Amended and Restated Declaration of Trust Sample Contracts

December 31, 2002 To the Equity Participant party to the Amended and Restated Declaration of Trust referred to below Ladies and Gentlemen: Reference is hereby made to (i) the Amended and Restated Declaration of Trust dated as of May 22, 2001 (the...
Amended and Restated Declaration of Trust • March 21st, 2003 • Iron Mountain Inc/Pa • Public warehousing & storage

Reference is hereby made to (i) the Amended and Restated Declaration of Trust dated as of May 22, 2001 (the "Declaration of Trust"), between Scotiabanc, Inc., as equity participant (the "Equity Participant") and First Union National Bank, as Trustee and (ii) the Master Lease and Security Agreement dated as of May 22, 2001, as heretofore amended and supplemented (the "Lease"), between Iron Mountain Statutory Trust-2001, a Connecticut statutory trust, as lessor (the "Lessor"), and Iron Mountain Information Services, Inc. (f/k/a Iron Mountain Records Management, Inc.), as lessee (the "Lessee"). Capitalized terms used herein without definition that are defined in the Lease are used herein with the same meaning as in the Lease.

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AGIC CONVERTIBLE & INCOME FUND AMENDMENT NO. 2 to THE AMENDED AND RESTATED DECLARATION OF TRUST
Amended and Restated Declaration of Trust • May 20th, 2013 • AllianzGI Convertible & Income Fund

The undersigned, being at least a majority of the duly elected and qualified Trustees of AGIC Convertible & Income Fund (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts, hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 12, 2003, as amended, (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:

FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST NO. 2
Amended and Restated Declaration of Trust • March 16th, 2009 • Enterprise Financial Services Corp • State commercial banks

This FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST NO. 2 (this “Amendment”) is entered into effective as of January 9, 2009, by and among Wilmington Trust Company, as Delaware Trustee and Institutional Trustee, Enterprise Financial Services Corp, as Sponsor, and Frank H. Sanfilippo, Deborah N. Barstow and Betty L. Lewis, as Administrators (collectively the “Parties”).

PLAINS CAPITAL CORPORATION AND FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of August 7, 2006 AMENDING THE AMENDED AND RESTATED DECLARATION OF TRUST Dated as of July 31, 2001
Amended and Restated Declaration of Trust • April 17th, 2009 • Plains Capital Corp • Connecticut

FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST, dated as of August 7, 2006 (the “First Amendment”), among PLAINS CAPITAL CORPORATION, a Texas corporation (the “Sponsor”), U.S. BANK NATIONAL ASSOCIATION (as successor to State Street Bank and Trust Company of Connecticut, National Association), a national banking association, as trustee (the “Institutional Trustee”) and Alan B. White, George McCleskey and Jeff Isom, as administrators (collectively, the “Administrators”) each of whose address is c/o Plains Capital Corporation, 2911 Turtle Creek Boulevard, Suite 700, Dallas, Texas 75219 (the Administrators and the Institutional Trustee being referred to collectively as the “Trustees”).

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