Form of Amendment or Termination. Any amendment or termination of the Trust shall be evidenced by an instrument in writing signed by an Authorized Officer of the Company, certifying that said amendment or termination has been authorized and directed by the Company or the Board of Directors, as applicable, and, in the case of any amendment, shall be consented to by signature of an authorized officer of the Trustee, if required by Section 8.1.
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Samples: Trust Agreement (Mid Atlantic Medical Services Inc), Trust Agreement (Mid Atlantic Medical Services Inc), Compensation Trust Agreement (Mid Atlantic Medical Services Inc)
Form of Amendment or Termination. Any amendment or termination of the Trust shall be evidenced by an instrument in writing signed by an Authorized Officer authorized officer of the Company, certifying that said amendment or termination has been authorized and directed by the Company or the Board of Directors, as applicable, and, in the case of any amendment, shall be consented to by be signature of an authorized officer of the TrusteeTrustees, if required by Section 8.1.
Appears in 2 contracts
Samples: Trust Agreement (Stock Employee Compensation Trust), Trust Agreement (Questech Inc)
Form of Amendment or Termination. Any amendment or termination of the Trust shall be evidenced by an instrument in writing signed by an Authorized Officer authorized officer of the CompanyCompany or a member of the Committee, certifying that said amendment or termination has been authorized and directed by the Company Board of Directors or the Board of DirectorsCommittee, as applicable, and, in the case of any amendment, shall be consented to by signature of an authorized officer of the Trustee, if required by Section 8.1.
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Form of Amendment or Termination. Any amendment or termination of the Trust shall be evidenced by an instrument in writing signed by an Authorized Officer authorized officer of the Company, certifying that said amendment or termination has been authorized and directed by the Company or the Board of Directors, as applicable, and, in the case of any amendment, shall be consented to by signature of an authorized officer of the Trustee, if required by Section 8.1.
Appears in 1 contract
Samples: Stock and Employee Benefit Trust Agreement (Browning Ferris Industries Inc)
Form of Amendment or Termination. Any amendment or termination of the -------------------------------- Trust shall be evidenced by an instrument in writing signed by an Authorized Officer authorized officer of the CompanyCompany or a member of the Committee, certifying that said amendment or termination has been authorized and directed by the Company Board of Directors or the Board of DirectorsCommittee, as applicable, and, in the case of any amendment, shall be consented to by signature of an authorized officer of the Trustee, if required by Section 8.1.
Appears in 1 contract
Samples: Benefits Trust Agreement (Ultramar Diamond Shamrock Corp)
Form of Amendment or Termination. Any amendment or termination of the Trust shall be evidenced by an instrument in writing signed by an Authorized Officer authorized officer of the Company, certifying that said amendment or termination has been authorized and directed by the Company or the Board of Directors, as applicable, and, in the case of any amendment, shall be consented to by signature of an authorized officer of the Trustee, if required by Section 8.1.
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