APPOINTMENT OF ADDITIONAL TRUSTEE. Section 3.1. The Company hereby appoints the Additional Trustee as trustee ----------- under the Indenture with respect to the Notes and each other series of Securities for which the Additional Trustee shall be appointed by the Company pursuant to Section 301 of the Indenture, as amended hereby, to act as Trustee under the Indenture, and confirms to the Additional Trustee all of the rights, powers, and trusts of a Trustee under the Indenture with respect to the Notes and each other series of Securities for which the Additional Trustee shall be appointed by the Company to act as Trustee under the Indenture. The Company shall execute and deliver such further instruments and do such other things as the Additional Trustee may reasonably require to more fully and certainly vest and confirm in the Additional Trustee all the rights, trusts, and powers hereby delivered and confirmed upon the Additional Trustee hereunder and under the Indenture. Section 3.2. The Additional Trustee hereby represents and warrants to the ----------- Company that the Additional Trustee is qualified under the provisions of Section 310 of the Trust Indenture Act of 1939, as amended, and Section 609 of the Indenture to act as trustee with respect to the Notes under the Indenture. Section 3.3. The Additional Trustee hereby accepts its appointment as ----------- trustee with respect to the Notes and shall hereby be vested with all the authority, rights, powers, trusts, immunities, duties, benefits and obligations of a trustee under the Indenture.
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Sources: Supplemental Indenture (Torchmark Corp), Supplemental Indenture (Torchmark Capital Trust I)