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<br /> I�Ta'1'A011�MT O�' �PPOI�'f� ��D �CCSFTl1�Cs
<br /> , WHERF.�S, Vincant J. l�arfno ht�s givan notica of
<br /> . his r��iqnation as Co-Truotee und�r the =ndenturo dat�d
<br /> � lwqust i, 1940, aaonq Nortt�w��t�rn Publia s�rvic� Co�pany
<br /> �
<br /> � (th� "Coapany«) , The Chao� Natioaal Hank o! th� City ot Naw
<br /> ; York (Tb� Chas� Manhattan Bank (Natianal l�issociationj ,
<br /> , 1 succ��esor) as Trusta�, end Carl E. Buckley (Vinc�nt J.
<br /> ' Marino, �ucco�aor) n� Co-Truata�, by t,ncitton resiqna�ia�,
<br /> dated July 6, 1990, dslivered to ths Truatoe and to the
<br /> � Coa�pa�y, �uch rosiqnation to take e!lect upon the
<br /> � appointment ot a succ�ssor eligibla to act under said
<br /> . Indontura and the acc�ptanca by auch successor o!
<br /> trust��ship undor said Indentur�, a� in said Indenture
<br /> -. -- -_- ..-
<br /> • . _ grovidacl: anel - _ - - i-•
<br /> WHERF.�S, l�rticle XV o! said Indenture providas, R.�l
<br /> : a�onq othar thinqs, that the Co-Trusto� aay resiqn as such .
<br /> by wrftt�n reoignati.on a� horafnabovs d�acribed. and that _
<br /> � in cas� th� Co-Truoto� shall resic�nn the Truat4e ehall
<br /> appoint n nsw Co-Trustees and ,
<br /> WHERF•AS, the Trustes dssires to appoint C. J.
<br /> Hoinzelaann as succssaor Co-Trustae to oaid Vfncent 1. :.�..
<br /> � Karino under said IndQnture; and ,��
<br /> , WH$RF.�S, upon acceptance of such appoi�ntm@nt as
<br /> Co—Trustee under said Indentura, C. J. Heinzelmat�n shall,
<br />� without any further act, c�aed, or conveyartee, �e and beco�e
<br /> vested with all the estate, properties, riqhts� povers,
<br /> �
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