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- 4.2 Supplemental Indenture Between Jpmorgan Chase & the Bank of New York
- 4.3 Supplemental Indenture Between Jpmorgan Chase & the Bank of New York
- 4.5 Certificate of Trust of Jpmorgan Chase Capital XVIII
- 4.6 Certificate of Trust of Jpmorgan Chase Capital XIX
- 4.7 Certificate of Trust of Jpmorgan Chase Capital XX
- 4.8 Certificate of Trust of Jpmorgan Chase Capital XXI
- 4.9 Certificate of Trust of Jpmorgan Chase Capital XXII
- 4.10 Certificate of Trust of Jpmorgan Chase Capital XXIII
- 4.11 Certificate of Trust of Jpmorgan Chase Capital XXIV
- 4.13 Trust Agreement of Jpmorgan Chase Capital XVIII
- 4.14 Trust Agreement of Jpmorgan Chase Capital XIX
- 4.15 Trust Agreement of Jpmorgan Chase Capital XX
- 4.16 Trust Agreement of Jpmorgan Chase Capital XXI
- 4.17 Trust Agreement of Jpmorgan Chase Capital XXII
- 4.18 Trust Agreement of Jpmorgan Chase Capital XXIII
- 4.19 Trust Agreement of Jpmorgan Chase Capital XXIV
- 4.20 Form of Amended and Restated Trust Agreement
- 5.1 Opinion of Counsel
- 5.2 Opinions of Special Delaware Counsel
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of KPMG LLP
- 24 Powers of Attorney
- 25.1 Form T-1 of the Bony to Act As Trustee Junior Subordinated Indenture
- 25.2 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XVII
- 25.3 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XVIII
- 25.4 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XIX
- 25.5 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XX
- 25.6 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXI
- 25.7 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXII
- 25.8 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXIII
- 25.9 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXIV
- 25.10 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XVII
- 25.11 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XVIII
- 25.12 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XIX
- 25.13 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XX
- 25.14 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXI
- 25.15 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXII
- 25.16 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXIII
- 25.17 Form T-1 of the Bony to Act As Trustee of Jpmorgan Chase Capital XXIV
Exhibit 4.9
CERTIFICATE OF TRUST
OF
JPMORGAN CHASE CAPITAL XXII
THIS CERTIFICATE OF TRUST of JPMorgan Chase Capital XXII (the “Trust”), dated as of April 27, 2005, is being duly executed and filed by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12Del. C. § 3801,etseq.).
1.Name. The name of the statutory trust formed hereby is JPMorgan Chase Capital XXII.
2.Delaware Trustee. The name and business address of the trustee of the Trust with a principal place of business in the State of Delaware are The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware 19711.
3.Effective Date. This Certificate of Trust shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust as of the date first-above written.
THE BANK OF NEW YORK (DELAWARE) | ||
as Delaware Trustee | ||
By: | /s/ Kristine K. Gullo | |
Name: | Kristine K. Gullo | |
Title: | Asst. Vice President | |
MICHAEL J. CAVANAGH, as Administrative Trustee | ||
/s/ Michael J. Cavanagh | ||
MARK I. KLEINMAN, as Administrative Trustee | ||
/s/ Mark I. Kleinman |