lieu of a Paseedng of the notict of •Dirietors itraccorilanieiritt thi4eairsk::. Corporation Law of the Pnited Solon yagin 1stinds•(the traCL") and. ware .Qrpotice givemin connection.isidt dierneitingpursoant to thitati • . • • • • : . • . . • . • • •••• . • : . . i• WHEREAS, ilinaoeisl trust COMpa