FIRST AMENDMENT TO THE
                            ATLANTA GAS LIGHT COMPANY
                            NONQUALIFIED SAVINGS PLAN


         This First  Amendment  to the  Atlanta Gas Light  Company  Nonqualified
Savings Plan (the "Plan") is made and entered into this 6th day of March,  1996,
by the Atlanta Gas Light Company (the "Company").


                              W I T N E S S E T H:


         WHEREAS,  the Company  sponsors  the Plan to provide a select  group of
management  or  highly  compensated   employees  an  opportunity  to  accumulate
retirement  savings  due to the legal  limitations  on their  savings  under the
Atlanta Gas Light Company Retirement Savings Plus Plan; and

         WHEREAS,  in light of the  establishment  of AGL Resources Inc. and the
change and  conversion  of all common  stock of the Company into common stock of
AGL Resources Inc., the Company  believes that it is in the best interest of the
Company and its  employees  to amend the Plan to provide  for and  clarify  such
change and conversion with regard to all stock issued under the Plan; and

         WHEREAS,  Article X of the Plan provides that the Company may amend the
Plan at any time; and

         WHEREAS, the Board of Directors of the Company has adopted a resolution
authorizing the amendment of the Plan;

         NOW,  THEREFORE,  BE IT  RESOLVED,  that the Plan  hereby is amended as
follows:

         1.       Effective as of March 6, 1996, Section 1.14 of the Plan is
                  amended by replacing that section with the following new
                  Section 1.14:

                  "1.14    Company Stock shall mean the $5.00 par value common
                  stock of AGL Resources Inc."

         2.       Except as specifically set forth herein, the terms of the
                  Plan shall remain in full force and effect.


         IN WITNESS WHEREOF,  the Company has caused this First Amendment to the
Plan to be  executed by its duly  authorized  officer as of the date first above
written.

                   ATLANTA GAS LIGHT COMPANY


                   By:      /s/ Robert L. Goocher
                            Robert L. Goocher
                            Executive Vice President and Chief Financial Officer