Trustee by-Law Agreement Sample Contracts

Adopted August 1, 1996
Trustee by-Law Agreement • August 8th, 2014

The undersigned, being all of the trustees (the "Trustees") of The Doris Duke Charitable Foundation (the "Foundation"), a charitable tax-exempt foundation created under the Last Will and Testament of Doris Duke (the "Will"), in order to set forth the Trustees' understanding regarding the orderly governance and operation of the Foundation, hereby adopt and agree to be bound by the following by-laws (the "By-Laws"):

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