The Whitpain Township Manager and the Whitpain
Township Finance Director are hereby appointed as the Chief Administrative
Officers of the plan. The Whitpain Township Manager and the Whitpain
Township Finance Director, as the agents of the Township, are authorized
and directed to execute the attached amendment and restatement of
the plan and the attached amendment and restatement of the trust. The Whitpain Township Board of Supervisors is hereby confirmed
as the trustee of the trust.