Exhibit 4.6
| | | |
| | | State of Delaware |
| | | Secretary of State |
| | | Division of Corporations |
| | | Delivered 11:57 AM 01/18/2006 |
| | | FILED 11:57 AM 01/18/2006 |
| | | SRV 060046292 — 3961740 FILE |
RESTATED
CERTIFICATE OF TRUST
OF
USB CAPITAL X
THIS RESTATED CERTIFICATE OF TRUST of USB CAPITAL X (the ‘Trust”) is being duly executed and filed by the undersigned, as trustees, to amend and restate under the Delaware Statutory Trust Act (12 Del. C. (Section) 3801 et seq.) the Certificate of Trust of the Trust which was originally filed on April 27, 2005.
The Certificate of Trust is hereby amended and restated in its entirety to read as follows:
1. NAME. The name of the statutory trust is USB Capital X.
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 Wilmington Trust Company, 1100 North Market Street, Wilmington, Delaware 19890.
3. EFFECTIVE DATE. This Restated Certificate of Trust shall be effective upon filing.
[Signature page follows]
IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Restated Certificate of Trust as of the date first above written.
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| | | | | | | |
| | | WILMINGTON TRUST COMPANY, not in its individual capacity but
solely as Trustee | | |
| | | | | | | |
| | | By: | | /s/ Kristin L. Moore | | |
| | | | | | | |
| | | | | Name: Kristin L. Moore
Title: Financial Services Officer | | |
| | | | | | | |
| | | /s/ David M. Moffett | | |
| | | | | |
| | | David M. Moffett, not in his individual capacity but solely
as Administrative Trustee | | |
| | | | | | | |
| | | /s/ Daryl N. Bible | | |
| | | | | |
| | | Daryl N. Bible, not in his individual capacity but solely
as Administrative Trustee | | |
| | | | | | | |
| | | /s/ Lee R. Mitau | | |
| | | | | |
| | | Lee R. Mitau, not in his individual capacity but solely
as Administrative Trustee | | |
