Written Plan of Benefits. After determination of the detailed basis upon which payments of Benefits is to be made pursuant to this agreement, the same shall be specified in writing by appropriate resolution of the Directors, and set forth in the Plan Documents, subject, however, to such change or modification by the Directors from time to time as they in their discretion may determine. All such changes or modifications shall be similarly specified in writing by appropriate resolution of the Directors and set forth in the Plan Documents. The Summary Plan Description for Active Participants, the Summary Plan Description for Retired Participants, the Group Master Contracts issued to the Directors and any amendments or modifications to such documents which are adopted from time to time are expressly incorporated herein and made part of this agreement.
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Samples: Agreement and Declaration of Trust, Agreement and Declaration of Trust, Agreement and Declaration of Trust