SIXTH
TRUSTEES
A. Each of the Trustees, acting singly, shall have the right to
designate one or more additional or successor Trustees to act with him or her or in
his or her place. If either of the original named Trustees is no longer acting, then
any successor or additional Trustee shall have the right to designate one or more
additional or successor Trustees to act with him or her or in his or her place.
B. Designations shall be in writing and may be revoked in writing
by the maker thereof, at any time prior to the qualification of the Trustee so
designated.
C. Any Trustee may resign by giving notice to take effect on the
date specified in said notice, except that if the resigning Trustee is the last acting
Trustee, and no successor designated pursuant to the provisions of this Article is
available to succeed him or her, then his or her resignation shall not be effective
until he or she designates a successor and such successor qualifies to act.
D. A Trustee may resign or qualify only by a written instrument
mailed or delivered to a Trustee then acting, or if none, to his or her successor, in
the case of a resignation, or in any case to the Grantor.
E. The Grantor shall have the power at any time and from time to
time to remove any Trustee of the Trust by a written instrument, duly
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054803
CONFIDENTIAL SDNY_GM_00200987
EFTA01364277