soon as
            practicable. This Compliance Training Program will track the
            Compliance Manual, focusing on proper implementation of the
            Compliance Manual and tailored to specific user groups.

         d. Compliance Reports. BNSF will submit a Compliance Report to the
            Commission 90 days after the Effective Date and annually
            thereafter on the anniversary of the Effective Date until the
            Termination Date. Each Compliance Report will include a
            certification by the Compliance Officer that BNSF is, and at all
            times since the previous Compliance Report was submitted has
            been, in compliance with the terms and conditions of this Consent
            Decree and with Sections 310(d) of the Act and of 1.17 of the
            Commission's Rules. If the Compliance Officer is not able to so
            certify, he shall explain fully the reason(s) therefore. All
            Compliance Reports shall be directed to the Chief, Investigations
            & Hearings Division, Enforcement Bureau, Federal Communications
            Commission, 445 12th Street, S.W., Washington, D.C. 20554.

         e. Termination Date. The requirements relating to the Compliance
            Plan shall expire 36 months after the Effective Date.

   11. Voluntary Contribution. BNSF agrees that it will make a voluntary
       contribution to the United States Treasury in the total amount of
       $110,000. The payment shall be made within 30 days after the Effective
       Date of the Adopting Order. The payment shall be made by check or
       similar instrument, payable to the Order of the Federal Communications
       Commission. The payment must include the Account Number and FRN Number
       referenced in the caption to the Adopting Order. Payment by check or
       money order may be mailed to the Federal Communications Commission,
       P.O. Box 979088, St. Louis, MO 63197-9000. Payment by overnight mail
       may be sent to U.S. Bank-Government Lockbox #979088, SL-MO-C2-GL, 1005
       Convention Plaza, St. Louis, MO 63101. Payment by wire transfer may be
       made to ABA Number 021030004, receiving bank Federal Reserve Bank of
       New York, and account number 27000001. BNSF will also send electronic
       notification within forty-eight (48) hours of the date of said payment
       is made to Hillary.DeNigro@fcc.gov.

   12. Waivers. BNSF agrees to waive any and all rights it may have to seek
       administrative or judicial reconsideration, review, appeal or stay, or
       to otherwise challenge or contest the validity of this Consent Decree
       and the Adopting Order, provided the Consent Decree is adopted without
       change, addition, modification or deletion. BNSF shall retain the
       right to challenge Commission interpretation of the Consent Decree or
       any terms contained herein. If either Party, or the United States on
       behalf of the Commission, brings a judicial action to enforce the
       terms of the Adopting Order, neither BNSF nor the Commission shall
       contest the validity of the Consent decree or the Adopting Order, and
       BNSF shall waive any statutory right to a trial de novo. BNSF hereby
       agrees to waive any claims it may otherwise have under the Equal
       Access to Justice Act, 5 U.S.C. S: 504 and 47 C.F.R. S: 1.1501 et
       seq., relating to the matters addressed in this Consent Decree.

   13. Subsequent Rule or Order. The Parties agree that if any provision of
   the Consent Decree conflicts with any subsequent rule or Order adopted by
   the Commission (except an Order specifically intended to revise the terms
   of the Consent Decree to which BNSF does not expressly consent) that
   provision shall be superseded by such Commission rule or Order.

   14. Successors and Assigns. BNSF agrees that the terms and conditions of
   this Consent Decree shall be binding on its successors, assigns, and
   transferees.

   15. Final Settlement. The Parties agree and acknowledge that this Consent
   Decree shall constitute a final settlement between the Parties. The
   Parties further agree that this Consent Decree does not constitute an
   adjudication on the merits or a factual or legal finding or determination
   regarding any compliance or noncompliance with the requirements of the Act
   or the Commission's Rules and Orders and shall not be construed as an
   admission by BNSF.

   16. Modifications. This Consent Decree may not be modified without the
   advance written consent of both Parties.

   17. Paragraph Headings. The headings to the paragraphs in this Consent
   Decree are inserted for convenience only and are not intended to affect
   the meaning or interpretation of this Consent Decree.

   18. Authorized Representative. Each party represents and warrants to the
   other that it has full power and authority to enter into this Consent
   Decree.

   19. Counterparts. This Consent Decree may be signed in any number of
   counterparts (including by facsimile), each of which, when executed and
   delivered, shall be an original, and all of which counterparts together
   shall constitute one and the same fully executed instrument.

   By: _____________________________________ By:
   _______________________________

   Hillary S. DeNigro James H. Gallegos

   Chief, Investigations and Hearings Division V.P. and Corporate General
   Counsel

   Enforcement Bureau BNSF Railway Company

   Federal Communications Commission

   Date: ___________________________________ Date:
   _____________________________

   On October 16, 2009, the Bureau and BNSF entered into a Tolling Agreement
   whereby any statute of limitation period that would have expired after
   October 16, 2009 was tolled upon certain terms and conditions pending
   resolution of this matter.

                  Federal Communications Commission DA 09-2584

   1

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                                 Federal Communications Commission DA 04-3260