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EXHIBIT 99.6
FIRST AMENDMENT TO TRUST AGREEMENT BETWEEN
FIDELITY MANAGEMENT TRUST COMPANY AND
GENENTECH, INC.
THIS FIRST AMENDMENT, dated as of the first day of May, 1994, by the
between Fidelity Management Trust Company (the "Trustee") and Genentech, Inc.
(the "Sponsor");
WITNESSETH:
WHEREAS, the Trustee and the Sponsor heretofore entered into a trust
agreement dated July 1, 1991, with regard to Genentech, Inc. Tax Reduction
Investment Plan (the "Plan"); and
WHEREAS, the Trustee and the Sponsor now desire to amend said master
trust agreement as provided for in Section 15 thereof;
NOW THEREFORE, in consideration of the above premises the Trustee and
the Sponsor hereby amend the trust agreement by:
(1) Amending and adding the following mutual funds to the
"investment options" portion of Schedules "A" and "C", as
follows:
Fidelity Asset Manager Fund
Fidelity Asset Manager: Growth
Fidelity Asset Manager: Income
IN WITNESS WHEREOF, the Trustee and the Sponsor have caused this First
Amendment to be executed by their duly authorized officers effective as of the
day and year first above written.
GENENTECH, INC. FIDELITY MANAGEMENT TRUST COMPANY
By: /s/ XXXXX XXXXX By: /s/ XXXX X. X'XXXXXX, XX. 4/4/94
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