Exhibit 3
AMENDMENT TO VOTING TRUST AGREEMENT
Pursuant to Section 5 of the Voting Trust Agreement
("Agreement") dated December 29, 1992 by and between Xxxxxxx X. Xxxxx,
Xxxxxxxx Xxxxx, Xxxxx X. Xxxxx, Xxxxxxxx X. Xxxxxxx, Xxxxx X. Solvang and
Xxxx X. Xxxxx, as depositors ("Depositors") and Xxxxxxx X. Xxxxx, as
trustee ("Trustee"), the undersigned Depositors and Trustee hereby amend
the last sentence of Section 3.01 of the Agreement to read in its entirety
as follows:
"Notwithstanding the foregoing, after six years from
the date hereof, the Trustee may not sell the stock
without the approval of the beneficial owner."
Dated December 12, 1997.
DEPOSITORS: TRUSTEE:
/s/ Xxxxx X. Xxxxx /s/ Xxxxxxx X. Xxxxx
Xxxxx X. Xxxxx Xxxxxxx X. Xxxxx
/s/ Xxxxxxxx Xxxxx
Xxxxxxxx Xxxxx
/s/ Xxxx X. Xxxxx
Xxxx X. Xxxxx
/s/ Xxxxxxxx X. Xxxxxxx
Xxxxxxxx X. Xxxxxxx
/s/ Xxxxx X. Solvang
Xxxxx X. Solvang
/s/ Xxxxxxx X. Xxxxx
Xxxxxxx X. Xxxxx