&AI,IAI{HAY}{ESEIFTII trBSTATED AI{D AMM{DED

THIS FIFTTI RHIAISD AI{D ALdEIiIDm IRIJSI AGREEI\dENT, is er

accordingto ite teffiE; and

WHEREAS, thesettlor and Trustee desire to furtheranend saidtrtrst agreeurent'

in its entirety, through the medirrur of this Restated Tnrst, {or purposes of ease and

corlenience of d'dministration;

NOYV THERrcRE, thc TRUST AGBEB}VIENT FOR AITAN ITAYJ\{ES iS hCNCbY

amended in its entirety and all rderenea to ilthis tmst agreementn shall ldet to this

Restated Trust Agreement as if aU of its erms were fuIly set fordr in the original. fhe

SettlortusorshallimmediaelyheeafffideliverbtheTrushe theproperty describedon

Schedule ilA! attached lrereto, and the Trustee a$ees to amep! hold and administer a1l oI

said asseb, togethm with all additions t]setoand all proceeds therefrosr'ARTICIJ I - IRUSI AIyr.Er\TQI{EI\rr A}\ID RE'\IOC4,fiON

At any tirre or times during tlre life of the Settlor, by an instrument in writing,

sigrred toy the Settlor arrd delivered to ttre Trustee, Settlor may: (i) amen4 alter, modify or

change thisTrust AgWrentin arry manner; (ii) change the$uccesor Trustee orsuccessor

Trus.tee6; (iii) witlldraw anypart or alldthe groperties corrtained inthe Tnrs't (iv) make

gifts, in $rch arnountE as the Settlor may wiol9 directly frour theTnret to others; and (v)

revokeorterrrinatethi$TrustAgreemerttinpartorinwhole,inwhichlathrorentanyandall Tnrst properties shall lorthwith revert to Settlsr as his ourn property free of Trust.

A. Dr:ringihe lifufime of the$ettlor,ttre Trusteestrallpay all of thenetinorrc, i

tPlge*lA-r,*2

HAY000202

if *y, m the Settlor, in convenient installmenb at least as ofen as uronthly. In addition,the Trustee shall pay to tlre settlor, fr om the priruipal of the Tnrsb so much as the Tnrstee

deesrs necessary for the welfare, support and cstrrfort o{ t}re Settlot in his accustomed

manner dliving.

B. During any pdod of $ettlor's lifetime irfwhiclu in the soleiudgment of anysuccessor Trusbe hereunder, itis for anyreasoninconvenient inadvisable, orimpossible

for Settlor to act in his own behalf with respect to this kust, the distribrution required in

paragraph A, above, shall terudnaE arrdlsuih Trustee'shall ai"*t*t" hom time to tirre:(i) forttresuppst,healtlr,andmaintenanceinttreprevior.rslyaaustomedmannerofliving

of Set{or,(ii)forthedischargeof anyobligationrarhic}r,insuchTnrsEe's opinion,islegallyenforceable against Settlor, and (iii) for any other puqpore or pu{Poses which such Trustee

believes to'be directly boreficial to Settlor, eo much oI the assets then contained in this

trut*, even to tIE ochaustion thereof, as such Trustee, in such Tnrsbers sole and absolute

discretiorL dese necessary u advisable

h the'evert d incapacity, the $ueesor Trustee is autMzed to make annualoalusion gifts on behalf of the Settlor.

ARTICI,"E m - INCAPASTX Q.E,gsIfi.Os

Notwithstandinganyotherponirionof thirinstnrmerrttotlrecontraf!, &uingany

period of time that ttte Successor Tnrstee is in possession of any of the follondng:

H4Y000203

properandstitlcurrentlyapplicable,holdingsettlorbbelegally toactinhig

ownbehalf or appointing a guardilrn to act for him; or

B. A deterrrrinationof the Settlot's incapacity made at any time by the Settlot's

ttren attending phYsiciarg c

e Duly ocecrre4 witneese4 and acknowlidged writEn certifietes sL tnto

licensed physicians (eaclr of whom represents tlrat he/she is certified by a recognized

medical board), eachcertifyingthatsuc.hphysicianhm e:canrined tlreSetdor and has con-

cluded that, by reason of acciderr! physical or mental iflness, progressive or intemdttent

physicalormentaldeterioratiorV mothersimilarcausethesettlorha4 atthe datethereof'

beomeincapac{ktedtoactrationallyandpnrderrtlyintrisor rnlinancialbestfufiercsts,ttle

setdor shall be dffi.ed to be incapaeitated. and any atteurp by the settlor to ercercise the

above rese6red dghts of rsrrocatiorU tt'ithdrawat of aseeb, and/c control orer tfie

successor Trus@ shall be void and toblty withotrt dtrt, this Trust beinp during that

periodof time,irreyocableandwrammdable. TheBueessorTruieeherermdershallbe

underno dutyto instituteanyexaminationintosettlu'spocsible tncapacity, butanysrch

exarrinationreasonablyinstituted stullbe deemed made atsettlodo rtgpest'withw"alver

bysettlorof allprovisiorsoflawrdatingtodiscl6|I3eof confrdentialmedicalinformation

rEeded in connectionthereuritlr, and the exPenses thereof may be Paid fromTnrst assets'

The Trustee or any Sucmsor TruEtee and arry Pers(,no'r corporationmay and shallrely

uponwrittennsticeofsuchdetercrin'ationofinopacity q*t-

ALI.AhI }IAYMES

HAY000204

DuringarryperiododttreSettlor.sirrcapacityasdefirred}rereirr,theSr:ctessorTrEstee

shail make paysEnts &om the Tlust to or for the benefit of the settlor for his heal&'

support, currfort and maintenanca, and such health, eirpport, ctrrfort and maintenarrce of

the $ettror shall be of praurourit tnportance oren to the curprete e*haustiqr of the tnrst.

.

Anysuchdeternrinationof incapacityrnaybeternrinatedby (i)acorrtof comlrctent

iurisdicuon, or (ii) by a certifiete to the efffft that settlor is no longet thus incapacitated

.oecuted either by the originally certifyiag physician oI by two other licensed' board

. certifiedPhYsidans.

ItistheSettlot'sinterrtionthathecontinuetoresideinhishomeaslongasfeasibly

pmsible. Tothissr4settlordireclstheSu.*r*tT*Seetoen$rrethatheisnotplacedinamrrsinghmreorotherlifecarefaciutyrrrrlesstheSuccessorTrustee,firibsoleand

abeolute discretiffr, after advice of thesettlods physilcian, deterrrines that it i8 inthbest

interest ol the Settlor to be placed in zuch a nursing home or other lifie care fac{ity'

A],fYupon the set[otts death, the suaessor Tnrstee s]rall pay horn t]re residue of the

*"ust eshte the Settlor,s funeral er6prnses, costs of administration, and esmte imd

irrlneriAncetaxes assessedbyreasonoftheSettlor'death TheTrusteemaymakepayment

direcoy ar b t} Settlor's Personal Representative. lhe settlor h"""by waives all riglrts of

reimbnrrserrent for any paymrrts made pureuant to thiT

HAY000205

ALLA}I HAYMH

ARficII V - DISTRIFITIION*QETR-IJSr IJqo.N pEAIlr or SETILoR

Upo* the deaih of the $ettlor, the Sucressor Trustee shall distribub tte trust as

follosv*

. , 1. Aspecificbequestof'FortyFtveThousand($45,000.00)DoltarstotheSettlor'snephew, IvLARK BRTE, if living.'

. ' 2- A specis,c bequest ol Ten lhousand ($0,m.00) Dollars to, MARYMASSARO, I(ARA ERTESWILLIAI*IIIS, PAIIL I\{ASSARQ RG:EANNE il[ASSARq RITA

HA10v[8, in equal shares, if.tiving.g. The rest, residue ard remainder balance of the tnrs:t estate shall be held IN

TRUST for the benelit of the Settlor's daughte, I.0IS M' HAYMES, and shall be

adminisHed as follows:

(1). The Trustee shall pay to the Settlsr's dauglrte, or apply for her bmefit inquarter-arurualinstaUnerrt, thenetincqre fromherslrare of the TnrstEstate, duringher

Iifetime.

(ii). The Tnrstee shall be authorized, fronr time to tirne, to disbu$e to or for thebenefit of the Settlorts daugl*er so much of the principal of ,her share of the tnrst as the

Truste shall deem advisable, in its sole dissetiorL firr her health maintenarrce, and

support, taking into considration all other income avarllable b suchbenefieiary fior such

purposesfromallEourceslanowntotheTrustee.TheTnrstees diseetionshallnotbezublect

to questioru

H4Y000205

(iii). Liurited Power of Appointment. Upon the death sf ISIS, the Tnrstee shalldistributeallreurainingtnrst*sseb (irrcluding infiuthotruse) asLOlSdivtrbbyexerciseof thisteshmerrtarylimited pourer of appointurer*exlcisableinfavorof anyoneorurore

of Crrantorts descendants (other than Lois, Lois's e$tate, Iois's crditors or the creditors of

Iois's estate), the beneficiaries set forth in Article Y, LOIS's tpTtu or such one or more

organizatiursasaredescribedinandmeettherequirernerrts of SectioruLT0(c)r2055(a) and

%n\4 of theCode(iv), Upur the death of the Settlods daughter, if the special power of appointment

is not CI(ercised then to the following ., ,, . .

4. theSettlorhasmadenoprovisionforhisgfandson-Zfi.OMARSHALI"forrasons best knovsn to the Settlo,r.

. E. If *y benefidary hereunder shall contest the probate or validity of thie

Trust, or any provision thereof, or shall institue or join in any proeeding to corrhst the

validity of *ris Trust, or to prevent any prorrision thereof foour being cnrried out in

accordancewithitsErms (regardle of wtretherornstsucihproceedinpareinstituted ingood daith and with probable cause), ttrcn all benefi.ts provided for zuctr beneficiary are

revoked.

ARTICTE VI - S.PEI{DII{RH PROyISIO}iITheintereeof bene{iciariesinprincipalmirrcomeshallnotbesu$ecttotheclaims

of any ereditor, any spouse for alimo,rry orsupport, or others, or to legal proces, and may

7

H4Y000207

not be alisratd or encrrsrbered

ARUCLE YII - PROVIpIONS RrcABp.rNG lRUSIffi

A. AsCo8rrccessorTrusbeof allTrustscreatedhemrnder, the Settlornameshis daughter, LOISM. rlAYi\4ffiand his atforney, CRAIG DONOtrS, eachaf whomshall

be gualified to aet without qualificatiur or any o,ther alfimutive action whaboever.

Whenever the mntext quires, whererrer the word Tnrstee appears, the singular shall

include the plural..

B. No Srccessor Trustee shallbenequiredto postbordC. No person dealing with the Trustee of any separate trust *all be obligated

b inquire as to tlre ponrrs of such Trustee or to see to the application of any money or

property delivered to such Trustee. &rclTrustee shall notbe reguired to obtain auihority

fromorafproval of anycourtintheexercisedanypowerconferreduponhimlieremder.

D. Ttre Suecessor Tnrsrcis authmized to mmbing solely for the purpse ofinvestmert, arry separate Trusts created hsein with arry other separate Tnrsts created

lrcrei& orwithany Trustconhining the sanre orlike porrisionrs createdby tlt Settlot or

the Settlot's issue in arry other instrurnent now or.heresfter create{ provided, holr'ever,

tlratseparahbooks of accourrt shallbe kepfor each eeparateTrust notwithstanding ttre

physical corrbination of assets.

E. AnyTrusteemayresignatanytimebywrithnnoticetoeachbeneficiarythenerrtitled to have the benefit of the income frmr the tnrst. br case of the resignatiory refusal

HAYo00208

m inability to act of any Trustee acting or appoined b act trereurder and to the o*ent not

otherwim effectively provided fsr lterein who can so act, a malority in interest of the

beneficiaries then entitled to have the bmdt o{ the inconne frcur t}re trust may appoint a,

$rccessorTrus@.

F. Througlrout ttlis tflrst/ any pronouns used in connection hererrith slrall beconstruedtoincludethepluralaswellasthesingularnumber, andthemaseuline,Ierninirn

and nerrter gende, whenever and wherever ttrecontect so admits or re$dres

G. The term rftusteex refers to the eingle, multiple arrd Srccessor Trustees whoat any time may be appointed and acting in a liduciary capacity under the hrrrs of this

Agreemer*

ARTICI.E 18. POlAn[Hi ANP DIIfiES OF TRUSIEE-SAII Trustees and'successor Tnrsibes shall have the contiruring power to deal with

any yroperty, real, personal or mixed,lreld in the Trust, indeperrdently, and witlrout the

priororzubsequentapprovalof anycourtorjudicialauthority,andnopersondealingwith

the $uaessor Tru& shall be required tg tnquire into the propriety of their acts. Wthoutin any way limitingthe generality of the foregoing; the Tmstees shall have the folloruing

specific pov/erc and autlrority:

A. To se& eatrange, assigrv transfer and convey any security or properfy, realor personal, held in the Trust, at public or private sa1e. at such time and price and uporrsuchterursandconditionsasitmaydeterrrrineandtoborrowmoneyuponsuclrterrrsarrllconditions as the Trushe may deternrirre and to mortgage and pledge Trust asets assecurity for the repayrnerrt thereof.

HAY000209

B. lhe Trustee is emponrered and specifically authorized to invest and reinvesttrustftrnds, indrrding the right to bruy, sell and deal in stor-ks, bonds, timited Farkrerships,U.S. Governurer* Secutities, all forrrs of managed acf,ounts, mortgages, notes, mutualfirrrds sr other property of any kin4 renl ot personal, Ttre Trustee is also specificallyerrpovreredtomaintainmarginaccounts. AnyS*rccessorTrusteeserrringhereundershallhave a1l o{ the aborre powers.

C. tn adOtton to all powers teeinabove granted b the Trustees, tlre TrusteeshallhaveallpourerscunferreduponTnrsteespureua4ttoFloridaStafirtes,SectionB0.6l2,rcCffi15 and 736.ffi18 as tlrose statutes may now orist or be hereafter amended, andgerreralln the Trustees shall have the power to ds any and all acts and thinp and toer

We certify thattle above instrument was on tlrc date thereof signed sealed arddmlared by ALLANIIAyMES ashis declaration of Eustin our prcsence, and ttatwe, athis request and in his greserce and in the gresence of eaih otlrer, have slgned our naTresasrvitnE &f therytoJ#Uevigglbtobeof soundmindandmerroryatthetimeof signing.

at 51.00 Glades noad. Suite-gm,BocaRatonIIL 33434

residing at'Roca Raton- FL 33{94

STATBOFFI,ORIDA }) ss.:

COI'NTY OF PAI}{ BBACH}instmrffnt war aclsrowledgsd befm me this $O*a", *

2009, b5, ALI-AhI IIAYIvIES, who is personally lcnonrn to med a drivet'g license as

My commissitrrefiptues: "*l atlargs'

ffiTffi*'i,ffiy'W6rtxl Glades Road, urrxEe ariBocaRaton"FL 33llj3t

11

HAY000211

. SCHEDIJI.E IIAII

This Schedule is to be attached to the TRUST AGREEMENT dated ltlay 30, 200S,

by ard befinreen ALLAI{ HAYMES as Settlor, and ALLAN I{AY}IES and IOIS M.IIAYIvIES as Co.Trusteee

L2