EXHIBIT R THIRD AMENDMENT TO TRUST AGREEMENT This Amendment Agreement, is made as of the 30th day of November, 1999, by and between MORGAN STANLEY DEAN WITTER & CO.., a Delaware corporation (the "Conwany"), and STATE STREET BANK AND TRUST COMPANY, a...Trust Agreement • February 18th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
R E C I T A L S - - - - - - - -Voting Agreement • February 18th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
VOTING AGREEMENT This Termination of Voting Agreement (the "Termination Agreement") by and among MORGAN STANLEY DEAN WITTER & CO., a Delaware corporation (the "Company"), as successor to Morgan Stanley Group Inc., and STATE STREET BANK AND TRUST...Voting Agreement • December 7th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
EXIHIBT Q AMENDED AND RESTATED VOTING AGREEMENT This AMENDED AND RESTATED VOTING AGREEMENT (the "Agreement") is made as of the date set forth below by and among Morgan Stanley Dean Witter & Co., a Delaware corporation (the "Company"), the individual...Voting Agreement • February 18th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies • Delaware
RECITALS:Trust Agreement • December 7th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies • Massachusetts
EXHIBIT U CONSENT AND AGREEMENT To Morgan Stanley Dean Witter & Co.: I hereby acknowledge that the voting arrangements to which I was subject pursuant to any of the following agreements or certificates (collectively, the "Agreements") have been duly...Consent and Agreement • December 7th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
R E C I T A L S: - - - - - - - -Trust Agreement • June 9th, 1997 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
EXHIBIT S CONSENT AND AMENDMENT To Morgan Stanley Dean Witter & Co.: I hereby acknowledge that the voting arrangements to which I was subject pursuant to any of the following agreements or certificates (collectively, the "Agreements") have been duly...Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • February 18th, 2000 • Security brokers, dealers & flotation companies
