Exhibit 4
TERMINATION OF VOTING TRUST AGREEMENT
WHEREAS, each of the record owners of shares of common stock of Sunrise
Resources, Inc., a Minnesota corporation (the "Corporation"), that are listed on
Schedule 1 hereto (the "Subject Share") and Xxxxx X. Xxxx (the "Voting Trustee")
entered into that certain Voting Trust Agreement dated September 26, 1996; and
WHEREAS, the stock certificates evidencing the Subject Shares have not
been transferred on the books of the Corporation into the name of the Voting
Trustee; and
WHEREAS, under paragraph 12 of the Voting Trust Agreement, the terms of the
Agreement shall automatically terminate in the event that, inter alia, the
Voting Trustee elects at any time to terminate this Agreement; and
WHEREAS, the Voting Trustee believes that it is unnecessary to complete the
implementation of the transfer of the Subject Shares to the Voting Trust
Agreement;
THEREFORE, pursuant to the power granted to the Voting Trustee under
paragraph 12 of the Voting Trust Agreement, the undersigned Voting Trustee
hereby elects to eliminate the Voting Trust Agreement ab initio.
Dated: April 30, 1997 /s/ Xxxxx X. Xxxx
-----------------
Xxxxx X. Xxxx, Voting Trustee
Schedule 1
Shareholders Number of Shares
Xxxxx X. Xxxx 1996 Grantor 431,999
Retained Annuity Trust
Xxxxxxx X. Xxxx Stock Trust 1,054,526
Xxxxxxx X. Xxxx Stock Trust 1,054,526
1
