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IN WITNESS WHEREOF, the Plan Administrator (by executing the Adoption <br />Agreement), the Trustee and the Trust Administrator have executed this restated Trust <br />Agreement by their duly authorized agents on the dates set forth below their names, to be <br />effective on May I6, 2007. <br />UNION BANK OF CALIFORNIA <br />"Trustee" <br />By: <br />ignature <br />~/oGt it ~u <{~vi <br />Typed or printed name o <br />Its: (f r cP {~y~s r o.(~o~t.-~~ <br />By: <br />Signature <br />Typed or printed name <br />Its: <br />Date: _-- ~ f °Z~~~-0 D ~- <br />UNION BANK OF CALIFORNIA <br />BUSINE88 TRtJBT <br />C~jAPLIANCE AP A~ AL <br />BY ~~ rt'`"G^ <br />DATE~._~ ~-oo~ <br />PUBLIC AGENCY <br />RETIREMENT SERVICES <br />"Trust Administrator" <br />By: <br />Signature <br />Daniel Johnson <br />Typed or printed name <br />Its: President <br />Date: ri1aS(~o~7 <br />24 <br />NB I :657192.8 <br />