BANK ONE CORPORATION, JPMORGAN CHASE BANK,Resignation and Appointment Agreement • June 23rd, 2004 • J P Morgan Chase & Co • National commercial banks • New York
This GUARANTEE TRUSTEE RESIGNATION AND APPOINTMENT AGREEMENT (the “Agreement”), dated as of , 2004, among J.P. MORGAN CHASE & CO., a Delaware corporation (“Successor”), BANK ONE CORPORATION (successor to First Chicago NBD Corporation), a Delaware corporation (“Bank One”), JPMORGAN CHASE BANK (formerly known as The Chase Manhattan Bank), a New York banking corporation, as Guarantee Trustee or Preferred Guarantee Trustee, as the case may be, (the “Resigning Guarantee Trustee”), and THE BANK OF NEW YORK, a New York banking corporation (the “Successor Guarantee Trustee”).
BANK ONE CORPORATION, JPMORGAN CHASE BANK, as Resigning Trustee, AND THE BANK OF NEW YORK, as Successor Trustee, SUPPLEMENTAL INDENTURE Dated as of , 2004 to INDENTURE Dated as of January 1, 1997 JUNIOR SUBORDINATED DEBT SECURITIESSupplemental Indenture • June 23rd, 2004 • J P Morgan Chase & Co • National commercial banks • New York
SUPPLEMENTAL INDENTURE, dated as of , 2004, among J.P. MORGAN CHASE & CO., a Delaware corporation (“Successor”), BANK ONE CORPORATION (successor to First Chicago NBD Corporation), a Delaware corporation (“Bank One”), JPMORGAN CHASE BANK (formerly known as The Chase Manhattan Bank), a New York banking corporation, as trustee (the “Resigning Trustee”), and THE BANK OF NEW YORK, a New York banking corporation (the “Successor Trustee”).
