EFTA01472231.pdf

EFTA01472231 EFTA01472232 EFTA01472233 BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trusty, the undersigned Trustees, DARREN K, INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both ofDARREN K, INDYKE or RICHARD KAHN as Trustee of the Trust and upon the said designated successor Trustee's qualification by executing this instrument to evidence her acceptance of such designation and her agreement to execute her duties as Trustee to the best of her ability. Dated: October 31,2014 DARREN K. IN DYKE, Trustee V RICHARD KAHN, Trustee The undersigned, ERIKA A. KELLERHALS, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27,2006 of the BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to the best of her ability. October 31,2014 Dated: ERIKA A. KELLERHALS, Trus>e Receipt acknowledg^ by; t JEFFREY E. EPSTEIN, CranfoT BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. SELLER as a successor Trustee of EFTA01472234 the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust and upon the said designated successor Trustee's qualification by executing this instrument to evidence his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability. Dated: October 31, 2014 DARREN K. INDYKE. Trustee RICHARD KAHN, Trustee The undersigned, HARRY I. SELLER, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute his duties as Trustee thereof to the best of his ability. Dated: October 31, 2014 L HARRY I. BELLER, Trustee Receip^C'krid^^ Iged by: JEFFREY E. EPSTI or BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27,2006 (the 'Trust"], the undersigned Trustee, DARREN K. IN DYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 DARREN ICINDYKE Receipt acknowledged by: r )ENEY E. EP^TEIN^GraotoT / i' • " IJJMd. RICHARD KAHN, Trustee HARRY 1. Seller, Successor Trustee 421 ERIKA A KELlERHALS, Si^essor Trustee BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27,2006 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee EFTA01472235 of the Trust, effective as of the date hereof. Dated: October 31,2014 RYcHARD KAHN Receipj^knowftdged by:_ jEFFREY E. EPSTE1NVcian^ y DARREN K. IN DYKE, Trustee // AkRY-L^LLER, Successor Trustee ERIKA A. KELLERHALS,kccessor Trustee EFTA01472236