Document:

Unassociated Document

                                                                                                     

    Exhibit
10(k)(3)

    AMENDMENT
NO. 2

    TO

    ALLTEL
CORPORATION COMPREHENSIVE PLAN OF GROUP INSURANCE

    (January
1, 2006 Restatement)

    

    

    WHEREAS, Alltel Corporation
(“Alltel”) maintains the Alltel Corporation Comprehensive Plan of Group
Insurance, as amended and restated effective January 1, 2006, and as may be
subsequently amended (the “Plan”);

    

    WHEREAS, pursuant to
resolutions dated October 31, 2006, the Alltel Corporation Board of Directors
desires to delegate certain on-going powers and responsibilities with respect to
employee welfare plans as defined in Section 3(1) of ERISA to Alltel’s Chief
Executive Officer or his delegate;

    

    WHEREAS, the Chief Executive
Officer has authorized and directed the Executive Vice President of Human
Resources to act on behalf of Alltel with respect to the design, management and
administration of the Plan;

    

    NOW THEREFORE, BE IT RESOLVED,
that the Executive Vice President of Human Resources amends the Plan in the
respects hereinafter set forth:

    

    
      	
            	
              1.    
       

            	
              Effective
      as of December 31, 2007, the Exclusive Provider Option Plan is terminated
      to all new Participants and all existing Participants and all such
      references to the Exclusive Provider Option Plan shall be struck from the
      Comprehensive Plan of Group
Insurance.

            

    

    

    
                     
1.01       Purpose.  ...This
Plan serves as the “umbrella” plan for the following constituent
plans:

    

    

    
      	
              (a)  

            	
              Alltel Corporation
      Exclusive Provider Option
Plan

            

    

    
      	
              (b)  

            	
              Alltel
      Health Maintenance Organizations
Plan;

            

    

    
      	
              (c)  

            	
              Alltel
      Corporation Preferred Provider Organization
  Plan;

            

    

    
      	
              (d)  

            	
              Alltel
      Corporation Prescription Drug Plan;

            

    

    
      	
              (e)  

            	
              Alltel
      Corporation Dental Care Plan;

            

    

    
      	
              (f)  

            	
              Alltel
      Corporation Supplemental Life Insurance
Plan;

            

    

    
      	
              (g)  

            	
              Alltel
      Corporation Supplemental AD&D
Plan;

            

    

    
      	
              (h)  

            	
              Alltel
      Corporation Basic Life and AD&D Insurance
  Plan;

            

    

    
      	
              (i)  

            	
              Alltel
      Corporation Income Advantage Benefit
Plan;

            

    

    
      	
              (j)  

            	
              Alltel
      Corporation Dependent Care Plan;

            

    

    
      	
              (k)  

            	
              Alltel
      Corporation Medical Reimbursement
Plan;

            

    

    
      	
              (l)  

            	
              Alltel
      Corporation Vision Care Plan;

            

    

    
      	
              (m)  

            	
              Alltel
      Corporation Group Accident Plan;

            

    

    
      	
              (n)  

            	
              Special
      Insurance Plan for Former Allied Telephone Profit Sharing
      Participants;

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              (o)  

            	
              Alltel
      Indemnity Plan;

            

    

    
      	
              (p)  

            	
              Alltel
      Prior Insurance Plan; and

            

    

    
      	
              (q)  

            	
              Any
      other plans included as a constituent plan to the Comprehensive Plan of
      Group Insurance from time to time

            

    

    

    2.12       "Plan"
means the Alltel Corporation Comprehensive Plan of Group Insurance, as it may be
amended from time to time, which shall serve as the umbrella plan for all of the
following constituent plans:  (a) Alltel
Corporation Exclusive Provider Option Plan; (b) Alltel Health
Maintenance Organizations Plan; (c) Alltel Corporation Preferred Provider
Organization Plan; (d) Alltel Corporation Prescription Drug Plan;
(e) Alltel Corporation Dental Care Plan; (f) Alltel Corporation
Supplemental Life Insurance Plan; (g) Alltel Corporation Supplemental
AD&D Plan; (h) Alltel  Corporation Basic Life and AD&D
Insurance Plan; (i) Alltel Corporation Income Advantage Benefit Plan;
(j) Alltel Corporation Dependent Care Plan; (k) Alltel Corporation
Medical Reimbursement Plan; (l) Alltel Corporation Vision Care Plan;
(m) Alltel Corporation Group Accident Plan; (n) Special Insurance Plan
for Former Allied Telephone Profit Sharing Participants; (o) Alltel
Indemnity Plan; (p) Alltel Prior Insurance Plan; and (q) Any other
plans included as a constituent plan to the Comprehensive Plan of Group
Insurance from time to time.

     

    6.01 (g)
Hybrid
Entity Designation

     

    The Plan
is a "hybrid entity," i.e., a single legal entity with both covered and
non-covered functions under HIPAA.  Notwithstanding anything herein or
in the Constituent Plans to the contrary, the Plan hereby designates the
following Constituent Plans as the Plan's "health care components," which
components must comply with the requirements of HIPAA:  Alltel Corporation
Exclusive Provider Option Plan; Alltel Health Maintenance Organizations
Plan; Alltel Corporation Preferred Provider Organization Plan; Alltel
Corporation Prescription Drug Plan; Alltel Corporation Dental Care Plan; Alltel
Corporation Income Advantage Benefit Plan (to the extent it provides a medical
flexible spending account); Alltel Corporation Medical Reimbursement Plan; and
Alltel Corporation Vision Care Plan.

     

    

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
 

     

    IN
WITNESS WHEREOF, the Company, by its duly authorized officer, has caused this
Amendment to be effective as of December 31, 2007.

    

    

    

                            ALLTEL
CORPORATION

    

    

    

                            By: 
/s/ CJ Duvall Jr.                  

                           CJ Duvall

                          
Executive Vice President of 

                           Human
ResourcesFIRST AMENDMENT

        TO

        CRI HOTEL INCOME PARTNERS, L. P.

        FIRST AMENDED AND RESTATED

        AGREEMENT OF LIMITED PARTNERSHIP

         

        This First Amendment to the CRI Hotel Income Partners, L. P. First Amended and Restated Agreement of Limited Partnership is made as of April 1, 2008.

         

        Recitals

         

        WHEREAS, CRI Hotel Income Partners, L. P. (the "Partnership") was formed pursuant to an Agreement of Limited Partnership dated as of September 23, 1986 under the name of CRI Hotel Income Fund, L. P., as evidenced by a Certificate of Limited Partnership filed with the Office of the Secretary of State of Delaware on September 26, 1986, as amended by an Amendment to Certificate of
        Limited Partnership filed on March 13, 1987, changing the name of the Partnership;

         

                           WHEREAS,  subsequently in 1987, the Partnership modified its governing documents in that certain First Amended and Restated Agreement of Limited Partnership (the "Agreement");

         

        WHEREAS, the Partnership was established in the form of a partnership in part to afford the benefits of "pass-through" taxation to its partners, so the Partnership desires to maintain its status a s a partnership for tax purposes;

         

        WHEREAS, Section 7704 of the Internal Revenue Code of 1986, as amended, and the Treasury regulation promulgated thereunder, provide that, under certain circumstances, transfers of interests in a partnership may cause it to be treated as a "publicly traded partnership" and taxed as a corporation;

         

        WHEREAS, the Partnership desires to amend the Agreement (which predates the Treasury Regulations under Section 7704) to clarify that the General Partner is empowered to halt recognition of non-exempt.transfers of interests in the Partnership to preserve the tax status of the Partnership;

         

        WHEREAS, to address this issue, this amendment is made pursuant to Section 13.03(b)(ii) of the Agreement to cure any ambiguity or correct or supplement any provision which may be inconsistent with the manifest intent of the Agreement or the administrative efficiency of the Partnership.

         

        NOW, THEREFORE, in consideration of the foregoing, the parties adopt the following amendment to the Agreement:

         

         

        

        

        
            

        

         

         

        1.         Section 8.04(a) of the Agreement is hereby amended by inserting "(i)" before the words "if it would result" in the first line thereof, and the word "and" and the following language at the end thereof:

         

        (ii) if it could result, when considered with all other transactions in BACs and Partnership Interests within the current calendar year, in the Partnership's being considered a publicly traded partnership within the meaning of Section 7704 of the Code. In illustration but not limitation of the foregoing, the Partnership intends to observe the safe harbor limitation on non-exempt
        transfers of no more than two percent (2%) of the total capital and profits interests in the Partnership in any calendar year, which shall be deemed to be approximately 17,373 BACs for this purpose.

         

        2.         Section 8.04(g) of the Agreement shall be amended by deleting it in its entirety, but inserting the same text at the end of Section 8.04(f).

         

        3.         Except as expressly set forth herein, the Agreement remains unmodified and in full force and effect.

         

        IN WITNESS WHEREOF, the parties have executed this First Amendment as of the date written above.

         

        	
                    GENERAL PARTNER:

                	
                    LIMITED PARTNER:

                

         

        	
                    CRICO HOTEL ASSOCIATES I, L. P.

                	
                    CRICO HOTEL FUND, INC.

                
	
                    By:

                	
                    C.R.I., Inc.

                	
                     

                
	
                    Its:

                	
                    General Partner

                	
                     

                
	
                	
                	
                	
                	
                

         

         

        	
                    By:           /s/ H. William Willoughby                     

                	
                    By:           /s/ H. William Willoughby                 

                
	
                     

                	
                    H. William Willoughby

                	
                    H. William Willoughby

                	
                     

                
	
                     

                	
                    President

                	
                    President

                	
                     

                
	
                	
                	
                	
                	
                	
                

         

         

         

        2

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