0000950144-05-007167 Sample Contracts

THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN PROVISIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED
Stock Option Agreement • July 6th, 2005 • Bank of America Corp /De/ • National commercial banks • New York

STOCK OPTION AGREEMENT, dated June 30, 2005, between MBNA Corporation, a Maryland corporation (“Issuer”), and Bank of America Corporation, a Delaware corporation (“Grantee”).

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AGREEMENT AND PLAN OF MERGER by and between MBNA CORPORATION and BANK OF AMERICA CORPORATION DATED AS OF JUNE 30, 2005
Merger Agreement • July 6th, 2005 • Bank of America Corp /De/ • National commercial banks • New York

AGREEMENT AND PLAN OF MERGER, dated as of June 30, 2005 (this “Agreement”), by and between MBNA CORPORATION, a Maryland corporation (“MBNA”), and BANK OF AMERICA CORPORATION, a Delaware corporation (“Bank of America”).

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