Amendment to Article 4. (i) Subsection 4(b) of the Stockholders’ Agreement is hereby amended and restated as follows: (b) In the event that a designee of LAL or RSL ceases to be a member of the Board of Directors by virtue of resignation, removal, death or disability, then the Stockholder who designated such person, so long as he has the right to designate a nominee, shall designate another person to fill that vacancy.” (ii) Article 4 of the Stockholders’ Agreement is hereby amended by adding the following after clause (d) thereof:
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Samples: Stockholders’ Agreement (Estee Lauder Companies Inc), Stockholders' Agreement (LAL 2008 Marital Trust), Stockholders' Agreement (Estee Lauder Companies Inc)