The Trust Board. On the Effective Date, a governing board of five (5) persons or entities shall commence serving as directors of the Litigation Trust (the "Trust Board"). The Trust Board shall initially consist of five (5) directors (each, a "Director") selected by the Creditors' Committee and listed on Exhibit B hereto. The Trust Board may from time to time set such procedures and rules, consistent with the Confirmation Order and the Plan, for the Litigation Trust and the Trust Board consistent with this Litigation Trust Agreement as it determines are appropriate.
The Trust Board
