USCommunication Services, Inc.
First Amendment to
VOTING TRUST AGREEMENT
THIS FIRST AMENDMENT TO VOTING TRUST AGREEMENT ("Agreement")
is made as of December 1, 1997, with reference to that voting
trust agreement dated May 1, 1997 ("the Trust"), between and
among Xxxxx X'Xxxxxxx, an individual; Xxxx Xxxxxxxx, an
individual; Xxxxx X. X'Xxxxxxx, an individual; Xxxx Xxxxxxxxx, an
individual; Xxxxxx Xxxxxxx, an individual; Xxxxx Xxxxxxx, an
individual; Xxxxxx Xxxxxxx, an individual; Xxxxxxxx Xxxxxxx, an
individual; Xxxxxxx Xxxxxxx, an individual; Bruce's Truck Stops,
Inc., a California corporation; Xxxxx Xxxxxxxxx, an individual,
Xxxxxxx Xxxxx, an individual; Xxxxxx X'Xxxxxxx, an individual;
C & B Investments, a Trust; Xxxxx X. Xxxxxxxxx, an individual;
Xxxxxx XxXxxxxx, an individual; Xxxx Xxxxx, an individual; Xxxxxx
Xxxxxx, an individual; Xxxxxx X. Xxxxxxxxx, an individual; Xxxx
Xxxxx, an individual; Xxxxxxxx Xxxx, an individual; Xxxxx X.
Xxxxxxxxx, an individual; Xxxxxxx Xxxxx, an individual, Xxxxxx
Xxxxxxx, an individual; Xxxx Xxxxxx, an individual; Xxxx Xxxxxxx,
an individual; and Xxx Qasm, an individual ("Certificate
Holders") and Xxxxx X'Xxxxxxx ("Trustee").
RECITALS
A. The Trustee subscribed for the purchase of 1,250 shares
of common stock in NATIONWIDE TRANSPORTATION PRODUCTS, INC., a
Delaware corporation ("Company") and those shares have since been
issued to Trustee.
B. On August 19, 1997, the name of the Company was changed
to U.S. Communication Services, Inc.
C. On November 26, 1997, the Company effected a 16,000 for
1 stock split, and while the number of shares held by each
Certificate Holder as provided in the Trust has been adjusted
accordingly (whether or not so reflected in the voting trust
certificates), the percentage of outstanding shares attributable
to each Certificate Holder has not changed.
D. The Certificate Holders and the Trustee desire to amend
the terms of the Trust as set forth hereinbelow.
AGREEMENT
1. REPLACEMENT OR REMOVAL OF TRUSTEE. Paragraph 3(e) of
the Trust is amended in its entirety to read as follows:
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In the event Xxxxx X'Xxxxxxx should resign or
otherwise be unable or unwilling to serve as Trustee,
the successor Trustee shall be Xxxx Xxxxxxxx. In all
other events, in case of a Trustee's death,
resignation, or inability to act, the owners of two
thirds of the shares subject to this Agreement shall
elect a successor Trustee to act to act under this
Agreement. Any Trustee may be removed from office by
the affirmative vote of the owners of two thirds of the
shares subject to this Agreement.
2. FURTHER ACTS ON TERMINATION OR WITHDRAWAL. In the
event of Termination of the Trust as set forth on Paragraph 4
thereof, or upon the withdrawal of a Certificate Holder under
Paragraph 6 thereof, Certificate Holders shall execute such
reasonable documentation and engage in such further acts as are
reasonably required by the Company, its successors or assigns, to
effect the transfer of stock in the Company from the Trustee to
the subject Certificate Holder(s) upon the surrender of that
Certificate Holder's endorsed voting trust certificate. Such
documentation and acts include, without limitation, execution of
an investment representation letter or other documentation
reasonably required by Company in order to secure registration of
the stock of Company under federal and state securities laws, or
to otherwise secure the transfer's federal and state exemption
therefrom.
3. CONFIRMATION OF TRUST. As amended by this Agreement,
Certificate Holders and the Trustee confirm the Trust, and all
provisions thereof shall remain in full force and effect.
Dated: December 1, 1997
TRUSTEE
_____________________________
Xxxxx X'Xxxxxxx
CERTIFICATE HOLDERS
_____________________________
Xxxxx X'Xxxxxxx
_____________________________
Xxxx Xxxxxxxx
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_____________________________
Xxxxx X. X'Xxxxxxx
_____________________________
Xxxx Xxxxxxxxx
_____________________________
Xxxxxx Xxxxxxx
_____________________________
Xxxxx Xxxxxxx
_____________________________
Xxxxxx Xxxxxxx
_____________________________
Xxxxxxxx Xxxxxxx
_____________________________
Xxxxxxx Xxxxxxx
_____________________________
for Bruce's Truck Stops, Inc.
_____________________________
Xxxxx Xxxxxxxxx
_____________________________
Xxxxxxx Xxxxx
_____________________________
Xxxxxx X'Xxxxxxx
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_____________________________
for C & B Investments
_____________________________
Xxxxx X. Xxxxxxxxx
_____________________________
Xxxxxx XxXxxxxx
_____________________________
Xxxx Xxxxx
_____________________________
Xxxxxx Xxxxxx
_____________________________
Xxxxxx X. Xxxxxxxxx
_____________________________
Xxxxxxxx Xxxx
_____________________________
Xxxx XxXxxxxxxx
_____________________________
Xxxxx X. Xxxxxxxxx
_____________________________
Xxxxxxx Xxxxx
_____________________________
Xxxxxx Xxxxxxx
-4-
_____________________________
Xxxx Xxxxxx
_____________________________
Xxxx Xxxxxxx
_____________________________
Xxx Xxxxxxx
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