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EXHIBIT 10(i)
Amendment of Trust Agreement
RESOLVED, that, effective May 16, 2001, the Trust Agreement between
Xxxxxxx Purina Company ("Company") and Wachovia Bank of North Carolina,
N.A. ("Trustee"), dated as of September 15, 1994, (the "Trust
Agreement") be, and it hereby is, amended in accordance with the
provisions of Section 11 of the Trust Agreement, to provide that the
assets held by the Grantor Trust created by such Trust Agreement shall
be subject to the claims of the creditors of the Company, and to the
claims of the creditors of any subsidiary of the Company which incurs
liabilities to its employees under the Benefit Plans and Programs
identified in Schedule 1 of the Trust Agreement; and
FURTHER RESOLVED, that X.X. XxXxxxxx, X.X. Xxxxxxxx and X.X. Xxxxxxx
be, and each of them hereby is, authorized to do any and all acts and
execute any and all documents they, or any of them, deem necessary or
desirable to effect the foregoing amendment, subject to approval by
Nestle Holdings, Inc. and Wachovia Bank of final language of the Trust
Agreement evidencing such amendment.
