0001193125-11-045778 Sample Contracts

GRANTOR TRUST AGREEMENT BY AND BETWEEN ALTRIA CLIENT SERVICES INC., AS GRANTOR AND WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE
Grantor Trust Agreement • February 25th, 2011 • Altria Group, Inc. • Cigarettes • Virginia

This Grantor Trust Agreement (the “Trust Agreement”) is made this 23rd day of February, 2011 by and between ALTRIA CLIENT SERVICES INC. (“the Company”) and WELLS FARGO BANK, NATIONAL ASSOCIATION (“the Trustee”).

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SECOND AMENDMENT TO TIME SHARING AGREEMENT
Time Sharing Agreement • February 25th, 2011 • Altria Group, Inc. • Cigarettes

On January 28, 2009, Altria Client Services Inc. (“Operator”) and Michael E. Szymanczyk (“User”) entered into a Time Sharing Agreement (the “Agreement”). Pursuant to paragraph 12 of the Agreement, Operator and User amended the Agreement effective November 12, 2009. The parties wish to further amend the agreement effective October 14, 2010 as follows:

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