Qualified Plan Amendment

WHEREAS, the employing company named below (the “Employer”) sponsors a Qualified Plan (the “Plan”) for the benefit of its employees, and

WHEREAS, the Employer has the right to amend the terms of the Plan which are reflected in the IRS regulations for the Plan, the following resolutions are hereby adopted:

RESOLVED: to amend the Plan as outlined below in "Specifics of Qualified Plan Amendment," as the stakeholders see fit and most beneficial to the involved parties, and

FURTHER RESOLVED: that from and after the effective date of this amendment, the amendment has altered the Plan, and

FURTHER RESOLVED: that no vendor, participant, consultant, Trustee, investment manager be held liable for such act, and

FURTHER RESOLVED: that all parties are conducting this amendment in good faith efforts to help all involved parties, and

FURTHER RESOLVED: that the effective date of this amendment shall be the date outlined below.