0000909518-14-000007 Sample Contracts

AMENDMENT NO. 2 TO WMI LIQUIDATING TRUST AGREEMENT
Trust Agreement • January 13th, 2014 • WMI Liquidating Trust • Savings institutions, not federally chartered • Delaware

AMENDMENT NO. 2 TO WMI LIQUIDATING TRUST AGREEMENT, dated as of January 7, 2014 and effective as of such date (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 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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