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FURTHER RESOLVED, that effective as of January 1, 2013, the Plan is <br />amended as follows: <br />Beginning January 1, 2013, the maximum reimbursement amount for the Plan's Medical <br />Expense Reimbursement benefit shall be two thousand five hundred dollars ($2,500) per <br />Plan Year. The maximum will be prorated if less than twelve (12) months remain in the <br />Plan Year at the time the Participant begins participation. <br />Executed this day of , 2011 <br />Troy Adams <br />Director of Operations <br />GP2993074 vl <br />2 <br />