RESOLUTION ADOPTING TECHNICAL AMENDMENT TO THE PHILADELPHIA BAR ASSOCIATION PENSION PLAN
 
WHEREAS, the Philadelphia Bar Association maintains a pension plan known as the Philadelphia Bar Association Pension Plan (the "Plan");

WHEREAS, recent changes in Federal law require that certain provisions of the Plan be amended.

NOW THEREFORE, in accordance with the authority granted to them under the Plan, the Board of Governors hereby takes the following actions:
 
RESOLVED, that the Association hereby amends the Plan to adopt the change to the Plan set out in the attached form of Amendment No. 1, effective as of March 28, 2005;

FURTHER RESOLVED, that the Association hereby authorizes and directs, the Executive Director, to take all such action on behalf of the Associations as the Executive Director determines necessary or appropriate to make such Amendment No. 1 effective as of March 28, 2005, including, without limitation, signing the form of such Amendment and communicating its contents to the Plan's trustee, PNC Bank N.A.; and

FURTHER RESOLVED, that the Association hereby authorizes and directs the Executive Director to take such other and further actions as the Executive Director may deem necessary or appropriate, in consultation with the Pension Committee, including making further amendments to the Plan and its trust, to effectuate the intent of the foregoing resolution.

PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: MARCH 31, 2005