AMENDMENT NO. 1 TO
AMENDED AND RESTATED VOTING TRUST AGREEMENT
This AMENDMENT NO. 1 TO AMENDED AND RESTATED VOTING TRUST AGREEMENT
(the "Amendment") made as of the 29th day of October, 1999, by and among S. XXX
XXXXX, XXXXXXXX X. XXXXXX, XXXXXX X. XXXXXXX, XXXXXXX XXXXX, XXXXX X. XXXXXX,
XXXXXX XXXXXX, XXXXX XX XXXXXX, XXXXXX XXXXXXXXX, XXXXXXX X. XXXXX, XX., XXXXX
XXXXXXXXX XXXXX, XXX X. XXXXX, and XXXXX X. XXXXX (the "Shareholders"), who are
the beneficial owners of certain of the shares of the issued and outstanding
common stock of TOP AIR MANUFACTURING, INC., an Iowa corporation (the
"Corporation"), and XXXXXX X. XXXXXXX AND XXXXXX XXXXXX (the "Voting Trustees").
WITNESSETH:
WHEREAS, the Shareholders and the Trustees are parties to that certain
Amended and Restated Voting Trust Agreement made as of the 15th day of
September, 1992 (the "Agreement"); and
WHEREAS, the Shareholders desire to amend the Agreement to extend the
termination date of the Agreement.
NOW THEREFORE, in consideration of the mutual promises and covenants
set forth herein, the receipt and adequacy of which is hereby acknowledged, the
parties to this Amendment mutually agree as follows:
1. Amendment. It is hereby agreed that Section 10 of the Agreement be
deleted in its entirety and replaced with the following:
"10. Termination. This Restated VTA shall terminate upon the earlier to
occur of the following:
A. January 4, 2005; or
B. the date on which the Shareholders unanimously agree to
terminate this Restated VTA."
2. Effect. Except to the extent expressly provided in this Amendment,
the terms and conditions of the Agreement shall remain in full force and effect
and shall be binding on the parties hereto.
Entered into as of the date first above-written.
/s/ S. Xxx Xxxxx
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S. Xxx Xxxxx
/s/ Xxxxxxxx X. Xxxxxx
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Xxxxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxxx Xxxxx
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Xxxxxxx Xxxxx
/s/ Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxx Xx Xxxxxx
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Xxxxx Xx Xxxxxx
/s/ Xxxxxx Xxxxxxxxx
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Xxxxxx Xxxxxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx.
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Xxxxxxx X. Xxxxx, Xx.
/s/ Xxxxx Xxxxxxxxx Xxxxx
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Xxxxx Xxxxxxxxx Xxxxx
/s/ Xxx X. Xxxxx
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Xxx X. Xxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
TRUSTEES
/s/ Xxxxxx X. Xxxxxxx, Trustee
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Xxxxxx X. Xxxxxxx, Trustee
/s/ Xxxxxx X. Xxxxxx, Trustee
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Xxxxxx X. Xxxxxx, Trustee
