Common Contracts

2 similar Supplemental Indenture contracts by Bank of New York Mellon CORP

SUPPLEMENTAL INDENTURE Dated as of June 29, 2007
Supplemental Indenture • July 2nd, 2007 • Bank of New York Mellon CORP • State commercial banks • New York

This Supplemental Indenture, dated as of June 29, 2007, among The Bank of New York Company, Inc., a corporation duly organized and existing under the laws of the State of New York having its principal executive office at One Wall Street, New York, New York 10286 (the “Company”), The Bank of New York Mellon Corporation, a Delaware corporation (“Newco”), and Manufacturers and Traders Trust Company, a New York banking corporation having its principal office at One M&T Plaza, 7th Floor, Buffalo, New York 14203 (as successor trustee to J.P. Morgan Trust Company, National Association, the “Trustee”).

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SUPPLEMENTAL INDENTURE Dated as of June 29, 2007
Supplemental Indenture • July 2nd, 2007 • Bank of New York Mellon CORP • State commercial banks • New York

This Supplemental Indenture, dated as of June 29, 2007, among The Bank of New York Company, Inc., a corporation duly organized and existing under the laws of the State of New York having its principal executive office at One Wall Street, New York, New York 10286 (the “Company”), The Bank of New York Mellon Corporation, a Delaware corporation (“Newco”), and Manufacturers and Traders Trust Company, a New York banking corporation having its principal office at One M&T Plaza, 7th Floor, Buffalo, New York 14203 (as successor trustee to J.P. Morgan Trust Company, National Association, the “Trustee”).

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