FOURTH SUPPLEMENTAL INDENTUREFourth Supplemental Indenture • November 7th, 2007 • New M&i Corp • State commercial banks • New York
THIS FOURTH SUPPLEMENTAL INDENTURE (“Supplemental Indenture”), dated as of November 1, 2007, is among M&I LLC, a Wisconsin limited liability company formerly known as Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), having its principal executive office at 770 North Water Street, Milwaukee, Wisconsin 53202, MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation formerly known as New M&I Corporation (the “Guarantor”), having its principal executive office at 770 North Water Street, Milwaukee, Wisconsin 53202, and THE BANK OF NEW YORK (successor to JPMORGAN CHASE BANK, N.A. and MANUFACTURERS HANOVER TRUST COMPANY), as Trustee, having its corporate trust office at 101 Barclay Street, 8W, New York, New York 10286 (the “Trustee”).
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • November 7th, 2007 • New M&i Corp • State commercial banks • New York
THIS SECOND SUPPLEMENTAL INDENTURE, dated as of November 1, 2007 (this “Supplemental Indenture”), to an Indenture, dated as June 1, 2004, as amended by a First Supplemental Indenture, dated as of July 29, 2004 (collectively, the “Indenture”), by and among M&I LLC, a Wisconsin limited liability company formerly named Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation formerly named New M&I Corporation (the “Guarantor”), and BNY MIDWEST TRUST COMPANY, not in its individual capacity but solely as trustee under the Indenture referred to above, an Illinois Trust company (the “Trustee”).
OPERATING AGREEMENTOperating Agreement • November 7th, 2007 • New M&i Corp • State commercial banks • Wisconsin
THIS OPERATING AGREEMENT (this “Agreement”) by the undersigned sole member (the “Member”) of M&I LLC, a Wisconsin limited liability company (the “Company”), formed by the conversion (the “Conversion”) of Marshall & Ilsley Corporation, a Wisconsin corporation (“M&I Corporation”), pursuant to Section 180.1161 of the Wisconsin Business Corporation Law and Section 183.1207 of the Wisconsin Limited Liability Company Law (the “WLLCL”), is effective as to the Member as of November 1, 2007.
