DECLARATION OF TRUSTDeclaration of Trust • July 2nd, 2008 • OneBeacon U.S. Holdings Trust III • Fire, marine & casualty insurance
This DECLARATION OF TRUST, dated as of June 27, 2008 (this "Declaration of Trust"), among Wells Fargo Delaware Trust Company, a Delaware limited purpose trust company, as Delaware trustee (the "Delaware Trustee"), Jane E. Freedman and Paul H. McDonough, as trustees (the "Regular Trustees" and collectively with the Delaware Trustee, the "Trustees" and each a "Trustee") and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the "Depositor"). The Trustees and the Depositor hereby agree as follows:
AMENDMENT NO. 1 TO THE DECLARATION OF TRUSTAmendment to the Declaration of Trust • June 13th, 2011 • OneBeacon U.S. Holdings Trust III • Fire, marine & casualty insurance
This AMENDMENT NO. 1 TO THE DECLARATION OF TRUST, dated as of May 25, 2011 (this “Amendment No. 1”), among Wells Fargo Delaware Trust Company, National Association, a national banking association (as successor in interest to Wells Fargo Delaware Trust Company), as Delaware trustee (the “Delaware Trustee”), Jane E. Freedman and Paul H. McDonough, as trustees (the “Regular Trustees” and collectively with the Delaware Trustee, the “Trustees” and each a “Trustee”) and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the “Depositor”).
