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TABLE OF CONTENTS <br />PREAMBLE <br />ARTICLE I THE TRUST AND DEFINITIONS ........................................ ..............................1 <br />1.1 The Trust ................................................................................. ..............................1 <br />1.2 Definitions ............................................................................... ..............................2 <br />ARTICLEII PARTICIPANTS .................................................................... ..............................4 <br />2.1 Investments ............................................................................. ..............................4 <br />2.2 Payments ................................................................................. ..............................5 <br />2.3 Additional Participants After Initial Execution ...................... ..............................6 <br />2.4 Termination of Participation ................................................... ..............................6 <br />2.5 Receipt of Statements and Reports; Requests ......................... ..............................6 <br />2.6 Representatives ....................................................................... ..............................7 <br />2.7 Liability ................................................................................... ..............................7 <br />ARTICLE III TRUSTEES AND THE BOARD OF TRUSTEES ................ ..............................8 <br />3.1 Selection of Trustees ............:.................................................. ..............................8 <br />3.2 <br />Board of Trustees .................................................................... ..............................8 <br />3.3 <br />General Powers ....................................................................... ..............................8 <br />3.4 <br />Legal Title ............................................................................... ..............................9 <br />3.5 <br />Power to Contract, Appoint, Retain and Employ ................... ..............................9 <br />3.6 <br />Meetings ................................................................................. .............................10 <br />3.7 <br />Delegation; Committees; Bylaws; Policies; Procedures ........ .............................10 <br />3.8 <br />Term ....................................................................................... .............................10 <br />3.9 <br />Vacancies ............................................................................... .............................10 <br />3.10 <br />Costs ....................................................................................... .............................10 <br />3.11 <br />Investment Officer ................................................................. .............................10 <br />3.12 <br />Public Proceedings ................................................................. .............................10 <br />3.13 <br />Telephone Participation ......................................................... .............................10 <br />3.14 <br />Liability .................................................................................. .............................11 <br />3.15 <br />Insurance ................................................................................ .............................11 <br />ARTICLE IV PROGRAM ADMINISTRATOR .......................................... .............................11 <br />4.1 Appointment; General Provisions ......................................... ..............................1 l <br />4.2 Monthly Statements ............................................................... .............................12 <br />............................................. ............................... <br />4.3 Reports ....... .............................12 <br />4.4 Investment Activities and Powers .......................................... .............................13 <br />4.5 Daily Calculation of Program Value and Rate of Return ...... .............................14 <br />4.6 Administration of Program .................................................... .............................14 <br />4.7 Resignation and Removal ...................................................... .............................15 <br />4.8 Liability .................................................................................. .............................15 <br />#4350219.1 <br />