investment purposes of such trust assets with assets of other trusts

 AMENDMENT

This is an Amendment to  X  Trust Agreement;     Investment Management
Agreement; 
    Other:          Agreement between First Fidelity Bank, N.A., New Jersey
("Bank") and 
Liz Claiborne, Inc. Savings Plan.

The effective date of this Amendment is May 22, 1991.

The Agreement is hereby amended as of the effective date with respect to the
investment authority and power of Bank as follows:

1.  Bank may invest in and transfer all or part of the Account of Fund to any
    collective, common or pooled trust or investment funds ("Collective
    Investment Funds") created and maintained by any bank including the Bank
    herein or any of Bank's affiliates which contemplates the commingling for
    investment purposes of such trust assets with assets of other trusts
    qualified under Sections 401(a) and 501(a) of the Internal Revenue Code of
    1986, as amended, ("Code") and/or government plans, subject to all terms
    and provisions of the particular Collective Investment Funds or Funds in
    which invested.  All the provisions of the particular Collective Investment
    Funds's Declaration of Trust, as amended, shall be deemed to be
    incorporated herein and shall be a part hereof at all times when any
    Account or Fund property is held in any of the Collective Investment
    Funds.

IN WITNESS WHEREOF, the Parties have executed this Amendment as of the
effective date.

Witness:                                      Employer: 
                                     
                                  By:                              
                               Title: Vice President and Treasurer 

                          Trustee(s):                              

                                                                   

                              First Fidelity Bank, N.A., New Jersey

                                  By:                              

                               Title: 

Basic Info X:

Name: investment purposes of such trust assets with assets of other trusts
Type: trust
Date: June 24, 1994
Company: Kate Spade & Co
State: Delaware

Other info:

Date:

  • May 22 , 1991

Organization:

  • Collective Investment Funds 's Declaration of Trust
  • First Fidelity Bank

Location:

  • N.A.
  • New Jersey

Person:

  • Liz Claiborne