AMENDMENT TO THE DEPOSIT AGREEMENT BETWEEN BANK OF AMERICA CORPORATION AND EQUISERVE, INC.
DEPOSIT AGREEMENT
BETWEEN
BANK OF AMERICA CORPORATION
AND EQUISERVE, INC.
This Amendment (the "Amendment") to the Deposit Agreement relating to Series VI 6.75% Perpetual Preferred Stock of Fleet Financial Group, Inc. dated February 21, 1996 (the "Deposit Agreement") is entered into between Bank of America Corporation, as successor to FleetBoston Financial Corporation and Fleet Financial Group, Inc., and EquiServe, Inc., as successor to First Chicago, NBD and Fleet National Bank.
The parties agree as follows:
1. All
references to "Series VI 6.75% Perpetual Preferred Stock" should be replaced
with references
to "Bank of America 6.75% Perpetual Preferred Stock."
2. All
references to Rhode Island and the laws of Rhode Island should be replaced
with Delaware and
the laws of Delaware.
3. All
other terms of the Deposit Agreement will remain in effect.
This Amendment shall be effective at 12:01 a.m. April 1, 2004.
Bank of America Corporation
/s/ Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Title: Vice President
EquiServe, Inc.
/s/ Xxxxxxx X. Xxxxxxx
Name: Xxxxxxx X. Xxxxxxx
Title: Senior Managing Director
