EX-4.II 12 y86590exv4wii.txt CERTIFICATE OF TRUST: CGMH CAPITAL IV EXHIBIT 4(ii) CERTIFICATE OF AMENDMENT OF SSBH CAPITAL IV 1. The name of the Trust is SSBH Capital IV. 2. Pursuant to this Certificate of Amendment, the name of the Statutory Trust will be changed to CGMH Capital IV. To effect this change, Article 1 of the Certificate of Trust is hereby amended to read as follows: 1. The name of the trust being formed hereby ("the Trust") is CGMH Capital IV. IN WITNESS WHEREOF, this Certificate of Amendment has been duly executed the 11th day of June, 2003. By: /s/ Mark I. Kleinman ------------------------------------------------ Name: Mark I. Kleinman, as Regular Trustee By: /s/ Cliff Verron ------------------------------------------------ Name: Cliff Verron, as Regular Trustee By: /s/ Joseph V. Giunta ------------------------------------------------ Name: Joseph V. Giunta, as Regular Trustee CHASE MANHATTAN BANK USA, NATIONAL ASSOCIATION (Successor by merger to CHASE MANHATTAN BANK DELAWARE), as Trustee By: /s/ John J. Cashin ------------------------------------------------ Name: John J. Cashin Title: Vice President CERTIFICATE OF AMENDMENT OF SBH CAPITAL IV 1. The name of the Trust is SBH Capital IV. 2. Pursuant to this Certificate of Amendment, the name of the Business Trust will be changed to SSBH Capital IV. To effect this change, Article 1. of the Certificate of Trust is hereby amended to read as follows: 1. The name of the business trust being formed hereby (the "Trust") is SSBH Capital IV. IN WITNESS WHEREOF, this Certificate of Amendment has been duly executed this 24th day of October, 1997. /s/ Charles W. Scharf -------------------------------------------- Name: Charles W. Scharf, as Regular Trustee /s/ Michael J. Day -------------------------------------------- Name: Michael J. Day, as Regular Trustee CHASE MANHATTAN BANK DELAWARE, as Trustee /s/ John J. Cashin -------------------------------------------- Name: John J. Cashin Title: Vice President CERTIFICATE OF TRUST The undersigned, the trustees of SBH Capital IV, desiring to form a business trust pursuant to Delaware Business Trust Act, 12 Del. C. ss. 3810, hereby certify as follows: 1. The name of the business trust being formed hereby (the "Trust") is "SBH Capital IV." 2. The name and business address of the trustee of the Trust which has its principal place of business in the State of Delaware is as follows: Chase Manhattan Bank Delaware 1201 Market Street Wilmington, Delaware 19801 3. This Certificate of Trust shall be effective as of the date of filing. Dated: December 19, 1996 /s/ Charles W. Scharf -------------------------------------------- Name: Charles W. Scharf, as Regular Trustee /s/ Michael J. Day -------------------------------------------- Name: Michael J. Day, as Regular Trustee CHASE MANHATTAN BANK DELAWARE, as Trustee By: /s/ John J. Cashin -------------------------------------------- Name: John J. Cashin Title: Senior Trust Officer