Mar-ZZ-ZO1Z 11:45 AM Academic Affairs 9728836764 1/2 ReSe not, a 1-"istatstr as t 3 4 5 6 7 8 9 10 1i 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 prudent investments, with respect to any one or more of the Family Investments. The Trustees may, but are not required to, take into account the Family Investments when determining and implementing an asset allocation policy for the Trust, providing sufficient information regarding partnership assets is provided to the Trustees. However, if the Trustors (or Trustor if wily one Trustor is living and has legal capacity) direct in a writing delivered to the Trustees that there shall be a sale or other disposition of any one or more of the Family Investments, the Trustees shall follow that written direction. The Trustees shall not be liable to any beneficiary or other person for following such written direction. In the event of a liquidating distribution from the Zaffaroni Family Partnership, the Trustees shall agree upon those securities which constitute Family Investments, if any. As used herein, "Family Investments" shall mean limited partnership interests in ZAFFARONI Family Partnership, investments in privately held of publicly-traded stock issued by companies in which the Trustors played key roles as founders or otherwise. including, but not limited to, Oxonica PLC Ordinary shares (private placement) and Xenoport, Inc., and securities issued by Digital Arts/Cralleay Systems, Alivita, Inc., and Technogen Managers, LW." 2. Approval of Waivers of Accounting and Consent to Petition. For good mew- appearing, the consents to the underlying petition and the waivers of accounting by (i) VERA SPRINKEL, as court-appointed Conservator of the estate of income beneficiary ELISA ZAFFARONI; (ii) ELISA ZAFFARONI, income beneficiary; (iii) LIDA ZAFFARONI, as the court-appointed Guardian Ad Litem for ELISA ZAFFARONI's unascertained issue; (iv) MRS. LIDA ZAFFARONI and DR. ALEJ