Common use of REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE Clause in Contracts

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 12.1. Representations and Warranties of the Property Trustee.................55 12.2. Representations and Warranties of the Delaware Trustee.................55 ARTICLE 13 MISCELLANEOUS......................................................56 13.1. Notices................................................................56 13.2. Governing Law..........................................................57 13.3. Intention of the Parties...............................................57 13.4. Headings...............................................................57 13.5. Successors and Assigns.................................................57 13.6. Partial Enforceability.................................................57 13.7. Counterparts...........................................................58 EXHIBITS Exhibit A Form of Capital Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT (this "Trust Agreement"), dated as of ________ ___, 20__ is entered into by and among (i) ASSOCIATED BANC-CORP, a Wisconsin corporation (the "Sponsor"), (ii) BNY MIDWEST TRUST COMPANY, a banking corporation organized under the laws of Illinois, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE BANK OF NEW YORK (DELAWARE), a banking corporation organized under the laws of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Associated Banc-Corp, ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, Green Bay, Wisconsin 54304 (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.

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 12.1. 66 SECTION 12.1 Representations and Warranties of the Property Trustee.................55 12.2. .....................................66 SECTION 12.2 Representations and Warranties of the Delaware Trustee.................55 .....................................67 ARTICLE 13 MISCELLANEOUS......................................................56 13.1. .........................................................................................68 SECTION 13.1 Notices................................................................56 13.2. ....................................................................................68 SECTION 13.2 Governing Law..........................................................57 13.3. ..............................................................................69 SECTION 13.3 Intention of the Parties...............................................57 13.4. ...................................................................69 SECTION 13.4 Headings...............................................................57 13.5. ...................................................................................69 SECTION 13.5 Successors and Assigns.................................................57 13.6. .....................................................................69 SECTION 13.6 Partial Enforceability.................................................57 13.7. .....................................................................69 SECTION 13.7 Counterparts...........................................................58 ...............................................................................69 EXHIBITS Exhibit A Form of Capital Preferred Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED DECLARATION OF TRUST AGREEMENT This AMENDED AND RESTATED DECLARATION OF TRUST AGREEMENT (this the "Trust AgreementDeclaration"), dated as of ________ ________, 20__ is entered into by and among (i) ASSOCIATED BANC-CORPPROVIDENT FINANCIAL GROUP, a Wisconsin corporation INC., an Ohio corporation, as sponsor (the "Sponsor"), (ii) BNY MIDWEST TRUST COMPANY, a banking corporation organized under the laws of Illinois, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE BANK OF NEW YORK (DELAWARE), a banking corporation organized under the laws of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) CHRI▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇ RK ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Associated Banc-Corp, ▇▇Q. AND TAYF▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇the initial regular trustees (collectively, Green Baythe "Regular Trustees"), Wisconsin 54304 THE CHASE MANHATTAN BANK, a New York banking corporation, as the initial property trustee (each an the "Administrative Property Trustee") and CHASE MANHATTAN BANK DELAWARE, a Delaware corporation, as the initial Delaware trustee (the "Delaware Trustee" and, together with the Regular Trustees and collectively the "Administrative Trustees") (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the "Trustees") ), not in their individual capacities but solely as Trustees, and (v) the several Holdersholders, as hereinafter definedfrom time to time, of undivided beneficial ownership interests in the assets of the Trust to be issued pursuant to this Declaration.

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 51 SECTION 12.1. Representations and Warranties of the Property Trustee.................55 ............51 SECTION 12.2. Representations and Warranties of the Delaware Trustee.................55 ............52 ARTICLE 13 MISCELLANEOUS......................................................56 ................................................................52 SECTION 13.1. Notices................................................................56 ...........................................................52 SECTION 13.2. Governing Law..........................................................57 .....................................................53 SECTION 13.3. Intention of the Parties...............................................57 ..........................................54 SECTION 13.4. Headings...............................................................57 ..........................................................54 SECTION 13.5. Successors and Assigns.................................................57 ............................................54 SECTION 13.6. Partial Enforceability.................................................57 ............................................54 SECTION 13.7. Counterparts...........................................................58 ......................................................54 EXHIBITS Exhibit A Form of Capital Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT (this the "Trust Agreement"), dated as of ________ ___February 22, 20__ 2002 is entered into by and among (i) ASSOCIATED BANC-CORPBANKNORTH GROUP, INC., a Wisconsin Maine corporation (the "Sponsor"), (ii) BNY MIDWEST TRUST COMPANYTHE BANK OF NEW YORK, a banking corporation organized under the laws of IllinoisNew York, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE BANK OF NEW YORK (DELAWARE), a banking corporation organized under the laws of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, an individual, each of whose address is c/o Associated Banc-CorpBanknorth Group, Inc., ▇.▇. ▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, Green Bay▇▇▇▇▇▇▇▇, Wisconsin 54304 ▇▇▇▇▇ ▇▇▇▇▇ (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.

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 12.1SECTION 13.01. Representations and Warranties of the Property Trustee.................55 12.2.............................76 SECTION 13.02. Representations and Warranties of the Delaware Trustee.................55 .............................76 ARTICLE 13 MISCELLANEOUS......................................................56 13.114 MISCELLANEOUS SECTION 14.01. Notices................................................................56 13.2........................................................................77 SECTION 14.02. Governing Law..........................................................57 13.3..................................................................79 SECTION 14.03. Intention of the Parties...............................................57 13.4.......................................................79 SECTION 14.04. Headings...............................................................57 13.5.......................................................................79 SECTION 14.05. Successors and Assigns.................................................57 13.6.........................................................79 SECTION 14.06. Partial Enforceability.................................................57 13.7.........................................................79 SECTION 14.07. Counterparts...........................................................58 EXHIBITS ...................................................................79 Annex I Terms of Securities......................................................I-1 Exhibit A A-1 Form of Capital Preferred Security Certificate Certificate..................................A1-1 Exhibit B A-2 Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This Certificate.....................................A2-1 Exhibit A-3 Form of Replacement Security Certificate................................A3-1 Exhibit B Specimen of Subordinated Note............................................B-1 Exhibit C Purchase Agreement.......................................................C-1 Exhibit D Remarketing Agreement....................................................D-1 AMENDED AND RESTATED TRUST AGREEMENT (this the "Trust AgreementAGREEMENT") dated and effective as of November 12, 1998, by the Trustees (as defined herein), dated the Sponsor (as of ________ ___, 20__ is entered into defined herein) and by and among the Holders (i) ASSOCIATED BANC-CORP, a Wisconsin corporation (the "Sponsor"as defined herein), from time to time, of undivided beneficial interests in the assets of the Trust (iias defined herein) BNY MIDWEST TRUST COMPANY, a banking corporation organized under the laws of Illinois, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE BANK OF NEW YORK (DELAWARE), a banking corporation organized under the laws of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, an individual, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Associated Banc-Corp, ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, Green Bay, Wisconsin 54304 (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.be issued pursuant to this Agreement;

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 56 SECTION 12.1. Representations and Warranties of the Property Trustee.................55 .................................56 SECTION 12.2. Representations and Warranties of the Delaware Trustee.................55 .................................57 ARTICLE 13 - MISCELLANEOUS......................................................56 ..............................................................................57 SECTION 13.1. Notices................................................................56 ................................................................................57 SECTION 13.2. Governing Law..........................................................57 ..........................................................................58 SECTION 13.3. Intention of the Parties...............................................57 ...............................................................59 SECTION 13.4. Headings...............................................................57 ...............................................................................59 SECTION 13.5. Successors and Assigns.................................................57 .................................................................59 SECTION 13.6. Partial Enforceability.................................................57 .................................................................59 SECTION 13.7. Counterparts...........................................................58 ...........................................................................59 EXHIBITS Exhibit A Form of Capital Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT (this "Trust Agreement"), dated as of ________ _____, 20_______ is entered into by and among (i) ASSOCIATED BANC-CORPCOMPASS BANCSHARES, INC., a Wisconsin Delaware corporation (the "Sponsor"), (ii) BNY MIDWEST TRUST COMPANY, a banking corporation organized under the laws of IllinoisJPMORGAN CHASE BANK, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE CHASE MANHATTAN BANK OF NEW YORK (DELAWARE)USA, a banking corporation organized under the laws of DelawareNATIONAL ASSOCIATION, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇_____________, an individual, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇_____________, an individual, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇_____________, an individual, each of whose address is c/o Associated Banc-CorpCompass Bancshares, Inc., 15 South 20th Street, Birmingham, Alabama 35233, as administrative tr▇▇▇▇▇▇ (▇▇▇▇ ▇▇ "▇▇▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, Green Bay, Wisconsin 54304 (each an "Administrative Trustee▇▇▇" and collectively ▇▇▇ ▇▇llectively 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.

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 50 SECTION 12.1. Representations and Warranties of the Property Trustee.................55 ............................50 SECTION 12.2. Representations and Warranties of the Delaware Trustee.................55 ............................51 ARTICLE 13 MISCELLANEOUS......................................................56 ..................................................................................51 SECTION 13.1. Notices................................................................56 ...........................................................................51 SECTION 13.2. Governing Law..........................................................57 .....................................................................53 SECTION 13.3. Intention of the Parties...............................................57 ..........................................................53 SECTION 13.4. Headings...............................................................57 ..........................................................................53 SECTION 13.5. Successors and Assigns.................................................57 ............................................................53 SECTION 13.6. Partial Enforceability.................................................57 ............................................................53 SECTION 13.7. Counterparts...........................................................58 ......................................................................53 EXHIBITS Exhibit A Form of Capital Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT (this the "Trust Agreement"), dated as of _________ ___, 20__ is entered into by and among (i) ASSOCIATED BANC-CORPBANKNORTH GROUP, INC., a Wisconsin Maine corporation (the "Sponsor"), (ii) BNY MIDWEST TRUST COMPANYTHE BANK OF NEW YORK, a banking corporation organized under the laws of IllinoisNew York, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE BANK OF NEW YORK (DELAWARE), a banking corporation organized under the laws of Delaware, as Delaware trustee (the "Delaware Trustee"), (iv) William J. Ryan, an individual, Peter J. Verrill, an individual, and ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ll, an individual, ▇▇▇▇ ▇▇ ▇▇▇▇▇ address is c/o Bankno▇▇▇ ▇. ▇▇▇▇, ▇▇▇., P.O. Box 9540, Two Portland Square, Portland, Maine 04112 (each an "A▇▇▇▇▇▇▇▇▇▇▇, an individual, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, an individual, each of whose address is c/o Associated Banc-Corp, ▇" ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, Green Bay, Wisconsin 54304 (each an ▇▇▇ ▇▇▇ "Administrative Trustee" and collectively the "Administrative ▇▇▇▇▇▇▇▇▇▇▇▇ve 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.

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 57 SECTION 12.1. Representations and Warranties of the Property Trustee.................55 ................................57 SECTION 12.2. Representations and Warranties of the Delaware Trustee.................55 ................................57 ARTICLE 13 MISCELLANEOUS......................................................56 .........................................................................................58 SECTION 13.1. Notices................................................................56 ...............................................................................58 SECTION 13.2. Governing Law..........................................................57 .........................................................................59 SECTION 13.3. Intention of the Parties...............................................57 ..............................................................59 SECTION 13.4. Headings...............................................................57 ..............................................................................59 SECTION 13.5. Successors and Assigns.................................................57 ................................................................59 SECTION 13.6. Partial Enforceability.................................................57 ................................................................60 SECTION 13.7. Counterparts...........................................................58 ..........................................................................60 EXHIBITS Exhibit A Form of Capital Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT (this "Trust Agreement"), dated as of ________ ___December 7, 20__ 2001, is entered into by and among (i) ASSOCIATED BANC-CORPU.S. BANCORP, a Wisconsin Delaware corporation (the "Sponsor"), (ii) BNY MIDWEST FIRST UNION TRUST COMPANY, NATIONAL ASSOCIATION, a national banking corporation organized association formed under the laws of Illinoisthe United States of America, as property trustee, (in each such capacity, the "Property Trustee"), (iii) THE BANK OF NEW YORK (DELAWARE)FIRST UNION TRUST COMPANY, a banking corporation organized under the laws of DelawareNATIONAL ASSOCIATION, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇DAVID M. MOFFETT, an individual, DARYL N. BIBLE, an individual, and LE▇ ▇. ▇▇▇▇▇, ▇▇ ▇ndividual, each o▇ ▇▇▇▇▇ address is c/o U.S. Bancorp, ▇▇▇ Second Avenue South, Minneapolis, Minnesota 55402 (each an individual, "Admini▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇" ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇, an individual, and ▇▇▇▇ ▇▇▇ ▇. "▇▇▇▇▇▇, an individual, each of whose address is c/o Associated Banc-Corp, ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, Green Bay, Wisconsin 54304 (each an "Administrative Trustee" and collectively the "Administrative e 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.

REPRESENTATIONS OF PROPERTY TRUSTEE AND DELAWARE TRUSTEE. 55 56 SECTION 12.1. Representations and Warranties of the Property Trustee.................55 .................................56 SECTION 12.2. Representations and Warranties of the Delaware Trustee.................55 .................................57 ARTICLE 13 - MISCELLANEOUS......................................................56 ..............................................................................57 SECTION 13.1. Notices................................................................56 ................................................................................57 SECTION 13.2. Governing Law..........................................................57 ..........................................................................58 SECTION 13.3. Intention of the Parties...............................................57 ...............................................................58 SECTION 13.4. Headings...............................................................57 ...............................................................................59 SECTION 13.5. Successors and Assigns.................................................57 .................................................................59 SECTION 13.6. Partial Enforceability.................................................57 .................................................................59 SECTION 13.7. Counterparts...........................................................58 ...........................................................................59 EXHIBITS Exhibit A Form of Capital Security Certificate Exhibit B Form of Common Security Certificate AMENDED AND RESTATED TRUST AGREEMENT This AMENDED AND RESTATED TRUST AGREEMENT (this "Trust Agreement"), dated as of March [________ ___], 20__ 2002 is entered into by and among (i) ASSOCIATED BANC-CORPCOMPASS BANCSHARES, INC., a Wisconsin Delaware corporation (the "Sponsor"), (ii) BNY MIDWEST TRUST COMPANY, a banking corporation organized under the laws of IllinoisJP MORGAN CHASE BANK, as property trustee, (in each such capacity, the th▇ "Property Trustee▇▇▇▇▇▇t▇ ▇▇▇stee"), (iii) THE CHASE MANHATTAN BANK OF NEW YORK (DELAWARE)USA, a banking corporation organized under the laws of DelawareNATIONAL ASSOCIATION, as Delaware trustee (the "Delaware Trustee"), (iv) ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇[_________________________________________________], an individual, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇[_______________], an individual, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇[______________], an individual, each of whose address is c/o Associated Banc-CorpCompass Bancshares, Inc., 15 South 20th Street, Birmingham, Alabama 35233, as administrative tr▇▇▇▇▇ (▇▇▇▇ ▇▇ "▇▇▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, Green Bay, Wisconsin 54304 (each an "Administrative Trustee▇▇▇" and collectively ▇▇▇ ▇▇▇lectively 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.