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HomeMy WebLinkAboutOC1970-0906 - ESTATE OF BAKERv- {}\ 'lurPrJe -~/(kl(J IRREVOCABlE TRUST AGREDHENT!.....---------------~' ~iS Indenture of Trust,executed in triplicate this -"'--L~--day of ---~---1945,by and betweenWAL~-';:;~~,of t:-g;:;-;:~~~~:::Washington Oounty, Pennsylvania,herein called the "Donor", ~HE ~IQ!LJ~.a:TION&:§'!mLQL~~~:Qg~,a corporation organized under the laws of the United States of Amerioa,having its prin- ,oipal office and place of business in the City of Pittsburgh, Allegheny Oounty,Pennsylvania,and EDWARD_~STOCKD~,of Allegheny County,Pennsylvania,herein called the "Trustees". Whereas,the Donor desires to create an irrevocable trust to be known as "The Walter Baker Weimer Trust",of the property hereinafter mentioned,and such additions thereto as are hereinafter provided for,upon the terms and oonditions and for the purposes hereinafter set forth: Now,therefore,in consideration of One Dollar to him in hand paid and the parties hereto declaring their intention to be legally bound hereby,the Donor does convey,assign and transfer unto the said Trustees and their sucoessors the property and securities set forth in Sohedule "A"hereto attached and made part hereof;and the property and seourities so transferred, together with sU~h additions thereto as may be made from time to time,shall oonstitute the trust estate. TO HAVE AND TO HOLD all and singular the above-mentioned property and securities,together with any additional property and securities which may be added to the trus testate,unto the -1 ... said Trustees and their successors,IN TRUST,NEVERTHELESS,for the following uses and purposes and sUbject to the terms and oonditions hereinatter set fortho I. SUBSTITUTION OF TRUSTEES--------...------- 10 There shall always be two Trustees in office to hold and manage this trust estate,one of the trustees to be an individual,and the other,a corporate tiduciaryo The corporate trustee shall be a national bank or trust oompany qUalified to act as a fiduciary and having a capital of at least $1,000,000 and a surplus 01'$500,0000 20 In event of the death,incapacity or resignation of Edward L.Stockdale,the !~divid~~Trustee herein appointe4. David P.Weimer,of washington,Pennsylvania,shall,upon notioe from the corporate trustee,be substituted in his place and stead if at the time the said David p.Weimer is living,is not incapaoitated and is willing to aot as trustee. 30 In event of the death,resignation or incapacity of David P.Weimer,a new individual trustee may be selected by Walter Baker Weimer,the principal beneficiary of this trust, if he is then living and of age,or if not living,then by a majority of the other beneticiaries who are of age,but in either case only with the approval of the corporate trustee then in oftieeo 40 Any corporate fiduoiary aoting as trustee may be removed on ninety (90)days'written notice by the said Walter Baker Weimer if he is of age,and after his death by the majority ot the other beneficiaries who are of age,but in either - 2 - • case only with the approval of the individual trustee then in otfice.The person or persons entitled to ramove the corporate trustee are also empowered to select a successor,but only with the approval of the individual trustee then in ottice. ,.It a vacancy occurs in the oftice of "trustee,whether individual or oorporate,and the beneficiaries entitled to select a suocessor as herein provided tail to do so within a reasonable time,or lack the capaoity to do so because ot minority,the vacancy shall be tilled by a court baving jurisdiction Over this trust on app~ioation 01'the surviving trusteeo 60 The Trustees herein designated or any substituted trustees shall have the right to resign on ninety (90)days' notice in writing. 7.When a new trustee is selected by the beneficiaries in the manner hereinbetore provided,thebeneticiary or the beneficiaries making the selection shall tile with the other trustee then in oftioe a proper instrument designating the new trustee and accompanied by his or its acceptance of the otfice; and such instrument shall evidence the right 01'the new trustee to hold otfice and exercise tbe powers ot a trustee. n. DUTIES AND POWERS OF TRUSTEES--------_.... 1.The Trustees shall receive,hold and manage as a trust estate all of the property herein and hereby conveyed to the Trustees,together with any other property hereatter added to the trust,and shall pay all taxes,charges,commissions and other expenses of the trust~ 20 The Trustees are empowered to exercise,in their sole and absolute diseretion,with respect of the trust estate as a whole before division thereof,and after division with respect to each separate trust created or arising hereunder, every right,power,privilege and discretion which the Donor himself could have exercised,or which could lawfully be exer- cised by any person ~ning similar property in his own right; and without intending to limit or restrict by implication in any war the generality of the foregoing grant of powers,speoifio mention is made of the following powers and discretions: a.To retain the seourities or other property herein and hereby assigned and transferred to the Trustees as long as they deem it advisable to do so notwithstanding such investments laok diversification. b.To invest and reinvest the principal ot the trust estate in stOCkS,both oommon and preferred,and bonds of cor- porations and such other investments as the Trustees deem advis- able,without limitation as to the amount that may be invested in anyone security and without being limited to such invest- ments as are authorized for fiduciaries under existing law or any other law hereafter made effective. o.To distribute as income all dividends on stooks held in the trust,whether -such dividends are paid in cash,in stock or in kind,excepting only liquidating dividends paid pursuant to a complete liquidation of a corporation,it being the Donorts intention that the intact value of the investment - 4 - • in stocks need not be preserved;to determine which receipts, other than dividends,and disbursements shall be creditecl or charged to principal,which shall be credited or charged to income,and which shall be apportioned between principal and income and the basis of such apportionment;and t~eir determin- ation in regard thereto shall be final and oonclusive on all beneficiaries. d.To sell ant securities or other personalty lileld in the trust estate for such prices,upon such terms and in such manner as the Trustees deem advisable,and to exeoute and deliver appropriate instruments to oonsummate the sale. e.To purchase or otherwise acquire real property and to sell the same for such prices,upon suoh terms and in suoh manner as the Trustees deem advisable,delivering deeds therefor with covenants of warranty;and to use the general income or principal of the trust estate to pay carrying charges of real property and tor capital improvements thereon,if the Trustees deem it advisable to do so. f.To lease any real property held in the trust estate for such prices,upon such terms and tor such length ot time as the Trustees deem advisable. g.To abandon,compromise or submit to arbitration,on such terms as the Trustees deem advisable,all claims in tavor ot or against the trust estate. ho To cause any securities which from time to time may be included in the trust estate to be registered in their names as Trustees hereunder,or in both of their names or anyone ot their names ~ithout designation of their fiduciary capacity,or -5 - • ---------------------------------------. in the name or names of their nominees,or to take and keep the same unregistered so that they will pass by delivery,and all without thereby increasing or decreasing their liability as fiduoiaries. i.To borrow money for any purpose incident to the convenient administration of the trust estate and to execute notes,bonds or other obligations therefor and to pledge or mortgage any assets of the trust estate as security for such loans. j 0 To vote in person or by proxy upon all stocks or other securities;to sell or exercise stook subscription or oonversion rights,participate in foreolosures,reorganizations, consolidations,mergers,liquidations,pooling agreements and voting trusts and other corporate transactions of that nature, and to delegate discretionary powers in connection therewith. k.To employ counsel,and the Trustees shall be fully protected in acting upon the advice of counsel in matters per- taining to the trust estate. l~To execute and deliver instruments or documents of any kind or character needful or necessary to exercise the powers and discretions herein conferred upon them. ,.In any situation in which the Trustees are required to divide the principal of the trust estate into parts or shares, or to distribute ..the same,they are hereby authorized to make division or distrib~tion in kind,or partly in kind and partly in cash,and their judgment and determination concerning the values tor the purpose ot suoh division or distribution shall - 6 - • be binding and conclusive on all parties interested therein, provided the Trustees act in good faith. 46 The individual trustee is hereby authorized to delegate to the corporate trustee authority to exeroise any power or discretion herein conferred on the Trustees or vested in them by law,except the power to pay prinoipal to the life tenant,or to the other beneficiaries before the times fixed for distribu- tion or their shares of principal,and the power to make division of the trust estate;and to this end to execute and deliver trom time to time powers of attorney which may be either general or limited in their scope as to time and sUbjeot---matter.Any aotion taken by a trustee under and pursuant to suoh power of attorney shall fully and effectually bind the trustee who gave it in the same way as if he had acted directly;and all persons dealing with the trustees in relation to the trust estate shall be entitled to rely on action taken upon and pursuant to such powers of attorney and be fully protected thereby. So All the powers and discretions vested in the Trustees originally appointed herein shall become vested in any successor trustee or trustees duly appointed by the benefioiaries as herein provided or by a court having jurisdiction over the trust. 60 No trustee shall be held personally responsible to the beneficiaries for any action taken or omitted by him in the management of the trust estate or tor any error of jUdgment, provided he has acted in good faith;and no trustee shall be held responsible tor any act or omission of the other trustee, whether such other trustee is aoting tor him under a power ot attorney or on his own behalf or in both capaoities.On olaims - 7 - I tr arising either out of contract or tort,asserted by persons other than beneficiaries against the trustees individually by reason of acts or omissions in the management of the trust estate. the Trustees shall be entitled to full indemnity out of the trust estateo III. DISTRIBUTION OF INCOME AND PRINCIPAL.------------------------------'-- The Trustees are directed and empowered to disburse the income and principal of the trust estate as follows:- 10 To pay to or for the use ot Walter Baker Weimer, grandson of the Donor.the whole ot the net income in convenient periodical installments not less frequently than quarterly. 2.During the minority of Walter Baker Weimer,the Trustees shall disburse the net inoome of the trust estate to or for his use without the intervention of a guardian.Such payments may be made for his account to his parent or parents to be disbursed by them annually tor maintaining a home tor him and tor his support, welfare and education.All payments made by the Trustees pur- suant to the provisions of this paragraph shall constitute a full acquittance to themo 30 When the said Walter Baker Weimer attains the age of thirty years,the Trustees shall pay to him one-third of the principal of the trust estate as it then exists,one-third when he attains the age of thirty-five years,and the remaining one- third when he attains the age of forty years. 40 The Trustees in their sole and absolute discretion are authorized to pay to or for the use of the said Walter Baker Weimer -8 - portions of the principal of the trust estate before the times fixed for distribution of the principal as provided in Subparagraph 3 above,whenever the Trustees are of the opinion that the income from this trust and his other resources are inSUfficient for his genera.l welfare and needs.Such P81ments may be made during his minority without the intervention of a guardian in such manner as the trustees deem adVisable,and all such payments shall constitute an aoquittance to them. 50 If the said Walter Baker Weimer dies before he has received distribution of principal in full,leaving issue to survive him,the undistributed portion of the principal at the time Of his death shall be divided into as many shares as there are surviving issue and each share held and administered as a separate trust estate until the surviving issue respectively attain the age of twenty-one years,when the principal shall be paid to them free and discharged of the trust.If any of the surviving issue of Walter Baker Weimer dies before attaining the age of twenty-one years,the share of the deceased shall go to increase the shares of the other surviving issue and so on trom time to time as often as a death occurs.During the minority of sueh surviving issue,the Trustees shall pay the income to or for their use without the intervention of a guardian tor their support, welfare and education,and all suoh payments shall oonstitute an acquittance to the trustees. 6.It the said Walter Baker 'Weimer dies before he has received distribution of principal in full without leaVing issue to survive him.or it leaving issue to survive,all shall die before attaining the age of twenty-one years,the undistributed ...9 - • principal shall be paid in equal shares to the Trustees of the Julia Vickroy Weimer Trust and to the Trustees of the Amy Anne Weimer Trust if the trusts are then in existence.the said trusts being those created by Walter H.Baker,Donor,and bearing the same date as this trust agreement,to be held and administered under the terms and conditions of the said trusts.If the said trusts are not in existenoe upon the death of the said Walter Baker Weimer,the remaining prinoipal of this trust shall be paid to the beneficiaries then living who have theretofore received distribution of the prinoipal of the said trusts in accordance with provision for distribution of principal contained therein. If the said trusts are not in existence and no beneficiaries thereof are then living.the principal shall be paid to the next of kin of the said Walter Baker Weimer in accordance with the intestate laws of the State of Pennsylvania then in effect. 7.The Trustees in their sole and absolute discretion are au thorized to pay to or for the use of any beneficiary \'Jho takes under Subparagraph 5 above,portions of his or her share of principal before the times fixed for distribution of principal, whenever the Trustees are of the opinion that the inoome from the beneficiary's share and the beneficiary's other resources are insufficient for his or her general welfare and needs.Such payments shall be made without the intervention of a guardian, in such manner as the Trustees deem advisable,and all such payments shall constitute an acqUittance to them. IV. MISCELLANEOUS PROVISIONS--_....._~------ 1 0 The Trustees are authorized and empowered to receive -10 - • gifts of additional property and securities from the Donor or from any other person;and upon the acceptance of such gifts by the Trustees,the property and securities received shall be held by them as a part of the trust estate,sUbject to all the terms and conditions thereof. 2.The Donor hereby renounces all right to exercise control of any kind or character with respect to the Trustees or the trust estate. 30 The Donor hereby releases any rights of reversion to any interest in the trust estate which might or could accrue or result to him under the provisions of this trust agreement. 4.0 No bond shall be required from any Trustee serving under this Indenture. 50 The Trustees shall hold the tlUSt estate as a whole before division thereof,and the separate trust estates after aivision,so that neither the principal nor the income arising therefrom,nor any part thereof,shall or may at any time be liable or sUbject in any manner whatsoever to the control, engagements,debts or liabilities of any beneficiary entitled to receive principal or income hereunder;nor shall the principal or income of the trust estate be liable to attachment by garnish- ment proceedings or other legal process;nor shall any assignment or order,either of principal or income,given by any beneficiary be valid;but the principal and income payable to any beneficiary shall be paid by the Trustees direct to or for the use of the beneficiary entitled thereto,without regard to any assignment. order,attachment or claim whatever;and all of the principal and income shall remain a part of the trust estate until paid -11 - over directly to or for the use of the respeotive beneficiaries as the parties entitled thereto. 6.Upon retirement of a trustee by reason of death, resignation or removal,the surviving trustee is authorized to give a full acquittance to the retiring trustee or his legal representatives,without the filing of an account and court confirmation and audit thereof,and without notice to the beneficiaries who are of age and without the appointment of a guardian or trustee ad litem to represent minors and contingent interests,and such acquittance shall be binding and conclusive on all beneficiaries. IN WITNESS 'WHEREOF,the Donor has hereunto set his hand and seal and the Trustees have duly executed the same to evidence their acceptance of the trusts herein created,'the day and year tirst above written. IJ ,- Witn.ess:---- _~--=-_(SEALJDONOR. ...12 - STATE OF PENNSYLVANIA, COUNTY OF ALLEGHENY. ) •j ss: rl On this 7~day of:::::::--=_.1945. betore me,the undersigned Notary pUblic,ersona1ly appeared WALTER H.BAKER,known to me to be the person whose name is snb--....------- scribed to the within instrument,and acknowledged that he exeeuted the same tor the purposes therein contained. In Witness Whereof,I have hereunto set my hand and official seal. Cl..&!~~,~~1"'=-~NotaryPublic •. AGNES B.COCHRANE,Not"ry Pubtie MY COMMISSION EXPIRES APRil 3,1947 My commission expires: -13 - SCHEDU1E nAn 5,000 shares Universal.Cyclops Steel Corporation Common Capital stock,$1.00 par value,Certificate Nos.0596 to 0600 inclusive for 1,000 share each 1170 ...;",~"-'.-......-.:"-11 "'.I • I ........"':'...:,,i•.''.• '~-...'. AND-- - ,"",. tor the purposes hereinafter set forth: Pennsylvania,herein called the "Donor", to time,shall constitute the trust estate., I.are hereinafter provided tor,upon the terms andlconditions and property hereinafter mentioned,and such additio*s thereto as together with sU~h additions thereto as may be ma~e from time unto the said T:rustees and their successors the property and I I securi~1e8 set :forth in Sohedule "Aft hereto attached and madeI part hereot;and the property and securities so·transterred, r iI I, Now,therefore,in consideration ot One [DOllar to hUl in ~and paid and the parties hereto declaring their :intent1on to be I , legally bound hereby,the Donor does convey,assign and transter II IRREVOCABlE TRUST AGREEM:E.'NT..............--....--------------.I I ...1(-16 Indenture of Trust,executed in triplioate this ----!..K -~day of ---~<{------1945,by and between';"-L~~~~,ot t~-;::~~~:::Was4ingtol1 County, ,, under the laws ot,the United States ot Amerioa,Ihaving its prin- ,oipal off'ice and place of business in the City clf Pittsburgh)" Allegheny County,Pennsylvania,and &DW.A:fm._h.S~OCKDmJ of Allegheny County,Pennsylvania,herein oalledthb "Trustees". ! i Whereas,the Donor dosires to create ani,irrevocable' .trust to be knovm.as "The Walter Baker Weimer Trust",of'the r., 1 -..!- TO HAVE AND TO HOLD all-and singular the'r abo,va-mentioned property and securities,togethor with any additional property Iandsecuritieswhiohmaybeaddedtothetrustestate,unto the II..1 -,. i-,,~·r·-··-:'~"-'~~~~,:'"~.':'!o.~~:'1"':;\'":'"f''''''1'..:\-~._q"":'~:~~·-"~-:-S~~.:.i:e"!¥1bJ!4Jf""'«"."""""J;!!lAF&)ItJi',.iIP'li04\"'1'""44':'"~_~~"""""~ ,,,.',.I '-",,;. .'!< )f .."r!.i --.,;........-,-~,"'---""_.'--,~~,'~,---!'------~--,u___1 I I said Trustees and their sucoe~sors,IN TRUST,NEVERTHELE8.S,for the following uses and purposes and sUbject to the terms and ,., conditions hereinatter set forth. .j -".'.... ':::J; , ·"·f I. :....,..'" 1 0 There shall always be two Trustees in office to hold and manage this trust estate,one of the trustees to be an . trustee shall be a national bank or trust company qualified to act as a fiduciary and having a capital of at least $l,OOOtOOO and a surplus of $500,0000 individual,and the other,a corporate fiduciary.The corporate iI -IIneventofthedeath,incapac1tyor resignation of I ..,Edward L.Stockdal~,the individual Trustee herein appointed, David P.Weimer,ot 'washington,Pennsylvania,shall,upon notice ,trom the corporate trustee,be substituted in his place an4 stead it at the time the said David p.,Weimer is living,is not incapacitated and is willing to act as trustee. 3Q In event of the death,resignation or incapacity ot David P.We~er,a new individual'trustee ~ay be selected by Walter Baker Weimer,the principal beneficiary ot this trust, it he is then liVing and of age,or if not living,then by a majority of the other beneficiaries who are of age,but in either case .only with the approval of the corporate trustee then in ottice• ,I i • ·i,,4.Any corporate fiduciary acting as trustee may be ..removed on ninety (90)days t written notice by the said Walter Baker Weimer it he is ot age,and after his death by the majority of the other'beneficiaries who are of age,but in either -2 - " f:' ~'.., ;' .5.,If a vacancy occurs in the office of 'trustee,whether 60 'The 'Trustees herein designated or any substituted The person or persons entitled to remove the corporateotfic6o trustee are also empowered to selecta'successor,but only with the approval of the individual trustee then in office• -case,only with the approval a!the individual trustee t'hen in ;~individual or corporate,and the beneficiaries entitled to select f a successor as herein provided fail to do so within a reasonable ,.time,or lack the capacity to do so because ot minority,the ,.vacancy shall be filled by a court having jurisdiction over this '~truston app~ication of the surviving trustee. .,,'~r (, I , i, , I ! < trustees shall have the'right to resign on ninety (90)days' 7.When a new trustee is selected by the beneficiaries I "> in the manner hereinbefore provided,the·beneficiary or the ,beneficiaries 'making the selection shall tile wit~the other notice in writing.'"'",-':""'."~~~~.-~"','~r '., trustee then in offioe a proper instrument designating the new ,trustee and accompanied by his or its acoeptance of the office; :and such instrument shall evidence the right or the new trustee to hold otfice and exercise the powers of a trustee•.:.:,"" •0.,<.'.'~.:!"_. ",~•.,.::'1"~.I·- n. ~..+."',!','......... D1JTIES MID POWERS OF TRUSTEES---------...-..--- , I i ·1, t 1.The Trustees shali receive,hold and manage as a ,trust estate all of the property herein and hereby conveyed to'. , 'the Trustees'"togetner':<'wi til any other'property hereafter 'added ·i ..', .... "-.,,',-"'.;,'". ", .;..-~." '''"..._~.'''--_....-.._.....~._..:.......-......'",-'.-·w·'_.~,""t'-.•'"-........,...- "1'''-~__....._---------....+_.i~:_...4.••_................!1.....'::Ii ..}. ;......".-...,...., I ,.....""..-."...-.----1 to the trust,and shall pay all taxes,charges,.oommis s ions and .i other expenses of the trust~...,, I, '.respect to each separate trust created or arising hereunder, 2.The Trustees are empowered to exercise,in their 'sole and absolute discretion,with respect of the trust estate .1. i .I as a whole before division thereof,and after division with I: every right,power,privilege and discretion whioh the Donor".himself could have exercised,or which could lawfully be exer-' ..cised"by any person owning similar property in his O\VIl right; ,;and without intending to limit or restrict by implication in,, any way the generality ot the for~goinggrant of powers,specific "mention is made of the following powers and discretions: ..~ lack diversification.,.~.".... bo .To invest and reinvest the principal ot the trust estate in stocks,both common ana preferred,and bonds of cor- porations and such other investments as the Trustees deem advis- able,without limitation as to the amount·that may be invested. in anyone security and Without being limited to such invest- ments as are authorized for fiduciaries under existing law or any other law hereafter made effective. Co .To distribute as income all dividends on stocks held in the trust,whether such dividends are paid ~oash,in· stock or in kind,.excepting only liquidating dividends paid pursuant to a-complete liquidation of a corporation,it being the Donor's intention that the intact value of the investment "~..~,-,.. .'.I .~. -4 - ,..,~---~--'-....-U!'\E"',,._""~.l __~JI'lllll :'.,..' -.T! in stocks need not be preserved;to determine which receipts, other than dividends,and disbursements shall be credited or .. charged to principal,which shall be credited or chargad to ~ncome,and Which shall be apportioned between principal and .'',' ~beneficiarieso ".e.To purchase or otherwise.acquire real property and !.\ :to sell the samafor such prices,upon suoh terms and in such '. ::!~:i,ncoma and the basis of such apportionment ;and their datermin- l;ation in regard thereto shall be final and conclusive on all II I, I t ; Ii . I flf: d.To sell any securities or other personalty held in ;manner as the Trustees deem advisabla~delivering deeds therefor with covenants of warranty;and to usa the general incoma or ;principal of the trustestata to pay carrying charges of real / -, .:the trust estate tor such prices,upon such terms and in such manner as the Trustees deem advisable,and to execute and deliver aPPTopriate instruments to·cons~~ate the sale. ..,; :property and tor capital improvements thereon,if the Trustees deem it advisable to do sOo f o To lease any real property held in the trust estate .for such prices,upon such terms and for such length of time as the Trustees deem advisable. go To abandon,compromise or submit to arbitration,on such terms as the Trustees deem advisable,all claims in favor of or agains~the trust estateo .', ",.j .11.To cause any securities which trom time'to time may ;be included in the trust estate to be registered in their names as Trustaes".hereunder,or in.both of tb:eir names or anyone ot their nrunas without designation of their fiduciary capaoity,or 5 ...........,-,..~..........'"W'---~_........,_.__.....•::::_~......"'._""'•.__...;",..,._~~.,.........".."'_•..,....._._ _.,..~,,............_"""~,'_''-~c·,.",."_•._) ;in the name or names of their nominees,or to take and keep I the same unregistered so that they will pass by delivery,and all without thereby increasing or decreasing their liability as ·fiduciaries.' • 1.To borrow money for any purpose incident to the .i ! ·~ :~ .: ·I.t1.1 > \ i .\· ·convenient administration of the trust estate and to execute. .notes,bonds or other obligations therefor and to pledge or:' mortgage any assets of the trust estate as security tor such loans. jo To vote in person or by proxy upon all stocks or other securities;to sell or exercise stock subscription or conversion rights,participate in foreolosures,reorganizations~ \. \consolidations,mergers,liquidations,pooling agreements and I voting trusts and other'corporate transactions ot that nature, and to delegate discretionary powers in connection therewith. k.To employ counsel,and the Trustees shall,.be fully protected in acting upon the advice ot counsel in matters per- taining to the trust estate• 1.To execute and deliver instruments o~documents ot any kind or character needful or necessary to exercise the powers and discretions herein conferred upon them. 3~In any situation in which the Trustees are required to divide the principal of the trust estate into parts or shares, ·or to distribute ..the sama,they are hereby authorized to make division or distrib~tion in kind,or.partly in kind and partly in cash,and their judgment and determination concerning the" values tor the purpose 'or suchdivis10n or distribution shall '-.- 6 - II II ---.--'~"'.'-:'...-.....~~~----------------_. ".,'''.'-.' .~...."I,;~":'•"" '\,be binding and conclusivo on all parties interested therein, provided the Trustees act in good 1'a1 th.. .~.)."'~.,...:..~~," 40 The individual'trustee is hereby authorized to t. l', ,1 ,t ,'" ,.t "I;•tii delegate to the corporate trustee authority toexercisa any power or discretion herein conferred on the Trustees or vested in them by law,except the power to pay prinoipal to the life tenant,or to the other beneficiaries before the times fixed for distribu- tion at their shares ot principal,and the power to make division of'the trust estate;and to this end to execute and deliver from time to time powersot attorney which may be either general or ..'......' limited in their soope as to time and subject-matter.Any action taken bya trustee under and pursuant to such power of ,,Iattorneyshalltullyand'etfectually bind the trusteel who gave it in the same way as if'he had acted directly~end all persons dealing with the trustees'in relation to the trust estate shall be entitled to rely on action taken upon and pursuant to such ~.' powers of attorney and be fully protected therebyo 50 All the powers and discretions ,vested in the Trustees originally appointed herein shall become,vested in any successor trustee or trustees du.J.y appointed by the benefioiariesas herein provided or by a court having jurisdiction over the 'trust. provided he has acted in good faith;and no trustee shall 'be ';,.;"\ held responsible tor any act or omission of the other trustee, whether such other trustee is acting tor him under a power of attorney or on his own behalf or in both capaoitieso"On claims ,: ,".'..~ - ? - ".~......,..\.:..t.'.:~.~", -,----,-..,_..-~-'----~--------------_.....-._--_._-- ,"."11 .'''''.~.:," 2.', arising either out of contract'or tort,asserted by persons .other than benefioiaries against the trustee's'individually by, .:reason of acts or omissions in the management of the trust estate,, ;1 the Trustees shall be entitled to full ~ndemnity out of the trust estate.".'.',.,' ••....I,,"I \..",'.i ~..'"'",'..'.. ,-'.'"".,..-.:.!III. "'Ie " DISTRJBli'TION OF INCOM1~Al\TD PRn~CIPAL.-------------_...--------- .f The Trustees are direoted and empowered to disburse the income and principal of the trust estate as follows:- 1.To pay to or tor the use ot Walter Baker Weimer, j I..grandson of the Donor,the whole ot the net income in convenient periodical installments not less frequently than quarterly. ..;."..... .1.1I 2 0 During the m1nor1t~~f Walter Baker We~er,the Trustees shall disburse the net income of the trust estate to or for his use.,.. without the intervention of a guardian.Such payments may be made tor his acoount to his parent or parents to be disbursed by them annually for maintaining a home tor him and for his support, .. welfare and education..All payments made by the Trustee~pur- suant to the provisions ot this paragraph shall constitute 'a full. acquittance to themo ~. f" ·.·, Ii., i,.~ I··I '.j 1 3.When the said Walter Baker Weimer attains the age of thirty years,the Trustees shall pay to him one-third of the principal of the trust .estate as it then exists,one-third when ~he attains the age of thirty-five years,and the rema~n1ng one- .third when he attains the age of tortyyaarse \ -I, t,• .' ( (,,'I 1 i 40 The Trustees in their sole and absolute discretion f !are authorized to pay to or for the use of the said Walter Baker W0imer - 8 - .....~----_......-.._,_.----------..-._-_.._-,-_._--_-:..-_-----_.._..------_._---/ ,,",'.',.,'1/-,"_y .'"';' .~:':~-:...._.,.;"'•.'"~.......,f,,;"."~'...",-,"-"_~_:'~'-\";;"':J,iit•.,.._'al.~-;~~,~,:'••"/:'~~'-';',-'~~.t'~'f",~"';":...:~,J,-!;'.\l_~'1'-'..~,~..~ "-,_.....__....:,..._---...,,.-~...--":'-.......--'I'-""'-....---~......-- por~ions of the principal of the trust estate before the times :fixed for distribution ot the principal as provided in Subparagraph 3 above,whenever the Trustees are of the opinion that the income from this trust and his other resources are insufficient tor his ~.general welfare and needs.Such payments may be made during his .; 1 minority without the ilitervention of'a guardian in such manner as ' the trustees deem advisable,and all such payments shall constitute 'j an acquittance to them.,, 5.If the said Walter B~~er Weimer dies before he has received distribution ot principal in full,leaving issue to.' survive him,the undistributed portion of the principal at the time ot his death shall be divided into as many shares as there are surviving issue and each share held and administered as a separate trust estate until the surviving issue respectively attain the,age of twenty-one years p when the principal shall be paid to them tree and discharged of the trust.If any of the surviving -', issue ot Walter Baker Weimer dlesbetore attaining the age of./ twenty-one years,the share of the deceased shall go to increase the shares of the other surviving issue and so on from time to time as often as a death occurs.During the minority ot such !! 1 surviving issue,the Trustees shall pay the income to or for their use without the intervention ot a guardian tor their support, .welfare and education,and all such payments shall constitute an acquittance to the trustees. 60 ,It'the said Walter Baker Weimer dies betore he has received distribution of principal ~n full without leaving issue to survive him~ori!leaving issue to ?urvive,all shall die before attaining the age of twenty-one years,the undistributed :.--:,.,'''...:.: -,9 - ~"""'------------------------_...._---.,.---..._-~------ L--'-----'-__~~_~_~~~~=~~~~ ! principal shall be paid in aqua.l shares to the Trustees ot the Julia Vickroy WeL~e~Trust and to the Trustees of the Amy Anne :Weimer Trust it the,trusts are then in existence,the said1. trusts being those created by Walter H.Baker,Donor,and bearing r, i, '-i , !',the same date as this trust agreement,to be held and administered under the terms and conditions of the said trusts.It the said i " , i. .~ 1, f. '.', trusts are not in existence upon the death of the said Walter Baker Weimer,the remaining prinoipal of this trust shall be paid to the beneficiaries then living who have theretofore received distribution of the principal of the said trusts in acoordance with provision for distribution of principal contained therein. If the said trusts are not in existence and no beneficiaries thereof are then living,,'the principal shail be paid to the next' of kin of the 'said Walter Baker Weimer in accordance with the intestate laws of the State ot Pennsylvania'then in effeot...-~ 70 .The Trustees in their sole and absolute discretion' are authorized to pay to or for the use otany benefibiary who takes under.Subparagraph 5 above,portions of his or her share ot principal before the times fixed tor distribution of principal, whenever the Trustees are of the.opinion that the income from the beneficiaryfs share and the beneficiary's other resource~are "insufficient for his,or her general welfare and needs.Such' :j tI, iII .J, -' .,.>'.:..':!>~./.,".'..,:.,."'. " MISCELLA1~OUS PROVISIONS----.. -10 - ...' ,10 The Trustees are authorized and empowered to receive ............1'...t' payments shall be made without the intervention of a guardian, in such manner as the Trustees deem advisable,and all such payments shall c'cnstitute an"acquittance to them.:":./.-:,:,~,', ,, -..--t ~-...-....•it ..44f,4jiIjjj(i4......I'J . :.,••0".... ,8',.'.,'"J', .r .'.-.,.r .", :.~.( gifts ot:additional property and securi.ties from the Donor or from any other person;and upon the accep~ance of such gifts by ~he Trustees,the property and securities received shall be held by them as a part of the trust estate,subject to all ~he terms 20 The Donor hereby renounces all'right to exercise control of any kind or character with ~espect to the Trustees ..1 l.i 1I ;tIi.i and conditionstheraof. or the trust estate. f.....,., ~.'~.',._-"-" ,'3~The Donor hereby'releases any rights of reversion to any interest in the trust estate which.might or could accrue or result to him under th.e provisions of this trust agreement. 40'.No bond shall be required trom any Trustee serving 5$The Trustees shall hold the trust estate as a whole before division'thereof,and the separate trust estates after di vision,so that neither the principal nor the income arising /" therefrom,nor any part thereof,shall or may-at any time be liable or subject in any manner whatsoever to the control, engagements,debts or liabilities of any beneficiary entitled to receive principal or income hereunder;nor shall the principal or income of the trust estate be liable to attachment by garnish- ment proceedings or other legal process;nor shall any assignment or order,either ot principal or income,given by any beneficiary be valid;but the principal and income payable to any beneficiary shall be paid by the Trustees direc t to or for the use of the beneficiary enti.tled tohereto,without regard to any assignment,. order,attachment or claim whatever;and all of the principal and income shall,remain a part of the trust estate until paid !. :., , !; .~. l :1 .\.~. ,.!., under this Indenture.f.....-:"S.',~..) ,, l I t j 1 I 11 (:. interests,and such acquittance shall be binding and conclusive on all beneficiaries. over directly to or tor the Use of the respeotive beneficiaries 'as the parties entitled thereto. I .".' -l\Y~~\,,"---,_(SEAL) DONORo .-,..~,"." TEE UNION NATIONAL BANI(OF PITTSBURG=:: .'~L/J1~~B~~~%F:"'- ~~L~__(SEAL) '.TRUSTEES. IN WITNESS~H~~~OF,the Donor has hereunto set his hand and seal and the Trustees have duly executed the same to evidence their acceptance of the trusts herein oreated,·the day and year 60 Upon retirement of a trustee by reason ot death, resignation or removal,the surviving trustee is authorized to:' give a full acquittance to the retiring trustee or his legal' representatives,without the filing of an account and court confirmation and audit thereof,and without notice to the oeneficiaries who are of age and without'the appointment 'of a guardian or trustee ad litem to represent minors and contingent .first abovewr1tteno .' I ,I ,.,i'1 ) Ji!I1 I' I I ,,., .~f ., 1 , ,., , ", 1 I I i {t..!t I 1 I) t '.,; I I i ; t \ I . I ij, j , I ! i ) I, IiI{ I 1\ .,........;',',:'...•..>.f i I·i ~ ".~: -12 - ,"i "\ .4 ""'!I'@l'• •...~~"' I '.Ii () On'thlS ~t ..::..\...-day 0 f'-::::::::--~-:::::::::==...,1945, before me,the undersigned Notary PUbliC,~SOnallYappeared ~TER He BA§lill,known to me to be the person whose name,,is sub- , i It .t I!.:I;. ...~. $TATE OF PENNSYLVANIA, 'comTTY'0]'ALLEGHENY, )..J ss: j' . scribed to the within instrument,and acknowledged that he exeouted the same tor the purposes therein containede In Witness Whereof,I have hereunto set my hand and .:official seal., .U~·~o.tary Public.·-- AGNES B.COCHRA~1.N()t~ry Public MY COMMISSION EXPIRES APRIL 3,1947 My commission expire's: , , ,. -13 - --_n '""~~~...~.__-.--_._..... i fl J },, t.'• rI ~-':-'-.'~---.--.~~~.......-'----_.._-, .\, fI,! :~ . i I , .', SCHEDUl,E "An 5,000 shares Universal-Cyclops Steel Corporation Common Capital stock,$1.00 par value,Certificate Nos.0596 to 0600 inclusive for 1,000 share each "I·' .. " -: .! ,r i I 1 : j ,,' t J , ..~ .11 } " .;. .:"..'.~,'~ .'.,.....,. ,,.',', ",.\ •...'J.' .,.'."~', ..'. ?u~.t;(f?i /'110ro ~",".........00·············_···--_-".... .~r. IRREVOCABLE TRUST AGREEMl!NT------- ..J Between 'y ~~~.1!..:...~AKER.a..J2Q~Q!! and TEE UNION NATIONAL BANK OF--------PITTSBURGH-----------and - EDWARD L.STOCKDALE---------- Trustees. .~,'.,..,The Walter Baker ~e1mer Trust --' ,"'-'c..." o :..~_ ~r-:;;.-u I n»(j) =1 -:;.c:=-.~./~....,....~-::--r--~-/~G.....,....~. ?J '..f .~-:.:", •.~'t·,C-='--;.\"',.'.. i\"."'y'~;':;,'"\.-"\'C'""1 ~.~'V ~c.-.,""~.~~_:_: ''1'''::k '\,.:~ ....Q~".~"..~~t1j.~ Re~~41"hJ,yclJPjJcJ'1~~;!!!:/~w~tI~~~BI/f:zrr I fQ,f14;:;(~_t:y.·'1fl;L\\\' .Jr--~ PITTSneHGII,PA. ...•r~""",y •~.~L /?-3~-'/-.?\