0000940180-02-001740 Sample Contracts

AMENDMENT NO. 1 TO THE DECLARATION OF TRUST OF UNUMPROVIDENT FINANCING TRUST II
Amendment to the Declaration of Trust • November 1st, 2002 • Unumprovident Financing Trust Ii • Accident & health insurance • Delaware

This Amendment No. 1 to the Declaration of Trust of UnumProvident Financing Trust II (the “Trust”), dated as of November 1, 2002 (this “Amendment”), is entered into among UnumProvident Corporation, a Delaware corporation, as depositor, Chase Manhattan Bank USA, National Association, as trustee (the “Delaware Trustee”), JPMorgan Chase Bank (formerly known as The Chase Manhattan Bank), as trustee (the “Property Trustee”), and Susan N. Roth, an individual, as trustee.

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