Second Amendment of Trust Agreement

Second Amendment of Trust Agreement



Second Amendment of Trust Agreement made on (date), between (Name of

Trustor) of (street address, city, county, state, zip code), hereinafter called

Trustor, and (Name of Trustee) of (street address, city, county, state, zip code),

hereinafter called Trustee;



Whereas, the Trust Agreement made by Trustor and Trustee on (date) provides

that the Agreement may be altered or amended by a written statement indorsed

on or attached to it and signed by Trustor and Trustee; and



Whereas, Trustor and Trustee did amend the Agreement by a writing signed and

dated (date); and



Whereas, Trustor and Trustee now desire to make further changes in the

Agreement as so amended.



Now, therefore, by the power so conferred on Trustor and Trustee, they further

alter and amend the Agreement as amended, as follows:



(Specify Amendments)



In all other respects Trustor and Trustee ratify and confirm the provisions of the

Trust Agreement.



The parties have executed this Second Amendment of Trust Agreement as of the

day and year first above written.





________________________________

(Printed Name and Signature of Trustor)





(Name of Corporate Trustee)





By:_____________________________

(Printed Name and Signature of Officer)



STATE OF ________________

COU