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Exhibit 4.12
CERTIFICATE OF TRUST
OF
BANK ONE CAPITAL VII
This Certificate of Trust of BANK ONE Capital VII (the "Trust"), dated
as of September 27, 2000, has been duly executed and is being filed by the
undersigned, as trustees of the Trust, to form a business trust under the
Delaware Business Trust Act (12 Del. C. SS 3801, et seq.) (the "Act").
1. Name. The name of the business trust formed hereby is BANK ONE
Capital VII.
2. Delaware Trustee. The name and business address of the trustee of
the Trust with its principal place of business in the State of Delaware are
Chase Manhattan Bank USA, National Association, 1201 Market Street, Wilmington,
Delaware, 19801, Attention: Corporate Trust Administration.
3. Effective Date. This Certificate of Trust shall be effective upon
the date and time of filing.
4. Counterparts. This Certificate of Trust may be executed in one or
more counterparts.
[SIGNATURE PAGES FOLLOW]
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IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(1) of the Act.
CHASE MANHATTAN BANK USA, NATIONAL
ASSOCIATION, not in its individual
capacity, but solely as trustee
By: /s/ John J. Cashin
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Name: John J. Cashin
Title: Vice President
THE CHASE MANHATTAN BANK, not in its
individual capacity, but
solely as trustee
By: /s/ Patricia Kelly
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Name: Patricia Kelly
Title: Vice President
LAURENCE GOLDMAN, not in his individual
capacity, but solely as trustee
/s/ Laurence Goldman
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M. EILEEN KENNEDY, not in her individual
capacity, but solely as trustee
/s/ M. Eileen Kennedy
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HARRY H. HALLOWELL, not in his
individual capacity, but
solely as trustee
/s/ Harry H. Hallowell
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