EFTA01372222

Article V Previsions ConeernintTrustees Section 5.1.- Sys...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the approval of any coup, by an instrument in writing filed with the records of this Trust. In addition, if there is filed with the records of this Trust a written certification from any attending physician of any individual Trustee of this Trust that he or she is no longer able to make decisions with respect to this Trust, then from the date of filing of such certification, such individual Trustee shall be deemed to have resigned for all purposes of this Agreement. Section 5.4.- Vacancy In ornel If there is a vacancy in my Trustee and there is then acting no remaining Trustee and no successor Trustee is designated pursuant to Section 5.1 who is willing to act, the legally competent adult Beneficiary (or both Beneficiaries acting unanimously if both Beneficiaries are then legally competent adults) then entitled or permitted to receive principal and income from this Trust shall designate a successor Trustee by an instrument in writing delivered to the designated Trustee. If the legally competent adult Beneficiary or Beneficiaries do not designate a successor Trustee within sixty days after receipt of notice of such vacancy and there being no then acting remaining Trustee, or if there is no legally competent adult Beneficiary of such trust, then in such event a successor Trustee shall be named by order of a court of competent jurisdiction. All of the fees and expenses of my Trustee (including attorneys' fees) attributable to the appointment of a successor Trustee of this Trust shall be paid from the assets of this Trust. Section 5.5,- Elimination gitro No bond or other security shall be required of any Trustee hereunder in any jurisdiction. Section 5.6.- Exculpation and Indemniticatiee of ttly Trustee No one serving as my Trustee under this Agreement shall be accountable or responsible to any person interested in this Trust for the manner in which my Trustee shall in good faith exercise any discretionary authority or any power of my Trustee. No one serving as my Trustee of this Trust shall be liable for any loss or depreciation in value occasioned by reason of any JO CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065868 CONFIDENTIAL SDNY GM_00212052 EFTA01372222