Amended and Restated Certificate of Trust of BANK ONE Capital IV

Summary

This document is an amended and restated Certificate of Trust for BANK ONE Capital IV, executed by its trustees. It updates and replaces the original certificate filed in Delaware, officially establishing the trust's name, identifying Chase Manhattan Bank USA as the Delaware trustee, and specifying the trust's principal business address. The certificate becomes effective upon filing and may be executed in multiple counterparts. The document is signed by the trustees in their official capacities.

EX-4.37 4 0004.txt AMENDED AND RESTATED CERTIFICATE OF TRUST EXHIBIT 4.37 AMENDED AND RESTATED CERTIFICATE OF TRUST OF BANK ONE CAPITAL IV This Amended and Restated Certificate of Trust of BANK ONE Capital IV (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. (S) 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 IV. 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] 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:_________________________________ Name: Title M. EILEEN KENNEDY, not in her individual capacity, but solely as trustee ____________________________________ CHARLES W. SCHARF, not in his individual capacity, but solely as trustee ____________________________________ 2