AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of June 25, 2009 of SunTrust Capital IIISuntrust Banks Inc • July 1st, 2009 • National commercial banks • Delaware
Company FiledJuly 1st, 2009 Industry JurisdictionThis AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST, dated as of June 25, 2009 (this “Amendment”), is entered into among (i) SunTrust Banks, Inc., a Georgia corporation (including any successors or assigns, the “Sponsor”), and (ii) Raymond D. Fortin, an individual, and Jerome T. Lienhard, II, an individual, and Michael Spingler, an individual, each having an address at c/o SunTrust Banks, Inc., 303 Peachtree Street, NE, Atlanta, Georgia 30308 (each, a “Regular Trustee,” and collectively, the “Regular Trustees”), pursuant to Section 12.1(g)(ii) of the Amended and Restated Declaration of Trust, dated March 10, 1998, of SunTrust Capital III.
AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of June 25, 2009 of SunTrust Capital ISuntrust Banks Inc • July 1st, 2009 • National commercial banks • Delaware
Company FiledJuly 1st, 2009 Industry JurisdictionThis AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST, dated as of June 25, 2009 (this “Amendment”), is entered into among (i) SunTrust Banks, Inc., a Georgia corporation (including any successors or assigns, the “Sponsor”), and (ii) Raymond D. Fortin, an individual, and Jerome T. Lienhard, II, an individual, and Michael Spingler, an individual, each having an address at c/o SunTrust Banks, Inc., 303 Peachtree Street, NE, Atlanta, Georgia 30308 (each, a “Regular Trustee,” and collectively, the “Regular Trustees”), pursuant to Section 12.1(g)(ii) of the Amended and Restated Declaration of Trust, dated May 12, 1997, of SunTrust Capital I.