Amendment No. 1 to the Trust Agreement
EXHIBIT 10.11A
AMENDMENT NO. 1
TO THE TRUST AGREEMENT
CHS Inc. (formerly known as Cenex Harvest States Cooperatives), pursuant to the power of amendment reserved to it in Article 11 of the Trust Agreement between Cenex Harvest States Cooperatives and The Capital Trust Company of Delaware, Inc., executed June 27, 2001, (the Trust) hereby amends the Trust in the manner set forth below effective as of August 5, 2003.
1. The name of the Employer is changed from Cenex Harvest States Cooperatives to CHS Inc.
2. The name of the Plan is changed from the Cenex Harvest States Cooperatives Share Option Plan to the CHS Inc. Share Option Plan
IN WITNESS WHEREOF, CHS Inc. and the Trustee have caused the Trust to be amended as executed on the dates below.
CHS INC. | ||
By /s/Richard L. Baldwin | ||
Its VPHR | ||
Dated 12-29-03 | ||
THE CAPITAL TRUST COMPANY OF DELAWARE INC. | ||
By /s/Deborah E. Harris | ||
Its Senior Vice President | ||
Dated 1/29/04 | ||