Common use of Limitation of Rights of Securityholders Clause in Contracts

Limitation of Rights of Securityholders. 49 Section 10.2. Amendment............................................ 49 Section 10.3. Separability......................................... 50 Section 10.4. Governing Law........................................ 51 Section 10.5. Payments Due on Non-Business Day..................... 51 Section 10.6. Successors........................................... 51 Section 10.7. Headings............................................. 51 Section 10.8. Reports, Notices and Demands......................... 51 Section 10.9. Agreement Not to Petition............................ 52 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __, 1996, among (i) Mellon Bank Corporation, a Pennsylvania corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State of New York, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank Delaware, a banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Mellon Bank Corporation, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 51 SECTION 10.2. Amendment............................................ 49 Section Amendment ............................................................51 SECTION 10.3. Separability......................................... 50 Section Separability .........................................................52 SECTION 10.4. Governing Law........................................ 51 Section Law ........................................................52 SECTION 10.5. Payments Due on Non-Business Day..................... 51 Section Day .....................................52 SECTION 10.6. Successors........................................... 51 Section Successors ...........................................................52 SECTION 10.7. Headings............................................. 51 Section Headings .............................................................53 SECTION 10.8. Reports, Notices and Demands......................... 51 Section Demands .........................................53 SECTION 10.9. Agreement Not to Petition............................ 52 Section Petition ............................................53 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section Act ...............54 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 Indenture ...................................................54 EXHIBIT A Certificate of Trust of Owen▇ ▇▇▇ning Capital IV EXHIBIT B Certificate Form of Letter to The Depository Agreement Trust Company EXHIBIT C Form of Common Securities Certificates Stock Certificate EXHIBIT D Expense Agreement as to Expenses and Liabilities EXHIBIT E Form of Preferred Securities Stock Certificate AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __________ __, 19961999, among (i) Mellon Bank CorporationOwen▇ ▇▇▇ning, a Pennsylvania Delaware corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan BankWilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of New YorkDelaware, as property trustee trustee, (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank DelawareWilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) C. J▇▇▇▇▇▇ ▇. ▇▇▇▇▇d▇▇, an ▇▇ individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Mellon Bank Corporation, One Mellon Bank Center, ▇▇▇ Chri▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇ individual, each of whose address is c/o Owens Corning, Owen▇ ▇▇▇▇▇▇▇ning World Headquarters, Tole▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each ▇▇ch an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 10.251 SECTION 10.02. Liability of the Depositor...............................................................51 SECTION 10.03. Amendment............................................ 49 Section 10.3................................................................................51 SECTION 10.04. Separability......................................... 50 Section 10.4.............................................................................53 SECTION 10.05. Governing Law........................................ 51 Section 10.5............................................................................53 SECTION 10.06. Payments Due on Non-Business Day..................... 51 Section 10.6.........................................................53 SECTION 10.07. Successors........................................... 51 Section 10.7...............................................................................53 SECTION 10.08. Headings............................................. 51 Section 10.8. Reports, Notices and Demands......................... 51 Section 10.9.................................................................................53 SECTION 10.10. Agreement Not to Petition............................ 52 Section 10.10................................................................54 SECTION 10.11. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11...................................54 SECTION 10.12. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ..................................................................................55 FORM OF SECOND AMENDED AND RESTATED TRUST AGREEMENT This SECOND AMENDED AND RESTATED TRUST AGREEMENT, dated as of December [__, 1996________], among (i) Mellon Bank CorporationBANCORPSOUTH, INC., a Pennsylvania Mississippi corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan BankTHE BANK OF NEW YORK, a New York banking corporation organized under the laws of the State of New Yorkcorporation, as property trustee trustee, (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank THE BANK OF NEW YORK (Delaware), a Delaware banking corporation organized under the laws of the State of Delawarecorporation, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, an individual, and L. ▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, Jr., an individual, each of whose address is c/o Mellon Bank CorporationBancorpSouth, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Inc. (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees are referred to collectively herein as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 10.251 SECTION 10.02. Liability of the Depositor...............................................................51 SECTION 10.03. Amendment............................................ 49 Section 10.3................................................................................51 SECTION 10.04. Separability......................................... 50 Section 10.4.............................................................................53 SECTION 10.05. Governing Law........................................ 51 Section 10.5............................................................................53 SECTION 10.06. Payments Due on Non-Business Day..................... 51 Section 10.6.........................................................53 SECTION 10.07. Successors........................................... 51 Section 10.7...............................................................................53 SECTION 10.08. Headings............................................. 51 Section 10.8. Reports, Notices and Demands......................... 51 Section 10.9.................................................................................53 SECTION 10.10. Agreement Not to Petition............................ 52 Section 10.10................................................................54 SECTION 10.11. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11...................................54 SECTION 10.12. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ..................................................................................55 FORM OF AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT, dated as of December [__, 1996________], among (i) Mellon Bank CorporationBANCORPSOUTH, INC., a Pennsylvania Mississippi corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan BankTHE BANK OF NEW YORK, a New York banking corporation organized under the laws of the State of New Yorkcorporation, as property trustee trustee, (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank THE BANK OF NEW YORK (Delaware), a Delaware banking corporation organized under the laws of the State of Delawarecorporation, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇Aubrey B. Patterson, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇L. Nash Allen, Jr., an individual, each of whose address is c/o Mellon Bank Corporation, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇indiv▇▇▇▇▇, ▇▇▇▇ ▇▇ ▇▇▇▇e address is c/o Bancorp▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ . (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees are referred to collectively herein as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 51 SECTION 10.2. Amendment............................................ 49 Section .................................................................................51 SECTION 10.3. Separability......................................... 50 Section ..............................................................................52 SECTION 10.4. Governing Law........................................ 51 Section .............................................................................52 SECTION 10.5. Payments Due on Non-Business Day..................... 51 Section ..........................................................53 SECTION 10.6. Successors........................................... 51 Section ................................................................................53 SECTION 10.7. Headings............................................. 51 Section ..................................................................................53 SECTION 10.8. Reports, Notices and Demands......................... 51 Section ..............................................................53 SECTION 10.9. Agreement Not to Petition............................ 52 Section .................................................................54 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section ...................................54 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ..........................55 AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __________ __, 19961997, among (i) Mellon Bank CorporationOwen▇ ▇▇▇ning, a Pennsylvania Delaware corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan BankWilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of New YorkDelaware, as property trustee trustee, (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank DelawareWilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇_____________, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇______________, an individual, each of whose address is c/o Mellon Bank CorporationOwens Corning, One Mellon Bank Center, ▇▇Owen▇ ▇▇▇▇▇ ▇▇▇▇ning World Headquarters, Tole▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each ▇▇ch an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 10.251 SECTION 10.2 Liability of the Common Securityholder...................................... 52 SECTION 10.3 Amendment. Amendment............................................ 49 Section 10.3................................................................ 52 SECTION 10.4 Separability. Separability......................................... 50 Section 10.4. Governing Law........................................ 51 Section 10.5. .............................................................. 53 SECTION 10.6 Payments Due on Non-Business Day..................... 51 Section 10.6. .......................................... 53 SECTION 10.7 Successors........................................... 51 Section 10.7. ................................................................ 53 SECTION 10.8 Headings............................................. 51 Section 10.8. .................................................................. 54 SECTION 10.9 Reports, Notices and Demands......................... 51 Section 10.9. .............................................. 54 SECTION 10.10 Agreement Not to Petition............................ 52 Section 10.10. ................................................. 54 SECTION 10.11 Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11. .................... 55 SECTION 10.12 Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate . ................................................................. 55 SECTION 10.13 Counterparts................................................................ 57 AMENDED AND RESTATED TRUST AGREEMENT, dated as of December ________ __, 1996199_, among (i) Mellon Bank First Tennessee National Corporation, a Pennsylvania Tennessee corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan The Bank of New York (Delaware), a banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) Elbe▇▇ ▇. ▇▇▇▇▇▇, ▇▇., ▇▇ individual, and Tere▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Mellon Bank First Tennessee National Corporation, One Mellon Bank Center, 165 ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each ▇▇ch an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 56 SECTION 10.2. Amendment............................................ 49 Section ............................................. 56 SECTION 10.3. Separability......................................... 50 .......................................... 58 Section 10.4. Governing Law........................................ 51 Section ......................................... 58 SECTION 10.5. Payments Due on Non-Business Day..................... 51 Section ...................... 58 SECTION 10.6. Successors........................................... 51 Section ............................................ 58 SECTION 10.7. Headings............................................. 51 Section .............................................. 59 SECTION 10.8. Reports, Notices and Demands......................... 51 Section .......................... 59 SECTION 10.9. Agreement Not to Petition............................ 52 Section ..............................59 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section ........................................ 60 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 .............................. 61 EXHIBIT A - Certificate of Trust EXHIBIT B - Certificate of Depository Agreement EXHIBIT C - Common Securities Certificates Certificate EXHIBIT D Expense - Agreement as to Expenses and Liabilities EXHIBIT E Preferred E-1 - Capital Securities Certificate (Book-Entry) EXHIBIT E-2 - Capital Securities Certificate EXHIBIT F - Restricted Securities Certificate EXHIBIT G - Unrestricted Securities Certificate AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __July 8, 19961997, among (i) Mellon Bank USF&G Corporation, a Pennsylvania Maryland corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), and (iii) Chase Manhattan The Bank of New York (Delaware), a banking Delaware corporation duly organized and existing under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Mellon Bank Corporation, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, Trustee and the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees"), (iv) the Administrators, as hereinafter defined, and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 10.251 SECTION 10.2 Liability of the Common Securityholder...................................... 52 SECTION 10.3 Amendment. Amendment............................................ 49 Section 10.3................................................................. 52 SECTION 10.4 Separability. Separability......................................... 50 Section 10.4. Governing Law........................................ 51 Section 10.5. .............................................................. 53 SECTION 10.6 Payments Due on Non-Business Day..................... 51 Section 10.6. .......................................... 53 SECTION 10.7 Successors........................................... 51 Section 10.7. ................................................................ 53 SECTION 10.8 Headings............................................. 51 Section 10.8. .................................................................. 54 SECTION 10.9 Reports, Notices and Demands......................... 51 Section 10.9. .............................................. 54 SECTION 10.10 Agreement Not to Petition............................ 52 Section 10.10. ................................................. 54 SECTION 10.11 Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11. .................... 55 SECTION 10.12 Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate . ................................................................. 55 SECTION 10.13 Counterparts................................................................ 57 8 AMENDED AND RESTATED TRUST AGREEMENT, dated as of December ________ __, 1996199_, among (i) Mellon Bank First Tennessee National Corporation, a Pennsylvania Tennessee corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan The Bank of New York (Delaware), a banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) Elbe▇▇ ▇. ▇▇▇▇▇▇, ▇▇., ▇▇ individual, and Tere▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Mellon Bank First Tennessee National Corporation, One Mellon Bank Center, 165 ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each ▇▇ch an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 55 Section 10.2. Amendment............................................ 49 Liability of the Common Securityholder...........56 Section 10.3. Separability......................................... 50 Amendment........................................56 Section 10.4. Consolidation, Merger, Conveyance, Transfer or Lease............................................57 Section 10.5. Separability.....................................57 Section 10.6. Governing Law........................................ 51 ....................................57 Section 10.510.7. Payments Due on Non-Business Day..................... 51 Section 10.6. Successors........................................... 51 Section 10.7. Headings............................................. 51 .................57 Section 10.8. ReportsSuccessors.......................................58 Section 10.9. Headings.........................................58 Section 10.10.Reports, Notices and Demands......................... 51 .....................58 Section 10.9. Agreement 10.11.Agreement Not to Petition............................ 52 ........................58 Section 10.10. Trust ▇▇.▇▇.▇▇▇▇▇ Indenture Act; Conflict with Trust Indenture Act.................................................. 52 .............................................59 Section 10.11. Acceptance 10.13.Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ..........................59 Section 10.14.Holders are Parties..............................60 Section 10.15.Counterparts.....................................60 AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __June 27, 19962002, among (i) Mellon Bank MBNA Corporation, a Pennsylvania Maryland corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan The Bank of New York (Delaware), a banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇ an individual, each of whose address is c▇/o Mellon Bank Corporation, One Mellon Bank Center, ▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇-▇▇▇▇ (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 52 Section 10.210.02. Amendment............................................ 49 ..........................................................52 Section 10.310.03. Separability......................................... 50 Severability.......................................................53 Section 10.410.04. Governing Law........................................ 51 ......................................................53 Section 10.510.05. Payments Due on Non-Business Day..................... 51 ...................................54 Section 10.610.06. Successors........................................... 51 Successors and Assigns.............................................54 Section 10.710.07. Headings............................................. 51 ...........................................................54 Section 10.810.08. Reports, Notices and Demands......................... 51 .......................................54 Section 10.910.09. Agreement Not to Petition............................ 52 ..........................................55 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 .............55 Section 10.11. Acceptance of Terms of Trust AgreementDeclaration, Guarantee and Indenture........................................ 53 ..........................................................55 EXHIBIT A Certificate of Trust Trust.....................................................A-1 EXHIBIT B Certificate Depository Agreement Evidencing Common Securities.................................B-1 EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Certificate Evidencing Preferred Securities Certificate Securities..............................C-1 AMENDED AND RESTATED TRUST AGREEMENTAGREEMENT of PSEG Funding Trust I (the "Trust"), dated as of December __September 10, 19962002, among (i) Mellon Bank CorporationPublic Service Enterprise Group Incorporated, a Pennsylvania New Jersey corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Wachovia Bank, National Association (formerly known as First Union National Bank), a banking corporation association organized under the laws of the State of New YorkUnited States, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank DelawareWachovia Trust Company, National Association (formerly known as First Union Trust Company, National Association), a banking corporation association organized under the laws of the State of Delaware, as Delaware trustee United States (the "Delaware Trustee"), (iv) Mark G. Kahrer, Morton A. Plawn▇▇ ▇▇▇ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and S▇▇▇▇▇▇▇ (▇. ▇▇ "▇▇▇inist▇▇▇, an individual, each of whose address is c/o Mellon Bank Corporation, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees are referred to collectively as the "Trustees") ), and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 59 Section 10.2. Amendment............................................ 49 ......................................................... 59 Section 10.3. Separability......................................... 50 ...................................................... 60 Section 10.4. Governing Law........................................ 51 ..................................................... 60 Section 10.5. Payments Due on Non-Business Day..................... 51 .................................. 61 Section 10.6. Successors........................................... 51 ........................................................ 61 Section 10.7. Headings............................................. 51 .......................................................... 61 Section 10.8. Reports, Notices and Demands......................... 51 ...................................... 61 Section 10.9. Agreement Not to Petition............................ 52 ......................................... 62 Section 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 ........... 62 Section 10.11. Delivery of Certain Information.................................. 63 Section 10.12. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 .. 63 EXHIBIT A - Certificate of Trust EXHIBIT B - Certificate Depository Agreement EXHIBIT C - Common Securities Certificates Certificate EXHIBIT D Expense - Agreement as to Expenses and Liabilities EXHIBIT E Preferred E-1 - Capital Securities Certificate (Book-Entry) EXHIBIT E-2 - Capital Securities Certificate EXHIBIT F - Restricted Securities Certificate EXHIBIT G - Unrestricted Securities Certificate AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __February 4, 19961997, among (i) Mellon Bank CorporationThe PMI Group, Inc., a Pennsylvania Delaware corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan The Bank of New York (Delaware), a Delaware banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Mellon Bank Corporation, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, Trustee and the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") ), and (viv) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 10.251 SECTION 10.02. Liability of the Depositor...............................................................51 SECTION 10.03. Amendment............................................ 49 Section 10.3................................................................................51 SECTION 10.04. Separability......................................... 50 Section 10.4.............................................................................53 SECTION 10.05. Governing Law........................................ 51 Section 10.5............................................................................53 SECTION 10.06. Payments Due on Non-Business Day..................... 51 Section 10.6.........................................................53 SECTION 10.07. Successors........................................... 51 Section 10.7...............................................................................53 SECTION 10.08. Headings............................................. 51 Section 10.8. Reports, Notices and Demands......................... 51 Section 10.9.................................................................................53 SECTION 10.10. Agreement Not to Petition............................ 52 Section 10.10................................................................54 SECTION 10.11. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11...................................54 SECTION 10.12. Acceptance of Terms of Trust Agreement, Guarantee Agreement and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ..................................................................................55 FORM OF AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT, dated as of December [__, 1996________], among (i) Mellon Bank CorporationBANCORPSOUTH, INC., a Pennsylvania Mississippi corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan BankTHE BANK OF NEW YORK, a New York banking corporation organized under the laws of the State of New Yorkcorporation, as property trustee trustee, (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank THE BANK OF NEW YORK (Delaware), a Delaware banking corporation organized under the laws of the State of Delawarecorporation, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, an individual, and L. ▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, Jr., an individual, each of whose address is c/o Mellon Bank CorporationBancorpSouth, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Inc. (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees are referred to collectively herein as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 51 SECTION 10.2. Amendment............................................ 49 Section Liability of the Common Securityholder................... 51 SECTION 10.3. Amendment................................................ 51 SECTION 10.4. Separability......................................... 50 Section 10.4............................................. 53 SECTION 10.5. Governing Law........................................ 51 Section 10.5............................................ 53 SECTION 10.6. Payments Due on Non-Business Day..................... 51 Section 10.6......................... 53 SECTION 10.7. Successors........................................... 51 Section 10.7............................................... 53 SECTION 10.8. Headings............................................. 51 Section 10.8................................................. 54 SECTION 10.9. Reports, Notices and Demands......................... 51 Section 10.9............................. 54 SECTION 10.10. Agreement Not to Petition............................ 52 Section 10.10................................ 54 SECTION 10.11. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section 10.11... 55 SECTION 10.12. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ............................................. 55 SECTION 10.13. Counterparts............................................. 56 AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __March 29, 19962004, among (i) Mellon Bank First Tennessee National Corporation, a Pennsylvania Tennessee corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan Bank, a banking corporation organized under the laws of the State Bank of New York, a New York banking corporation, as property trustee (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan The Bank of New York (Delaware), a banking corporation organized under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, III, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇., an individual, each of whose address is c/o Mellon Bank First Tennessee National Corporation, One Mellon Bank Center, ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.

Limitation of Rights of Securityholders. 49 Section 51 SECTION 10.2. Amendment............................................ 49 Section ................................................................................51 SECTION 10.3. Separability......................................... 50 Section .............................................................................52 SECTION 10.4. Governing Law........................................ 51 Section ............................................................................52 SECTION 10.5. Payments Due on Non-Business Day..................... 51 Section .........................................................53 SECTION 10.6. Successors........................................... 51 Section ...............................................................................53 SECTION 10.7. Headings............................................. 51 Section .................................................................................53 SECTION 10.8. Reports, Notices and Demands......................... 51 Section .............................................................53 SECTION 10.9. Agreement Not to Petition............................ 52 Section ................................................................54 SECTION 10.10. Trust Indenture Act; Conflict with Trust Indenture Act.................................................. 52 Section ...................................54 SECTION 10.11. Acceptance of Terms of Trust Agreement, Guarantee and Indenture........................................ 53 EXHIBIT A Certificate of Trust EXHIBIT B Certificate Depository Agreement EXHIBIT C Common Securities Certificates EXHIBIT D Expense Agreement EXHIBIT E Preferred Securities Certificate ..........................55 AMENDED AND RESTATED TRUST AGREEMENT, dated as of December __________ __, 19961997, among (i) Mellon Bank CorporationOwen▇ ▇▇▇ning, a Pennsylvania Delaware corporation (including any successors or assigns, the "Depositor"), (ii) The Chase Manhattan BankWilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of New YorkDelaware, as property trustee trustee, (in each such capacity, the "Property Trustee" and, in its separate corporate capacity and not in its capacity as Property Trustee, the "Bank"), (iii) Chase Manhattan Bank DelawareWilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇_____________, an individual, and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇______________, an individual, each of whose address is c/o Mellon Bank CorporationOwens Corning, One Mellon Bank Center, ▇▇Owen▇ ▇▇▇▇▇ ▇▇▇▇ning World Headquarters, Tole▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (each ▇▇ch an "Administrative Trustee" and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") and (v) the several Holders, as hereinafter defined.