Estate of Eugene E. Stone, III, Deceased, C. Rivers Stone, E.E. Stone, IV, Mary Stone Fraser & Rosalie Stone Morris, Co-Personal Representatives - Page 56

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                              obtains an Independent Trustee who is                   
                              willing to serve as the Independent                     
                              Trustee of that beneficiary’s New Trust                 
                              on the terms and conditions set forth in                
                              the Amended Plan and Trust-related Plan                 
                              Documents.                                              
                  *       *       *       *       *       *       *                   
                    (b) For purposes of this Amended Plan, a Trustee                  
                         of a New Trust is “qualified” if he or she is                
                         a capable and responsible individual; a                      
                         Trustee of a New Trust is “Independent” if                   
                         that individual is not related by blood or                   
                         marriage to any Child or Grandchild (herein-                 
                         after “Independent Trustee”). * * *                          
                  *       *       *       *       *       *       *                   
               H.   UNDERSTANDING OF DISTRIBUTION PROVISIONS                          
                         The distributions from the New Trusts shall                  
                    be in accordance with the provision of the Exist-                 
                    ing Trusts.  In this respect, there has been a                    
                    legitimate dispute as to the interpretation of the                
                    Existing Trust provisions.  The parties acknowl-                  
                    edge that the language, intent and circumstances                  
                    relating to the Existing Trusts are such that any                 
                    income received or generated by the New Trusts                    
                    shall be distributed in accordance with the dis-                  
                    tribution standards and provisions of the 1976                    
                    Trust Agreement, as restated in the New Trusts.                   
                    * * *                                                             
               With respect to the issues relating to the children’s                  
          concerns regarding Mr. Stone’s and Ms. Stone’s assets, the 1997             
          amended and restated plan for settlement--trusts and estate                 
          provided in part as follows:                                                
               III. ESTATE ISSUES                                                     
                    A.   GENERAL                                                      
                              It is contemplated that prior to the                    
                         release of the Amended Plan and Plan Docu-                   






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