Declaration of Trust Sample Contracts

AMENDED AND RESTATED DECLARATION OF TRUST
Declaration of Trust • November 14th, 2007 • First Banks, Inc • National commercial banks • Delaware
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AGREEMENT AND DECLARATION OF TRUST OF OneAscent Private Markets Access Fund a Delaware Statutory Trust
Declaration of Trust • April 23rd, 2024 • OneAscent Private Markets Access Fund • Delaware

This AGREEMENT AND DECLARATION OF TRUST is effective as of the 5th day of April, 2024 by the Trustees of OneAscent Private Markets Access Fund, each of whom has executed this Declaration of Trust.

DECLARATION OF TRUST OF FIFTH THIRD CAPITAL TRUST XI
Declaration of Trust • April 28th, 2008 • Fifth Third Capital Trust Iv • State commercial banks

THIS DECLARATION OF TRUST is made as of March 7, 2008 (the “Declaration”), by and between Fifth Third Bancorp, an Ohio corporation, as sponsor (the “Sponsor”), and Wilmington Trust Company, a Delaware banking corporation, as trustee (the “Trustee”). The Sponsor and the Trustee hereby agree as follows:

AMENDED AND RESTATED DECLARATION OF TRUST among STRATEGIC HOTELS & RESORTS, INC., as Sponsor WILMINGTON TRUST COMPANY, as Property Trustee WILMINGTON TRUST COMPANY, as Delaware Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN Dated as of [ ], 2012...
Declaration of Trust • March 2nd, 2012 • BEE Financing Trust III • Real estate investment trusts • Delaware

BEE Financing Trust [ ], a statutory trust created under the laws of the State of Delaware (the “Issuer Trust”), hereby certifies that Strategic Hotels & Resorts, Inc. (the “Holder”) is the registered owner of [10 common securities] of the Issuer Trust representing common undivided beneficial interests in the assets of the Issuer Trust and designated the [ ]% Fixed to Floating Rate Common Securities (liquidation amount $1,000 per Common Security) (the “Common Securities”). Except in accordance with Section 5.11 of the Trust Agreement (as defined below), the Common Securities are not transferable and, to the fullest extent permitted by law, any attempted transfer hereof other than in accordance therewith shall be void. The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Common Securities are set forth in, and this certificate and the Common Securities represented hereby are issued and shall in all respects be subject to the terms and pro

Declaration of Trust
Declaration of Trust • May 20th, 2020
EXHIBIT DESCRIPTION EX-99.a1 Agreement and Declaration of Trust dated May 31, 1995 (filed as Exhibit 1b to Post-Effective Amendment No. 24 to the Registration Statement on Form N-1A of the Registrant, File No. 2-94608, filed on November 29, 1995, and...
Declaration of Trust • April 18th, 2001 • American Century Target Maturities Trust

EX-99.a1 Agreement and Declaration of Trust dated May 31, 1995 (filed as Exhibit 1b to Post-Effective Amendment No. 24 to the Registration Statement on Form N-1A of the Registrant, File No. 2-94608, filed on November 29, 1995, and incorporated herein by reference).

AMENDED AND RESTATED DECLARATION OF TRUST by and among STATE STREET BANK AND TRUST COMPANY OF CONNECTICUT, NATIONAL ASSOCIATION, as Institutional Trustee, STATE NATIONAL BANCSHARES, INC., as Sponsor, and TOM C. NICHOLS, DON E. COSBY and EDMUND W....
Declaration of Trust • July 21st, 2005 • State National Bancshares, Inc. • Connecticut

AMENDED AND RESTATED DECLARATION OF TRUST ("Declaration") dated and effective as of July 31, 2001, by the Institutional Trustee (as defined herein), the Administrators (as defined herein), the Sponsor (as defined herein) and by the holders, from time to time, of undivided beneficial interests in the Trust (as defined herein) to be issued pursuant to this Declaration;

AGREEMENT AND DECLARATION OF TRUST
Declaration of Trust • June 9th, 2000 • Franklin Equity Fund • Delaware
AMONG SUPERIOR TELECOM INC. AS DEPOSITOR,
Declaration of Trust • February 25th, 1999 • Superior Trust I • Drawing & insulating of nonferrous wire • Delaware
DECLARATION OF TRUST
Declaration of Trust • March 14th, 2007 • Community Banks Inc /Pa/ • National commercial banks

This DECLARATION OF TRUST is made this ____ day of ______________, 2007 (this “Declaration of Trust”), by and among (i) Community Banks, Inc., a Pennsylvania corporation (the “Depositor”), (ii) Wilmington Trust Company, a Delaware banking corporation, as trustee (“the Trustee”), and (iii) Donald F. Holt and V. Anthony Viozzi, each an individual, as administrators (each an “Administrator” and collectively, the “Administrators”). The Depositor, the Trustee and the Administrators hereby agree as follows:

WITNESSETH:
Declaration of Trust • April 27th, 2001 • El Paso Capital Trust Iii • Natural gas transmission
AMENDMENT NO. 14 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST This AMENDMENT NO. 14 dated the 26th day of April, 2000 to the AGREEMENT AND DECLARATION OF TRUST (the "Declaration"), as amended, dated the 28th day of January, 1997 is made by the...
Declaration of Trust • October 31st, 2000 • Goldman Sachs Trust

This AMENDMENT NO. 14 dated the 26th day of April, 2000 to the AGREEMENT AND DECLARATION OF TRUST (the "Declaration"), as amended, dated the 28th day of January, 1997 is made by the Trustees name below;

AGREEMENT AND DECLARATION OF TRUST ----------------------------------
Declaration of Trust • April 4th, 2003 • Lincoln National Aggressive Growth Fund Inc • Delaware
AGREEMENT AND DECLARATION OF TRUST of CONGRESSIONAL EFFECT FAMILY OF FUNDS a Delaware Business Trust
Declaration of Trust • January 9th, 2008 • Congressional Effect Family of Funds • Delaware
DECLARATION OF TRUST OF HUNTINGTON CAPITAL III
Declaration of Trust • May 7th, 2007 • Huntington Capital Iii • National commercial banks

THIS DECLARATION OF TRUST is made as of May 21, 1998 (this “Declaration”), by and among Huntington Bancshares Incorporated, a Maryland banking corporation, as sponsor (the “Sponsor”), and Chase Manhattan Bank Delaware, a Delaware banking corporation as trustee (the “Delaware Trustee”), and Paul V. Sebert, as trustee (jointly, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

DECLARATION OF TRUST OF METLIFE CAPITAL TRUST VIII
Declaration of Trust • November 6th, 2007 • MetLife Capital Trust V • Insurance agents, brokers & service

THIS DECLARATION OF TRUST is made as of October 31, 2007 (this “Declaration of Trust”), by and among MetLife, Inc., a Delaware corporation, as sponsor (the “Sponsor”), The Bank of New York Trust Company, N.A., a national banking association, as trustee (the “Property Trustee”), The Bank of New York (Delaware), as trustee (the “Delaware Trustee”), and Janet M. Morgan, Joi M. Corrothers and Joseph G. Puleo, as trustees (each an “Administrative Trustee” and collectively, the “Administrative Trustees”) (the Property Trustee, the Delaware Trustee, and the Administrative Trustees being hereinafter collectively referred to as the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

FIRST AMENDED AND RESTATED DECLARATION OF TRUST
Declaration of Trust • June 4th, 2009 • Unionbancal Corp • National commercial banks

FIRST AMENDED AND RESTATED DECLARATION OF TRUST (“Declaration”), dated as of June 4, 2009, among UnionBanCal Corporation, a Delaware corporation, as sponsor (the “Sponsor”), BNY Mellon Trust of Delaware, a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), and David I. Matson, David A. Anderson and Morris W. Hirsch, as regular trustees (the “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”).

DECLARATION OF TRUST
Declaration of Trust • July 2nd, 2008 • OneBeacon U.S. Holdings Trust III • Fire, marine & casualty insurance

This DECLARATION OF TRUST, dated as of June 27, 2008 (this "Declaration of Trust"), among Wells Fargo Delaware Trust Company, a Delaware limited purpose trust company, as Delaware trustee (the "Delaware Trustee"), Jane E. Freedman and Paul H. McDonough, as trustees (the "Regular Trustees" and collectively with the Delaware Trustee, the "Trustees" and each a "Trustee") and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the "Depositor"). The Trustees and the Depositor hereby agree as follows:

DECLARATION OF TRUST
Declaration of Trust • April 18th, 2006 • BEE Financing Trust II • Real estate investment trusts

This DECLARATION OF TRUST, dated as of April 17, 2006 (this “Declaration”), between (i) Strategic Hotels & Resorts, Inc., a Maryland corporation, as sponsor (the “Sponsor”), and (ii) Wilmington Trust Company, a Delaware corporation, as trustee (the “Trustee”). The Sponsor and the Trustee hereby agree as follows:

DECLARATION OF TRUST OF LEHMAN BROTHERS HOLDINGS CAPITAL TRUST V
Declaration of Trust • April 6th, 1999 • Lehman Brothers Holdings Capital Trust V • Security brokers, dealers & flotation companies
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DECLARATION OF TRUST OF CT PUBLIC PREFERRED TRUST III
Declaration of Trust • May 30th, 2008 • CT Public Preferred Trust I • Real estate investment trusts

THIS DECLARATION OF TRUST is made as of May 28, 2008 (this “Declaration of Trust”), by and among Capital Trust, Inc., a Maryland corporation, as sponsor (the “Sponsor”), BNYM (Delaware), a Delaware banking corporation, as the Delaware trustee (the “Delaware Trustee”), and Geoffrey G. Jervis, as trustee (together with the Delaware Trustee, the “Capital Financing Trustees”). The Sponsor and the Capital Financing Trustees hereby agree as follows:

EXHIBIT DESCRIPTION EX-99.a1 Agreement and Declaration of Trust dated May 31, 1995 (filed as a part of Post-Effective Amendment No. 24 to the Registration Statement on Form N-1A of the Registrant, File No. 2-94608, filed on November 29, 1995 and...
Declaration of Trust • January 31st, 2000 • American Century Target Maturities Trust

EX-99.a1 Agreement and Declaration of Trust dated May 31, 1995 (filed as a part of Post-Effective Amendment No. 24 to the Registration Statement on Form N-1A of the Registrant, File No. 2-94608, filed on November 29, 1995 and incorporated herein by reference).

DECLARATION OF TRUST
Declaration of Trust • June 11th, 2009 • Torchmark Capital Trust V • Life insurance

DECLARATION OF TRUST, dated as of May 27, 2009, between Torchmark Corporation, a Delaware corporation, as sponsor (the “Sponsor”), BNY Mellon Trust of Delaware (formerly known as The Bank of New York (Delaware)), a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), and Danny H. Almond, Larry M. Hutchison and Gary L. Coleman, as regular trustees (the “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

EXHIBIT DESCRIPTION EX-99.a1 Agreement and Declaration of Trust dated May 31, 1995 (filed as a part of Post-Effective Amendment No. 24 to the Registration Statement on Form N-1A of the Registrant, File No. 2-94608, filed on November 29, 1995 and...
Declaration of Trust • January 29th, 1999 • American Century Target Maturities Trust

EX-99.a1 Agreement and Declaration of Trust dated May 31, 1995 (filed as a part of Post-Effective Amendment No. 24 to the Registration Statement on Form N-1A of the Registrant, File No. 2-94608, filed on November 29, 1995 and incorporated herein by reference).

CAPSTEAD MORTGAGE CORPORATION, AS SPONSOR, AND
Declaration of Trust • December 20th, 2005 • Capstead Mortgage Corp • Real estate investment trusts • Delaware
DECLARATION OF TRUST
Declaration of Trust • December 14th, 2005 • St. Paul Travelers Capital Trust IV • Fire, marine & casualty insurance

This DECLARATION OF TRUST, dated as of June 28, 2004 (this “Declaration of Trust”) between The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Sponsor”), and Chase Manhattan Bank USA, National Association, a national bank with its principle office in the State of Delaware, as Delaware trustee (the “Delaware Trustee”), and Bruce A. Backberg, as trustee (the “Administrative Trustee”, and, together with the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

AMENDMENT NO. 35 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust • August 18th, 2006 • Goldman Sachs Trust

This AMENDMENT NO. 35 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as amended, dated the 28th day of January, 1997 of Goldman Sachs Trust (the “Trust”) is made by the Trustees named below as of May 11, 2006:

OF
Declaration of Trust • July 20th, 1998 • Old Kent Financial Corp /Mi/ • State commercial banks
DECLARATION OF TRUST OF NPB Capital Trust VI
Declaration of Trust • January 25th, 2006 • National Penn Bancshares Inc • National commercial banks

THIS DECLARATION OF TRUST is made as of January 13, 2006 (this "Declaration"), by and among National Penn Bancshares, Inc., a Pennsylvania corporation, as sponsor (the "Sponsor"), and Christiana Bank & Trust Company, with its principal place of business in the State of Delaware, as Delaware trustee (the "Trustee"). The Sponsor and the Trustee hereby agree as follows:

DECLARATION OF TRUST OF REGIONS FINANCING TRUST VI
Declaration of Trust • May 11th, 2007 • Regions Financing Trust Ii • National commercial banks

This Declaration of Trust, dated as of March 16, 2007 (this “Declaration”), is entered into by and among Regions Financial Corporation, a Delaware corporation, as depositor (the “Depositor”), Deutsche Bank Trust Company Americas, a New York banking corporation, as trustee, and Deutsche Bank Trust Company Delaware, a Delaware banking corporation, as trustee (collectively, the “Trustees”). The Depositor and the Trustees hereby agree as follows:

AMENDMENT NO. 2 TO THE DECLARATION OF TRUST
Declaration of Trust • June 26th, 2014 • OneBeacon U.S. Holdings, Inc. • Fire, marine & casualty insurance

This AMENDMENT NO. 2 TO THE DECLARATION OF TRUST, dated as of June 24, 2014 (this “Amendment No. 2”), among Wells Fargo Delaware Trust Company, National Association, a national banking association (as successor in interest to Wells Fargo Delaware Trust Company), as Delaware trustee (the “Delaware Trustee”), Maureen A. Phillips and Paul H. McDonough, as trustees (the “Regular Trustees” and collectively with the Delaware Trustee, the “Trustees” and each a “Trustee”) and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the “Depositor”).

FOURTH AMENDED AND RESTATED DECLARATION OF TRUST OF METAURUS EQUITY COMPONENT TRUST
Declaration of Trust • January 22nd, 2018 • Metaurus Equity Component Trust • Investors, nec • Delaware

WHEREAS, Metaurus Advisors LLC and Wilmington Trust, National Association have heretofore created a Delaware statutory trust pursuant to the Delaware Trust Statute (as hereinafter defined) by entering into that certain Third Amended and Restated Declaration of Trust, dated as of June 9, 2017 (the “Prior Trust Agreement”), and by executing and filing with the Secretary of State of the State of Delaware the Certificate of Trust; and

AGREEMENT AND
Declaration of Trust • June 6th, 2005 • Aegon/Transamerica Series Trust • Delaware
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