GNC 2011 Annual Report Download - page 195

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GNC Live Well.
Unanimous Consent in Lieu of a Meeting of the Board of Directors
In lieu of a meeting of the Board of Directors, the proper officers of the Corporation are, and each of them is, hereby authorized and
directed, in the name of and on behalf of the Corporation, to do all other things, including the execution of all documents and the
designation of the other individuals to represent the Corporation in matters pertaining to the GNC LiveWell Later NonQualified
Deferred Compensation Plan and Trust, which they deem necessary or appropriate.
The purpose of this consent is to adopt the Trust Agreement containing the terms and conditions governing the relationship between
Merrill Lynch Bank & Trust Co., FSB and General Nutrition Centers, Inc., (and successors) with respect to the appointment by the
corporation of Merrill Lynch Bank & Trust Co., FSB as trustee of the GNC LiveWell Later NonQualified Deferred Compensation
Plan and the termination of Charon Planning DBA Renaissance Benefit Advisors as the current Trustee effective January 1, 2009.
We unanimously consent, that the attached Trust Agreement be adopted and that Merrill Lynch Bank & Trust Co., FSB be appointed
at Trustee-of the Trust established under said Plan and Charon Planning DBA Renaissance Benefit Advisors which had been serving
as Trustee of said Trust, is hereby relieved of such position effective as of December 31, 2008.
Authorized Officers Date
/s/ Robert Chessen — SVP HR 8/19/09
/s/ Mike Nuzzo — CFO - EVP 8/19/09