Investment Committee Uses in Agents and Administrative Personnel of the Committees Clause

Agents and Administrative Personnel of the Committees from Amended and Restated

Agents and Administrative Personnel of the Committees. The Benefits Administration and Investment Committees may employ agents and such professional, clerical and other administrative personnel (which may include personnel of the Company) as may reasonably be required for the purpose of fulfilling such Committees duties hereunder. Such agents and administrative personnel shall carry out the duties and responsibilities assigned to them by the appropriate Committee, as applicable. Expenses, costs or fees necessarily incurred for such purpose shall be paid as provided in Section 16.2 (Administration Expenses, Costs and Fees) hereof.