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FIRST AMENDMENT
TRUST UNDER FIRSTBANK CORPORATION
DEFERRED COMPENSATION PLAN
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This
Agreement, made this 28th day of May, 2002, to be effective
immediately, by Firstbank Corporation
(“Employer”);
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W I T N E S S E T H
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WHEREAS,
the Employer established the Trust Under Firstbank Corporation
Deferred Compensation Plan on November 27, 1995; and
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WHEREAS,
the Employer deems it desirable to amend this trust; and
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WHEREAS,
Section 12(a) empowers the Employer and Trustee to amend the
trust;
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NOW,
THEREFORE, the Employer and Trustee amend the trust as
follows:
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1.
The introductory paragraph on Page 1 is amended to indicate that CB
Wealth Management, N.A. shall serve as Successor
Trustee.
2.
Section 2(a) is amended by deleting the words “state or
local” where they appear in the final sentence of such
section.
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Except
as herein amended, the Employer ratifies the trust.
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IN
WITNESS WHEREOF, the Employer and Trustee have caused this
instrument to be executed the day and year first above
written.
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FIRSTBANK
CORPORATION
By: /s/ Samuel G. Stone
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Samuel G. Stone
Secretary
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SECOND AMENDMENT TO THE
TRUST UNDER FIRSTBANK CORPORATION
DEFERRED COMPENSATION PLAN
This
Second Amendment to the Trust under Firstbank Corporation Deferred
Compensation Plan dated November 2
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