VOTING AGREEMENT This Termination of Voting Agreement (the "Termination Agreement") by and among MORGAN STANLEY DEAN WITTER & CO., a Delaware corporation (the "Company"), as successor to Morgan Stanley Group Inc., and STATE STREET BANK AND TRUST...Voting Agreement • December 7th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
RECITALS:Trust Agreement • December 7th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies • Massachusetts
EXHIBIT U CONSENT AND AGREEMENT To Morgan Stanley Dean Witter & Co.: I hereby acknowledge that the voting arrangements to which I was subject pursuant to any of the following agreements or certificates (collectively, the "Agreements") have been duly...Consent and Agreement • December 7th, 2000 • Affiliate STKHLDRS of Morgan Stanley Dean Witter Discover&co • Security brokers, dealers & flotation companies
