Document:

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                              D&K WHOLESALE DRUG, INC.
                      401(K) PROFIT SHARING PLAN AND TRUST
                                AMENDMENT NUMBER 2

                        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's eligibility
requirements, the fiscal year of the Employer, and change the name of the
Plan and Employer to reflect a corporate name change.

THEREFORE, BE IT RESOLVED that Section A1. of the adoption agreement
shall be amended effective July 1, 1997 to read as follows:

    A1 D&K HEALTHCARE RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND TRUST
       -------------------------------------------------------------------

THEREFORE, BE IT FURTHER RESOLVED that Section B1. of the adoption agreement
shall be amended effective July 1, 1997 to read as follows:

    B1 Name of Employer D&K HEALTHCARE RESOURCES, INC.
                        ------------------------------

THEREFORE, BE IT FURTHER RESOLVED that Section B9 of the adoption agreement
shall be amended effective July 1, 1997 to read as follows:

    B9 EMPLOYER FISCAL YEAR means the 12 consecutive month period:
       Commencing on a.   07      01  (e.g. January 1st) and
                        ------------
                        month    day
       ending on b.   06      30.
                     -----------
                     month   day

THEREFORE, BE IT FURTHER RESOLVED that Section D4b. of the adoption agreement
shall be amended effective July 1, 1997 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
                             -------

                                     39

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THEREFORE, BE IT FURTHER RESOLVED that Section D5f. of the adoption agreement
shall be amended effective July 1, 1997 to read as follows:

    D5 EFFECTIVE DATE OF PARTICIPATION (Plan Section 3.2)

       An Eligible Employee shall become a Participant as of:

       f. (x) Other: Immediately upon attainment of the service requirement,
                     ------------------------------------------------------
                     provided that an Employee who has satisfied the maximum
                     age and service requirement that are...

THEREFORE, BE IT FURTHER RESOLVED that Section E2d. of the adoption agreement
shall be amended effective July 1, 1997 to read as follows:

    E2 SALARY REDUCTION ARRANGEMENT -- ELECTIVE CONTRIBUTION
       (Plan Section 11.2)

       d. (x) A Participant may elect to commence salary reductions as of
              the beginning of any payroll period (ENTER AT LEAST ONE DATE OR
              -----------------------------------
              PERIOD). A Participant may modify the amount of salary reductions
              as of 01/01, 04/01, 07/01, and 10/01 (ENTER AT LEAST ONE DATE OR
                    ------------------------------
              PERIOD).

                              CERTIFICATION
                              -------------

I, Martin D. Wilson, Secretary of D&K Healthcare Resources, 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 17th day of September, 1997, 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 17th day of September, 1997.

                                                /s/ Martin D. Wilson
                                                ------------------------------
SEAL                                                      Secretary

                                     40<PAGE> 1
                          D&K HEALTHCARE RESOURCES, INC.
                      401(K) PROFIT SHARING PLAN AND TRUST

                                    RESOLUTION

WHEREAS, D&K Healthcare Resources, Inc. (hereinafter called "Company"),
established and maintains the D&K Healthcare Resources, Inc. 401(k) Profit
Sharing Plan and Trust (hereinafter called the "Plan"); and

WHEREAS, in accordance with the terms of the Plan, the Company is authorized
to amend the Plan at any time; and

WHEREAS, the Company now deems it advisable to amend the Plan;

BE IT RESOLVED that VC Services, Inc. and Jaron, Inc. shall be added as
Participating employers to the Plan as follows:

PARTICIPATING EMPLOYERS (in addition to those previously named):

VC Services, Inc.
-----------------

EIN:  41 157 088 3                     Fiscal Year End: June 30
      ----------------------------                      -------

By:                                    Effective Date: 03/02/95
   -------------------------------                     --------

Jaron, Inc.
-----------

EIN:  65 066 204 5                     Fiscal Year End: June 30
      ----------------------------                      -------

By:                                    Effective Date: 03/17/98
   -------------------------------                     --------

BE IT FURTHER RESOLVED that Sections B5g and D2 shall be deleted and
replaced with the following:

B5     TYPE OF ENTITY

       AND, is the Employer a member of . . .

       g. A controlled group? (x) Yes ( ) No

D2     EMPLOYEES OF AFFILIATED EMPLOYERS (Plan Section 1.16)

       Employees of Affiliated employers:
       a. ( ) will not or N/A
       b. (x) will
       --

       be treated as Employees of the Employer adopting the Plan.
       NOTE: If D2b is elected each Affiliated Employer should execute this
       Adoption Agreement as a Participating Employer.

                                     41

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BE IT FURTHER RESOLVED that the Plan is hereby amended effective January 1,
2000 as follows:

Section D6d of the Adoption Agreement shall be deleted in its entirety and
replaced with the following Section D6h:

D6     VESTING OF PARTICIPANT'S INTEREST OTHER THAN MATCHING CONTRIBUTIONS
       (Plan Section 6.4(b))

       The vesting schedule, based on number of Years of Service, shall be as
       follows:

       h. (x) Other -- must be at least as liberal as either c or g above.

<TABLE>
<CAPTION>
              Year of Service                       Percentage
              ---------------                       ----------
<S>                                                     <C>
                    1                                   0%
                    2                                   25%
                    3                                   50%
                    4                                   75%
                    5                                   100%
                    6                                   100%
                    7                                   100%
</TABLE>

Sections E3h, E3n, E3o, E3p, E8b and the first item E8b2 on page 15 of the
Adoption Agreement shall be deleted in their entirety and replaced with the
following:

E3     FORMULA FOR DETERMINING EMPLOYER'S MATCHING CONTRIBUTION
       (Plan Section 11.1(b))

       h. (x) Shall a Year of Service be required in order to share in the
              matching contributions?

              With respect to Plan Years beginning after 1999 . . .

              1. ( ) Yes (Could cause Plan to violate minimum participation
              and coverage requirements under Code Sections 401(a)(26) and 410)
              2. (x) No

              With respect to Plan Years beginning before 2000 . . .

              1. ( ) N/A New Plan or same as years beginning after 1999.
              2. (x) Yes
              3. ( ) No

       n. (x) Matching contributions shall be made,
       o. ( ) during the Plan Year
       p. (x) within 30 days after the end of the Plan Year Quarter.
                                                            -------

                                     42

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E8     ALLOCATIONS TO TERMINATED PARTICIPANTS (Plan Section 4.3(k))

       Any Participant who terminated employment during the Plan Year for
       reasons OTHER THAN death, Total and Permanent disability or retirement:

       b. With respect to the allocation of Employer Matching Contributions,
          a Participant:

          2.  For Plan Years beginning AFTER 1999

          i.       ( ) N/A
          ii.      (x) Shall share in the allocations, regardless of Hours of
                   Service, provided such Participant was employed on the last
                            --------------------------------------------------
                   day of the Plan Year Quarter for which the matching
                   ---------------------------------------------------
                   contribution is made.
                   ---------------------
          iii.     ( ) Shall share in the allocations provided such Participant
                   completed more than 500 Hours of Service.
          iv.      ( ) shall share in such allocations provided such Participant
                   completed a Year of Service.
          v.       ( ) shall not share in such allocations, regardless of Hours
                   of Service.

       NOTE: If b.2.iv or v is selected, the Plan could become discriminatory
       in operation.

                                         ADOPTION

The above resolution is adopted and effective January 1, 2000.

Approved: /s/ Martin D. Wilson                                     3/27/00
          --------------------------------------------------------------------
Martin D. Wilson, President and Chief Operating Officer

                                     43

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