Common use of Limitation of Rights of Holders Clause in Contracts

Limitation of Rights of Holders. 58 Section 10.2. Amendment.......................................................................................... 58 Section 10.3. Separability....................................................................................... 59 Section 10.4. Governing Law...................................................................................... 60 Section 10.5. Payments Due on Non-Business Day................................................................... 60 Section 10.6. Successors......................................................................................... 60 Section 10.7. Headings........................................................................................... 60 Section 10.8. Reports, Notices and Demands....................................................................... 60 Section 10.9. Agreement Not to Petition.......................................................................... 61 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ], [ ], among (i) The Goldman Sachs Group, Inc., a Delaware corporation (including any succexxxxx xr assigns, the "Depositor"), (ii) The Bank of New York, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"), (iv) [ ], an individual, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 50 SECTION 10.2. Amendment.......................................................................................... 58 Section Agreed Tax Treatment of Trust and Trust Securities................................ 51 SECTION 10.3. Amendment......................................................................... 51 SECTION 10.5. Separability....................................................................................... 59 Section 10.4...................................................................... 52 SECTION 10.6. Governing Law...................................................................................... 60 Section 10.5. Payments Due on Non-Business Day................................................................... 60 Section 10.6..................................................................... 52 SECTION 10.7. Successors......................................................................................... 60 Section 10.7........................................................................ 53 SECTION 10.8. Headings........................................................................................... 60 Section 10.8.......................................................................... 53 SECTION 10.9. Reports, Notices and Demands....................................................................... 60 Section 10.9...................................................... 53 SECTION 10.10. Agreement Not to Petition.......................................................................... 61 Section 10.10......................................................... 54 SECTION 10.11. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ............................ 54 Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]___________, [ ]2000, among (i) The Goldman Sachs Mutual Group, Inc.Ltd., a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) [Mutual Group, Ltd./Mutual Risk Management Ltd.], a [Delaware/ Bermuda] corporation (including any successors or assigns, the "Issuer"), (iii) The Bank of New YorkChase Manhattan Bank, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iiiiv) The Chase Manhattan Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (ivv) [ ]____________, an individual, _________, an individual and [ ] ___________, an individual, each of whose address is c/o The Goldman Sachs Mutual Group, Inc.Ltd., 85 Broad StreetXxx Xxxxx Xxxxxx, New YorkSuite 1500, New York 10004 Philadelphia Pennsylvania 19103 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees" and, together with the Property Trustee and the Delaware Trustee, the "Trustees") and (vvi) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 48 SECTION 10.2. Amendment.......................................................................................... 58 Section .......................................................................... 48 SECTION 10.3. Separability....................................................................................... 59 Section ....................................................................... 49 SECTION 10.4. Governing Law...................................................................................... 60 Section ...................................................................... 50 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section ................................................... 50 SECTION 10.6. Successors......................................................................................... 60 Section ......................................................................... 50 SECTION 10.7. Headings........................................................................................... 60 Section ........................................................................... 50 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ....................................................... 50 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section .......................................................... 51 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section ............................. 51 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ........................................................................ 52 Exhibit A Certificate of Trust Exhibit B Form of Letter of Representations Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]_________ ___, [ ]___, among (i) The Goldman Sachs GroupFIFTH THIRD BANCORP, Inc., a Delaware an Ohio corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkWILMINGTON TRUST COMPANY, a New York Delaware banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]________________, an individual, and [ ] ___________________, an individual, each of whose address is c/o The Goldman Sachs GroupFifth Third Bancorp, Inc.Fifth Third Center, 85 Broad Street38 Fountain Square Plaza, New YorkCincinnati, New York 10004 Ohio 45263 (xxxx xx each an "Xxxxnistrative TruxxxxAdminisxxxxxxx Xxxxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Xxxxxxxxxative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 57 Section 10.2. Amendment.......................................................................................... 58 ................................ 57 Section 10.3. Separability....................................................................................... 59 ............................. 58 Section 10.4. Governing Law...................................................................................... 60 ............................ 58 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ......... 59 Section 10.6. Successors......................................................................................... 60 ............................... 59 Section 10.7. Headings........................................................................................... 60 ................................. 59 Section 10.8. Reports, Notices and Demands....................................................................... 60 ............. 59 Section 10.9. Agreement Not to Petition.......................................................................... 61 ................ 60 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ............................ 60 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ........ 61 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Expense Agreement Exhibit E Form of Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]December __, [ ]1996, among (i) The Goldman Sachs GroupBank of New York Company, Inc., a Delaware New York corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Xxxxxx X. Xxxxxxx, an individual, and [ ] Xxxx X. Park, III, an individual, each of whose address is cx/o The Goldman Sachs Groupx Xxx Xxxx xx Xxx Xxxx Company, Inc., 85 Broad Street00 Xxxx Xxxxxx, New YorkXxx Xxxx, New York 10004 Xxx Xxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 54 SECTION 10.2. Amendment.......................................................................................... 58 Section .............................................54 SECTION 10.3. Separability....................................................................................... 59 Section ..........................................55 SECTION 10.4. Governing Law...................................................................................... 60 Section .........................................55 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section ......................56 SECTION 10.6. Successors......................................................................................... 60 Section ............................................56 SECTION 10.7. Headings........................................................................................... 60 Section ..............................................56 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ..........................56 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section .............................57 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section ..................................57 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section .........................58 SECTION 10.12. Counterparts...................................................................................... 62 ...................................58 EXHIBITS Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ], [ ], ______ ___,____ among (i) The Goldman Sachs Group, Inc.State Street Corporation, a Delaware Massachusetts corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ [Xxxxxx X. Xxxxxx], an individual, and [ ] [Xxxxx X. Xxxxxx], an individual, each of whose address is c/o The Goldman Sachs GroupState Street Bank and Trust Company, Inc.N.A., 85 Broad Street00 Xxxxxxxx, New York00xx Xxxxx, New York 10004 Xxx Xxxx, Xxx Xxxx (xxxx xx each, an "Xxxxnistrative TruxxxxAdministrative Trustee," xxx xxxxxxxxxxxx xxx and collectively, the "Xxxxxxxxxxxxxe Administrative Trustees ") (the Property Trustee, the Delaware Trustee, and the Administrative Trustees being referred to collectively as the "Issuer Trustees") ), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 50 SECTION 10.2. Amendment.......................................................................................... 58 Section ......................................................50 SECTION 10.3. Separability....................................................................................... 59 Section ...................................................51 SECTION 10.4. Governing Law...................................................................................... 60 Section ..................................................51 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section ...............................51 SECTION 10.6. Successors......................................................................................... 60 Section .....................................................52 SECTION 10.7. Headings........................................................................................... 60 Section .......................................................52 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ...................................52 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section 10.10. Trust ......................................53 SECTION 10.10.Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance .........00 XXXXXON 10.11.Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ........................................53 SECTION 10.12.Counterparts...................................................54 Exhibit A Certificate of Trust Exhibit B Form of Letter of Representations Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Expense Agreement Exhibit E Form of Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]March 24, [ ]1998, among (i) The Goldman Sachs GroupBank of New York Company, Inc., a Delaware New York corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Robert E. Keilman, an individual, and [ ] John A. Park, III, an individualindivixxxx, each of whose xxxx xx xxxse address is c/o The Goldman Sachs GroupXxxx xf New York Company, Inc., 85 Broad 48 Wall Street, New York, New York 10004 Xxx Xxxx 00000 (xxxx xx "Xxxxnistrative TruxxxxAdministrative Xxxxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Xxxxxxxxxative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 50 Section 10.2. Amendment.......................................................................................... 58 ...................................................................................... 51 Section 10.3. Separability....................................................................................... 59 ................................................................................... 52 Section 10.4. Governing Law...................................................................................... 60 .................................................................................. 52 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ............................................................... 52 Section 10.6. Successors......................................................................................... 60 ..................................................................................... 52 Section 10.7. Headings........................................................................................... 60 ....................................................................................... 53 Section 10.8. Reports, Notices and Demands....................................................................... 60 ................................................................... 53 Section 10.9. Agreement Not to Petition.......................................................................... 61 ...................................................................... 53 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ......................................... 54 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 ................................ 54 Section 10.12. Counterparts...................................................................................... 62 ................................................................................... 54 EXHIBITS Exhibit A Form of Common Security Certificate of Trust Exhibit B Form of Common Securities Preferred Security Certificate Exhibit C Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ], [ ], among (i) The Goldman Sachs Group, Inc.Old National Bancorp, a Delaware corporation financial holding company organized under the laws of the State of Indiana (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkX. X. Xxxxxx Trust Company, National Association, a New York national banking corporationassociation organized under the laws of the United States, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Chase Manhattan Bank of New York (Delaware)USA, National Association, a Delaware national banking corporationassociation organized under the laws of the United States, as Delaware trustee (the "Delaware Trustee" and, together with the Property Trustee, the "Issuer Trustees"), (iv) [ ]the Administrators named herein, an individual, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 50 SECTION 10.2. Amendment.......................................................................................... 58 Section Amendment ........................................................................51 SECTION 10.3. Separability....................................................................................... 59 Section Separability .....................................................................52 SECTION 10.4. Governing Law...................................................................................... 60 Section Law ....................................................................52 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section Day .................................................53 SECTION 10.6. Successors......................................................................................... 60 Section Successors .......................................................................53 SECTION 10.7. Headings........................................................................................... 60 Section Headings .........................................................................53 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section Demands .....................................................53 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section Petition ........................................................54 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section Act ...........................54 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section Indenture ..................55 SECTION 10.12. Counterparts...................................................................................... 62 Counterparts .....................................................................55 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depositary Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Securities Certificate Exhibit D E Form of Expense Agreement AMENDED AND RESTATED TRUST AGREEMENTAGREEMENT Amended and Restated Trust Agreement, dated as of [ ]July 19, [ ]2001, among (i) The Goldman Sachs Group, Inc.Xxxxxx Xxxxxxx Xxxx Xxxxxx & Co., a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New York, a New York banking corporation, as property trustee trustee, (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee") (the Property Trustee and the Delaware Trustee are referred to collectively herein as the "Issuer Trustees"), (iv) [ ], an individual, and [ ] an individual, each two individuals selected by the holders of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 the Common Securities (xxxx xx as defined herein) to act as administrators with respect to the Issuer Trust (the "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe TrusteesAdministrators") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 48 Section 10.2. Amendment.......................................................................................... 58 ........................................................................ 48 Section 10.3. Separability....................................................................................... 59 ..................................................................... 49 Section 10.4. Governing Law...................................................................................... 60 .................................................................... 50 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ................................................. 50 Section 10.6. Successors......................................................................................... 60 ....................................................................... 50 Section 10.7. Headings........................................................................................... 60 ......................................................................... 50 Section 10.8. Reports, Notices and Demands....................................................................... 60 ..................................................... 50 Section 10.9. Agreement Not to Petition.......................................................................... 61 ........................................................ 51 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ........................... 51 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ...................................................................... 51 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Expense Agreement Exhibit E Form of Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]January __, [ ]1997, among (i) The Goldman Sachs Group, Inc.Northern Trust Corporation, a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Xxxxxx X. Xxxxx, an individual, and [ ] Xxxxx X. Xxxxxxxxx, an individual, each of whose address is c/o The Goldman Sachs GroupNorthern Trust Corporation, Inc.Fifty Xxxxx XxXxxxx Xxxxxx, 85 Broad StreetXxxxxxx, New York, New York 10004 Xxxxxxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section SECTION 10.2. Amendment.......................................................................................... ....................................................58 Section SECTION 10.3. Separability....................................................................................... .................................................59 Section SECTION 10.4. Governing Law...................................................................................... 60 Section ................................................59 SECTION 10.5. Payments Due on Non-Business NonBusiness Day................................................................... ..............................60 Section SECTION 10.6. Successors......................................................................................... ...................................................60 Section SECTION 10.7. Headings........................................................................................... .....................................................60 Section SECTION 10.8. Reports, Notices and Demands....................................................................... .................................60 Section SECTION 10.9. Agreement Not to Petition.......................................................................... ....................................61 Section SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ .......61 Section SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... ......................................62 Section SECTION 10.12. Counterparts...................................................................................... .................................................62 Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Expense Agreement Exhibit D Form of Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]January 25, [ ]1999, among (i) The Goldman Sachs GroupBank of New York Company, Inc., a Delaware New York corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Jxxx X. Park, III, an individual, and [ ] Txxxxx X. Xxxxxx, an individual, each of whose address is c/o The Goldman Sachs Groupx Xxx Xxxx xx Xxx Xxxx Company, Inc., 85 Broad StreetOxx Xxxx Xxxxxx, New YorkXxx Xxxx, New York 10004 Xxx Xxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 49 SECTION 10.2. Amendment.......................................................................................... 58 Section ......................................................................... 49 SECTION 10.3. Separability....................................................................................... 59 Section ...................................................................... 50 SECTION 10.4. Governing Law...................................................................................... 60 Section ..................................................................... 50 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section .................................................. 50 SECTION 10.6. Successors......................................................................................... 60 Section ........................................................................ 51 SECTION 10.7. Headings........................................................................................... 60 Section .......................................................................... 51 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ...................................................... 51 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section ......................................................... 52 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section ............................ 52 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ........................................................................ 52 Exhibit A Certificate of Trust Exhibit B Form of Letter of Representations Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]__________, [ ]1997, among (i) The Goldman Sachs GroupFIFTH THIRD BANCORP, Inc., a Delaware an Ohio corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkWILMINGTON TRUST COMPANY, a New York Delaware banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Paul X. Xxxxxxxx, an xx individual, and [ ] an Randxxxx X. Xxxxxxx, xx individual, each of whose address is c/o The Goldman Sachs GroupFifth Third Bancorp, Inc.38 Fxxxxxxx Xxxxxx Xxxxx, 85 Broad StreetXxxxxxxxxx, New York, New York 10004 Xxxx 00000 (xxxx xx xxch an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 47 Section 10.2. Amendment.......................................................................................... 58 ........................................................... 47 Section 10.3. Separability....................................................................................... 59 ........................................................ 48 Section 10.4. Governing Law...................................................................................... 60 ....................................................... 48 Section 10.5. Payments Due on Non-Business Day................................................................... 60 .................................... 49 Section 10.6. Successors......................................................................................... 60 .......................................................... 49 Section 10.7. Headings........................................................................................... 60 ............................................................ 49 Section 10.8. Reports, Notices and Demands....................................................................... 60 ........................................ 49 Section 10.9. Agreement Not to Petition.......................................................................... 61 ........................................... 50 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 .............. 50 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ..................................................... 50 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement -vi- AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]April 25, [ ]1997, among (i) The Goldman Sachs Group, Inc.Northern Trust Corporation, a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]J. Xxxxx Xxxxx, an individual, and [ ] Xxxxx X. Xxxxxxxxx, an individual, each of whose address is c/o The Goldman Sachs GroupNorthern Trust Corporation, Inc.Fifty Xxxxx XxXxxxx Xxxxxx, 85 Broad StreetXxxxxxx, New York, New York 10004 Xxxxxxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 49 SECTION 10.2. Amendment.......................................................................................... 58 Section .........................................................................................49 SECTION 10.3. Separability....................................................................................... 59 Section ......................................................................................50 SECTION 10.4. Governing Law...................................................................................... 60 Section .....................................................................................50 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section ..................................................................51 SECTION 10.6. Successors......................................................................................... 60 Section ........................................................................................52 SECTION 10.7. Headings........................................................................................... 60 Section ..........................................................................................52 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ......................................................................52 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section .........................................................................53 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section ...........................................53 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section ..................................54 SECTION 10.12. Counterparts...................................................................................... 62 .....................................................................................54 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depositary Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Securities Certificate Exhibit D E Form of Expense Agreement AMENDED AND RESTATED TRUST AGREEMENTAGREEMENT Amended and Restated Trust Agreement, dated as of [ ]________, [ ]20__, among (i) The Goldman Sachs Group, Inc.PXRE Group Ltd.., a Delaware corporation Bermuda company (including any succexxxxx xr successors or assigns, the "DepositorSponsor"), (ii) The Bank of New York, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)Wilmington Trust Company, a Delaware banking corporation, as Delaware trustee (the "Delaware Property Trustee"), (iviii) [ ], an individual, and [ ] an individual, each two individuals selected by the holders of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 the Common Securities (xxxx xx as defined herein) to act as administrators with respect to the Issuer Trust (the "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe TrusteesAdministrators") and (viv) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 10.2. Amendment.......................................................................................... 58 Section 10.3. Separability....................................................................................... 59 Section 10.4. Governing 52 SECTION10.2.Agreed Tax Treatment of Trust and Trust Securities........52 SECTION10.3.Amendment.................................................53 SECTION10.4.Separability..............................................54 SECTION10.5.Governing Law...................................................................................... 60 Section 10.5. Payments Due on Non-Business Day................................................................... 60 Section 10.6. Successors......................................................................................... 60 Section 10.7. Headings........................................................................................... 60 Section 10.8. Reports.............................................54 SECTION10.6.Successors................................................54 SECTION10.7.Headings..................................................54 SECTION10.8.Reports, Notices and Demands....................................................................... 60 Section 10.9. Agreement ..............................55 SECTION10.9.Agreement Not to Petition.......................................................................... 61 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 .................................55 EXHIBITS Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]July 12, [ ]2000, among (i) The Goldman Sachs GroupBNCCORP, Inc.INC., a Delaware corporation (including any succexxxxx xr successors or permitted assigns, the "Depositor"), (ii) The Bank of New YorkFirst Union National Bank, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Union Trust Company, National Association, a Delaware national banking corporationassociation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Xxxxx X. Xxxxx, an individual, Xxxxxxx X. Xxxxxxxxx, an individual and [ ] Xxxxxx X. Rebel, an individual, each of whose address is c/o The Goldman Sachs GroupBNCCORP, Inc.INC., 85 Broad Street000 Xxxx Xxxx Xxxxxx, New YorkXxxxxxxx, New York 10004 XX 00000, as administrative trustees (xxxx xx in such capacities, each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees" and together with the Property Trustee and the Delaware Trustee the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 57 Section 10.2. Amendment.......................................................................................... 58 ............................................................. 57 Section 10.3. Separability....................................................................................... 59 .......................................................... 58 Section 10.4. Governing Law...................................................................................... 60 ......................................................... 58 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ...................................... 59 Section 10.6. Successors......................................................................................... 60 ............................................................ 59 Section 10.7. Headings........................................................................................... 60 .............................................................. 59 Section 10.8. Reports, Notices and Demands....................................................................... .......................................... 60 Section 10.9. Agreement Not to Petition.......................................................................... 61 ............................................. 60 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ ................ 61 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 ............................................. 61 Section 10.12. Submission to Jurisdiction; Service of Process........................ 62 Section 10.13. Counterparts...................................................................................... .......................................................... 62 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]_________, [ ]2000, among (i) The Goldman Sachs GroupSOUTHERN STATES COOPERATIVE, Inc.INCORPORATED, a Delaware an agricultural cooperative corporation organized under the laws of Virginia (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkFIRST UNION NATIONAL BANK, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)FIRST UNION TRUST COMPANY, NATIONAL ASSOCIATION, a Delaware national banking corporationassociation, as Delaware trustee (in such capacity, the "Delaware Trustee"), and (iv) [ ]XXXXXX X. XXXXXX, an individual, and [ ] XXXXXXXX X. XXXXXXX, an individual, each of whose address is c/o The Goldman Sachs GroupSouthern States Cooperative, Inc.Incorporated, 85 Broad Street0000 Xxxx Xxxxx Xxxxxx, New YorkXxxxxxxx, New York 10004 Xxxxxxxx 00000 (xxxx xx each an "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx Administrative Trustee"Xxxxxxxxxxxxxe ), (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees") and (v) the several Holders, as hereinafter defined).

Limitation of Rights of Holders. 58 Section 51 SECTION 10.2. Amendment.......................................................................................... 58 Section Agreed Tax Treatment of Trust and Trust Securities....................51 SECTION 10.3. Amendment.............................................................51 SECTION 10.4. Separability....................................................................................... 59 Section 10.4..........................................................52 SECTION 10.5. Governing Law...................................................................................... 60 Section 10.5. Payments Due on Non-Business Day................................................................... 60 Section .........................................................53 SECTION 10.6. Successors......................................................................................... 60 Section ............................................................53 SECTION 10.7. Headings........................................................................................... 60 Section ..............................................................53 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ..........................................53 SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ............................................54 || EXHIBITS Exhibit A Certificate of Trust Reserved Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]July 12, [ ]2000, among (i) The Goldman Sachs Group, Inc.VIB Corp, a Delaware California corporation (including any succexxxxx xr successors or permitted assigns, the "Depositor"), (ii) The Bank of New YorkFirst Union National Bank, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)Dennxx X. Xxxx, a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"), (iv) [ ], an xx individual, Harrx X. Xxxxxxx, xx individual and [ ] an Jack Xxxxxxxx, xx individual, each of whose address is c/o The Goldman Sachs GroupVIB Corp, Inc.1498 Xxxx Xxxxxx, 85 Broad StreetXx Xxxxxx, New YorkXX 00000 xx administrative trustees (in such capacities, New York 10004 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees" and, together with the Property Trustee, the "Trustees") and (viv) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 10.2. Amendment.......................................................................................... 58 Section 10.3. Separability....................................................................................... 59 Section 10.4. Governing Law...................................................................................... 60 Section 10.5. Payments Due on Non-Business Day................................................................... 60 Section 10.6. Successors......................................................................................... 60 Section 10.7. Headings........................................................................................... 60 Section 10.8. Reports, Notices and Demands....................................................................... 60 Section 10.9. Agreement Not to Petition.......................................................................... 61 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ], [ ], among (i) The Goldman Sachs Group, Inc., a Delaware corporation (including any succexxxxx xr succxxxxxx or assigns, the "Depositor"), (ii) The Bank of New York, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"), (iv) [ ], an individual, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx xn "Xxxxnistrative TruxxxxXxxinistrative Trxxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Xxxxxxxxxxxxve Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 51 Section 10.2. Amendment.......................................................................................... 58 ...................................................................................51 Section 10.3. Separability....................................................................................... 59 ................................................................................52 Section 10.4. Governing Law...................................................................................... 60 ...............................................................................53 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ............................................................53 Section 10.6. Successors......................................................................................... 60 ..................................................................................53 Section 10.7. Headings........................................................................................... 60 ....................................................................................54 Section 10.8. Reports, Notices and Demands....................................................................... 60 ................................................................54 Section 10.9. Agreement Not to Petition.......................................................................... 61 ...................................................................54 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ......................................55 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 .............................55 Section 10.12. Counterparts...................................................................................... 62 ................................................................................55 EXHIBITS -------- Exhibit A Form of Common Security Certificate of Trust Exhibit B Form of Common Securities Preferred Security Certificate Exhibit C Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ], [ ], among (i) The Goldman Sachs Group, Inc.Old National Bancorp, a Delaware corporation financial holding company organized under the laws of the State of Indiana (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkOne Trust Company, NA, a New York national banking corporationassociation organized under the laws of the United States, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (One Delaware), Inc., a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"), ) (iv) [ ], an individual, the Property Trustee and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx the Delaware Trustee referred to collectively as the "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Issuer Trustees") and (viv) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 61 SECTION 10.2. Amendment.......................................................................................... 58 Section Agreed Tax Treatment of Issuer Trust and Trust Securities.......61 SECTION 10.3. Amendment.......................................................61 SECTION 10.4. Separability....................................................................................... 59 Section 10.4....................................................63 SECTION 10.5. Governing Law...................................................................................... 60 Section 10.5...................................................63 SECTION 10.6. Payments Due on Non-Business Day................................................................... 60 Section 10.6................................63 SECTION 10.7. Successors......................................................................................... 60 Section 10.7......................................................64 SECTION 10.8. Headings........................................................................................... 60 Section 10.8........................................................64 SECTION 10.9. Reports, Notices and Demands....................................................................... 60 Section 10.9. Agreement ....................................64 SECTION 10.10.Agreement Not to Petition.......................................................................... 61 Section 10.10. Trust .......................................65 SECTION 00.00.Xxxxx Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11. Acceptance ..........65 SECTION 10.12.Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ........................................66 Exhibit A Certificate of Trust Exhibit B Form of Letter of Representations Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]________, [ ]____, 200_, among (i) The Goldman Sachs GroupEverest Reinsurance Holdings, Inc., a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkChase Manhattan Bank, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Chase Manhattan Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Xxxxxxx X. Xxxxxxx, an individual, Xxxxxx X. Xxxx, an individual and [ ] Xxxxx X. Xxxxxx, an individual, each of whose address is c/o The Goldman Sachs GroupEverest Reinsurance Holdings, Inc., 85 Broad Street000 Xxxxxxxxxxxx Xxxx, New YorkX.X. Xxx 000, New York 10004 Xxxxxxx Xxxxxx, Xxx Xxxxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees" and together with the Property Trustee and the Delaware Trustee the "Issuer Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 50 SECTION 10.2. Amendment.......................................................................................... 58 Section Agreed Tax Treatment of Issuer Trust and Trust Securities....................50 SECTION 10.3. Amendment....................................................................50 SECTION 10.4. Separability....................................................................................... 59 Section 10.4.................................................................51 SECTION 10.5. Governing Law...................................................................................... 60 Section 10.5................................................................51 SECTION 10.6. Payments Due on Non-Business Day................................................................... 60 Section 10.6.............................................52 SECTION 10.7. Successors......................................................................................... 60 Section 10.7...................................................................52 SECTION 10.8. Headings........................................................................................... 60 Section 10.8.....................................................................52 SECTION 10.9. Reports, Notices and Demands....................................................................... 60 Section 10.9.................................................52 SECTION 10.10. Agreement Not to Petition.......................................................................... 61 Section 10.10....................................................53 SECTION 10.11. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section 10.11.......................53 SECTION 10.12. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ....................................................................53 Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Preferred Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]_______, [ ]1998, among (i) The Goldman Sachs Group, Inc.First Coastal Bancshares, a Delaware California corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkWilmington Trust Company, a New York Delaware banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)Wilmington Trust Company, a Delaware banking corporationcorporation organized under the laws of the State of Delaware, as Delaware trustee (in such capacity, the "Delaware Trustee") (the Property Trustee and the Delaware Trustee being referred to jointly as the "Issuer Trustees"), (iv) [ ]Gordxx Xxxx xxx Jamex X. Xxxxxxxx, an individualxx Administrators, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 56- SECTION 10.2. Amendment.......................................................................................... 58 Section ..............................................-56- SECTION 10.3. Separability....................................................................................... 59 Section ...........................................-57- SECTION 10.4. Governing Law...................................................................................... 60 Section ..........................................-57- SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section .......................-58- SECTION 10.6. Successors......................................................................................... 60 Section .............................................-58- SECTION 10.7. Headings........................................................................................... 60 Section ...............................................-58- SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section ...........................-58- SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section ..............................-59- SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section ....................................................-59- SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section ................................-60- SECTION 10.12. Counterparts...................................................................................... 62 ...........................................-60- EXHIBITS Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]____________, [ ], 2000 among (i) The Goldman Sachs Group, Inc.State Street Corporation, a Delaware Massachusetts corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) Bank One Trust Company, N.A. (as successor in interest to The First National Bank of New YorkChicago), a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (One Delaware), Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ [Xxxx X. Xxxxxxx], an individual, and [ ] [Xxxxx X. Xxxxxx], an individual, each of whose address is cx/o The Goldman Sachs Groupx Xxxxx Xxxxxx Corporation, Inc.00 Xxxxxxxx, 85 Broad Street00xx Xxxxx, New YorkXxx Xxxx, New York 10004 Xxx Xxxx (xxxx xx each, an "Xxxxnistrative TruxxxxAdministrative Trustee," xxx xxxxxxxxxxxx xxx and collectively, the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee, and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 48 Section 10.2. Amendment.......................................................................................... 58 ..................................................... 48 Section 10.3. Separability....................................................................................... 59 .................................................. 49 Section 10.4. Governing Law...................................................................................... 60 ................................................. 49 Section 10.5. Payments Due on Non-Business Day................................................................... 60 .............................. 49 Section 10.6. Successors......................................................................................... 60 .................................................... 50 Section 10.7. Headings........................................................................................... 60 ...................................................... 50 Section 10.8. Reports, Notices and Demands....................................................................... 60 .................................. 50 Section 10.9. Agreement Not to Petition.......................................................................... 61 ..................................... 51 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ........ 51 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ............................................... 51 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]January 16, [ ]1997, among (i) The Goldman Sachs Group, Inc.Northern Trust Corporation, a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Xxxxxx X. Xxxxx, an individual, and [ ] Xxxxx X. Xxxxxxxxx, an individual, each of whose address is c/o The Goldman Sachs GroupNorthern Trust Corporation, Inc.Fifty Xxxxx XxXxxxx Xxxxxx, 85 Broad StreetXxxxxxx, New York, New York 10004 Xxxxxxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 54 Section 10.2. Amendment.......................................................................................... 58 .................................................... 54 Section 10.3. Separability....................................................................................... 59 ................................................. 56 Section 10.4. Governing Law...................................................................................... 60 ................................................ 56 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ............................. 56 Section 10.6. Successors......................................................................................... 60 ................................................... 56 Section 10.7. Headings........................................................................................... 60 ..................................................... 56 Section 10.8. Reports, Notices and Demands....................................................................... 60 ................................. 56 Section 10.9. Agreement Not to Petition.......................................................................... 61 .................................... 57 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ...... 58 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 .............................................. 58 Section 10.12. Counterparts...................................................................................... 62 ................................................ 59 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]________ __, [ ]1997, among (i) The Goldman Sachs Group, Inc.Bankers Trust New York Corporation, a Delaware New York corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkWilmington Trust Company, a New York banking corporationcorporation duly organized and existing under the laws of the State of Delaware, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)Wilmington Trust Company, a Delaware banking corporationcorporation duly organized and existing under the laws of the State of Delaware, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]Xxxx X. Xxxxx, an individual, and [ ] Xxxxxx X. Xxxxxxxxxx, an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, Bankers Trust New York 10004 Corporation, 000 Xxxxxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000 (xxxx xx each an "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx Administrative Trustee"Xxxxxxxxxxxxxe ) (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees") ), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 49 Section 10.2. Amendment.......................................................................................... 58 .....................................................................................49 Section 10.3. Separability....................................................................................... 59 ..................................................................................50 Section 10.4. Governing Law...................................................................................... 60 .................................................................................50 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ..............................................................51 Section 10.6. Successors......................................................................................... 60 ....................................................................................51 Section 10.7. Headings........................................................................................... 60 ......................................................................................51 Section 10.8. Reports, Notices and Demands....................................................................... 60 ..................................................................52 Section 10.9. Agreement Not to Petition.......................................................................... 61 .....................................................................52 Section 10.10. Trust Indenture 10.10.Xxxxx Xxxenture Act; Conflict with Trust Indenture Act............................................ 61 ........................................52 Section 10.11. Acceptance 10.11.Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 Exhibit A Certificate of Trust Exhibit B Form of Common Securities Certificate Exhibit C Form of Capital Securities Certificate Exhibit D Expense Agreement ...............................53 AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ], [ ]1999, among (i) The Goldman Sachs Group, Inc.Old National Bancorp, a Delaware corporation multi-bank holding company organized under the laws of the State of Indiana (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkOne Trust Company, NA, a New York national banking corporationassociation organized under the laws of the United States, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (One Delaware), Inc., a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"), ) (iv) [ ], an individual, the Property Trustee and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx the Delaware Trustee referred to collectively as the "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Issuer Trustees") and (viv) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 64 SECTION 10.2. Amendment.......................................................................................... 58 Section AMENDMENT..............................................64 SECTION 10.3. Separability....................................................................................... 59 Section SEPARABILITY...........................................65 SECTION 10.4. Governing Law...................................................................................... 60 Section GOVERNING LAW..........................................65 SECTION 10.5. Payments Due on NonPAYMENTS DUE ON NON-Business Day................................................................... 60 Section BUSINESS DAY.......................66 SECTION 10.6. Successors......................................................................................... 60 Section SUCCESSORS.............................................66 SECTION 10.7. Headings........................................................................................... 60 Section HEADINGS...............................................66 SECTION 10.8. ReportsREPORTS, Notices and Demands....................................................................... 60 Section 10.9. Agreement Not to Petition.......................................................................... 61 Section NOTICES AND DEMANDS...........................67 SECTION 10.9 AGREEMENT NOT TO PETITION...............................67 SECTION 10.10. Trust Indenture ActTRUST INDENTURE ACT; Conflict with Trust Indenture Act............................................ 61 Section CONFLICT WITH TRUST INDENTURE ACT..........................................68 SECTION 10.11. Acceptance of Terms of Trust AgreementACCEPTANCE OF TERMS OF TRUST AGREEMENT, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 GUARANTEE AND INDENTURE..........................................68 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depositary Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Securities Certificate Exhibit D Expense Agreement E Form of Restricted Securities Certificate AGREEMENT THIS AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]July 20, [ ]1998, is by and among (i) The Goldman Sachs GroupUNITED COMMUNITY BANKS, Inc.INC., a Delaware corporation Georgia bank holding company (including any succexxxxx xr successors or assigns, the "DepositorDEPOSITOR"), (ii) The Bank of New YorkTHE CHASE MANHATTAN BANK, a New York banking corporation, as property trustee trustee, (in such capacity, the "Property TrusteePROPERTY TRUSTEE" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "BankBANK"), and (iii) The Bank of New York (Delaware)CHASE MANHATTAN BANK DELAWARE, a Delaware banking corporation, as Delaware trustee (the "DELAWARE TRUSTEE") (the Property Trustee and the Delaware TrusteeTrustee are referred to collectively herein as the "), (iv) [ ], an individual, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe TrusteesISSUER TRUSTEES") and (viv) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 48 Section 10.2. Amendment.......................................................................................... 58 ....................................................... 48 Section 10.3. Separability....................................................................................... 59 .................................................... 49 Section 10.4. Governing Law...................................................................................... 60 ................................................... 49 Section 10.5. Payments Due on Non-Business Day................................................................... 60 ................................ 49 Section 10.6. Successors......................................................................................... 60 ...................................................... 50 Section 10.7. Headings........................................................................................... 60 ........................................................ 50 Section 10.8. Reports, Notices and Demands....................................................................... 60 .................................... 50 Section 10.9. Agreement Not to Petition.......................................................................... 61 ....................................... 51 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ............................................................ 51 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 ...................................................... 51 Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]January 10, [ ]1997, among (i) The Goldman Sachs GroupCOMPASS BANCSHARES, Inc.INC., a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkWILMINGTON TRUST COMPANY, a New York Delaware banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) [ ]_______________, an individual, and [ ] _________________, an individual, each of whose address is c/o The Goldman Sachs GroupCompass Bancshares, Inc., 85 Broad Street00 Xxxxx 00xx Xxxxxx, New YorkXxxxxxxxxx, New York 10004 Xxxxxxx 00000 (xxxx xx each an "Xxxxnistrative TruxxxxAdministrative Trustee" xxx xxxxxxxxxxxx xxx and collectively the "Xxxxxxxxxxxxxe Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Issuer Trustees"), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 51- SECTION 10.2. Amendment.......................................................................................... 58 Section AMENDMENT.......................................................................................-51- SECTION 10.3. Separability....................................................................................... 59 Section SEPARABILITY....................................................................................-53- SECTION 10.4. Governing Law...................................................................................... 60 Section GOVERNING LAW...................................................................................-53- SECTION 10.5. Payments Due on NonPAYMENTS DUE ON NON-Business Day................................................................... 60 Section BUSINESS DAY................................................................-53- SECTION 10.6. Successors......................................................................................... 60 Section SUCCESSORS......................................................................................-54- SECTION 10.7. Headings........................................................................................... 60 Section HEADINGS........................................................................................-54- SECTION 10.8. ReportsREPORTS, Notices and Demands....................................................................... 60 Section NOTICES AND DEMANDS....................................................................-54- SECTION 10.9. Agreement Not to Petition.......................................................................... 61 Section AGREEMENT NOT TO PETITION.......................................................................-55- SECTION 10.10. Trust Indenture ActTRUST INDENTURE ACT; Conflict with Trust Indenture Act............................................ 61 Section CONFLICT WITH TRUST INDENTURE ACT.........................................-55- SECTION 10.11. Acceptance of Terms of Trust AgreementACCEPTANCE OF TERMS OF TRUST AGREEMENT, Guarantee and Indenture................................... 62 Section 10.12. Counterparts...................................................................................... 62 GUARANTEE AND INDENTURE................................-56- Exhibit A Certificate of Trust Exhibit B [Intentionally Omitted] Exhibit C Form of Common Securities Certificate Exhibit C D Form of Capital Securities Certificate Exhibit D Expense Agreement AGREEMENT THIS AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]June ___, [ ]1998, is by and among (i) The Goldman Sachs GroupSouthern BancShares (N.C.), Inc., a Delaware corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkBankers Trust Company, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York Bankers Trust (Delaware), a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee") (the Property Trustee and the Delaware Trustee are referred to collectively herein as the "Issuer Trustees"), (iv) [ ]the Administrators, an individualas hereinafter defined, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 59 SECTION 10.2. Amendment.......................................................................................... 58 Section . ..............................................................................59 SECTION 10.3. Separability....................................................................................... 59 Section . ...........................................................................61 SECTION 10.4. Governing Law...................................................................................... 60 Section ............................................................................61 SECTION 10.5. Payments Due on Non-Business Day................................................................... 60 Section .........................................................61 SECTION 10.6. Successors......................................................................................... 60 Section ...............................................................................61 SECTION 10.7. Headings........................................................................................... 60 Section .................................................................................61 SECTION 10.8. Reports, Notices and Demands....................................................................... 60 Section 10.9. .............................................................62 SECTION 10.9 Agreement Not to Petition.......................................................................... 61 Section ................................................................62 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 Section ...................................63 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture................................... 62 Section ..........................63 SECTION 10.12. Counterparts...................................................................................... 62 .............................................................................64 Exhibit A Certificate of Trust Exhibit B DTC Letter of Representation Exhibit C Form of Common Securities Certificate Exhibit C D Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]June ___, [ ]1999, among (i) The Goldman Sachs GroupKEYCORP, Inc., a Delaware an Ohio corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The Bank of New YorkBANKERS TRUST COMPANY, a New York banking corporation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York BANKERS TRUST (DelawareDELAWARE), a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"), (iv) [ ]Louix X. Xxxxxx, an xx individual, and [ ] an Danixx X. Xxxxxxx, xx individual, each of whose address is c/o The Goldman Sachs GroupKeyCorp, Inc.127 Xxxxxx Xxxxxx, 85 Broad StreetXxxxxxxxx, New YorkXxxx 00000 (xxch an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, New York 10004 (xxxx xx the Delaware Trustee and the Administrative Trustees being referred to collectively as the "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Issuer Trustees") and (v) the several HoldersHOLDERS, as hereinafter defined.

Limitation of Rights of Holders. 58 Section 10.2. Amendment.......................................................................................... .............................................................. 58 Section 10.3. Separability....................................................................................... 59 ........................................................... 60 Section 10.4. Governing Law...................................................................................... .......................................................... 60 Section 10.5. Payments Due on Non-Business Day................................................................... ....................................... 60 Section 10.6. Successors......................................................................................... ............................................................. 60 Section 10.7. Headings........................................................................................... ............................................................... 60 Section 10.8. Reports, Notices and Demands....................................................................... ........................................... 60 Section 10.9. Agreement Not to Petition.......................................................................... .............................................. 61 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act............................................ 61 ................. 62 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture................................... ......................................................... 62 Section 10.12. Counterparts...................................................................................... 62 EXHIBITS Exhibit A Certificate of Trust Exhibit B Form of Certificate Depository Agreement Exhibit C Form of Common Securities Certificate Exhibit C D Form of Expense Agreement Exhibit E Form of Capital Securities Certificate Exhibit D Expense Agreement F Form of Restricted Securities Certificate AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ ]March 11, [ ]1997, among (i) The Goldman Sachs Group, Inc.State Street Boston Corporation, a Delaware Massachusetts corporation (including any succexxxxx xr successors or assigns, the "Depositor"), (ii) The First National Bank of New YorkChicago, a New York national banking corporationassociation, as property trustee (in such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) The Bank of New York (Delaware)First Chicago Delaware Inc., a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee") (the Property Trustee and the Delaware Trustee being referred to collectively as the "Issuer Trustees"), and (iv) [ ], an individual, and [ ] an individual, each of whose address is c/o The Goldman Sachs Group, Inc., 85 Broad Street, New York, New York 10004 (xxxx xx "Xxxxnistrative Truxxxx" xxx xxxxxxxxxxxx xxx "Xxxxxxxxxxxxxe Trustees") and (v) the several Holders, as hereinafter defined.