Common Contracts

2 similar Amendment No. 1 to Amended and Restated Declaration of Trust contracts by Suntrust Banks Inc

AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of June 25, 2009 of SunTrust Capital III
Amendment No. 1 to Amended and Restated Declaration of Trust • July 1st, 2009 • Suntrust Banks Inc • National commercial banks • Delaware

This 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.

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AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of June 25, 2009 of SunTrust Capital I
Amendment No. 1 to Amended and Restated Declaration of Trust • July 1st, 2009 • Suntrust Banks Inc • National commercial banks • Delaware

This 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.

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