AMENDMENT NO. 2 TO THE DECLARATION OF TRUSTOneBeacon U.S. Holdings, Inc. • June 26th, 2014 • Fire, marine & casualty insurance
This AMENDMENT NO. 2 TO THE DECLARATION OF TRUST, dated as of June 24, 2014 (this “Amendment No. 2”), among Wells Fargo Delaware Trust Company, National Association, a national banking association (as successor in interest to Wells Fargo Delaware Trust Company), as Delaware trustee (the “Delaware Trustee”), Maureen A. Phillips and Paul H. McDonough, as trustees (the “Regular Trustees” and collectively with the Delaware Trustee, the “Trustees” and each a “Trustee”) and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the “Depositor”).
