0001193125-07-070248 Sample Contracts

AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE
Resignation, Appointment and Acceptance • March 30th, 2007 • Delhaize America Inc • Retail-grocery stores • New York

This Agreement of Resignation, Appointment and Acceptance, dated as of April 19, 2006 (this “Agreement”), is made by and among that issuer or other person who is identified in Exhibit A attached hereto (the “Exhibit”) as the “Issuer” (the “Issuer”), the guarantors listed on the signature pages of this Agreement (the “Guarantors”), The Bank of New York, a banking corporation with trust powers duly organized and existing under the laws of the State of New York and having its principal corporate trust office at 101 Barclay Street, New York, NY 10286 (the “Bank) and The Bank of New York Trust Company, N.A., a national banking association duly organized and existing under the laws of the United States and having its principal office in Los Angeles, California (“BNYTC”).

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AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE
Resignation, Appointment and Acceptance • March 30th, 2007 • Delhaize America Inc • Retail-grocery stores • New York

This Agreement of Resignation, Appointment and Acceptance, dated as of April 17, 2006 (this “Agreement”), is made by and among that issuer or other person who is identified in Exhibit A attached hereto (the “Exhibit”) as the “Issuer” (the “Issuer”), the guarantors listed on the signature pages of this Agreement (the “Guarantors”), The Bank of New York, a banking corporation with trust powers duly organized and existing under the laws of the State of New York and having its principal corporate trust office at 101 Barclay Street, New York, NY 10286 (the “Bank”) and The Bank of New York Trust Company, N.A., a national banking association duly organized and existing under the laws of the United States and having its principal office in Los Angeles, California (“BNYTC”).

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