0001144204-08-000838 Sample Contracts

AMENDMENT TO DEPOSIT AGREEMENT
Deposit Agreement • January 7th, 2008 • Nb Capital Corp • Real estate investment trusts • Massachusetts

This Amendment to the Deposit Agreement is made as of this 1st day of January, 2008 (together with all exhibits and schedules hereto, the “Amendment”), by and between, Computershare Inc., a Delaware corporation (“Computershare”) and its fully-owned subsidiary Computershare Trust Company, N.A., a federally chartered trust company doing business at 250 Royall Street, Canton, MA 02021 (the “Trust Company”), and NB Capital Corporation, a Maryland corporation (the “Company”), having an office at 600, rue De La Gauche tière Ouest, 27e étage, Montréal, Canada H3B 4L2 and National Bank of Canada, a Canadian chartered bank, having an office at 600, rue De La Gauche tière Ouest, 27e étage, Montréal, Canada H3B 4L2 (the “Bank”).

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