FORM OF AMENDED AND RESTATED TRUST AGREEMENT among JPMORGAN CHASE & CO., as Depositor, THE BANK OF NEW YORK, as Property Trustee, THE BANK OF NEW YORK (DELAWARE), as Delaware Trustee, THE ADMINISTRATIVE TRUSTEES NAMED HEREIN, and THE SEVERAL HOLDERS...Trust Agreement • September 8th, 2004 • J P Morgan Chase & Co • National commercial banks • Delaware
AMENDED AND RESTATED TRUST AGREEMENT, dated as of [ , 20 ], among (i) JPMorgan Chase & Co., a Delaware corporation (including any successors or assigns, the “Depositor”), (ii) The Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the “Property Trustee” and, in its separate corporate capacity and not in its capacity as Property Trustee, the “Bank”), (iii) The Bank of New York (Delaware), a banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the “Delaware Trustee”), (iv) Dina Dublon, an individual, and David B. Edelson, an individual, each of whose address is c/o JPMorgan Chase & Co., 270 Park Avenue, New York, NY 10017 (each an “Administrative Trustee” and collectively the “Administrative Trustees”) (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the “Trustees”) and (v) the several Holders, as hereinafter defined.
FORM OF GUARANTEE AGREEMENT Between JPMORGAN CHASE & CO. as Guarantor, and THE BANK OF NEW YORK as Trustee, dated as ofForm of Guarantee Agreement • September 8th, 2004 • J P Morgan Chase & Co • National commercial banks • New York
This GUARANTEE AGREEMENT, dated as of [ , 20 ] is executed and delivered by JPMORGAN CHASE & CO., a Delaware corporation (the “Guarantor”) having its principal office at 270 Park Avenue, New York, New York 10017, and THE BANK OF NEW YORK, a New York banking corporation, as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities and Common Securities (each as defined herein and together, the “Securities”) of JPMorgan Chase Capital [ ], a Delaware statutory trust (the “Issuer”).
AMENDMENT NO. 1 TO TRUST AGREEMENT OFTrust Agreement • September 8th, 2004 • J P Morgan Chase & Co • National commercial banks • Delaware
This Amendment No. 1 to the Trust Agreement of J.P. Morgan Chase Capital XIII (the “Trust”), dated as of August 31, 2004 (this “Amendment”), is entered into among JPMorgan Chase & Co. (formerly named J.P. Morgan Chase & Co.), as depositor, The Bank of New York (Delaware), as trustee, Dina Dublon, as trustee, John C. Wilmot, as resigning trustee, and David Edelson, as successor trustee (each, a “Party” and collectively, the “Parties”).
JPMORGAN CHASE & CO. (Formerly Known As The Chase Manhattan Corporation) AND THE BANK OF NEW YORK, as Trustee SUPPLEMENTAL INDENTURE Dated as of [ , 20 ] to JUNIOR SUBORDINATED INDENTURE Dated as of December 1, 1996Indenture • September 8th, 2004 • J P Morgan Chase & Co • National commercial banks • New York
SUPPLEMENTAL INDENTURE, dated as of [ , 20 ], between JPMORGAN CHASE & CO. (formerly known as “The Chase Manhattan Corporation”), a Delaware corporation (the “Company”) having its principal office at 270 Park Avenue, New York, NY 10017, and THE BANK OF NEW YORK, a New York banking corporation, as Trustee (the “Trustee”).
