ARTICLE 1

General Provisions

Section 1.01.  Creation of Trust

2

Section 1.02.  Appointment and Acceptance of Trustees

2

Section 1.03.  Trust is Irrevocable

2

ARTICLE 2

Management

Section 2.01.  Establishment of Accounts

2

Section 2.02.  Initial Deposit of Trust Stock

3

Section 2.03.  Actions of Trustees in General

4

Section 2.04.  Exercise of Trust Stock Voting Rights

5

Section 2.05.  Disposition of Trust Stock

6

Section 2.06.  Investment and Distribution of Funds in Deposit Account

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Section 2.07.  Control of Trust Litigation

8

ARTICLE 3

Trustees; Trust Expenses; Indemnification

Section 3.01.  Independence of Trustees

8

Section 3.02.  Number, Resignation, Succession and Disqualification of Trustees

8

Section 3.03.  Standard of Care and Indemnification of Trustees

9

Section 3.04.  Payment of Other Trust Expenses

11

Section 3.05.  Additional Rights and Obligations of Trustees

12

ARTICLE 4

Books and Records; Tax Reporting

Section 4.01.  Records

14

Section 4.02.  Tax Reporting

14

ARTICLE 5

Amendments; Termination; Governing Law

Section 5.01.  Amendment

14

Section 5.02.  Termination

15

Section 5.03.  Governing Law

15

ARTICLE 6

Miscellaneous

Section 6.01.  Assignments

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Section 6.02.  Third Parties

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Section 6.03.  Notices

15

Section 6.04.  Individuals Authorized to Act for the FRBNY

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Section 6.05.  Entire Agreement

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Section 6.06.  Successors

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Section 6.07.  Remedies

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Section 6.08.  Waiver of Jury Trial

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Section 6.09.  Jurisdiction; Venue or Inconvenient Forum; Consent to Service of Process

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Section 6.10.  Headings

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Section 6.11.  Perpetuities Savings Language

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Section 6.12.  Sever ability

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Section 6.13.  Counterparts

17