CERTIFICATE OF AMENDMENT TO CERTIFICATE OF TRUST OF LEHMAN BROTHERS HOLDINGS CAPITAL TRUST VIII
Exhibit 4.12
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF TRUST
OF
LEHMAN BROTHERS HOLDINGS CAPITAL TRUST VIII
This Certificate of Amendment of Lehman Brothers Holdings Capital Trust VIII (the “Trust”), is being duly executed and filed by the undersigned trustee to amend the certificate of trust of a statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.)(the “Act”).
1. Name. The name of the statutory trust amended hereby is Lehman Brothers Holdings Capital Trust VIII.
2. Amendment of Certificate. The Certificate of Trust of the Trust is hereby amended by changing the name and address of the Trustee in the State of Delaware to the following:
U.S. Bank Trust National Association
300 Delaware Avenue, 9th Floor
Wilmington, Delaware 19801
Attention: Corporate Trust Services
3. Effective Date. This Certificate of Amendment shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned trustee of the Trust has executed this Certificate of Amendment in accordance with Section 3811(a)(2) of the Act.
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| U.S. BANK NATIONAL ASSOCIATION, not | ||
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| By: | /s/ Earl Dennison |
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| U.S. BANK TRUST NATIONAL | ||
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| By: | /s/ Earl Dennison |
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| By: | /s/ Barrett DiPaolo |
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| Barrett DiPaolo, not in his individual | |
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| By: | /s/ James Killerlane |
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| James Killerlane, not in his individual | |
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| By: | /s/ Andrew Yeung |
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| Andrew Yeung, not in his individual | |
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