0000895527-04-000031 Sample Contracts

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AMENDMENT TO THE DEPOSIT AGREEMENT BETWEEN BANK OF AMERICA CORPORATION AND EQUISERVE, INC.
The Deposit Agreement • March 30th, 2004 • Bank of America Corp /De/ • National commercial banks

This Amendment (the "Amendment") to the Deposit Agreement relating to Series VII Fixed/Adjustable Rate Cumulative Preferred Stock of Fleet Financial Group, Inc. dated April 1, 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.

AMENDMENT TO THE DEPOSIT AGREEMENT BETWEEN BANK OF AMERICA CORPORATION AND EQUISERVE, INC.
The Deposit Agreement • March 30th, 2004 • Bank of America Corp /De/ • National commercial banks

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.

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