Amendment No. 1 to Amended and Restated Declaration of Trust Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of June 25, 2009 of SunTrust Capital III

Amendment No. 1 to Amended and Restated Declaration of Trust • July 1st, 2009 • Suntrust Banks Inc • National commercial banks • Delaware

• Contract Type
  Amendment No. 1 to Amended and Restated Declaration of Trust
• Filed
  July 1st, 2009
• Company
  Suntrust Banks Inc
• Industry
  National commercial banks
• Jurisdiction
  Delaware

This AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST, dated as of June 25, 2009 (this “Amendment”), is entered into among (i) SunTrust Banks, Inc., a Georgia corporation (including any successors or assigns, the “Sponsor”), and (ii) Raymond D. Fortin, an individual, and Jerome T. Lienhard, II, an individual, and Michael Spingler, an individual, each having an address at c/o SunTrust Banks, Inc., 303 Peachtree Street, NE, Atlanta, Georgia 30308 (each, a “Regular Trustee,” and collectively, the “Regular Trustees”), pursuant to Section 12.1(g)(ii) of the Amended and Restated Declaration of Trust, dated March 10, 1998, of SunTrust Capital III.

AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST Dated as of June 25, 2009 of SunTrust Preferred Capital I

Amendment No. 1 to Amended and Restated Declaration of Trust • December 9th, 2019 • Truist Financial Corp • National commercial banks • Delaware

• Contract Type
  Amendment No. 1 to Amended and Restated Declaration of Trust
• Filed
  December 9th, 2019
• Company
  Truist Financial Corp
• Industry
  National commercial banks
• Jurisdiction
  Delaware

This AMENDMENT NO. 1 TO AMENDED AND RESTATED DECLARATION OF TRUST, dated as of June 25, 2009 (this “Amendment”), is entered into among (i) SUNTRUST BANKS, INC., a Georgia corporation (including any successors or assigns, the “Sponsor”) and (ii) Raymond D. Fortin, an individual, and Jerome T. Lienhard, II, an individual, and Michael Spingler, an individual, each of whose address is c/o SunTrust Banks, Inc., 303 Peachtree Street, NE, Atlanta, Georgia 30308 (each, an “Administrative Trustee,” and collectively, the “Administrative Trustees”) pursuant to Section 12.2(b) of the Amended and Restated Declaration of Trust, dated October 25, 2006, of SunTrust Preferred Capital I.