SEVENTH AMENDMENT TO THE CONNECTICUT NATURAL GAS CORPORATION OFFICERS RETIREMENT PLAN TRUST AGREEMENT
SEVENTH AMENDMENT TO THE
CONNECTICUT NATURAL GAS CORPORATION
OFFICERS RETIREMENT PLAN
TRUST AGREEMENT
This Agreement made as of the 25th day of April, 2000, by and between the Connecticut Natural Gas Corporation, a Connecticut corporation with its principal place of office in Hartford, Connecticut (hereinafter referred to as the "Company"), and Fleet National Bank, a bank with trust powers having a principal place of business in Hartford, Connecticut (hereinafter referred to as the "Trustee"),
W I T N E S S E T H
WHEREAS, by Agreement dated January 9, 1989 (the "Agreement"), the Company and The Connecticut Bank & Trust Company, N.A. entered into an Agreement entitled "The Connecticut Natural Gas Corporation Officers Retirement Plan Trust Agreement"; and
WHEREAS, Fleet National Bank has succeeded to the trust business of the Connecticut Bank & Trust Company, N.A., and is currently serving as trustee; and
WHEREAS, the parties reserve the right to amend the Agreement in Article X, Section 10.1 thereof, subject to the conditions set forth therein; and
WHEREAS, the Agreement has previously been amended six times; and
WHEREAS, the Company wishes to amend the Agreement in the particulars set forth below;
NOW, THEREFORE, the Company and the Trustee agree as follows;
1. By deleting Section 5.2(n) of the Agreement, as heretofore amended, and inserting in lieu thereof the following:
"(n) Notwithstanding the foregoing, in no event shall the Trustee invest in shares of stock of the Company or any affiliate thereof."
IN WITNESS WHEREOF, the parties have caused this Seventh Amendment to be duly executed and their respective corporate seals to be hereunto affixed as of the date first shown above written.
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CONNECTICUT NATURAL GAS CORPORATION |
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Its Vice President Human Resources |
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FLEET NATIONAL BANK |
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Its Vice President |
STATE OF CONNECTICUT )
) ss HARTFORD
COUNTY OF HARTFORD )
Personally appeared Xxxx XxXxxxxx of Connecticut Natural Gas Corporation, signer of the foregoing instrument and acknowledge the same to be his/her free act and deed as such ___________________ and the free act and deed of said
corporation before me.
S/ Xxxxx X. Xxxxxx
Notary Public
My commission expires: June 30, 0000
XXXXX XX XXXXXXXXXXX )
) ss HARTFORD
COUNTY OF HARTFORD )
Personally appeared Xxxxxxx X. Parent of Fleet National Bank, signer of the foregoing instrument and acknowledge the same to be his/her free act and deed as such Vice President and the free act and deed of said
corporation before me.
Xxxxxxx X. Xxxxxxx
Notary Public
My commission expires: April 30, 2004
