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HomeMy WebLinkAbout0884 ~ Y...~~ , a 7 Y _1, s _ ~ ~ j,~f : +l '`lr"~y~ . ~ ~Yl~r l,~~~~ ~-~R i ~ ~ i~.a~~4~'*'~ - _ _ . _ - ~ t ~~r ~ rw•~ ~ ..r e _ . . a . . . 1 _ . ~ F t`: . ~ ~ i f . f ~ , u; i~ : ' • { : , ,~,y : _ ; _ ~ z ..y~,r' ~ ~s 1 - "y . . ~ - ' ) ' . . _ s•. - , - ' _ t: ~ a. . ~ ' - - _ _ i - 1 " ~ - ~ ~.~:~'-~t`~'~~~ J'~-5~-.}'P~7 . ~ ~ y . ~ ~ . i ~ - ~ . " . - ~-.'~3 4 , h.. . F . ~ ~r. `~'7`~''; ~~,~1X r,..~~t~~t~.~tY . ~ ~ . '4 . '.q . .y~ ~!y' - i7~' 'r. y 'V~+~.~ ~ ~ *x-,: ~~t~\~~i • R~ ~4: ( f . ' ~1 ~ - . ' s i'~' ~L . ':'i e w ~y,~ . - . ~ . _ . ~~R ; ;y~;- ~•i'._.+~i~\.s.` - 4~~"~~ "L~ 1 ~ts ~ F'`1"^ ~ • ~i , i • . ~ . . ( . . { • . . ' ~ • _ ' ' ' , ; • . • ' , . : . ~ ~ t e~.~~s~ F~2so _ - : : cie~ .r~Q wras o..d~wu~telr v.o.~ldi~yr ra. ~a. p.y.eeat ot.n tiabititie...ed ~poe.e~yt dr sucA refe+ses. inde+aaities u~d ref undmt a~cr~nenb. a~ tbey deeen neca~swy (ar t2~ei pacctrn. ~be ~ • Twtees ibaD dstr~e the ~emain~ Trmt Ettate, io cat~ or in kir~! or ; ' Stnrd+ok:e~s Pro na accordins eo tAe number ot Sbare~ 6eid by e+cb. ~h ~~R ~ ~ t_j :tfeer errr.~~s~r? a( cUe Tn~st and d'wnbueiow ~o the St~reMWen ar l,erew pro.i~kd. ~l~e ~ Truttees sda9 e:ecwe and IodRe amoe~ t2~e recardi of tLe Tnat aa wtrwnent i.~ aritektsrttasRlortb t}K ~ fsct of such tetminatwn, anJ the Trustees sh~J' ~hereupoe be disclurRed [ran stl fvt6a+ t.abd~tin ud ' ~ dwies he~ewdet wd tbe ~iyAts ud intRe~sb o( aJ S6arehoklexs hererudet sbaU tbere~~ et~?e. . - t a T.00. A~a~s~T P~oc~~c. 4 li) ?!~ia Decluation sfiaQ be ~aunded by wrinen ia~trwat~t eae~cvted Av ~1 [e~+t a rnajo~iev o! tLe T~v.irrs u~.~... ~ ic ~ar c.wurr~t u( ~tie Suk:en uf a maKrity ni ~Re.wui:rluis 5~are~ ~+at:~.t eo.,+te . ' ^aT••.r~ . . . . ~i.: w~..:»~• 1:.. ~ it~x2'tiu .~els~l ~l:(M~ ~A 1r,y w~( ~,y!' \ ~ M~ ~ r c~,~~.r+~~ r.t 1 na~e~?~ ~i:rrs . f • ~ev •-~u.l~w~~~ut~- A~~.,~.4wru '~~.,:.~:~l~~ww~!u :!rrw~.~d~•nr+•'• ~t.:v."-.~!*.wiw.ns~.t"Y :i•~"~.r ~ ..c1it~~lr ~.~;r~..f ~J ~I.I~Y .lll'~.4J.~.C ~.1:~f~i ~1M{.{I^~(~~.~1.~.~~\.~~~I ::r .'~1wM ~.~aY ~'..A..~'••~I ~ :i~.Y1j W ~U'~U. . ~ ~ o a~nendment mar 6e made. Partr+nt to th! se~+ond sealenee of Sectiuw :_Q]11) abo~e, w hrcA N•w4) clunRe auy ~iR,`ats v~ ith respect to un ouhtaadinR Shares ef tAr 7rust by ndwctinA the ar~wwN ; ry>a6k theTeoo upa~ tic~uidation o( tbe Truu or Dy dimin"shinf~ or eluninat~ sny ~d,~ ii~;?us . t ~~ta~~nq theceto or b~• intte~sinR tbr liabdiq-of or requ'suqe aa~ add~tional co~?~rioutwe or a~eaa~nrnt - i [rc~~~ ~he }ri.'u~r tbrreof, eacept w kh t[+e ~ae oe cvmsent of tht !M4!e+s d~ ma:x fi oE thr oueueKiu~te i Shvra entit!ea! to ~ de t`~ereon, or ~ reducinR tl+e aumbe~ d~lwea the 3r,!de*. d,. bkb m.n.t ~ o~~ or 1 ' cexa,-nl tu an~• action, ~ezce~N N itb tFr +-u1e or eanent ot the lwldm of such munbei ot Jhurs. 1 ? (1i \othinR eoatainrd in tAa lleeiaratioA s1uU ~taR the ainentimrnt of t??a D~cliratirx~ t~ anpai thr e~ce~wiun from perwnal lub~it~- oF tbe S!aueAoklrn, Twtees, df ieer+ arnl aqenb d thia Tnat. E (i) A eenificalioo in recard~bk fons sitpx+! b~ a majurity of the T~tees settia~ t.xt2~ aa i amerxlment and rectinR that it Mas dutq ulopted by tl~e 5hvelwWe~s aa dore+aid or a c~~• c+t the ~ + !kr!+ratiw~, a+ ame~Klca1. in tetardabfe fune. and eieeuted b~ : n~ars~ty oE thr Tnntees. s!~aJ be emc'.~aiar e~ w'ence of such ~mea'.ment ~.heo I~rdqed amonq tbe reeYrds o( dsr Tnnt_ ~ ANTICIE ~'[II i itecsuw~zoas ; ~ # 8A1_ :lmrws~t Lww. 'ibs Decluatiow a e:eeuted ~nd sclcm~?~kdeed by [he Trustees !o j PenM~•t+onu aad M ith reta+e*~ce to ine st~t..:es s:.d !s~i l1±.+.r.f ~nd tfx ~ir,'ats d s11 parties a~d d~e ~ conswction and efFee! of n•eiy pro~ision he*eoE s!?atl be subjeet to and con+arurd aec~d~rne ~o ix ~ statula and Lw~s o( tuc~ state. : i E.O~. t.nts Huw..rs ru~ Rtsr~.~ ~.~.t.l'he indea and l~ead++~a P~rc+ede++~ ~!~e tr.t. areirles ~ anf sectias !ureo( 6aYe been inerceaf for cow•enience and re~erenee anl~ ~mi+l.ati oot brcor+trued to affcct the,ncanio~, co~soruceio~ or dieet o[ tl~"s Declaratio~. . " li.00. Sa~ooawRS a I~r~sr. il?"s Ikclaration a+d Ihr Tr~ue~ei liexuluia~s +I~aq be Aindo~ ~K~w? ~ aad ~nure ~o ~hr her,el~e of tl~e u~xlersi~med Tru.~ers arrd the~ sucee.so.s. ass~~a~s. he~+. dey~<<.~r. and 4uI rr~Ka~rn~~tnes. aad nt~• Slurehc.idaY and 6ia suctt+xx+. Wi~pns. hrr~. dw~lwsl..n aa~! Sera2 re{Krsrntatnes. t- Y IH. (:M ~7u~r..~n_'Chia lha 1~ra1 r n may he ~inwlune+Maly e~e~al.l.et n~ ~ e~at R+un~n ~wh. eael~ ~ d N~hich ~.`rn w e~ecuted shatl be deamed to l,a~ an onstvul aixl s„ch ccwderpara ta~.~~ ~!uII , trKet~tute ~~++r acxl tar san?a irotrument. whnh s}uil be iulficw~nt:y e+idmccd !h an? +uch ~riqinal ~ t~,untrr~wt. ~ ~ . A•15 ~ =4="3, ~ ti~ : t-^wt~'~!'_7~~~!^T`'~~'?:~T~~_T.~,,....~~.~._'-!7~._~r4_ ~ _ . _ . ~es+.:.,rs~.sr+_rTS .•_rr~ . . L~^s}... . . _ ~ ~ ~ ;F' - . B~JLK ~Sf , PAGE S { V ~ : _ ~ ~ ~ - <<~ ~ : ~ i ~ R 5 :-N a~ ~ • F., y ' T . ' t ..1i~ H't'~. r ~ ' ,r . a _k~:a t- i• r ~ j' - ~ ~ - k" ~ t,~ ;.3 fs - s "ft~ t r ` ~";~3.~ ~ ; --Ss~. `~~~?~r ~ ' .~~F` ~s`~r"~ if,~s~._~xk f ~ ~ .;'3.t~ ~S~ -t .Y'" ~ y y, :s ~x T~i~~'~¢,~` j;sy 6 ~ ~~~~-t~ _ r~ r.' - e' ~ ~'':,;Sy~ 1 ~~isxf< ~''t.._ ~~•"3,~t~ :s ~Y'.c,~i~ r"~dy'_~~~~,.~R~".''~ t.:x~y~ ,2 rI~ c~s ~='a~`- " ~ 3., T'~. ~ ~.-'k.Yr - •'~'~'s%I~~__; =3. ~`~'SS ~ .g . . . ¢ i ' f . . . . . ~ . . 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