Amendment to Trust 1, __________, ("Grantor") of ________________, hereby amend _________________ ("Trust") as follows: ____________________________________________________. Except as expressly modified by this Amendment I approve, ratify and affirm the Trust. Date: _________________ Grantor _________________ Trustee STATE OF _________________ COUNTY OF _______________ This instrument was acknowledged before me on this __ day of __________, 20__ by Grantor, __________________ and Trustee, ___________________. ___________________ Notary Public My Commission Expires on: