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OF THE ADMINISTRATIVE COMMITTEE
THE HOME DEPOT FUTUREBUILDER
THE MAINTENANCE WAREHOUSE FUTUREBUILDER
The undersigned, being all of the members of the Administrative Committee (the "Committee") of The Maintenance
Warehouse FutureBuilder Plan (the "MW Plan") and The Home Depot FutureBuilder Plan (the "FutureBuilder Plan"), hereby
consent to the following actions being taken and the following resolution being adopted, without a meeting of the Committee,
and hereby direct that this written consent be filed in the Committee's records.
WHEREAS , the Committee wishes to merge the MW Plan into the FutureBuilder Plan effective as of July 1, 2004 (the
BE IT IS RESOLVED, that
(a) On the Effective Date, the MW Plan is merged into and is a part of the FutureBuilder Plan, and each participant's
account under the MW Plan is an account under the FutureBuilder Plan.
Immediately after the Effective Date, each Participant shall have a balance in the FutureBuilder Plan equal to the
sum of the balances each such participant had in the MW Plan and in the FutureBuilder Plan immediately prior to
the Effective Date.
(c) On the Effective Date all assets and liabilities of the MW Plan shall be assets and liabilities of the FutureBuilder
Plan, and, as soon as practicable thereafter, the name under which the MW Plan assets are held shall be changed
to the Trustee under the FutureBuilder Plan.
(d) All elections, designations and other exercises of rights and privileges by participants with respect to accounts
under the MW Plan shall be deemed effective and applicable with respect to such accounts under the
FutureBuilder Plan, until changed in accordance with the FutureBuilder Plan.
(e) Any forfeitures from MW Plan accounts, arising after the Effective Date shall be allocated in accordance with the