0000950123-11-020538 Sample Contracts

AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE
Agreement of Resignation, Appointment and Acceptance • March 1st, 2011 • Bp Prudhoe Bay Royalty Trust • Petroleum refining • Delaware

AGREEMENT, dated as of December 15, 2010 by and among BP Exploration (Alaska) Inc., a Delaware corporation having its principal office at 1014 Energy Court, Anchorage, Alaska 99503 (the “Company”), The Bank of New York Mellon (formerly, The Bank of New York), a New York banking corporation having its principal corporate trust office at 101 Barclay Street, New York, New York 10286 (the “Resigning Trustee”) and The Bank of New York Mellon Trust Company, N.A., a national banking association having a corporate trust office at 919 Congress Avenue, Suite 500, Austin, Texas 78701 (the “Successor Trustee”).

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