Title Documents submission

8K5715P60187 and other governmental laws, statutes, ordinances, rules and regulations, including, but not limited to those governing the use of the lands, improvements and appurtenances held respectively by the Trustees and the Proprietors, subject to enforcement by appropriate governmental authorities, and in full conformity with all restrictions contained in the original Deed of Trust. FOURTH: THAT there shall be three Trustees at all times Each Trustee shall be a Proprietor or a person over the age of eighteen (18) years whose primary residence is located on any Benefitted Lands and whose primary residence shail have been located on any Benefitted Lands for no less than five (5) years at the time of appointment as a Trustee. Each Trustee shall be appointed for a twelve (12) year tern and may be appointed for successive terms, except that Charles Segal shail serve a term that shall expire four years (4) from entry of the Order attached hereto as Exhibit B, Bernard Berkowitz shall serve a term that shall expire eight years (8) from entry of the Order attached hereto as Exhibit B, and Charles Stanziale shall serve a term that shall expire twelve years (12) from entry of the Order attached hereto as Exhibit B. Each Trustee, other than the Trustees named herein who shall serve for the terms set forth herein, shall be appointed by the Committee of Managers (as hereinafter defined) and approved by the Proprietors In the event that any Trustee shall die, resign or become incapable, in the unanimous opinion of the Committee of Managers, of fully serving as Trustee hereunder for reasons of ill health of any nature, the Committee of Managers shall, as promptly as practicable, and in any event within one hundred and eighty (180) days after the death, resignation or finding of incapacity by the Committee of Managers, appoint a replacement Trustee who shall serve for the remainder of the term of the Trustee so replaced, subject, however, to the approval of the Proprietors at the next 10 | H 1