0001065407-08-000767 Sample Contracts

AMENDMENT NO. 1 TO TRUST AGREEMENT
Trust Agreement • December 18th, 2008 • Alliance Bancorp Inc of Pennsylvania • Savings institution, federally chartered • Pennsylvania

This Amendment No. 1 to the Trust Agreement (the “Trust Agreement”) by and between Alliance Mutual Holding Company (the “MHC”) and the persons designated below as trustees (collectively, the “Trustee”) is dated and is effective as of December 17, 2008. The Trust Agreement was originally effective as of August 21, 1996. Capitalized terms which are not defined herein shall have the same meaning as set forth in the Trust Agreement.

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