NYSSCOA SUPPLEMENTAL BENEFITS FUND TRUST

THE TRUST IS CREATED, ESTABLISHED AND MAINTAINED. THE TRUSTEES AGREE TO RECEIVE FUNDS FROM THE STATE OF NEW YORK, AND TO HOLD ALL MONEY RECEIVED AND ADMINISTER IT FOR THE PURPOSE OF PROVIDING AND MAINTAINING SUPPLEMENTAL BENEFITS TO PARTICIPANTS AND MEMBERS, AND DEFRAYING THE REASONABLE EXPENSES OF ADMINISTRATION OF THE PLAN IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE AGREEMENT HEREIN AND IN THE PLAN TO DEVISE AND IMPLEMENT SUCH OTHER PROCEDURES AND PROGRAMS AS MAY BE NECESSARY OR FAVORABLE FROM TIME TO TIME FULFILL THE FORGOING OBJECTIVES.