X X X X X BROOKFIELD ASSET MANAGEMENT INC. (“Brookfield”) - and - BROOKFIELD BUSINESS CORPORATION (“BBUC”) -and – BROOKFIELD BUSINESS PARTNERS L.P. (“BBU”) RECITALS:
/s/ Xxxxx X Xxxx ------------------ ..................
Nxxxx X Xxxxxxx is hereby designated as the Chief Executive Officer and Chief Financial Officer and Jxxx Xxxxxxxxx is designated the General Counsel and Secretary of the Company, each to serve in such capacity until his earlier death, resignation or removal from office.
Xxxx X Xxxx, Chief Corporate Counsel of the Company, shall have furnished to the Representatives a written opinion or opinions, dated the Time of Delivery for such Designated Securities, in form and substance satisfactory to the Representatives, to the effect that:
/s/ Xxxxxx X Xxxxx ------------------- ..................
Xxxxx X X. Xxxxxxxx
Xxxx, Xx Xxxxxxxxxx, XX 00000 Attention: Xxxxx X. Xxxxxxxxxx, CEO Email: Xx.Xxxxxxxxxx@xxx.xxx with a copy to : Stock Yards Bancorp, Inc.
A G R E E M E N T S In consideration of the mutual promises, terms, covenants and conditions set forth herein and the performance of each, the parties hereto hereby agree as follows:
Xxxxxx X Xxxxxxxx --------------------------- Xxxxxx X. Xxxxxxxx
E N D M E N T For good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree to amend the Agreement as follows: