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~ ~JHEREAS, the said BROWN AUSTZN has now submi~ted his
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~ resignation as Su~Gessor Co-Trustee;
~ NOW, THER~FORE, ~NTER-COUNTY TELEPHONE & TELEGRAPH
COMPANY, a Florida corporation, and AMERICAN NATIONAL BANK
~ AND TRUST COMPANY OF ~CHICAGO, Trustee, do hex~eby respeetively:
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E 1. Accept the resignatian of BRQWN AUSTIN as Successor
Co-Trustee pursuant to the provisions of the said original
~ Indenture, as supplemented.
~ 2. Appoint W~LBUEt~ C?. LEUNHAI2DT, who is a resident
af the City o~ Fort Myers, County of Lee and 5tate of ~
Florida, and c~hose permanent address is c/a The Lee County
~ Bank, Fort Myers, Florida, as Successor Co-Trustee to ~he
~ said BROWV AUSTIN, This appointment of WII,BURN 0. LEON~IARDT
~ as Co-Trus~~e is ursuant to the rovisions o~ the said
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` origir.al Indenture, as supplem~nted, and especially to the
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~ conditiar.s of ArticZe XVI thereof.
~ IN '•7I _NESS WHEREOF, rhe undersigned INTER-COUNTY
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~ TEI.~PHOVE & TET~GP.APH COMPAi~1Y and the said AI~RICAN NATI~NAL
BA~vK A.Vn TRUST COMP.AI~1Y OF CHICAGO, as Trustee, has caused
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' this ir.strument ~o be duly executed by its authorized offi-
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cers ~.n suffici~nt count~r~,arts for recording in the public
r_ecords of the various Counties of rhe State af Florida,
as required by the terms o~ ~aid Indentuxe, as suppZemented,
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