0001193125-07-232934 Sample Contracts

Contract
Agreement of Resignation, Appointment and Acceptance • November 2nd, 2007 • Hawaiian Electric Industries Inc • Electric services • New York

AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE, dated as of October 19, 2007, by and among Hawaiian Electric Industries, Inc., a corporation duly organized and existing under the laws of the State of Hawaii and having its principal office at 900 Richards Street, Honolulu, Hawaii 96813 (the “Company”), U.S. Bank National Association, a national banking association duly organized and existing under the laws of the United States of America and having a corporate trust office at 100 Wall Street, 16th Floor, New York, New York 10005 (“Successor Trustee”) and CITIBANK, N.A., a national banking association duly organized and existing under the laws of the United States of America and having its principal corporate trust office at 388 Greenwich Street, New York, New York 10013 (“Resigning Trustee”).

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