Estate of Eugene E. Stone, III, Deceased, C. Rivers Stone, E.E. Stone, IV, Mary Stone Fraser & Rosalie Stone Morris, Co-Personal Representatives - Page 40

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          subject to the respective partnership agreements for such part-             
          nerships.                                                                   
               On March 28, 1996, the parties in the litigation among the             
          children and their respective attorneys executed an amendment to            
          the 1994 plan for settlement (1996 amendment to the 1994 plan for           
          settlement).  At the time they executed that 1996 amendment, the            
          parties in the litigation among the children contemplated signing           
          a third settlement agreement in which they would amend and                  
          restate both the 1994 plan for settlement and the 1996 amendment            
          to that plan, which, as discussed below, they did.  Ms. Stone and           
          Mr. Stone were not parties to the 1996 amendment to the 1994 plan           
          for settlement, and neither of them signed that document.                   
               With respect to the issues relating to the trusts, the 1996            
          amendment to the 1994 plan for settlement did not change any of             
          the provisions of that plan relating to such issues.                        
               With respect to the issues relating to the children’s                  
          concerns regarding Mr. Stone’s and Ms. Stone’s assets, the 1996             
          amendment to the 1994 plan for settlement provided in part as               
          follows:                                                                    
                    3. CEDAR MOUNTAIN DIVISION                                        
                         In implementation of * * * [the paragraph of]                
               the June 3, 1994 Plan of Settlement [requiring arbitra-                
               tion of any disputes among the children regarding                      
               section VI of that plan], the parties agree as follows:                
                    (i) The parties agree to the two-page Cedar Moun-                 
                         tain division map * * * which has been signed                
                         by * * * [the children].                                     





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