CO-TRUSTEE RESIGNATION AND RELEASE/INDEMNIFICATIONWrigley William Jr • December 2nd, 2003 • Sugar & confectionery products
WHEREAS, Paragraph ( ) of Article of the Will grants William Wrigley, Jr. the power to elect to become a Trustee of the Fund; and WHEREAS, Section 4.1 of that certain Agreement Regarding Trusts dated as of , 2003, by and between William Wrigley, Jr., Alison Wrigley Rusack and Philip K. Wrigley, individually and in their Representative Capacities as defined therein (the “Agreement Regarding Trusts”), provides that William Wrigley, Jr. will resign as Co-Trustee of the Fund (the “Resigning Co-Trustee”) and Alison Wrigley Rusack will act as sole Trustee of the Fund (the “Remaining Trustee”); and
