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D&K WHOLESALE DRUG, INC.
401(K) PROFIT SHARING PLAN AND TRUST
AMENDMENT NUMBER 1
RESOLUTION OF BOARD OF DIRECTORS
WHEREAS, D&K Wholesale Drug, Inc. (hereinafter called "Company"), established
the D&K Wholesale Drug, Inc. 401(k) Profit Sharing Plan and Trust (hereinafter
called the "Plan") effective January 1, 1995; and
WHEREAS, in accordance with Section 8.1 of the Plan, the Company by action of
its Board of Directors is authorized to amend the Plan at any time; and
WHEREAS, the Company now deems it advisable to amend the Plan to allow
Employees to become eligible to enter the plan upon attainment of age 21 and
after 120 days of service;
THEREFORE, BE IT RESOLVED that the Section D4b. of the adoption agreement
shall be amended effective July 1, 1996, to read as follows:
D4 CONDITIONS OF ELIGIBILITY (Plan Section 3.1)
b. SERVICE REQUIREMENT (may not exceed 1 year)
1. ( ) None
2. ( ) 1/2 Year of Service
3. ( ) 1 Year of Service
4. (x) Other 30 days
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CERTIFICATION
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I, Martin D. Wilson, Secretary of D&K Wholesale Drug, Inc., a corporation
duly organized and existing under the laws of the state of Missouri, hereby
certify that the above is a true and correct copy of the resolution duly
adopted on the 20th day of December, 1996, which resolution has not been
subsequently rescinded or modified.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal
of the said corporation this 20th day of December, 1996.
/s/ Juanita Whitfield
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SEAL
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