Exhibit 10.3(a)
EXCERPT FROM RESOLUTIONS AMENDING
THE 1997 ANNUAL INCENTIVE PLAN
....WHEREAS, it has been recommended that the Plan be amended to rename
it with reference to 2001 rather than 1997 and to permit awards to be granted to
part-time employees and the Committee is authorized and empowered to approve and
give final effect to such amendments under Section 9 of the Plan and applicable
law; and ....
....RESOLVED FURTHER, that the aforesaid amendments to the Plan be, and
they hereby are, approved, said amendments to be effective as of 20 September
2000; and
RESOLVED FURTHER, that the officers of this Company be, and each of
them hereby is, authorized and directed to do and perform all things, and to
take or cause to be taken such other action, as such officers deem necessary,
advisable or appropriate to carry out the intent and accomplish the purpose of
the foregoing resolutions, including to make, execute, and deliver such
instruments, documents, and certificates and to do and perform such other acts
and things as may be necessary or appropriate to accomplish the amendment of the
Plan, as aforesaid, including without limitation, making such additional
revisions, if any, in the Plan as may be required, in their discretion and upon
advice of counsel to the Company, for compliance with applicable law or by the
Internal Revenue Service for continued achievement of intended, or in order to
avoid adverse tax consequences to, the Company, Participating Subsidiaries
and/or Participants in the Plan.
APCI MANAGEMENT DEVELOPMENT
AND COMPENSATION COMMITTEE
20 September 2000
