Tnasr AenngtuIgr,IrFAn

AIJ,AIV HEVWreS

Dccqnb*zlr 2007

PrcPwd bYEIIIS & EOI}ES

2385 Executive Corter Drfur. Suite 190Bocs Rator, Ftorida 3343I

(56r) 98&{u5

HAY000088

Syuopsis of Trust Agrtsment forAllan Haymes

Th* abbevtateil rurrlttry is for convenience ottly md should not be relted tyn inl*eryrettng the Ttust Agre;nent, the 'Trust Agr*meu containt otl*t signficantpovislons not desoibed in this ntmnwy

Ihe opening Parasaph nanes you and LOIS M' HAYMES as the initial Co'ftustces'

Afficle 1 (Fsnity)idemtifies &mily mcolbers and refercmces.futicle 2 (Onyha, Trust F,sWe) pfoyides that the tust estate consists of'all assets heldffi*i br*the Trustee as of'tUe dde ofthe Inrsq as listed on Schedule A' Youhavereserrrd t1e right to transfer additional assets to the Trus! if those assets 8re accepableto the Trustee-

Artiqle 3 (Reserved Rigttts) resslves for you the rigbt CI amen! ot rerokc this Trust atily-"iO to contnollbe admirisffiion of the Tru*.If a guadian is 1ryointgd forloqtui srtdi* can amend the Trust to Fcserye tax benefits' b'ut only if consistcat yith"drfirg

provisions. AIl of these powas can be suspe$ if-Vi re incapaciAtd asd"tcmnlmd eithcr by a court or by a majority of yogr &ildrcn if-confirmed by a mcdicaloplrri*.AIl of rhese powers naf be restorcd if it is determinod that you aie no longerincapaciffid-

Article 4 (paynents Dwiftg fiu Gradofs Lifetine) dbr,i,'tsthe Trustee use tbe imome,rd ptir"tp"l of tnu Tlust 6r yont benefi! even ifthis rr4uires use of'the efiirc TrusLana ixpresisesyogrdesirc to be cared fg at home ratber than in a nrusing home'

Article 5 (Dtstthtttors Afur ttu Grantot's DeAh) AsIbF"t tbe remaining Itst q'ffi"as foffowit Trustee rbail diruibrrtu $15,000.00 to Zylo Mushall and lvlark Edes'$101000,00 to lvlary lvlassano, Kara Ertes Willims, Parl lvlassalo and Roseanue Massaroand'$150,000.00 ; Iris M, ttraymcs. After fve yeus of Palmqrts &e tust is held infirthertrustfor thc bcnefit oflois lvl Halmcs Pursuant to Attisle s.Article f (Trust lor loil) provides te$Ds for the tust established for Lois M' Haymes't *t"" .fif dislibute tl"'tm of $l5O@0.@ per year wtight, &ee of tust' in 4 6quslp"l**r at the end of eacb quartcr. Disoetionry distibrtrtions may be made from-irio* or principal for heal& edpcation, support, and maintenmce' If any portion ofI"ir'r

-*tari; mst is not whoily exempt tom gelreratig"'$rryS tar, she-rnay appoint

Gi poriio, as poriJed in e*icls 14. Upon tte S1tb of Iaois' the Trustce shallO*ibut" alt reiaining tlrst ast"ts ,s f.oiJ direAs in favor of any oue or more ofCiraatot's descendants lomo than trois, Loisk estate, [.ois's creditors or the qeditors oft ir', ot t ; anil zuch ore of morc olgmizfitions a,s are described in and mcet the,.qrid;doiS*U* tzo(O,2055(at and2522(a) of the Code. Upon the deathofffi;,I" Tnrstee Bhall dividi ite tr,rsi assets trot effectively appointed poportionally;;fi tbi remaining benefi.ciaies set for& in Arfcle-S and shall distib'ute sttcbamount as sgt foilh therein"

ITT'TI ABESIETI MAII*N HAYHq'

HAY0m08S

Article 7 (stedby ftust) qeates a standby tnrst for ary amotds thd might bedistibutablE to a beneficiary wbo is rmder age 21 or wtrom the Tnxtec dems to beincapablc ofh"'dling his o: hsaffairs

Afticle F (Ab*naive Distrib*ton) provides for distibution of the Trtrst if all othernamed bcneficiuies fail to survive. This is esseutially a nfailsafe" ptovision.

Arti*le 9 (Successar Ttastees)aames successor lrustces ofthe tru* and all tusts aeatedherermder

4 ftiple 10 (Prwistons Gwerntng Ttustees) spocifics pmcedues if a Trustee becomesl""apastt"t"d; allows for the resignation of ftustees; provides for the appoinment ofsgccissor lrustees; allows for thc removal of frustes; enrnletates powers and duties ofsucca$or Trustees aad provides for waivs of bond ad rcgifiarion; diltcts the frustecto Fovide aanul accountings of assets held in tust for each benefioiary; qpcifisreasonable compensation for the Tnrstee; md providcs for indemrification fol theTrusteo,

Articlc.ll (Srnyfvol Prwislons) rcquires a benc,ficiary to srlr'iw by 90 days to receivehis or herdevisa

Artiple 1 $rotectton o! Interests) potcts bqreficisries fiom creditors and paeventsth"m fiom scliug tlreir interest in the tusr (Many state laus provide exception* fortuces, dimony, and child supPoil)A4icte 13 (substmce Alase) grvs tbe Trustec tbc right to witbhold distributions to anybcneficiaries who ere enpging in subshnce abuse or are otherwisc depcndeut'

Article 14 (GenerdiowsWping tax Provisiow) sets out rules for deating withgnepton sktfprng tar( issues" Specific instuetiorls apply to allocating your GSIJxcmption,

";,iki"g appmpriatc clcctions, splitting kusts to

_maldmizs benefit ofexemption, paying tores, and disftibuting assets to difcrot beoeficiaries so as tominirniz the goneration-skipfing tat.

ertide 15 (Payre* oJ Oblig*tons, Expenses, od Tu,es'l contains plovisioas on tbep"fanoot of debts, eqpenses, add taxes. Yonr legally enforceable obligations (arceFihise sccgred by mortgiages or other $ocuity iastrumerrts) shall be Pold ia tlp order and6ag1er presuibd by law. Expeoser +hatl be paid &om tbe Residusy Trust Esate- Allof yom estate bnes shall be paid fmm the Residrmry Trust Estatg withoutapportiotment.

Article 16 (Ft&tctay Pawerr) $arts broad powe$ to &e Trustw to facilitatcadrrinistration of the tusts

Article 1? (Etwbonmantal Provislont) gives &e Trustee :,owels to deal withonvi.onmrltd issues- The Trustee will not be held personalty liable if assets in tbe Ttustare diminisbd as a rpsrlt of complyingwith environmental laurc'

Articte. 1S ($yectat Bustwss Provisians) provides for holdi,rg qgalified Subchapter SSt*f. to pruri*r the elcction and assrmes that a large portiou of tbe frust Estate is in

I BUST Agxs,E{t TOf, ATTA}I H^YMES

HAYO00090

stock of various clmely held corporations and partnersbips and gives directions andpd;* reeded ia thc ir*arog and possible disposal of a busiass if it cannot bemanagsd properly-

Articls 19 (Insw*trc Provtstons) dirccts tbe Trustee in the adminishation of lifetrsu ne poti"ies aad the colleotion of tho* proceeds at death'

Article 20 (Sa cings Clauses) Iimi* terr of' any tust to comply with prohibilon onffifirt*I u,isr

"nt pnot""t* iu*ind phn prooeeds fiom g1cditors and req,esu longest

pay outperiod allowed-

Article 2l (Dlsoetionwy Payne*s ad Prohtbtttotts) dileots tbat urben disottionary;A;-*tr-"f'prn"ipul or iacome may E made to any bassciay who is at that time ai;fu* of this tusi the determination of urhether or not to make such pqmeut sball be-"4" uy tu" tben other ftustees as thoug! ssid bsteficiary wetc not then a Tarsteehereof

Articte 22 (hotectton fuom tltrustnl ctrcuntstu*es) elves the Trustee the right to;frrhh"ld e116ib.6ions to aoy benEfieiaries in the went tht any of the circwtstanceAescii*A heroin apply to ary such bemefrciary.

Ar{tcle 23 (A&rttntstration ond consnudion). Pro{do ^q:"orl instuctioss foril,t"qp*t"d-* and application of'the tetms aod adminiskation of &e Trust.Artigle 24 (trfrscellawous hovtslans) includes defiaitions and other misoellaneousprovisions.

ITUSI AffiBEMF'I FOT. A1IIIiI I{TYMEI

HAY0000gl

TABI,E OT'CONTUNTS

ABrrcrBl }erm.Y..

ARIICTE2

ARIICTE33-1

3.2

3.3

Anrrcr,r4

ARIIO,E 55.1

5"2

ARIICI.E66"1

6.26.3

6.4

6.5

6.6

ARIICX.ET

ARIICI.E 8

ORTOINAL IRUSI ESIAIE

RssrRvEDRrotfis - .. ... .

By Whom Er

ARIICLE9 SUCCTSSON.TRUSIEESInitial fnuteesSucoessor Trus&es

Appointuent of Co-Trustee by Lois M, flaSmes ' - ' " I9,1

929"3

ARIIcTE l0 PRovlsloNsGovnnr,rnqaTf,usrrss '"" "9101 IncqaclYofTrustEe "'""""810.2 Resignadon "' "910.3 Power to Naue Other Tnstees " " ' ' '910.4 Removaloffrustees '" ""'210"5 PowersofSuccessorfnstees '"'""1010.6 Accormtings """' 'J-A10..7 AcabyothaFiduciaries " "'tg10-8 Corut Supcrvision " ' '&10.9 Compensation". -"1910"10 IndemdtY -' 'Lg10..11 Multiple Trustees ' ' 1010.12 Reorgaaizationof'CorpomtoTruste '"' ""11

AnucIE ll StIBl{IvAr PRovIsIoI*Is

ARrrctElz Pnorncrto.toFINrERESrS -"" ' ""'""11

Anrrcm 13 SUBSTANCEABUSE . . ..IestingTrcaeentResumption ofDistibttiotr ., . . " -'Disposition of SuspeodedAmounts '" " "I!E:coneration ' '" 'L:lfax Savirgs Provision

SElsE Euls,PA-2385 nxffi ,rr IYE Csl mn [nIvE, SUIIE 190

BoclRAloN no[IDA 33431(561)988{0?5

11

13.1

13.2

13313.4

13.5

13.6

!2!2t2!2

II

ITUSI AGNEEMBIT MR AIlAN HAYMES

HAY000093

ARufl.E 14 Grxmerpx-Srppntc lexPRovma'Is 1313!E1!u&.L{l3ul5

15t5u16

J2

14.1

14214.3

t4"4

14.5

t4.6t4.114.8

t4.9

DefinitionsDivisionlntoSepalateTrustr "" '' '

TrustAdditioss .-..-

Multiple ftaosftiqs " 'Exe,mFionAllocation ' - 'Adequate Intetst

Cieneral Po*rr of APPoinffientDisnibutions From Multiple Tnrsts

Payrng GSf lax

Axrru.r 15 PAYlt,'B-IIs or oBrrcerroNs, E)eE.IsE3, ^ND TAxEs15 1 Oblig6ions15.2 ExPenses15.3 Tores .15"4 Chadable Giffs

Anncm l5 FoucnnYPowe[s' "'''ffrpe ofAssetsOdginal fusets

Iangible Personnl hoPerYSpecific SecrritiesPropeltY Tmosastions

BorrowMoneYMaintahAssetsAdvisors

Idirect DistibrsionsNon-Pro Rata Distibr*ionNominee

CustodianSefile Claims . .

16"1

t6216"3

16.4

16516"6

16716.8

16.9

l6-10l6.llr6"12

16.13

utl!1-11.

1L

lslErEtg1gt21919

,-19

IEtFt AEnEEuB{t foRAtraN }IAYMBTEItrB BTqPA

z3E5 E ffIrIrEcE{IERD$vr, sl,'r?c l9oBocARAro{'R,0ND^ 33431

(561)9t8'0075

ru

HAY0000s4

r6"14

16.15

t6-16t6.1716.18

16-19

16"20

16.2r

16"22

16.23

16.24

16.25

t67616.27

16,28

r6.29r6-3016 31

15.32

163316.34

r63516.36

t6-?7

16 38

15.39

16.40

t63l16.42

16.43

16.4

Corporate Rights

PdreIshiPlnterests "-''Self-DealingElectiom . -

QualifledhoPettYE:

16"45

16,46

t6A',l16"48

ARIICX.E I,7

1?.1

17.2

r7.3

ll.4

ARIIEE 1818.,1

18"2

Treatmeut of QualifiedRevocable Trust '

RigbtofElection '""Applying Income md PrinoiPal

Delegation of Powssto Co-Irustee

Exvmoru\,G'I rAL lhovlsoNsYesting of TitleAuditsLiabilitY - -Otherlaws " - ..

SPEcrALBusn'IBssPRovI$oNs ' " -

SubcbaPter S Stock

Manageme,nt and Sale of Business Interests ' " ' '

Anrr:r 19 IlNsrrBANctPRovIsIoNs -

21

26.

29?5

a.2727

uu

z7?,9

n

3r3.1

3t31

31

3131

32

*

u

12

33

19.1

19.2

l9-3t94

Anntr.r2020.1

29.2

29.3

Payment ofPremitms " "Collection of ' PolicY Proceeds

Trustee hoteetionRespnsibilities of Insuraace Companies

$lvnrcsCr.*usEs . "Perpetuities Provision

QualifidPlan ProceedsDisributions Flom Qualified Plao Proceeds

ARTIcLE 2l DIscRETIoNARY PAYIt'tENrt AND PRoTIIBITIoNS '

ARIICI.E22horrruoNrtsoMUNUsUALCIRcu!,tsIAt..IcE8..'.22-l Ptirpipal and Income Restdctions

SErttE ELLJEPA'er85 EIGC{,IWE cBrru8, Di,t 6. St"fE 190

Boclr &rrollr FlotrtDA Il43 I(561)9t8{0?tIil6r AGTEME{I K,8 Allj\l,l HlrMgl

HAY000096

Continuation of Principal and Income Distibutions

Rules for DishibutiousFundinseriftsInoome of'the IrustAccrxqulaEd lncome

Estate Tax on Included ProPetY

fransastions With Other Entities

Coordiaation With Guardiar ' ' '

Gi$ing

ARrIctE24 MscpnerqeousPRovlsloNs24.1 Defiritions24..2 PowersofAPPointmeirt24.3 LaPsedcrtfts '" "'24.4 Notices24"5 Certifications24"6 Dispde Resolution24.7 Effact of'AdoPtion248 Infantin Geshtion24.9 APPlicablelaw . '24..10 Sit s.24.t1 Gender andNumber24.12

24"13

24.14

FrxtherlnsEuments

AoknowledgmentsBindingEffect

n222.3

3333

ARTTCTN 23 ADTVfi{ISIRAIION A}.ID CONSIRUCIION v.x33.

v3T

fr31353E

21,r2?"2

23.3

23.4

23,,5

23.6

23.7

23.8

3536lEu3919494!4Q

493g.*1,4141

41

ItrUSI ASSEMEhTT FOI'AIII}. HAtt,SI

HAY000097

TRUST AGRENMEITTT

I'oR

ALI,AI{ HAYMESThb is I tbfud Amendnent and Reotatemeut of the frust Agreercnt for Allau Ha$resa*a fn{ry 30, 2003, as uncmdd and tstuted on Ostobor 20, 2005 and Deoember ll,iOOO t*" ,fr;$), brt","* AI"LAN IIAI'MES, as Grantor; aod ATLAN HAYMESmU I,OIS Iil.HAYMES aslhe itritial Co-lrwtees"

Thi$ AmMt8d md Rssmted Tiust supemedcs aad aaends the Tnrst ia its endrty" TheGr*a"r *rfi*r af fnior tansers otas*ut* to thc ftustee, who will continue to holdtil; ."t rortt in ds Amendod aodRestated rrrrst. rhis amendment is dated and willbe eMvc gs of Dacptnh*{el. 20o7.Any prwious rcference to the telrrt osettlot'' shatl heteaft['refei' to the

uGrantor'"

In acoordance s,itb the dgft of amdment the Grantor rsservsd in tbs Trust, the Gmntorhereby aourds the Trust as follovr

AnncrxlFAItflLY

rhe Grautor is not &8lried. The crrmtm is a citizen of the utrittd sEes" Itre crantothas onp chil4 namedibls M. gAntmsn and iry !Tf{-$d' nmed D-mltrSEHAImffiS rioorua-*h"

""- sqnvived'w T1rl'cr.Ir!4*sqAlr a/}/a BRIAN

HAYIT{ES MARSHALi. Rtf"rutot to 'lti Grutot's childreir" mean the Crantot'scffil&p11 @1pd

"to"", * *U * *y other chit&eo of tbe Orantor born or adopted a&r

thr;;rfi* of this t*, agr**i"q refercnces to "tle Orantor's desseodas6o meaathe Grotods cbil&en aud theirdesoendans'

AnrKx.Ez(}flIGIRATTRUSI BTTIAIE

rhe iust esate consisB of all assee hsld in the Tnrst by tb9 Trustee as of this date, aslisbd on schedule e, wni*, toggthe, with any Essets l8tr'addd to this Trust are refeerdto as tbe rf rust Estate.' eny frson rray tansfer sssets to &e Trust Estate' if ths Trusteeagres to accept A"r. fiJli o*awise specified in udtiog {the time of tho tans&r'thoae assets wiU * U"fO-uJporiAuO in tfit frust Agrment' rUe rrustee acknowledges;i'r

"frh" "*r"ot ii*t -*..,,t ad agrees to holl the ft*st Estate as set fottb in this

r'rdG=,r""t, All -titrria tr*rrr" t" tuir tusr shall be made to the rrust Agrrementioieuui n"J,.*t dated D4{r'rbvat 2007-

ABIICLE3Rf,STENYEI}I{ICET$

Thc Grmtor r?sglves tbe follo*'ing pxsonal rigfuts with respect to the Trust dudng his

lifetime:

IruTT ATilD.S}II fOBAIT.AX HAIIfrE

HAYo00098

. f o mnd or rcvoke this Irust AgIEmnt;

. f o rtnoYe a Tnrstee aud to designaa a rew Trustee;

. To withdraw Essetq !,hBthr income or priaeipal, from &e Trust Estate;

. To require changes in tbe investBents of the Trust Estate, brut invsmensmadebytheGrantorarcnotzubjectPq^rybytheTrugteeunlesstheGrantoispersoral rights ate suspeded rmder section3,2;

. ro direct the Tnrsteeto Pafotm aoy 8ot of adnrinistation; and

. To direct &e Truetee to make distributions tO my pelson named by theChantor"

3.1 By Whom Extrcisable' fhese righe may be enrercised at my time by aninst,ment signed by G Cr*t t pa*ooalty, .rO *q""t-to exercised W auy gwdianwho rmy be apoinred for tbe Grantor, orcept thx the craStgri hsal syg{l T e:holder of the Grantor'- i;b; p;; oi"to*.y rnay amad (but not revoke) this TrusJ;-ffi;*ryto tU" e)dedt necesmrytop"dr" a tax Oauition, exempion' orcrditconsiSent with the Arii"l. t"t

"f"i*i inentions as stated in this frust Agrgement' Ths

Trustee b to be hera uIJess *a iro.*"itid fiom aoy liabilrty for any 9-f its actions oromissions made in relimce on the Grantot's actions or itstuctious under ttis articlc'

32 $urpcnsion of Bighs. Ihe Grantods persolat ri*hts uuder this articleilill bs suspmdBd i"*dirt"ly ifihg p-rnntor becomss disabld" For these purposes' theGranto/s disabikty is dstcrmircd as follou's:

(a}CourtDecision.IftheGrantorisdetermirredtobeby a corut faving jrnisAictioq tbe Grantor'slrrsonal rigbts reserved in this uticle will ber*p"oa"a until his lEgal cryacity is rcstored

(b) Privde Decieton. In the absence of a judicial determinalion, ifLOIS M. HAYMES;J MARK ERTES reasonably buli""9 that the Grantot iszuffering fiom any i*r.f * pftirn*l iotup*-ry-

-th" .ryPd affect the Grantodsiragr6t

"ooo.*riog r.*gr**f oi99 fn tt, ioa if tn"y oyuq uititteo conftmation of

in"tGi"io" tom dp 6,ai1or's physician, they may-g'e tbc. Grarrtor nnitten notice totb"i;id_Upon efiv*ry t, th; Grttot:of tiat .*itt* notics the (hantot's pasoaal,igil;*;*d itr thb uticle wi5 be suspended immdiately ad t6" nened $rccessorTrwtee will sglve untif A" Grutoy's fegai capacity is determined by a court or urtil thepu** mtitled to girrc nrch written notice rescind it'

(c)Otherx.tcb"TheGrantot'spemonalPo},etswiubesuspendd.ifLOJS M. IIAyMTS *d-MAru( ERTES give wilten Tt* to the lrustee (or tb"suocessor Tlrstee, it'rypficaUfet tbat thery havireceived credible d timely evidence thatthe Grantor n* aiopffi*A iJooa*oootaUy absenf o, is being detained,nder duessso thatbe is uuable o loot affer his finanoiat intercsts-

Irr,sl AGNJEEMSNI rcR AU.^X IIAYMIS

HAYo00099

(d) HtrAA For purpose of'this Ssotioo 3,3 &antor ap,poids eaohofthe persoas nsmed above os his persornl rpresentative rmder 45 ClR $ 16,4.502(9), aportion of the regulations impternerting the Health Inmnance Portability andAccountability Act of 1996, as amended ftmAA), to demaod, obatn, review, andrelease to others msdical records or other docunen8 prcEctd by the patient-physicianprivilege, attorrry-client privilege, or any similar privilege, including all tecords subjectto, and protocted by, IffiAA-

33 Homesteod Right!. Despite any othee prcvision o{'this Trust Ageernenttk Graator reserves the right to reside on my rcal 1nope$y owned by the frust duing&e Grantor's li&time. Tbs Graotor will be enfiIld to c}aim any available homestead exexemption for any real property in the frurl an{ for pmposes of tbat oternption, hisinterest in such prcffiy win b deemed an intrst in real pmpetty md not an intercst inpersonal property" this provision &s not restict the Truste Aom selliag leasing orencumbering that poperty wi&out the Grantot's joiader in any &ed ot other inskured"

Anucre 4Plynrpnrs Dunnrc rIrD GRANToR's LIrErlt[E

Ihe Tnrstee $all pay to or apply for the (hantot's benefit (without obligation to anyguardian wbo may be rypointed for the Granto$ whatever income or principal that theTrustee in its discredon dmns necssary or advisable for the Grautor's b$t intcrests.fhe Tnstee is auttorized to provide for the finest at/ailsble srryport and health carc forthe Grantor, el,etr if this leaves no assets of thc Trust remaining for other beneficiaies. Itic the Grartot'r dsirs that &e Grantor not bs malntalued in a nurclng homs lfrersonably possible eld, iu ftrrthorance of tlis desirq &e Tructec is rpecificallyauthorfued to use lrscts of the Trust Esbte as necegEary to provide for ths Grantor'scare at home, tncluding payroeub for nur:ing care and the purchase of auyequipmeat or fscilitlcs required for thic purlrose"

Anrrctc5DISIRBUTIONS ArrSN TgE GRAT*IION,'S DEATU

Upon the Gramat's death and after making povision for the palmmts undet Article 15.the frustee shall disfiibute the rcmaining Trust Estate as follorrys:

5.1 Gitu Under \UilI" If tbe Graato/s WiU maks a gift of a qpecifio assotthd is hld in this lrust when the Grantor dies, and if this Trust dms not make a specificgift of &at asset, the Inutee shall distiburc that asset to the beoeficiuy named in theGrantot's Will. If tb Orantot's Will gives his residuary probate cstate to this Trust, andif his probab estate is iasrfficient to satisS any other ptetesidrnry gifi un&l &eGrantor's WiU, tbe Trustee shall sati$tbe balarce ofthat gft from the ftust.

52 Reriduary Trust Estutc, The Trustcc shall hold fte balance of the InrstBtat6, in tust, for Five (5) years aftet the death of'the Srantor and the frustrc &allmakc the following distibutions mnually as follows:

IIUST AGIEEMENI rcf A!TX H^YMES

HAY000100

(a) Tnrstee shall disnibute the sum of Fifteen rhousand Dollars($15,000.00) .i * 6ga* Decembel 31r of each yor tn frIl,o MARSIIALL a/k/aiRfiN nlWnS fU*nSnAU,. Said pr5rment shag comnence in tbe calendat ye*.i"lf"*iog,t" deatb of the &antor ad shail continue for a period of Five (5) pars"

o) Trustee shall disnibute the sum of Fifteen Thousand Dollars($15$00.00) on or bcfore Drcenrbs 3ld of each rear to MfR{ ERIES. Said pa5rmentshall cornmenae l" th; ;*d; par following &e de*h of the Orantor and shslloontinue for a period of Five ($ yearc.

(c) rrusbe shall disEibute tbr sum of len Thorrsand Dollr$ ($10'000"00) ooor bcfore Decmber 31* of each year io IUARY MASSARO' S'iq palmeirt shallsmmEooe in tue caendar year following the dc8fih of the Grantor md shall col$inue fora paiod of Five (5) f'ears,

(d) Trusteo shall disnibr*e the sum of Ten fhogsand Dollas ($10,000-00) onor lefuie pecembsr fi, of eech yea' to I(AnA ERTTS IVILtIAII{S. Said pqrmentshall comnsnce ir G ;;d* yeal following the death of'the Gtantor ,rd Sallcontiaue for a perid ofFive (f) yeals.

(e) fnrstee shsll distribute the sum of feir Thqrsand Dollus ($10,000'00) o-nor before Deccmber 31' of each year to PAUL MASSARO. Sdd pyment shallcommcrce inthe cahndar prloU"*i"S the death of r&e &mtor md shall continr'le fora period ofFive (5) Yeas.

(o Tnrstee sh8ll distibute the sum of Ten rbousand Dollars ($10'000'00) onor before Deoember 31;; o.U V* to ROSEAI\INE MASSARO. $aid p:ment shallcomilEnce in the calendar yt* Off"*t e the deafh of the Cnantor and shall continue foraperiod of Five (5) >'eats-

(g}Trusileeshalldistrih{ethcsumofoneHBndldFiftyT}ousaadPlql($150,0m.00) on or brf; po*iU"r 3ld of'cach yq1 to tglli M. UAYMES' Saidiq*&t *rrlt

"**ou in the caleodar yeu fotlowins t6" death of tbe Grafiu'md

shall continue for a period ofFiw (5) 1ws(h) In tbe went tbnt all of'the beneficiarics sct forth in this Section r; are oot

then livinl d tho dcdh "f

th" Grantor or die durhg ry It : (D year pdod refercncdulor", t13l15e Trustee shall distibrds thp remaining Trust Estate as set forth in ArticleE.

(0 upon the orpiration of'fiye (5) yers aIbJ tn: death of the Grantot;Irustee';hall wi aside the balmcc of the Trust gstate for the bencfit of IOIS M'HAylrGs, Trustee shall hold the balance of th3 Trust Esare in ftrthq trust pursumt to**"t E. pmvide4 however, tbs Trustffi sbll disribut from tbe Trust created underArd"l",6 the sum of liftesr Thusand Dollars ($t5'000'00) J'er amun lo Z'yl'CtnLlnSgAUl r/k/r BRIAN EAYMES II{ARSiIALI for ZYaO ildARSIIALL'sii[d6. Up"; the wien instuction by LOIS HAYI\{ES, the fnutee may purchase an*orlty dt rriU pay 7.1fi'O MARSHALT Fiftee6 Thousand Dollus ($15,000'0-0[rcr',o*i for his $f;drL or ths Trustee may set aside srrch

fimds so to osr:re that UYLO

f rursr AGTEEMB{! Fon /tll^x llAYxEs

HAY000101

ilIAnSHAtt shall receive the palmat of Fiftsen rhousand Dollus ($15,000.s) pqannurn for his lifetifle. Trustec *l*f ."mnio the olms of said annuity and the tems andcoaditions of this kust shall continue to apply to srch payments'

11; Alt palm.ents rmder Sectioaig shall be made fiom incomg to the ortectpossible, then &om pdrcipal

(k) In the event t&at ISIS tvl HAYMES is notthen living at the.taminatiglof the five 1S1 year period refsrence gborrc, TflIst@ may purctrase an anuuity thd oilli;Z;rrfr lt/iRsdAtl, Iifteen Thousand Dolltrs ($15'000'09)-fn ry11t-g !yiif[timc or the Truste strall sct aside such figrds so to eosure that 2tYL0 MARSEALLsball receive the paymt of'Fifteeu Thousand Dollan ($15,000'00) pe" PnuT -O' H1lifetime" Trustrc shall remain the ownec of'said annuiU and the terms and oouditims ofthis ugst strall coatinue to ryply to sr.rch pEraeils- The t*almce of'the Trust Estate shEllbe divided iuto sbars as follows:

(i) Trustee shall crate two (2) $haresfor II{ARK ERTES' ifthen liviag; asd shail distrih* said shsres ou*tignt, free oftust to MARK ERItsS;

(ii) frustee shatl creats oae (l) share for IWARY MASSARO'if theu livine; and shall distibute said shse outight, fiwof trust to MARY IilASSARO;

(u0 frustee shall orede one (1) sharo for KARA' ERTESIffiILIJAIIIS, if then living; snd sh8[ disfiibute said sharcouright, froe of'tust to I(ARA ERIES IffiLLIAIvI$l;

(rv) frustee shnll crealc one (l) share for PAUL MASSARO,if then livin$ ard shall distibue mid shae ouuight, fuof tnrst to PAUL MASSARO;

(v) Trustee shall uete one (l) share for ROSEAN!{D'IUASSARO, iI'then livi"'g; and strall distribute said shrueoutight, free of tustto ROSEAIV}IIE I\{ASSARO;

,.,*Tff*"The Trustee strall hold, .d.t"irtr-, aad dimibute any tust creatd for the benefit of'LOIS M. HAYMES ("LOIS*) as follolus:

. 6.1 Maodatory Income Dbtributions. Irust* Sall disnibute the sum ofOne Hundrd firy Tbusatrl Douafs ($150,000.00) Per 8nrym:utigh! &ee-of trust" toiOiS l, four (4)

"qrrt puyments at the end of msh quarter afrer &e creation of this Eust-

63 Iliscrcdonary Distributiors. fhe Trustee may pay or apply zuch sgms ofincome or principal from LOIS's first as in fhe Trustee's discretisn arc necssaly oradvisable forher h@lttt education, suppolt' aod maintcnairce'

IRINil AS*srxtTE}rI fi(n ATT X }IAYMES

HAY000102

63 Geaoral Powcr of Appointmeut" If any portion of LOIS'g tust is notwholty exernpt flom generation-skipping tpL she may appoint tbat portion by exercise ofthis testamntay gemral power of appoinment as p'rovidod in Arlicle 14"

6,4 LiBited Power of Appoinfient" upon tbe dea& of LoIs, the Trusteeshall disfiihnc all rernaining tust asssts (includiog ln fu&er uusa) as I-OIS dhects byer(eici5g of this testamenEy limitd powet of appointment exercisable in favor of anyons or more of Chanior's descs,ndants (otber tban l.ois, I"ois's erlate, Lois's creditorc orthe crEditors of Lois's estetp), the bereliciarles set foilh in SectionS& the ryowes of anybeceficiary gil forth in Section 5;e or such one ot morc oaganizalions as ale described inaud meat thc requirements o,f Sectious 170(c), 2055(a) afi ?522(a)

"{ th"-9o{*Provided, howevei thd the exercise of'said power of appointment cflmot diaiaish theamormt requird for the pa1'ment of ZYLO MARSHALL'

6;$ Dictribudoa]tlithout Appotoihont upon the death of'Isls, or uponthe death of the Graator il'LO$ is rot thea livi"g, the Trustoe shall divide t&e trust asqetsnot effetively appointod as sst foilh in 5.26I aud shall a&rdnists such amorml ss setforth therein

. 6.6 Alterantive Disfibution, u rone of' the benefisiaties under thepxecedirrg provis,iots survive to reeive firll dishibution of the Trust Estde, the Tntstcestil AsniUute all rcmaining 8ssets as set forth in Aticle 8-

Anrlcr* 7SrelrosYTkusr

If any assets are distribtrmble uods'&is lrust Agroemart to a Pcrson who has not lhcnr*rhed age 2l,or who in the judgmed of the lruste is unds a disability, the Tnrstcewill bold-that person's share ia tust fsr his or her betrefit In dstermining a person'sdisability, tbe Trustee msy rety conclusively upon the opinioa of a mdical dostorretained-by it to make zucL a defermination The Iruste may apply so

-mrrc-h 9f thtincome *O p.l"cipA of this sepsrate trust that it oonsiders nccssary or desiruble for thepersonh heafth, Uuc*ion, $uppoq and mairf,snanco. Who the prsoa reaches aga?l uit .* tlut persoa's disability, in tUe juagrnnt of the fnsten ceasss to ocist, the Tnuteeshalt disfribub the remaining asssts of this sqpatate trust to that Persor- If that percondiesbefore complete distftutioo of'this sparate tus! the rmaining tust assets ae to bedistihteq subject to this article:

(a) as directed by thd person in a testmentary general porrer oI'appointmetrt, as provi&d in Article 14; otherwise'

(b) to that persou"s then living descendads' per stilpes; or if'none,(c) to tbe then living desoendants, per stirpcs, of that person's closest

aocest6r in degree who is also a descendaut of'the Grantor; or rfnotre,

to the Graatot's then living descendants, per stirpcs; or ifnorei(o

IRUsr AoilEtrcxl Eos^ual.l tlAYuEs

HAY000103

(e) as set forth in Aticle 8.This article is to be effective only and is limitd in druation to &e Eftot th* it does notrcst{t in anyviolaion of any applicable lule rgrinst perpetuities or similar law'

ARrtcIaSAI,I Eru\lArIVE DISTAIEUIION

If any propaty is subject to this afiicle uder another provision of this Trusttbe irustse slrall A&ihrte tbat poperry, to the extqrt not cffectively appointed by abeireficiary, outight, Aee of tust, to Tm IIAVEN, INC., preselrtly located it zl44lBocaRio Roa4 BooaRaton, FL 33433'

If the abow organization is not tben in existence, or if the above 1s not Icharitable orgeization describd in Sections 1?0(c), 501(c) and 2055(a) of tbe IntffitalRevenue Code of 1986 as arnonM, at Granto's deah or at the time of digtihrtioo, thenthe Graator dirgcts the Trustee to apply the g p.ps doctine and to mako disribution, inthe Trustee's discretion

Arrrclo9SuccEssRTkusruts

9.r Iriel Trustcss" Orantor appoints ALLAIiT EAYMES' LOIS M.UAynfiES and SEIII E. ELIJS, ESQ. as the initial Co-Trustees of this Agreemcnt

92 Succoccor Trustee. If the Gmntot' fails or ccr$es to setve as frustee,tbeir the tcmaining initial Co'Trustees shall contiuue to serve as Suwessot Co-Ttustceqalmg witb MARI( ERTES. In the event of'a futhn1ryt% tben the Caantor-appointcIlffiRru.t TYNCE TRUST COMPANY ('6MERRIL[') to strv. It is Grantor'sinteution tbat &src shall atways be at last two (2) Co-Trustees serving hereuada; andthatuo Trustee shall serve alona

93 Appoiltmelt of Co-rlustee by r'ois M' rrr}rmes'During snrch time thatI3IIS M" HAYI6S is serving as a Co-Inrsteo hereunder; stre may appoint MERRILT toserye as Co-frustee aloag with tbe then wving Trustees-

ABIICI,EIOPnovrsons GovERNrNc Tnus t nrs

The following provisions apply to all Trustces appointed rmds tbis Ttust AgIEmnt,includiag the Orantor u&ile hc serves as Trustee:

I0.1 Inmprcity of Trnstce. If the Grantot's persoual rights are suspended asprovidcd in futicle 3. he witl.cease to serve as Trustee u&ih those rigbts ale *spended-it'*y othcr ftfioe beconos disabld (as deffnsd ia this Trrst Agreoruent), he or sfewill immediately oeas to mt es Trustee" If a f'trstee who ceases to sffe because of adisability tkrpaftet recovers from that disability, hs or she will automaticalty become aTrgstE agai& and the last successor Trustee wbo mdertook to sefl.e will a*om*ieallycease to be a frustee tutil another succcsstx'Trustpe is rcquired-

IRUSI AGTEIE{I TORAIT^N }hYHES

HAY000104

fi.z Resignafion. Any Trweo mary rcsigl by giving 30 days'written noJicedelivercd penoaally or by mail to auy then sering Co-Ilrrstee and o the Granor iI'he isrhm livin! and not disabied; otberuisc to the ne:rt Darned succossor Trust% or if norso tothe persons bving ponet to appoint successor Trustm'

10.3 Power to Name Otts Trustecs. Whmevor a sucfrssor Irustee isrequired aad thd positim is not filled under the tslms sp*ified in this Irust Agreemot,a sole Tnstee cdsing to seirre (other than a Trustec hing rcmoved) may appoint hisorher sgccessor, but if-none is appointcd, the following peunl$, in the srder of gtio{tfliste{ shnll appoint a succe$$or Inrgtre (wbo may be one of tbe persoffl making tteappoiffient)"

(a) A m4iority of the Crrantor's childrm who are living and notdisabloq othsflr'ise

O) The remaining Trusters, if ary; otherwise(c) A mqiority iu interest of the permissible cl[reirl income

beaeficisxies who are their legally competcnt

Ihe appointurent will be by a written doctruat (includirg a tesbmentary instumeut)delivied to the appointed Trusteo and to the Gmntor, but if the Crraator is dpceased ordisableq to all otherpersons specified in this Section l0-3"

10.4 Removal of Trustccs. Tbs GranOr reser/Es the righr to remove anyfrw1ge by giving wriuen notice to that Tnrstee. After thB Grantot's dearh, or if'theCirantortiersonal rights ue suspdea as plovided in Article 3. the dght to rmo\.eTrustees may be exercieed as follows:

(4 RemovalforCauss" All frustesmayberemovedbytheperso:lsthelr entitled to appoint sucoessr frusts for caus, as defud in Section24,lfsX4ttrelow. fUe rerroval of an individual Trtrstee uder this paxasspb will be effectiveimmedi*cly upon delivery to hirn or her of tbe written egreement for remorml sipcd byall of'the pcrsons u&ose conse,nt is tcquired-

(b) Aceptance Required. If thre me no $uccessor hustees namedin this Irust Agrrmnt who arc eligiUle and wiiling to sstv6, a remnal notice mustnnrne a suocessot I'rustee, and a qualified successor TrUstffi must aoccptwithin tbo pctiod of'the removal notice.

(c)Exccptionr.Despitetheforegoingooper3onproposedtot}erenroved as Trustee mey participate in exercising this rtmoval Po'fiIer, md ro petson towhom disributions hfli ben suspelrded uder Article 13 or Atttele.4 aay pa*icipanin exercising this removal power-druing tbat susperrsioa ao{ for two feary anq ttatsuspnsion ii no loager ia effect Arry such per$on:t will not be corffied in deterrninirEthe rcqufued votes forr,moval.

thrsr AcrErE tI roR Altrt{ }llYxEs

HAY000105

10.5 Povers of Succe$or Trustcca, Suocessor lrustees will herrc all powersgraded b the odginal Trustee.

10.6 Accoundngs. Accountings must be given to t&e beneficiade at leastannually (quartuly if a Corporate Trustoe is seffind). Thc accountings must sbw &easssts held ln trust and all receipts and disbursecneCIs, A bencficiary's writtoa apprcvalof an accounting will be final and binding upon that beneficiay and all personsrcpresented by him or ber as to all matteis disclosed in that accormting" kr auy even! if abeireficiary fails to objeot to an rcoormting within six mouths of'receiving iq his or huepproval is couclwively prewmed" A src+essor Trustee may require the prior Trugee torcnderafi,rll and fmal acrounting,

10.7 Ac'tr by Other Fiducisrie. fhe frustee is not required to qwstion anyacts or failures to act of'the fiduciary of ary other tust or a$t&t, a$d will not be liable forany prior frduciarfs acts or ftiturcs to act. The Irustee can rquire a beueficiary whorequests aa exqmiostioa of another'fiduciary's actions or omissions to advance all costsand fees incuned in the eraaination, and if'tbe beneficiary does not the f'rustee mayelect not to procced or msy proced and offset those costs and fee directly apinst anypalment that would otherwise be made to that benreficiary,

10.8 Court Supervirion. Ihe &antor waives compliance by the frustes withauy law requirDg bon{ registation, qualificdion, or accounting to my corut.

10.9 Compeusation. Essh Trustee is entitled to be paid reasonablefor services rcndered in the arlminis6stion of'the Tnut Reasonable

compcosation for a Corporae Tnrstse will be itsprrblished fe sdredule in efrect when itsseryices are rendered rmless otherwise agfeed iautiting; aad except as follows. Any feespard to a Colporate Trustee for making principal disuibnrtions, for termindion of thetust, and upon te,mination of its seilicas mrxt be based solely on the value of itsservices radercd Dot on the value of'the trust pdncipat Duing the Granto's lifetimethe frustee's fees are to be charged wholly against income (to tbs exteirt sufficient),urless directed otheffiise by the Gmrtor in uniting.

10.10 Indemuit-y" Any Trustee who ceases to serve for any rcarnn will beentitled to rcceive (and the coffinuing Trus&e ohall make sritable arrangerneots toprovide) rcasonable indemnification and wuxity to prcteot and hold tbat Trusteeharmless Aom any damage or liability of'any nature tha may be imposed upon it becauseof its actions m omissions while suviry as Trustee. This protectioq howe'ver, does notextead to a lrtrstee's negligeut actions or omissions tha clearly and demonsfiab$ resultin darnage or liability" A prior Trustee may eerforce tlrese provisions against the ctnrentfrustee or against my as$ets held in the Trust or if the prior Ttustae is an iadividual,against any bene,ficiary to thc fi$ent of disnibudons rcceived by thst beneliciuy" thisindemni$oation right will qstend to the estate, pesonal represeirtativeg legal successors,and assigns o{'a frusEe.

10.11 Mutfiple Trustecs. If tqrc Trushs are serving Bt ary time, any porrsr ordiscretion of the Tnrstes may be exereised only by their joint EgrEmDt. Eithsr lrusts

Ixusr AST8MENI rion Arutr ll^Ylesl0

HAYfl}o106

mey del6g4e to the oths lrustee the aufbodty to act on behrlf of both lrustffis and tou*o,rir" ioy pon o bgld b!, the Trusrces" If morc than two Trustecs ut serving alarytime, and udilss 113einous asoemfit is specifica[y required by the tctms of this TrustAgreemelrt, anypowr ol discr,Aion Of ths frustes may be exercised only W a majority'ff,e trustees miy AeUgate to ary ons gl more of theurselws tbe au$odty to act 9nbehalf of all thc irustee-s and to elrscise ary powtr held by the frustees frustees wbocorsent to tbe delegation oI' arr&ority to other Tnstees will bo liabls for theronr.q,r*ro of tho iUonr of those ottrer Trustees as if tbe consenting frustees-hadjoinea tne otber Tilstees in pelforning thosc actions- A dissenting lrustee v&o $d rytl***t to t6g delegdion of ar&odty to another Trustes ed u&o has not joined in t!exereise of a powu or discretion caanot be held liable for the consequence of theeiercise- a Aii*euting frustee wbo joins only at tbe diroction of tbe majority wifl lot Eliable forthe r*r"qrior*r of the exerrise if &e dissent is orpressed inmitiDg delircrdto ary of the otber fnrstoes beforc the exercise ofthat pouer or disoetion'

10,12 Reorgnnization of Corponte TrustGe- If ary tank or tust company orother corporation efu succeds to th; mst busiuess of any Corporate Trustee servingheltunda by mems of'merger; consolidatioq change o! nary9, or any otber form of;;g*i-d.;& or if sgoh Cirporare Truste ever tansfers all of ia odsting Ttusteabgsiiess to *y other bank or tust conrpony or corporatioa, such strccessor bank ot tustoorp*y or corpomtion shall thaeupon withotrt ffnther action succeed srcb CupotatcTnr,*eo-trnder this Tlrst as if ortginally named in such Corporde Trustoe's place andstead.

**,#^ImlL,*,If any beneficiary is rcquired to survivc the Crantor or another person t'o receine aOiJS"too, ana if ttre U.*tr"i"ry ao* not sruvive tbe Oraator or that other pelson by 90d;yr,;f ibt bcneficiary canuit be located wilhin one ycar after the Grantds deatha"rpi" r'easonable atteoopts by the Trustee to locde thd beneficiary, the boneffciary willbe teatcd as if hs or sbe did beforB tbo Gmntor or that other person"

*rr""#ifflSERIEsrsNo princrpal or income payablg tansftrrable or disfiibutable ot io become pryable,truoif"o"Ufr or diseibrtabl" *dor any Tnrst crabd herpuader for tk benefit of aryp.r*" rUibe suliect to anticiption or assignment by_asy bereficiary thereof or to-the

or codol of ary c,;ditor of any sur,h bendiciary, ol bo taka or rcaohed by;t i"grl or equirable pr*o[ in satisfaction oqatry &bt or any other liability of aay suchUrirrAIi*y, prior to its recerpt by the beneficiary, and any money or other proPertypqrb6 bi'tmsftr, tansfenable or distibueble to a maniod prton shall be to bis or["i r"e"rri" gsc, AGe from the i1116rfercnce or c,olttsol of any spouse of'said beneficiary-No U*"nrirry of tti. Trust shalt harre tbc poryrr voluutadly or iwohntarily, to sell,Ji*"t

"

;rr;y, assign, tamfer, mortggE pledge or otherwise to disposs, enongber' o1[]ffi;d;;prtutp"t or iacome tie*rAom, or any intsrest n&atscver therei& uatil

I}ISI A,6NEE,T8'{T NN,AIT,AN }I^YMESll

HAYU)ol07

agtual physical distibution or pa;meut hB been made to him or hr, and no interest of*y 66p"hriary in or clniqr to any asssts or bcndts held in tust or o&emi$e for theU"ir"ft of 3qr& beneficiary shall be subject 1e 1fos slaims of ary of his or hsl crEditolB or*

.i,rAg**r, levy, execrsion, seqrns&ation, Epothecation, garnishmnf attachrtelrqb;ih6;y, i otllr insolvmcy prl,cwarngs, or any otha legal or equitable process ofany suchbemeficiuy"

,,#ii*.#,,*If tlre frustee reasonably believes that a bendrciary of any tust:

. routinely or freqtrcnfly uss or GoDsums any iflcgal zubstance so as to bephysicaily or pychologically depeudent upoa tbat substance, or

r is clinically deperdent upon &e use or coasrrmption of alcohol or anyother legal-rkni or clremical substarce tbat is not prescribed by a boadcstifienmedicat dootu or psychiatrist in a curcnt progm of'teatmentsrnpervised by such doctor or psychiatist

and if thc Trustee reasonablybeliwes thd as a restrlt the bcnficialy isuable to carp forni.r.ff or hrcelf, or is rrnable to manage his or her fimncial affairs, all mandatoryairtiUrtio* (ind;ding disbibutiotrs uponirrmin*ion of the tust) to &e beneficiary andall of'tbe beneficiuy;s riglts to participafe in decisions sonceming the removal a19

"ppoirtor*t of Trustees *Iff Ur s.ispe"dLd In thst event, the following provisions will

epplv;

ls.lTestingTbeTrusteemayre{luestgqlr*:'q{tosubmlttooneormore ecra,minatioas iiort,Uing laboratory tests of bodily fiuids) {"t"rTio"d to be,ppr"pr* by a boalb certifi; medical doctor and to conseot to firll disclosue to theTri,"t; of the rcsults of all such sxnrninsti6ns" The TrusteB shall maintain shict*rfarrU*it, of those results and shall not disclose those results to auy persou otherthaner Ueuenciay without the prior writte,n pumission 9f the !,reficiary. The Trustee-"V t""ffy m ptiofiy suspend-afl disuihtions otheffiise rquircd or pelryTt'-to bemade to trLt Ui"f*iuiy rmiit oe bensficimy conseots to the oramination and disclosureto the Trustee"

ISA Treatmmt. If, in the opinion of the examining doctor, the examinationindicates ounent or recnt use of a drtrg or substance as defcribed above, the exminingdoctol will detsrmiae afi rypropiatt method of teatment for the bernficiary (foroa*pte, cotmseling or t'atmiut bn an in-patiers basis in a rclrabilitation faciltty) th", il;;tt bl" to the Tistee, If the beneficiary corsents to the teshent, the Trwtee shallO"y tU" costs ofteatmeirt directly to tbe provider of tbose services fiom the disnibutionssuspended rmdel this article-

133 Resnmption of llistribudoas. Tbe Trus&e may resume gtberdisUibutions to the t *goi"ry (and the beneficiar/s othcr suspeuded rights will be*Jr*O) wheu, in the case of use or consumptioa of m illegal nrbstanoe, oGminations

,2I ru$r AGrEGxs{r Fq[.Alr"^N HAYIGS

HAY000108

indicate no such use for 12 months aDd, in all cases, when the I^"'"to iu its disctetiondetermines th* the beireficialy is able to care for himself'or herself and is able to managehis orher finflmial strairs-

13.4 Dispodtion of suspended Amount. when other distibution* to thebe,neficiary *. ,*,*ra, G r#ai"irrg balance, n ,ny: of disibutions that wunsrspended ruay be di,[iil; io tr" uJ*fitiry d that ryj. .If the beneficiuv diesbefore disnibution

"f'6;rr="np"rrdrd artrounts, t[" tt*t

" +atl listribute the balance of

the suspendsd u.o*n to tbe p*t**-"ao would be the altqilate takers of thabeireficiar/s sUur" (ollt i.er" Oi.rrrgl the exercise of a pourer of appointment) asothefirtise pmvided in this f rust Agreemeirt-

l3.SExonarrtlon.NoTrustre(noranydoctolretsinedwqelrustee}willbEresponsible c liable;;;; ft;u*o"n"iutfJactions orwelfarc' The Trustee ha'q nodrry to inquire *UrGl'G.O"ioy uses druip ol otF'zubstances as descdbed in thisarticla fhe Trustee & ;d do"1o; retainsd iy $9 -frusln) is to be indemmified fiom&e lrust Estate ,na'Uria Ulr-fcss fiom ,*y titUltity-oj anr natu! in exercisiru itsjru#; ;d

",r,h"rt y i-ae. t6s ari"rq inotrding auy auy: T. rquest a bmoficiatv to

nrbmit to medical **ilt*ti"r, *A i*f,lOiqg a aecision to distib,te suspended amountsto a belreficiarY,

13.6TaxSavingpProvision.Despitetheprovisionsofthrsuticle,therrusteecaonot susperd *y;i};t y A*iU*io""-tU"t ararquired for that tust to become orr'rrai. a Q,alified ffi;;il;E-itnt t*ftss rhe T,xtee elets for the tust to be anEl*ting Small Busifi-f,G1, or ro iualify for any fed3rgl tgnsf( tan exemption'Ora""Uio, or exclusioa allosmble with respect to that trust'

**o r*n-#l*: f* r*o*,o'*,Ihe crranlor intmds for this rlust Ageemed to be intetpmted and administaed

in a way

trat witl minimize generation.skippi,c t*"ft* (nGSrn) taxes, but.in a matrner oonsigtertwith directions fo, A"isio" ana aiitri[r*on of tie trusi f,stata lhis is to be achiwd bythe p*rper alloc*ion Lltni Cr*tofs GSf eu

to be allocated to the tus{ and the deirominator will b the fdecal estate te( value of theptopfiy hcld in th tust The nonexempt tttst lvill cousist of'the rcmaining fiaction ofthe tust Bssets" Ibe exempt and nonexernpt tusts will be administsed as providedundsr the tErms tbd goyern the erut thal was divided. The frustee may rmke diftrentdecisio$

-with respect to the tusts concoraing tax elwtions, tie exercise of the frusEe's

discretionary powers and aulhority (including decisions whEthu'to makc discretionarydisUibutions), inveshnert decision$ and any other actions consistent with teaffient assparate tusts"

143 Trust Additions,. Exemp or noffir(empt propefiy can be addsd only to atnxt of the same cbaracter. If because of this rule a tust cannot receive pnoperty, theproperff will be held as a separato orompt oi noner

specificalty refep to this a*icle- If GST h:r would be ourcd upon a dis8ibutioa of tust,irutr to the takers in default if ttre beocficiary did not elercise 9" po*u' (whcther or nottUu *o"frUry aptuffii*er"ises ths pou,eq, the be,rreficiary also cao apqoinl-e: *g1sof the tust to tUt tt"Otot* of m" **ncialy; estrrtg zubject to the followtng !i"tit' Tq3uaAto"A po** of uppoioft*t it fi*it"a to the minimrrm amotmt that will ourse theleast aggrsggte *o*i of transfer t&xs to be insurrd by reason of the benefciary'sdedh dilether as gstate ta.x in the beneficiarfs estate or as GST ta

15.3 Taxes. The telm 'estate taxes" meaus all state and Heral e$ate,inlrcriEnce, or tmsf,cr taxes pyable by rcason of ths Granto/s death (inoluding thegeneration-skipping tusfer tar( otr aoy direct skip created by the expresetc1ps of thisTrust Agement rather than by disclaima), plus aay related interest aud pe,naltiesamibutable to these taxes, b'ut excluding anyotler generation-ski1rying taxes.

(a) Source of Tares, Ib Graotol dirwts tbat all of'his estatc hlres bepaid &om thc Rosidufly Trrst Estate, without apportionment Despite tbe foregoing nosstate taxes are to be paid &om any interest if'that would diminish the aggregate *tartax deductions available.

(b) Relmbuneneut. Ihe Grantor waives aU righa of'recovery under.Sectioas tZA6,22W, agd2207B of the Internal Revenue Code" Ihe Grantor directs theTruste to exqpise all lights of recovery of estate tanes granted by Section 220? A oftkeInternal Revenue Code as in effest at the Grantot's death, to the er$fit that the Tnrsteedeteruines that orcrcieing those rights is eeonomicalty jtrstifiable,

(c) Interest on Tax. AIl h:

payment of claims against th Grmtofs estate, The Trustee shall aliocate thw proceeds,and shall pay fiom them any exposes of adminisffiion and ta:Gs, as dircted in writingby the Grantorrs Pemomal Representative.

(D Exeluded Property. If any fi.urds bmme availabie to the tusteesof aoy tru( inclding without limit, Iife itrsuance, gualified employee berefit planqindividual rctiremmt accounts, or other propcrty from sources qpecified in Section 2039of the Interaal Revenue Code, and those flnrds are nst otherwise iacluded in the Granor'sgtCIss estale for fcderal estatc tax prqposes, thsr uone of thosc funds may be rsed to pay,dirmtly or indirectln any debts, axes, or olpetrsen ofthe Crrantor orhis estate,

15,4 Charitable Gifrs, To the ortent possible, the frustee shall distibutc anyohadtablc gifu bequests ot'dovises made pursuant to this Inrst Agraement fiom itemsclassified as income in rcspect of a decede,nt, as tht term is defined in Section 691 of &eCodc.

Anrrcr,c 16SIDUCIABYPOWf,RS

The Crraator grants to the frustee ftll power to deal fieely with aoy property in the frust"The Trustee may exercise these powers independently and wi$out the approval of anycourt. No person dealiag wilh the f rus.Ee need in+rire into the popristy of any of itsactims or into the application of any funds or asssts" The Trustse shall, however,qre,rcise all powers in a fiduciary capacity for the best interest of'the bareficiaries of anytrst created in this Tnrst Aglce,menl fhe Trustce may have duties and responsibilitiesin addition to those describd in this Trust, aod should obain legal advice concerning itsfiduciary duties. Wi&out limiting the geuerality of the foregoing, the fruste is giventhe following discretionaty powsrs in addition to any other powers confsred by law:

16.l llae of Assets E:rcept as otherwise govided to the coatary, to holdfunds unirvsted for sr.uh pedods as tbe lrustce dems pudelt, and to invest in aoyasets tbe Trustee doeias advisahle wen though they are not technically recognized orspecifically listed in so-called "legal lists," without responsibility for depreciation or losson apcount of those invesm,nts, or bccause those investnents are non-productivq aslong as the Trus'tee acts h gpod frith"

16.2 Originrl AsseB. Brcept as otherwise provided to tle contrary, to retainthe original assets it receives for as long as it deems best, and to dispose of'those assetswhm it deems advisable, wen thotrgb such assets, becartss of their chomcter or lack ofdiversification, would o&crwisc be consi&red improlrr investmcnts for the frustce-

163 Tangible Personal Properfy" To reoeivE aod hold taagible personalpropeft$ to pay or lefiain fiom pying storage and insurmce chatges fol zuch propqt)';ard to permit aay beocficiaries to use such nnoperty witlrout sitlrr the Trustee orbenefisiades ineudng any liabilrty forwear, teaq and obsolescmce ofthe property"

16,4 Specifie Securities. fo invcst in asses, secuitieg or interests inseurities of any nature, including (without limit) coomoditicg optionq firtures, precious

IRIJSI A TEEMENI lOB AUAJ.I IIAYMES17

HAY000'|13

metals, crnrncies, and in domestic and foleign rnarkets and in mutual ot invesbefltfrmds, including ftnds for which the Trustee or any affliate performs services foradditional fees, whcther as cuntodia& tusfel age,nf investment advisor or otherwise, orin securities distibuted, underwritten, or issud W ths ftrstee or by syndioates of wtrichit is a membel; to bade ol make irrvesfients on ctedit or Ealgin accotnts (w&erthetSec1ud or unsecqred), provided, horrever, that vheo Gantor is no longer acting asftustee, all margin or sedit accounb sball be sttled aad no fiuther inves&ents onmaxgin or credit aocount shalt be made; and to pledge asse6 of the Trust Estiate for thatpurpose.

16.5 Property Translctionr. To buy, sell, pledge, encbaage, or lease auy rcalor per'sooal prcpert, publicly or priwlely, for cash or credit, without court approval aodupou tre terms and cmditions that th Trustee dems advisable; to xecute deeds, Ieases,contacts, bills of sale, notes, mottgages, secuity i$ltrIElents, and other writeninstuments; to abandon ol dispose of any real or personal propqty in the Trust whiohhas little or1ro monetary or usefirl value, aftet notifying the bdeficiaries or thefu legalrepreseirtatirres; to impfove, repair, insure, subdivide and vacate auy pmpe$y; to elect'alter or demolish buildingp; to adjust bormdaries; and to impose easemetrts' resbiutious,and covenants as the Trustee sees fit, A lease will be valid and binding for its firll termeven if it extends beyoad the firll duration ofthe Itust

16.6 Borrow Money" fo borrow mony fiom aoy source (iacluding theIrustee in its nonfduciary capacity), to guarantec indebtedness, and to secru the loan orguaranty bv mortgage or other secruity intetest

lL6j l}{nintsin Asseb- fo expend whatever futrds it deems poper for thepreservation, maiatenance, or improve,ment of assEts- The Trusee in is discretion may"tect

aoy options or'se$lemsrts or exercis any rights uader all instrasce policies that itholds. Howeryfi; no fiduciary who is the inswd of'any insruance policy held in the frustmay o

9f this Trust Agrcement by making dishibutions dircetly to that person whether or nottLat person !ry . ryTdaq to the parenq guadiatr" orypoo* oitfu"t petson; to a etrstodialapcount established by &e Trustee or otlers for that prr*o uader an 4pUtaUe UJformGift to Minors Act or uniforra rrardas to Mbors oo, to *i uarrt iiro ,"sous-in tu"same household $'ith $t rerson or who is otherwise ropo*ibl" for.the c*e ana *rJrbeing ofrhat petson; or by applying any disribution f* tf,. U*.fit of'that peisofi ;ymr{ner the Ttustee deems ploper. The receipt of the person to whom p"yhmi ir *rauwill cousritutc fuIl discharge ofthe tnrstee witn respect to-tG p")r**t.

16.10 Nor-Pro Rata Ilistribution To make ary division or distribution inTon? or in kind, or bot[ without allocating tho mme kini of property to all slares ordisbibu&s, end without regard to the inco;e tax basis of the property. Any divisionwill be gisding and conchaive on all patties"

16.11 Nomlnee Excqpt as prohibited by la*r, to hold any assets in the name ofa nominee witliout lisclgsrng thi fiduciary-rehlonship; to hold the e*p"r;umegistered, without Sttirg its liability; and to hold secuities endorsed in dranfi instrect certificateq at a depasiCIry tust company or in a book enuy system"

16.12 Cnstodian" -

Io employ a custodiarr or ageart ("the Custodian,) locatedan]'where lvithh the United Statca, at the dissretion of thf rrustee but at the ecrpense-orthe Trust, whether or not such Custodian is an affiliate of the Trustee or *y perso;IErtdexing services to the frusB to tEgistq securities in the aame of the CustoCiru o,

"nominee thetmf without dcsigrytion of'fduciary capacity; and to appoint the Custodiaato perform zuch other airistexial fimctions as tne Trustee may &rect Uftfi" *"f,securities are in &e su$tody of tbe Cusodiao, the Trustee will be"urder no obligption;llspec! or verify such securities nor will the frustee be responsible for.any i#b!, th;Custodian"

16.13 Settle Cleims. To contes! compromise, arbitate, or otberwise adjustclaims in favor of or agninst-the frus_!-to agree 1o auy rescission or modification of

'anv

P!ta{ or agreemetrt, and to tefrain fiom iustittrting aoy suit or action *f.*iindemnified for reasouible costs and e:cpenses

-

16.14 corporate Rigbh" ro vote aud exeroise any option, dgbt, orprivileg topurchase or to cotrvert bonds, notes, stock (inctuding $ad oit.rciortt'rhark of ioe*of any Corporare Trustee), securities, or other propert56 to borrow money for &e puposeof o

Iigbts in connection with such htrests as the Tlustee deems appropriate, inclgding anypowers applicable to a no+admittd tansfqee of'any such interest

16.16 Self-Ileallng. To exercise all its poweis wen though it may also be actingindividually or on bebalf of aqy othu' persoar or entity interestel h thc *. *atrrtfhe lrrstoe, howener; shall orEruise these powers at all times in a fduoiary ".p*ity,pimarily ln the intercst of thc bcncficiarics of the Trust Dcspitc auy otha p-ri.ioo ofthis Trust no Truste (other than the Grantor) may participate in iU" ae"irlon

to make a disstetionary disbibrutiou that would discharge a l"gal srpport obligatiou oftbat Trustee" No Trustee urho has madc a disclaimer; eifier indlviauiiv or r"

"-Tro"r"",may exercise any discretio-n in detmmi"ing the recipient of'the disclaimed p.operty. AliPower to make such disuibutiotrs, or to determine recipients of'disslai"ned if*i-ty, oriffbe exercisd solely by the remaining frusteec, f *y, or if &ere are no otterl fnxteetthen serviug, by the person or persons'rrmed to serve as the uext suocessor frustee, or if'there are noae, by a special Trustee appointed for that pu{poss by a court rruriosfurisdiction-

15.17 Elections. If'no Posonal Represeatative is serving for the Grantorrsestate, and to the extqnl permitted by law, to perform in a fiduciary Japacrty aay act andmake aay aod all desisioos ot elections under state law or the Inteiral RsvenuaCode onbebalf of the Grantor or his 9lata includiug but not limited to, claiming the whole or aoypatt of thc expnses of administation as incomc ta:r deductions for theb;rantot's esBt ,tlis Trust, elmting ttn marital deduction in whole or in part, mat ing allocations of theGtantor's ocmption fiom the fedeml ge,nemtiou-skipping transfer tax, adopting alternatevalues for estate tor purposeg and selecting taxable years and dates of distibuton. fheTrustee is specifically excused fiom making quitable ari$usments among beneficiariesbecause of any elestion,

16'18 Qualified Properdr. ro maaage any ryalifed rml property or qualifiedfamily-oamd busircss interasts so as to avoid impositioa of the sdditi;d e*ate taxtmder Sections 2032A or 2057 of tbe Intoml RErrenue Code, and to furnish secruity forthe pEmrent of my additional estate taxes imposed tmder &ose sestioas,

- - .16,19 Erpenses. To determine, in a fiduoiary oapacity, how expeirses ofadministation and receipts are to be apportioned betwen principal and income.

16.20 Terminate Small Trusts, After'the Grantor's death" to exercise itsdiscretion to re&ain tom firuding or to terminate any tust whenever the value of theptnctpal of that tust (or if'a tust has ben divided into e*empt and none

frustee, but must be exercissd solely b the other Tlustee, or if none, by a spmialii.stee'appoided for that purpose by a court having iurisdiction.

1621 Allocations to Inter8gt and Prindprl' To Ueat p'miums and discotmtson bonds and o&er oUtlgatiotrs for the pEmeirfof mony in accordance with eitha#r"Uy *.rytua u"*Gti"g principles or tax accormting pritciples nnd, except asitn"riiu profidud t ttt-*o?ity, to non no.anrodu$ra assets without allocating aoyprincip* to io*r", aespite anyiu*"--ot.yles to the mnnary fhe Tlustee in itsfir-o|ui* rry orercise G pooi desui6 in Section 738.104 of tbe Flodda Sta$t.s to,e1|j-b"6ffi, p*""rpA aod io**", as aproprbte,-and, in additiorL may convett anyincome intercst into a unitust intsest, *'u,rniUu*t interest to an inoomJ i61crest''s itr"* nf ail as prcvided[S*tf* fiL"l}4lof the Florids Stsh]tes, despitc any prcvisionof those sec.tions to the contarY.

16J2 Use of rrcome. Except as otherwise providd h this Ttrst Agreement'and in additiou to all othei' availabfi sourc,es' to er&ciry- lts djscretion in the tlse of'income fiom the assets of the rrust to s*isfy the liabilities dcssibed ia rhis TrustAgreement without accountability to auy beoeficiary

16.23 Seyer or Join Trusts. To sever aoy trust on a fiactional basis into two ormors sepalate tu$ts, and to scg'egale by allocation to a spalate accqmt or tust a,p.rifi"'r*o*t tom, aportloo if, L'a specific asset inclgded in any tusl Thc lluteemay coosolidate tro,o ;';;; ffi;tt ti"ifra,rg tusts ustod by differeat tanderors)heving idcntical b"""fi"iJ;;; and Lnditiois into a sirUle tust A tust qeared by;;;; ;r:**UA"Uon

",iU U" tated as a separate tust.for:jll pru?9fes {om the

date on which tne serrcraoce oi consolidation is effective, and wilt be held on the samebeneficial terms and .;;d*; as those before the severaace or consolidalion' Inoomeearned on a consouda;d or. sevsred amouul portion, or spccific asset affrr theconsolidatioa o, *u.rilor is effectivc will p6; *iA t1at amomt, portion, or ryecificasset.

1624 Consolidatcd [lrnds. unless incmsistent uith other pro$sions :.19:Trust Agrcemnl to hold two or morc tusB or other filnds in olre ot'lnorE consolroatootunds, in uihich th" ;;;; tusts or funds have undivided intercsts, except that anaccounting must be r"offi to eech tust sbowiag its rmdividsd intqests in those funds'

1625 Yaluations. In making diftibutions or allocdions urder the terrrs of&isfrust Agree,ment t" U"

"JrJ ," of oi*ti61,tar daie, the Tn1stee 111ay use asset valuatioos

obtaired for a date ,**tra]brv rfor" to ttut partiarhr date (zuc},as a quarteily olosingdate beforc or aftil tt"t a"t"iit, in the Trusde's judgment, obtaiaiug appraisals -o.'.ory'deteruinations of'valil * t[JO*t would tesuft in rrnnucetm'y opos, ard if in &eir""t*tl"agn*t, the fair martet value as determiud is sr'rbstantially the ryme as. o1ttrat actual dala IhiE pat;S.ph will not apply if valuation ona specific date is required;;*;-" q,r"ur;;;t6i a tg}r bonefit, inctuding any dedgction, adit, or mostfavorable allocation of an exemption'

TRr.Er AGrEExlsxI FotAlLAr{}lAutrs2l

HAY000117

lfJ6 Incorporation. To incorpm'afe any business or vcntul, aad to continue*y *i*orporafed brsiaess tfuat the Trostee determines to be not advisable toinootporate,

l6JT Delegation, fo delegale periodically among themselves the authority toperfom any ast ofaduinisuatiou of aay tust"

16JB Advrnces. fo make sash advarces or loaas to beneficiaries' with orwitbout-scurity- f o make a ioint purchase wi& or to make a sale at Iess thaa &ir marketu,11;;; my beneficiary of

"

t*i created mderthis Agremeng to make loans withoutinterest or at less tlan market Iate inteoest to aay beireficiary; aod to enter into my otheitansastion or qgrtrment whetber or rot of a commgrcial natue with any beneficiaryrrni* the Trustie, in the exeruise of sole and absolute discretion of the Trustee, maydetermine to reflect nrtat would be the wishes ofthe Graotor'

16J9 Investtrent Manager. To employ ary invesment mamgement ryvtcejfrnarciBl institutio4 oi ri*it- igaoization to advise the Trustee and to handle allinvwments of the TrG and to refrer all accourtings of funds held on its hhalf mdrcu$odial, agmcy, or other agrrnents. If the Trrstee is ao individual, tlreee cosB may befit;;;p*G of administation in additionto fees and comuissions"

16.30 D,eprcciation" Io dcduct tom all rcceipts attibutablc to depreciablep*p"rty u *o"rU" J6**"e for depreciation, computed in accordance with gqrerally;*b* accourtiug prinoiples consistently aPplied'

l6j1 Disclsim Assets or Porers. To disclaim aoy asseE othetwise passing otany fiduoiary powerc perUining to any tust created hereuada, by o

l6J4 Addittogl Powen; for Incomo-Prcducing Real Estite. In addition tothe o&er polprs set foilh abone or othqwise confend by law, the Tlustee has &ef"U"*"g p,ot ot with reqpect to any incom+prodlcing t81propelty whioh is or maybeoome apart of the Trust Estate:

. 1o rctain and operate the property for as long as it dee$s advisable;

. To contoln dircct, aod manngF the property, ths nannec.and",ccnt "fii *t i participadon in these operations, aud to

delegate all orany part of its zupeivisorypowEl to otberpersons th* it selects;

. fo hire and dischargc employees, fix their compensaiior" aud define thsirduties;

. To invest ftmds in otbet laud holdings and to us &ose funds for allimproneme'lrts, olrratiots, or other similm puposes;

. E:rcept as otherwise povided with lespsct to mandatory incomedistib,utiors, to relain any amormt of'the net earnings for wor*ing Ap,t"la"a ottar p,"poss tbat ii aeems advisable in conformity with sound andefficient managemeirq and

. To purchase and sell machinery, equipmeng-and Ypli:: of all kinds as,re"&.d for the operation add msirtensnce sf ths laod [sl.li'tgs.

16,35MlDagementofBusinGss'Totakepatli".themmagement-o-fanyb,siness in which iniestment is retained or made under this Agreement and to delegateduties with rcspect to such mana8mcBt, with the regursite -Poffis, to any mp]oyee,'nenqger, petner or as*o"iafe of icU business, without liability for such

delegatiol; to;ffi, *p*d, limit or otherwise fix and changc the opei'ation or policy o-f gnV.suchbudDel; *a to *t with respect to aoy othel tnattel'in conrrcction with any zuch bwiness;to dj*t a" the risks oi*V

"r"h britin"st, my p1t 9r all 9f Sf.Trust Estaie, for sucttL*

",

p*m as the Trustee fu tk exercise of sole and absol*e discretion, of thefru*ee Lry determine; to advance Bongy or other preperty to any such lusinessi to;"di,;*$"suUortiaareh * otfr**ire of casn or sesudties to any such business ard tog,r*r"ft"" tt" to*, of others made to any such business; to borron' money for any nrchilil;, eitber alone or.wi& othcrposons interested tb'reiIl' and to secute suctr loan ori"*r by a pledge o, *ortpg. of io,_ part of' any Tru-st *Sut to select and vote fordirectors, Far@f,s, assocblsi and officers of my such blsine3s; to act as dittcp-rs,*o1ir.I ;i fl"it"b fr;;i assogiares_-ana olbcers of aoy sush busincss eithrtfiria*ffy or *o,:E an offio"t or officers if the Trr:stee is a corporatiot-qq t9receive compeosatioJtom strch busines: for so acting to otg, into stooltolders'affiens oitt

"orp."tio* in rvhich the Trust Esfiats has an iaterest and/or with the

Jockholders of such coporations; to liquidate, eithei' alone o-r jointly with othem'-anysuch business or any tnd;rt io *y sut U.rsiness; and generally to exercise any and allDowerB as tb ftuste may deem necessarywith respect to tlre contintraoc,e' manaSemxxL'ol"

o, liquidation of any such business'

Irusr AmEE[aE{r roRAl [AI{ ]L{Y}ci

HAY0001 19

16"36 Mrn*gement of Renl Property. To mannge,.M against losstsubdividg partition, dsvelop, impmve, *-Gugt, lease or othilwise deal with any real*"*t;iiot"r*t, O"*irilfriih mry fory at aoy tire a part of mv Trust Estate; tosatisfy and discharge ;;-*t*J tb" term of *y mo*gag" theroorr; to demolish' rebuil4;*r.ir",-r.n i1aoi'nnt" alterations from tims to time in any of the stucttues qpon anysuch real propegC 1olpd itd iott *A pspslg any suclr real paoperty for buildingpurpo.*q to consauctlJ uqip hildings mA ogren stusrfirrs u!.ol-aoy t:th t"'l'*i*ay'*a b msk; *y,ind all otrq improlemeuts of any kind or ohamcteru&ats@vef in

"onnecion *,iA tn" developmeut ind improvernent thmeof; to exocute tbe

necgssary insilgmentg"ia *r**tt to LffeoUrate tbc forcgoing powf,s' including tlrcgranting of opious in couection thel ewith-

1637 Purchase of Llfs InsulBrcc. subjeot to the provisions of the Alticleentitled ,1rsrtratrcc pr;;j;J i.*to shall haw tbe power ro Frrchase life insruanceon the life of any fordi;id"tl; \,vftich any bcneficiary under this Agreement maV have a3insurable intercsg

" ** iri" ani ior*of sp[tdoilar altangcme{rt with respect p such

insuance, including "

*pfit-aoff* unang"m.it with aoother tust of which asy Tlusteeunder this Agreement is'acting as a Trust* notlvithstaodiog that such arangemeot mayconstitute an act of self-deling; to p8y aay premiumt oT.Ty such life iosllfance

policy

held rurder tUir .q.g";*ifil".ilti *ti i"-,ttp""t to-sai{ insurauce policies held ,ndctthis Agreemsnt a"* t*"'i"-time atl qtious, ,ieht& 9tectigns.ald privileges exerpisablewith lrspcct to said r"fi"io i*foai"S, iot ni fiioiaa to, the right to demand and collestfromthecompanyorcompaniesissuing.saidpoliciestt.*:hp'.oceeq,"*t'.ll.Tpapble ro rhe frustee; ;-,i""tpd; TaiUaogc'tnc lcneng$ies thereunder' provide4bowevei, tbe Grantor'Lay;tC desiqqged is such beneficiary; to modiff, excharge'surrende,'o, cancel *i]"t po6cics ol insurarce; to bonow upon and qleaqe-aav -syttpoticy in connection ilth ;-1"*; to assign *d A-tut,,rc *y. 'od all of the righlsthereuoder to orfor the benefit of any uens,tfiuy of th. : utrsq to direct the diryosition

ofdividcods o1. *pt*; io ;;; said policias into difforent forms of insurecc; aod toelect methods ofiettlement with respeet thereto'

16JS Rigbts ln Natural Resourccs. To drill' tesg explorc, maftItain, developand otbeiwi* r.pfoUIiti" J;"rj"i"tri oi6 others,^*y *9 all property-in which;; ;*,

"r*"d^,rd;.this Agreement *"i hryq aq Ii6ts or interests of whatsoevr

kind or natule witu respect io orl, ga", ,rin"rats, timber or other ashlral rsourceqwhef&er originally

"d'Jih;JGfl subsequently a.nuird,..3d to pay the *'tt

,o6expellsc thereof, toguihg with all delay reotats, boti*"l ro-Valt\+ ovcrridi"g royalties'ftilting and operating oq,sllss' til(cs, assessmnt8 and other chargcs 9d bude,ns incon$ction tnercm,ith"to it" i"to operation, ftrm-ouf pooling or rsilization ageeumtsh;;;t"n with *y ot all of such riglts or interests; and to g:fiast, Imove' ploe'ess'convert, rctain, store, sell or a

exercise of'sole d absolute discletioa of the fnstee, mey detcrmine, md to provide fortU" p*-.ra care and cornfort of any one or mote of the baeficiaries in aoy maotrerwbdsoever.

16.40 Peruit Bencfieiarts to oecupy Propedy To peruit of any one ormo-Ieof the benefioiaries of thc tnrst seated rrnau Ans fuieenrent, as tbc Trustcc, m theixercise of sole and absJutc discrction of'the Tnrstee, may determine, to oocupy any rcal

dp"rt and to uree arry tangible pasorral qopefy forlni'8 qqt oftte tust otr such tslmsus ii*t"r, in ttre e.xsfise if rofl aa6 ab;lute dissttion of the Trustee, Insy detumioe,Whether fOr tent, rcnt-fu, in consideration of'paynent of tarees, instuance, maintenanceo, *aio.y repeirs, or otherwise. Ilx addition, the Tru$ee may invest tho proceedsreceived do.-tte sale of such a residence in a differcnt resideoce for rse by such abeneflci*y"

16.41 Treotmcnt of Additionat Property' If anyorp adds or is deemsd to addprcpetq, to a trust c[eded uuder this Agreentent by gft or-bequesg the Trusbe, ia tbeli""i.l of sole and absofute disqetim of tre frustee, may bold the added prolefiy as arqmr"t trrt wfth tems identical to the tust to ufrioh it would have bem added.

16.42 Dlsffibutious in Kind. To nake distibutioos in kind and to cause anydistibr*ion to k composed of caS, poporty or undivi&d trytignal sharos in pro'pertydifferent in kirld fi"m ty other disributitn

"ritUo,* regBrd to the irrcomo tax basis of'thc

pmperty disnib*ed to any beneficiary ot'any fiust'

16.{3Prope*yYeetlnginaMinor.IfP,ope'ty,.4s*tircomeorprincipal,vests in a minor, ilt" iru*t* iiafUorAea &ut *,re4rired)-to hold and manage thcpr"p"rt as donee of' a power- dtring miloritf

-until the minor attains majotiry (si"t *i"rA under ttre tad of the miriofs domicilc), ard to orercise in respect 9f Ftpropurty ard the income all powus oonfgrred by traw 91 tbe-doye of 1 PoJver duringilirority, and shall rwsive G **p"*ation ttey would receive if'holding the ptopettyas fflstee of a separate uust utrder this Agement

16.44 Reepture Tax. To negotiate and ocec$e ary aglcemetrts rclating to my*""pt* tax which'oay in the futgrJbe-imposed with rwpect to ptoPerty excludcd ordeducted Am Glantoi's grcss estate fot Fedelal estate tax pulpofs- Under nocircurnstaoces, bowerycr; may aay such agree,ment provide tbat liabilify fot any t-ecaph{etax will te as-sumea Uy-or imposed upon propcrty which pass8s by rmscr of Gmntot'sdearh in a maffirer.u&icU was i-ntended* +rotrry for tbe ctracftable deduction fol Fedemlestrate tax puposes-

16.45 Treatuent of Quelifid Revocable TrustTo join in rnaking au 9!e{onunder Sectio4 645 of the Codi to treat ey qualified revocable tust (as defined in thatr"ctlol creatod by Crrantor as pafi of Grantor's estate for income ta!-nurryses, and tom*ei6rioi" in111*iegl any adu$meots and allocations of'disfibuable let iocome' taxliabilities, and ottm coilequences of whakver lstllre resulting fiom that election, whichO" ir*t"e, in the Trusteds sole and absolute discretion, mey deerr fo be appcpria&"Trustee sh"lt not be held liable to auy person or ectity interosted in Grarto/s estate fol'any election made (ornot made) in good faitb,

IhUsI ASBEEMBrI MR ArlJ\X HAYME

HAY000121

16.46 Right of Election. In the event that the fnxtee stlall have a choice or aright oI' eleetion -with regArd to tal( on Crrantods Bstate (including without liaitation,seloting d6e$ for valuing property in Grantor's gloss estate for' Estste lfi plrposEs,claimid special us" vuldtiors, makiug an electioo with regrd to

-a- qualified

.*grvdion easenett or a quslifed family-oumed business intercst" claiming aryadministration aryeilp as a deductioa fol income tal( putposes or for estate tar( purposEsrallocating Grantor's GST tax exemptioo, or applying for or olaiming an errtansion ol'thetime ia wli"A to file the Federal eststc tax rfirm oI'to Pay any portion of the tax), theTnrstee shall have ths authority to make sroh choice as the Truste, ifl the Tnrstee's soledisqtion, may deem advisable, without regard to the effect rryon the respectiveintaestsof the pelsominteresed in Grarrtot's estate. Tb fnrstce shall be furthet authorize4 butshall in [o elrent be required to make adjushents betweea any such intercsts tocompe,!$ate br any adversi effect theleon of any suc! clcice. Frrtha; the Trustee shallnot 6e held liable to Bry pennn or ntity intarcsted in Grantol's eetate for any electioumade (ornot rnade) in good faith.

f6"47 Applying Iucome rnd Princlpel, fo make aay ryplication ofprincipal orincome for the beneft of any boeficiary by paSmeut to sucb pe$otr oI persons(irrcluding, brf without limitation, otha tr:sts, estates, individuals and institutions) as theiluteg la tt

" arercise of sole and absolute discrEtion oI. the Trustee, determines

(including, but without limitation, a tust of 'rfiioh any Trustee uder this A$eernent is

ifso actnl as Trustee, and wtrether such trust \r,as fiated Pusuant to arxhority getedto the Trustee under.this Ageunent or othsrwise); the written receipt ol'the peson orpelsor6 so pard shall be a fuil aischarge to the hustee fiosr all liability with respectih"rut , *d *y such paym.ent or applicatioa may be made without bond, withoutintervention of auy grrardiao" coDsavator or oommittee, and without the olds of anycorEt

16.48 Delegaflon of Powen to Co-Trustee. To delegate any duties or -powo6,

discretionary or otherwise, to a Co-Tnrstee or any ottrcr po'son or institutior for suehperiods and'rryon such tcrms ad conditiors Es rnay be designated in an ac&nowledged*ifro irsUumeort deliverpd to such Co-fru$ee, otlrer person or institution; and if suchduties or polrrErs are delegated to a Co-Trustee, the fnrsEe so

-delegating any duties orpowenl unOe, ttis Agreement *rall have ao fiuther responsibility with respect to theixercise of sush drrtiel or powets so long as zuoh delegation shall remain in effecg andany such deleption shall be rwocable by a similar instrument so deliveled at any time"

The powers $antd to the Truste undel this Agrwrrurt in ard by thisAgreement may be exercised in whole or in part md fiom time to time, and without ooultaihorizarioq and shall be deemed to be npplenental and not o

AnrlcI.E 17Etwnwug*rnu Pnovrsrons

The fotlowing rules govern administatiou of the Trust with reryect to assets that could

cawe the Trustee t, i";;i.bititior environmenat contamination or hazardous umsts'

lT.tYestiugofTiflo.Titletothefollowingtypesolasryrswillnotvestinanyfrus&e 6ncludin* u oi""o*r'T*rste uihen it begi,s to serve) u*tl

the Trustee xecules

a writeu insfimiot accepting title to those assets:

. Rpal property ot slry intlest of any 1*ure in real propertr (iacluding*ortg"gut secured by real ploperty)' and

.AnyinterEstinapartnaship,limitedliabilitycolpany''oeloselyheld*rpor"i-oitttthlums'*l p'operty-?1 * i"tt:tin real property md rnnitrich the Tnrsee would ha; ti" ,ririty to vote or otherwise p6,dcipatpi"tUu ilsgem; and contol of the entiEls operations"

If the Tnrstm rtfirses to accPt title to an gt$et that has revet tm nart of this Trust' titleto that asset will ,rrot to tt" t uorf*o,

"t pil * .*U other persons (other tban the

Truste) 8s rnay uu pl"rii'Jiy-.ppu"uur*.ru*. If a successor ny@ reltses to acoepttitle to nrch an asset accepted by the gl, i,,ntte, thc 4i9r- Trustee (o' his or herpersonal neprmeotati.,4 ;ii;1i"* t i UriA lUt t" *O "imi*stet t&et asst urril it

is

dishibuted, sold, or.;t#;. dirG_J.oi or gmil-other relief is santed by a courthaving judsdi.tioo or-J-[" ir.rrt. 'Uotit it i"ccpts title to such m asset' the Trustee willn"". io na"Uary drrty with ruIP@I to that asset'

172 Audie. The Tmstee may rquire envfuorurental ardits aocopmble to it tobe made at any time at the expmc of'the Trust

l7sLisbility"Thelrusteewillnotbeliabletoan}beoeficiaryforanyclaimsagainsr or losses i;;;i;y-tue-rnst.uecauo oi "o*ptiance with

laws regulatiag

Gvi*om*ta "*oJio"toJ or hazaraoris;*B'

inciuaing il*:ffi*:ilfffir*trffi"t ",

cleaning up propelty,- iaoruring expnsos-qdmiqisfiative or ruAifiipr;odiog.,-ma estatnsning rcserves.for suchryry:yfl::if amounts

"rp*dtd;AA-tn"i;ot oI'the trPpe$y*: The Ttustee may requue

in&mnities or other arrangements *ftfu"Ory to dthat r'!tt p*i*t and hold it bmdessfiom liability that di&t be incrurcd for-Lviron,mfat cotrbmitrdion or hazardoussubstancs.

:l7.4ottrerLaws-Theseprrvisons.atainadditimtoother.remedialpowelsanA rights given to fiduciades under applicable law'

ARIICr"g18Srrcmr, BusINEss PRovlsroNs

The following provisions apply ro my otoscly-held stock or oths business interests held

inthisTnts"

TRTJST Ag:TEETGNT FON, AIITN HAIA'ES

HAY000123

ls.IsubchapterSstock.Despite.any.olherplsvisionsofthisTtustAgreemenf if a trust ;;"td in this ht6.**rrt is tl becomJ tre owner of, or alreadyoums, stock io a corporatio, tut t* au election in eftct (ot * that propose-s to^rnak1an election) tnOer Sustio; 1362 of the Infs.8sl Revenue Ciee (an "S Corporatiol)' a1dthat tust would nr11 othelwise be permitted to be an S Coryomtion shaleholder'' thefollowing provisions will aPPIY:

(a)ElcetingSmrllBusinessTrust'Thernrsteeinitsdiscretionmsyelect for the tsust to become an Electing Smau Businoss rrust ('ESBI') as defined intheIntmal Reveur:e Code-

o)QuatilledSubchaptersTrust.If.thelrusteedoesnotcsusethefiust to become an pSBT, Ue ir.nt"t snAt set aside the S Corporcion stock in a seFlstetust for the crurent i"#re u**ciary of such trust, so thai a Qulified strbchaptee' sTrust (,,eSSf,) elecdn u,,6* S*to" 1361 of tbe fntsral Revenue Code mn be fildnrith rcepect to that ;rtt If u nu.t bas moe than one pamissible c*rot incomebeneficiarS the lustiitalf A"iO, that S Corporation gtock into shares so that there is ashar. for eacb of th.-ikun;G tm rniog aescenaanrs, per_stirPes- The frustee shallhold eaoh share as

";e*J;OSsT f"' tht peYPdy'ibd abov' and each such

person wi1 bE tte sofqiloedcifr of ]s or her QSST. fq 9" greatest e'dent possible'the Trrstee shall qdministcr each QSSf uader &d &rms of the tust from urhich it

was

a"in"a, Utt srbject to tbe following ovariding provisions:

(1) Consent. The Trustee shall uotiS the bmeficiary of'eachspamte tust prmptly tbat a QSSI election mrst be filedwith the In6td'Rerrenue s-ervice Thueaffer, each*neficiary

"n* mu a dmely and proper QS|I ellction

withthelntematReve,[ueservice.If.absoefciuyfailsgrefitses to ,out

"

tbe QSST election, the lrustee Sall makean ESBT elestioa for ttat trrst" ff'ths beneficiary does,*" O" QSSi elegtioa, then his or het separate tntst willbe administered as set forth below.

Ol Income Payments Dtning the beneficiarls life' the\-' Tr;t* tuar p*v all uet incom" of' the tust to thebeneficiary (*d ;rly to that beneficiary) iu quartlly ormore fiequot i$tallmeotc fhe benefieiuls incomeiottt*t iL tb tlst will terfiinate oa &e earliu of his otherdeathorthetsminatio'nofthetustunderitstelms'

(3) Princtpal Invasions' If' the beneficiuy t ottrerwiseentitled to recsive principal disnibutions, the Ttustee mayO-itiot" prin"lp"i Aorir tUat rypame tust drning thebencEciarls lifi orly to or for the benefit of thatbeneficiarY (and no one else)'

Inr.lst Ac*rs*rpn Fo[ AtraN IIAYXB7E

HAY000124

(4) Finat Distributior. If'the QSST is tqmirated drning thebeneficiary's life, the llustee shall distibtrte alt remainiagassets of thd ryarde trust to that beBsficiary" If thebaeficiary dies be.fore that trxt's termiMion, allrcmainitrg assets of the QSST are to be dis0ibuted 8sprovided- in the oiginal uust, brrt nrbject to thisSectiur 18.1.-

(5) Terminadon of QS$f Status" If a separate qu$ wolldcease to quali& as an S Corporation shartholdu; theTrustee in its discretion may: (i) make an ESBT electionfor that separate tus| or (ii) disfiibute all S Corporarionstock to the beneficiary. Ttre Tnrstee in its discretion alsoEay oonvelt a QSST to an ESBI, whether or uot thebeneficiary has conseoted to QSSI ta&etrt and, if thebeae,ficiuy coments, rnry convert an ESBT into a QSSI.

ft.2 Managemrnt and S*Ie of Busiross Interests. The Granbl auticipatesthat a great psrcElrtagc of the Trust EsEte will consist of an interest in variow closelyhe6 colporations rrJ pafine$hips (all collectinety refened ts as the "Bwiness Entities,"whethes oae or more). If the disposition of &ese Business Entities has not otherwisebeen pmvided for U the Grantor's d*t\ therr, in addition to my otha'authorrty gantedby thit Tltst Agreemenf the following will apply:

(a) Oporation and SaIe. fbo Trustee shall use its discretion iuparticipating in ttre operarioa of'the Business Entities and in selling the interest "* 9"brsin&s tr*tities. ihe Truste" is specifically anthorized to sell an interest in theBusinsss Entities to aily partner; officer; or empl,oyee of th business, to any individualTrustee, or to any beirefciary of'this frust.

(b) Partuershtps, In addition to tbe pou'els desoibed above, thefnstee is directed to dstelmine rrhether the effectlng of any measules with tespect toany partoelship interwe would be of beirefit b the beneficiaries of the frust or of theGriutofs .rt*" If it is deemined thc oe or rnote rneaswes should be effected, theTrustee shall take such actious as are rcquired to effect these neasrres" The aeasufEsthat may be effested iaclude, but are not limited to:

. tlrc continuationofthe rlustesapartns inanyofthepartuetships;

. the distibution of selected property by the pxtnerships to the Tnrst or itsbeneficiaries;

. the acquisition of any additional ownership intqest in the partner$iPs;

. the liquidation oI'any intercst inthcpafinerships;

IltAir AG8ETMEHI For. AltAltHAtl,Gs29

HAY000125

the filiag by the paxtnetships of a timelv election undel either Sectiors754 or 1n$) ol the Intemal Revenue Code to adjust the basis ofpartnership propelty"

(c) Supplcme-ntal Powen. In addition to the powers pretriously giveoand the powqs lurrmaated in Articlp 16, the Granor gfues the Ttustee the followingadditional ponrers witb regaxd to any tansactions relating to the Business Entities:

Employment of Personnol. To hire md discharge officersand- employees fot the Business Entities, fix theircompcnsation, and define their duties, inoluding the right toempioy any bernficiary (ol individual Trustee) in mycapacity-

Inveetment in Busirgs" fo invest ottrer ttrst fimds in theBusiness Entities; to pledge other asse8 of the flust assecrriry forloans made to the Business Entities; and to loanfrads from the Trust to the Buiness Entitics-

Sale or Purchase of 0{felings' To participate as seller orptrchaser in public or private offelings for the salc of'anyit",ntties or parurership interests iu the Business Eatities;to etrter into aly related asleemcnts containingrepreseotations, war:anties, and indemnity provisions; andtoincrs' Iiabilities in comrcctioa with thcs trarsactions-

Chauge of Busineso Form or Scopa To convert anycorporatiou into a patBership, sole propliaorship, otirritra [ability company, and to iliminish, alatge, otchmge tbe scope ornatrrc of any business,

Busines as Separatc Eatity; Accountings' fo teat theBusiness Eutitiss as an entity sepamte tom &e fttst, Inits accormtings, the frustee may Eport the earnings al9condition of the Busiaess Entities in acoordance withstandard business accormtiug plactices-

Rotendon of Erruings" To retsin in the business such netearnirgs for wolkiag caPital and other pruPoses as ttteTrustee dse,ms advisabla

Addifioual Fees,, Io receive additional compensation forits orta effolts and orpertise relating to ths BusinessEmities. Such compensation may be paid as a dfuestds ormanagEc's fee or as a guaranted pq'rlent, all of whtch willte remittea to th TtusEe, oI may be charpd directly as anrarpgement consultation fee by tbe ftustee-

(l)

Q'

(3)

(4)

(o

(6)

a

IXJST A(NEEI$ETT FOT ATTTS' }IAYMES30

H4Y000126

(d) $tandards ol'Rhk and Trustee's Liability. rhe Grarsor is awarethat certain risks are irherert in the opoation of any bwiness-and erollts thI.q'Trustee s,iU be ,"q,rird to make decisions uing a

.rmsonaUe bgsiaess risk. standad in

ffii"e *tU tU. ',ir"a*t iarotof' rule. fherifole, the Grautor direots that the Trqsteewill not be held U"Uf.ll-*V-toss resutting from- tn9-eteotion .md oneratioq of anyhsiness unlss s*t lor* ;u-fts Jit

"tf, noln its bad faith or willfirl uiscoadrrct In

d6lsrmining liabitity f*lio6ur, it shouldbe considered tbst thc frustee is e6gaging in aspeodative-enterprise at the Graatods exprtss IEquEst'

,-,r.*Iiffi;*IoNsAry insurance policies acqufued by orpayable to the rrustee as an asset ofthis Trust areto be adminisEred as follows:

19.1 Payment ol'Premiums" The frustw may pay fiom the net income orplioclpal of the Trust alrygremirlins ot asses$nen8 "poo cty insurance

policies that itirons unOertUe terms of this instrumert

lg.2CollectionofPolkryProceeds"Upontkd3lLof.aninstrred,theTrusteestratt pr,ocess dl"Lirr fbr p"l-*t

"f a"tfn Ueuifts pa1'able to the TrustEe' [f paynent

of any poticy i* *rrrl*ior(o**o, the.rnrsrce rrill-n"t be obligared tg beqln legal;;;fuil; zu

"oUJ.i' *rot ii is inaemaified to its satisfacti'on for all coss'

including attornqy's fees. fhe Trustee may lepay any pelson, inc,luding iSelf' froa the

Trust for any aaraoces-* ,r.p*r incuned io ut6miti"g to collest death benelits onsuctr policies-

r93 Trustee Protection, The Trustee will have no liability or tqpoasibilityfor any loss resulting fr'o* G ajt*" of any insr:rmce componv and its inability to pay aclaim under,*y i**fr"r pJii"V r.q**a-byrry Irury:. .the Trustee rvill bo undernoobligation to invest *;*ffiil*curn"rai"a in any life insurgoe policy ovmed by theTrtsL regardtess of thl i*"tm"ot yield on such vahre within the poli-Wg compared tothe net investnent $&;hi;h *,,Li be o31aind outside the policy" Tbe Tr,stee will aotbe liable or accountable to anydre for the e-xaeise oil'nonexJ'sise of any

rights' b:aefits'opioas, or privileges;d#ip"iry tgfd in this Trust, including the o'ption to borrow*"i* rh" irru nuroo to ;t i i ui6o investment yield outside the policy-

lg.4RespousibfitieooflnsurstrceCompenicc"|o-insrrrancecompanywillU, ."qpo;ibb f", idrpe5*il 9{ *y insngance prmeeas by the Trwtre' Payment tothe rrustee of.the bemefits due with rBpest to any irusrrance policy !eld-3s- rytt of $errust will completely diseharge tbe insuarc company tom any fiuther liability undertbtpolicY.

*"#::";r3*.20.lPerpetuittceProvisioa.Despitemyco*traly.provisionsofthisTrust

Agmmenq tnr s6ru-oi-"ucl benefciary wilfvest 0" tUt beneficialv or his or ber es;hte)

IxIIcI Ac,rncnl rotAurrN HAYLlEt3l

HAY000127

immediately prior to the expiration of'th1 longest frxed p$iod allowed by the }loridanG ,q,gti# Perpetuities after the Grantot's death

202Qualiliedplaoproeeeds.Ifanyfunds-fiomqualifiede,mplqcelen9fitplrns, individuat retireil-erri***tt, o, otholproputty fr-om souyes specified in Sectiou2039 of the lr$emal l&;;e"d. (coUectvity i"f"ircA-to asthe "Accoun6") becomeavailable to the Trustee of auy trust cleafert rnrAel tnis frlst Agreemen! then none ofthose Accounts *V #,*A ii, p"i OirryUy or indtuectly, aoy dLU* or expenses of theGrantor or of his

"tt6" iU" bt'*tot inieds thst t53 Accolnts be payable-to tust

beneficiaries *no *, ia*tif.Ue and *ht ,* treated as "designated beoefi