0000950116-04-002631 Sample Contracts

HANOVER FOODS CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN TRUST AGREEMENT (Effective January 1, 2002) AMENDMENT NO. 1
Employee Stock Ownership Plan Trust Agreement • August 30th, 2004 • Hanover Foods Corp /Pa/ • Canned, fruits, veg, preserves, jams & jellies

Hanover Foods Corporation, a Pennsylvania corporation, hereby adopts this amendment to the Hanover Foods Corporation Employee Stock Trust (“Trust”). This amendment is adopted pursuant to Section 8.1 of the Trust.

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