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~~~.J~l.~.~d1 ~bC~.J ~:~.~.~.73~.~.~~ 4~.CJC~~nJ3~.~n~ :.~i,..".. ~ ' '
i:.r. Craysoa rz:~_nc_3~ ~h~ 3~~~d ~h~_ wi~.h tne
m~rger of Gristed~ Bros., Inc., in~o S~~=:~? ~..~d, they had
adopted the Gristede Pension Plan for Gristede Divisi.on em-
ployees and had frozen benefits as of Decer~er 31, 1968.
He told the Board that the trustee of the Gristede Plan
was the First National City Bank of New York, that it was ~
desirab~.e to change th~ ~ru~~~~ ~t~ that th~ s~.*::~ gersons
who were trustees of Southland's profit sharing plan would
~ be trustees of the Gristede Division Plan, and that con-
formi.ng amendments in the Gristede Division Plan and Trust
would be advisable if this were done. After full discussion,
,
'upon notion duly made, seconded and unanimously carried, it
waa :
RESOLVED, that effective as of December 16, 1968, The -
Southland Corporation Gristede Division Plan and The
Gristede Division Trust are restated so that they are
as set forth in the exhibits attached to the minutes ~
of this meeting. .
` FtTRT~R RESOLVED, that such res ~ated p1.an and -Erust
are subject to all.further amendments,that are necessary ~
~ or desirable ta obtain a favorable determination letter
thereone from the Internal Revenue ServicQ E0!~M REco~~~~
S'~liCi~~OUM?Y
~ Q~ER PQITRA~ - ~t \
S iATE Or T~~S . G4~AK Gf=cCU11 COU11T }
2 RteeAn vt~iFi~o~ ~
ssa~ , ~
~o~~ Q: ~~~~5 x ~r ~r 4 ozPM T3
R. G. S-~~~h, being duly s~~orn, deposes and says that he is the
Secre~ary o= ^n2 Sou~hland Corporation, a corporation organized and
exis~ing und=.~ th~ law~ of the State of Texas and having its principal
place of bt~siness at 2828 N. Haskell, City of Dallas, Texas; that
he h~s custo3y of the books of the said CorpoYat~on, and tha~ the
foregoing is a true and correct copy of the minutes of a regulax
mee~ing of the Board of Directors of the said corporation tj,eld on"
the 19th day of February, 1969, at its said principal p~ac.e••o~E
business. - •
~lIT~I~SS~-~n1~ hand and the seal of the aid rpor tian. thi$~~~.'
day of ''r. .~~v ~ 1973 . - . w : _
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~ ' , R, G Smith _
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_ ~p `~~SL~'`'n~ _ . this ~_d~y of ~ , 1973 .
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