EXHIBIT 10.3.1
FIFTH AMENDMENT TO SPLIT DOLLAR LIFE INSURANCE AGREEMENT
COLLATERAL ASSIGNMENT PLAN
This Amendment relates to that certain Split Dollar Life Insurance
Agreement made as of the 13th day of June, 1980 between CITY NATIONAL BANK and
THE XXXXXXXXX 1980 INSURANCE TRUST (the "Agreement") and shall hereby amend
paragraph 7 thereof to provide that the Agreement shall terminate on May 15,
1998.
Except as amended by the foregoing, the Agreement shall remain in full
force and effect and without any other change.
This Agreement is made and agreed to as of this 15th day of May, 1995.
THE XXXXXXXXX 1980 INSURANCE TRUST CITY NATIONAL BANK
By /s/ Xxxxx Xxxxx Xxxxxxxxx By /s/ Xxxxxxx X. Xxxxxxx, Xx.
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XXXXX XXXXX XXXXXXXXX Its Senior Vice President
Trustee ------------------------------
By /s/ Xxxxxxx Xxxxx Xxxxxxxxx
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XXXXXXX XXXXX XXXXXXXXX
Trustee
CITY NATIONAL BANK
By /s/ Xxxx Xxxxxx
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XXXX XXXXXX Assistant Trust Officer
Trustee
