CERTIFICATE OF AMENDMENT TO CERTIFICATE OF TRUST OF LEHMAN BROTHERS HOLDINGS CAPITAL TRUST VIII

Contract Categories: Business Finance - Trust Agreements
EX-4.12 15 a2178121zex-4_12.htm EXHIBIT 4.12

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.

 

 

U.S. BANK NATIONAL ASSOCIATION, not
in its individual capacity but solely as Property
Trustee

 

 

 

 

 

By:

/s/ Earl Dennison

 

 

 

Name:

 

 

Title:

 

 

 

U.S. BANK TRUST NATIONAL
ASSOCIATION, not in its individual capacity
but solely as Delaware Trustee

 

 

 

 

 

By:

/s/ Earl Dennison

 

 

 

Name:

 

 

Title:

 



 

By:

/s/ Barrett DiPaolo

 

 

 

Barrett DiPaolo, not in his individual
capacity but solely as Regular Trustee

 

 

 

 

 

By:

/s/ James Killerlane

 

 

 

James Killerlane, not in his individual
capacity but solely as Regular Trustee

 

 

 

 

 

By:

/s/ Andrew Yeung

 

 

 

Andrew Yeung, not in his individual
capacity but solely as Regular Trustee

 

2