AMENDMENT NO. 1 TO THE
AMENDED AND RESTATED TRUST AGREEMENT
DATED DECEMBER 1, 1997
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED TRUST AGREEMENT,
dated as of December 1, 1997 ("Trust Agreement"), made as of the 18th day of
August, 1999, by and between THE PITTSTON COMPANY (the "Company") and THE CHASE
MANHATTAN BANK, as Trustee (the "Trustee").
Pursuant to Section 13(a) of the Trust Agreement, the Company
and the Trustee agree to amend the Trust Agreement as follows:
1. The introductory sentence of Section 2(f) of the Trust
Agreement is hereby amended by substituting the date "September 1, 2001" for the
date "September 1, 1999."
2. The Trust Agreement, as hereby amended, shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment
No. 1 as of August 18, 1999.
THE PITTSTON COMPANY
By: /s/ Xxxxx X. Xxxxxxxx
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Xxxxx X. Xxxxxxxx
Vice President -- Corporate Finance and
Treasurer
THE CHASE MANHATTAN BANK, Trustee
By: /s/ Xxxxx Xxxxxxx
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Xxxxx Xxxxxxx
Vice President