0000950137-08-014344 Sample Contracts

AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE
Resignation, Appointment and Acceptance • December 10th, 2008 • Reinsurance Group of America Inc • Accident & health insurance • New York

This Agreement of Resignation, Appointment and Acceptance is made by and among that issuer or other person who is identified in Exhibit A attached hereto (the “Exhibit”) as the “Issuer” (the “Issuer”), The Bank of New York, a banking corporation with trust powers duly organized and existing under the laws of the State of New York and having its principal corporate trust office at 101 Barclay Street, New York, NY 10286 (the “Bank”) and The Bank of New York Trust Company, N.A., a national banking association (“BNYTC”) duly organized and existing under the laws of the United States and having its principal office in Los Angeles, California.

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