0000950129-08-000534 Sample Contracts

AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE
Resignation, Appointment and Acceptance Agreement • February 6th, 2008 • Sysco Corp • Wholesale-groceries & related products • New York

This Agreement of Resignation, Appointment and Acceptance, dated February 13, 2007, is made by and among Sysco Corporation and Sysco International Co., a wholly-owned subsidiary of Sysco Corporation; both herein referred to as the “Issuer” (the “Issuer”), U.S. Bank National Association, a banking corporation with trust powers duly organized and existing under the laws of the United States of America and having its principal corporate trust office at 5555 San Felipe Street, Suite 1150, Houston, Texas 77056 (the “Bank”) and The Bank of New York Trust Company, N. A.(“BNYTC”), a national banking association duly organized and existing under the laws of the United States and having its principal office in Los Angeles, California.

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