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Exhibit 4.10
AMENDED AND RESTATED
CERTIFICATE OF TRUST
OF
BANK ONE CAPITAL V
This Amended and Restated Certificate of Trust of BANK ONE Capital V
(the "Trust"), dated as of August 1, 2000, is being duly executed and filed by
the undersigned, as trustees of the Trust, to amend and restate the Certificate
of Trust of the Trust, which was filed with the Secretary of State of the State
of Delaware on June 16, 1999, under the Delaware Business Trust Act (12 Del. C.
SS 3801, et seq.) (the "Act").
The original Certificate of Trust is hereby amended and restated in its
entirety, pursuant to Section 3810(c)(1) of the Act, to read as follows:
1. Name. The name of the business trust formed hereby is BANK ONE
Capital V.
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 PAGE FOLLOWS]
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IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(2) 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
M. EILEEN KENNEDY, not in her individual
capacity, but solely as trustee
/s/ M. Eileen Kennedy
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CHARLES W. SCHARF, not in his
individual capacity, but
solely as trustee
/s/ Charles W. Scharf
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