0000909518-12-000255 Sample Contracts

AMENDMENT NO. 1 TO WMI LIQUIDATING TRUST AGREEMENT
Trust Agreement • August 7th, 2012 • Wmi Holdings Corp. • Savings institution, federally chartered • Delaware

AMENDMENT NO. 1 TO WMI LIQUIDATING TRUST AGREEMENT, dated as of August 1, 2012 and is effective as of March 19, 2012 (the “Amendment”), is made by William C. Kosturos, as liquidating trustee (together with any successor or additional trustee appointed under the terms hereof, the “Liquidating Trustee”) of the WMI Liquidating Trust (the “Liquidating Trust”) and consented to by each voting member of the Trust Advisory Board of the Liquidating Trust.

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