1 Exhibit (1)(i) April 30, 1999 Lehman Brothers Inc. Three World Financial Center New York, New York 10285 Bear, Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 Chase Securities Inc. 270 Park Avenue New York, New York 10017 Credit Suisse First Boston Corporation 11 Madison Avenue New York, New York 10018 Goldman, Sachs & Co. 85 Broad Street New York, New York 10004 Merrill Lynch & Co. Merrill Lynch, Pierce, Fenner & Smith Incorporated World Financial Center North Tower New York, New York 10281-1310 J.P. Morgan Securities Inc. 60 Wall Street New York, New York 10260 Salomon Smith Barney Inc. 7 World Trade Center New York, New York 10048 Gentlemen: Reference is hereby made to the Distribution Agreement, dated April 11, 1994, as amended as of May 1, 1995, September 13, 1995, January 17, 1997, October 8, 1997 and April 9, 1998 (the "Distribution Agreement"), between MBNA Corporation, a Maryland corporation("MBNA"), and you. The parties to the Distribution Agreement hereby acknowledge that a 2 2 Registration Statement of MBNA on Form S-3 (No. 333-74919) relating to $2,500,000,000 aggregate principal amount of debt securities, preferred stock, depositary shares representing preferred stock, common stock, warrants, stock purchase contracts and stock purchase units (the "Second Registration Statement"), which Second Registration Statement also constitutes Post-Effective Amendment No. 1 to MBNA's Registration Statement on Form S-3 (No. 333-47179) (the "First Registration Statement"; the "First Registration Statement" and the "Second Registration Statement" are herein collectively referred as the "Registration Statement"), was declared effective by the Securities and Exchange Commission on April 7, 1999. The parties to the Distribution Agreement hereby further acknowledge that the Treasury Committee of the Board of Directors of MBNA, in connection with the Registration Statement, adopted on January 15, 1999 a resolution (the "Resolution") that authorized the issuance of Senior Medium-Term Notes, Series E and Subordinated Medium-Term Notes, Series E under the Registration Statement which may be issued from time to time pursuant to the Distribution Agreement. A copy of the Resolution is enclosed. In order to implement the Resolution, the parties hereby agree that (i) the Distribution Agreement be amended so that all references contained therein to Senior Medium-Term Notes be deemed to also be references to Senior Medium-Term Notes, Series E and all references contained therein to Subordinated Medium-Term Notes be deemed to also be references to Subordinated Medium-Term Notes, Series E and (ii) all references in the Distribution Agreement to "$2,250,000,000" shall be changed to "$2,500,000,000." 3 3 Please confirm your agreement to this amendment by signing and returning the enclosed copy of this letter. MBNA CORPORATION /s/ Vernon H.C. Wright By: _______________________________ Name: Vernon H.C. Wright Title: Executive Vice President Agreed to and accepted this 30th day of April, 1999. LEHMAN BROTHERS INC. /s/ James W. Merli By: __________________________________ BEAR, STEARNS & CO. INC. /s/ Timothy A. O'Neill By: __________________________________ CHASE SECURITIES INC. /s/ Therese M. Esperdy By: __________________________________ CREDIT SUISSE FIRST BOSTON CORPORATION /s/ Julie Keogh By: __________________________________ GOLDMAN, SACHS & CO. /s/ Goldman, Sachs & Co. By: __________________________________ 4 4 MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED By: /s/ Scott G. Primrose __________________________________ J.P. MORGAN SECURITIES INC. By: /s/ Geoffrey B. Fitzgerald __________________________________ SALOMON SMITH BARNEY INC. By: /s/ Suni P. Harford __________________________________