VOTING TRUST AGREEMENT AMENDMENTVoting Trust Agreement • March 16th, 2009 • National Presto Industries Inc • Ordnance & accessories, (no vehicles/guided missiles)
Whereas, the persons, listed below (hereinafter referred to as the “Certificate Holders”) wish to amend the Voting Trust Agreement entered into as of December 4, 1989 (hereinafter referred to as the “Voting Trust Agreement”) to extend the term of the Voting Trust created in that Agreement for an additional twenty years from this 3rd day of November 2007 to further effectuate the purpose of that trust.
