VOTING TRUST AGREEMENT AMENDMENT
EXHIBIT 9.2
VOTING TRUST AGREEMENT AMENDMENT
Whereas, the persons, listed below (hereinafter referred to as the “Certificate Holders”) wish to amend the Voting Trust Agreement entered into as of December 4, 1989 (hereinafter referred to as the “Voting Trust Agreement”) to extend the term of the Voting Trust created in that Agreement for an additional twenty years from this 3rd day of November 2007 to further effectuate the purpose of that trust.
NOW, THEREFORE, in the interests of continuing to stabilize and enhance the voting power of the shares held in trust, the Certificate Holders for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, have agreed to extend the term of the Voting Trust Agreement by amending paragraph 4 of that Agreement to provide for the Agreement to remain in full force and effect for twenty (20) years from the date of November 3, 2007.
All other terms of the Agreement remain unchanged.
In WITNESS WHEREOF, The parties hereto have hereunto set their hands as of November 3, 2007.
Xxxxx Xxxxxxxx 1984 Trust |
| Xxxxxx Xxxxx 1998 Trust | ||
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By | /s/ Xxxxxx Xxxxx |
| By | /s/ Xxxxxx Xxxxx |
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| Its Trustee |
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Xxxxxx Xxxxx 1985 Trust |
| 1983 Xxxxx Family Trust | ||
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By | /s/ Xxxxxx Xxxxx |
| By | /s/ Xxxxxx Xxxxx |
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| Its Trustee |
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Xxxxxx X. Xxxxx 1984 Trust |
| Army X. Xxxxx Alpine 1998 Trust | ||
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By | /s/ Xxxxxx X. Xxxxx |
| By | /s/ Xxx X. Xxxxx Alpine |
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Xxxxxx X. Alpine 1998 Trust |
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By | /s/ Xxxxxx X. Alpine |
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| Its Trustee |
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