EXHIBIT 4.3
CERTIFICATE OF TRUST
OF
POPULAR CAPITAL TRUST I
THIS CERTIFICATE OF TRUST OF POPULAR CAPITAL TRUST I (the "Trust") is
being duly executed and filed by Bank One Delaware, Inc., a Delaware
corporation, as Delaware Trustee, Bank One Trust Company, N.A., as Property
Trustee, and Jorge A. Junquera and Richard Barrios, each an individual, as
trustees, to form a statutory trust under the Delaware Statutory Trust Act (12
Del. C. Section 3801 et seq.) (the "Act").
1. NAME. The name of the statutory trust formed hereby is
Popular Capital Trust I.
2. DELAWARE TRUSTEE. The name and business address of the
trustee of the Trust in the State of Delaware is Bank One
Delaware, Inc., Three Christiana Centre, 201 North Walnut
Street, Wilmington, Delaware 19801.
3. EFFECTIVE DATE. This Certificate of Trust shall be effective
upon filing with the Secretary of State of Delaware.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(1) of the Act.
BANK ONE DELAWARE, INC.,
not in its individual capacity but solely
as Delaware Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
BANK ONE TRUST COMPANY, N.A.,
not in its individual capacity but solely
as Property Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
/s/ Jorge A. Junquera
-----------------------------------------------
Jorge A. Junquera, as Trustee
/s/ Richard Barrios
-----------------------------------------------
Richard Barrios, as Trustee
CERTIFICATE OF TRUST
OF
POPULAR CAPITAL TRUST II
THIS CERTIFICATE OF TRUST OF POPULAR CAPITAL TRUST II (the "Trust") is
being duly executed and filed by Bank One Delaware, Inc., a Delaware
corporation, as Delaware Trustee, Bank One Trust Company, N.A., as Property
Trustee, and Jorge A. Junquera and Richard Barrios, each an individual, as
trustees, to form a statutory trust under the Delaware Statutory Trust Act (12
Del. C. Section 3801 et seq.) (the "Act").
1. NAME. The name of the statutory trust formed hereby is
Popular Capital Trust II.
2. DELAWARE TRUSTEE. The name and business address of the
trustee of the Trust in the State of Delaware is Bank One
Delaware, Inc., Three Christiana Centre, 201 North Walnut
Street, Wilmington, Delaware 19801.
3. EFFECTIVE DATE. This Certificate of Trust shall be effective
upon filing with the Secretary of State of Delaware.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(1) of the Act.
BANK ONE DELAWARE, INC.,
not in its individual capacity but solely
as Delaware Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
BANK ONE TRUST COMPANY, N.A.,
not in its individual capacity but solely
as Property Trustee
By: /s/Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
/s/ Jorge A. Junquera
-----------------------------------------------
Jorge A. Junquera, as Trustee
/s/ Richard Barrios
-----------------------------------------------
Richard Barrios, as Trustee
CERTIFICATE OF TRUST
OF
POPULAR CAPITAL TRUST III
THIS CERTIFICATE OF TRUST OF POPULAR CAPITAL TRUST III (the "Trust")
is being duly executed and filed by Bank One Delaware, Inc., a Delaware
corporation, as Delaware Trustee, Bank One Trust Company, N.A., as Property
Trustee, and Jorge A. Junquera and Richard Barrios, each an individual, as
trustees, to form a statutory trust under the Delaware Statutory Trust Act (12
Del. C. Section 3801 et seq.) (the "Act").
1. NAME. The name of the statutory trust formed hereby is
Popular Capital Trust III.
2. DELAWARE TRUSTEE. The name and business address of the
trustee of the Trust in the State of Delaware is Bank One
Delaware, Inc., Three Christiana Centre, 201 North Walnut
Street, Wilmington, Delaware 19801.
3. EFFECTIVE DATE. This Certificate of Trust shall be effective
upon filing with the Secretary of State of Delaware.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(1) of the Act.
BANK ONE DELAWARE, INC.,
not in its individual capacity but solely
as Delaware Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
BANK ONE TRUST COMPANY, N.A.,
not in its individual capacity but solely
as Property Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
/s/ Jorge A. Junquera
-----------------------------------------------
Jorge A. Junquera, as Trustee
/s/ Richard Barrios
-----------------------------------------------
Richard Barrios, as Trustee
CERTIFICATE OF TRUST
OF
POPULAR CAPITAL TRUST IV
THIS CERTIFICATE OF TRUST OF POPULAR CAPITAL TRUST IV (the "Trust") is
being duly executed and filed by Bank One Delaware, Inc., a Delaware
corporation, as Delaware Trustee, Bank One Trust Company, N.A., as Property
Trustee, and Jorge A. Junquera and Richard Barrios, each an individual, as
trustees, to form a statutory trust under the Delaware Statutory Trust Act (12
Del. C. Section 3801 et seq.) (the "Act").
1. NAME. The name of the statutory trust formed hereby is
Popular Capital Trust IV.
2. DELAWARE TRUSTEE. The name and business address of the
trustee of the Trust in the State of Delaware is Bank One
Delaware, Inc., Three Christiana Centre, 201 North Walnut
Street, Wilmington, Delaware 19801.
3. EFFECTIVE DATE. This Certificate of Trust shall be effective
upon filing with the Secretary of State of Delaware.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(1) of the Act.
BANK ONE DELAWARE, INC.,
not in its individual capacity but solely
as Delaware Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
BANK ONE TRUST COMPANY, N.A.,
not in its individual capacity but solely
as Property Trustee
By: /s/ Christopher C. Holly
--------------------------------------------
Name: Christopher C. Holly
Title: Vice President
/s/ Jorge A. Junquera
-----------------------------------------------
Jorge A. Junquera, as Trustee
/s/ Richard Barrios
-----------------------------------------------
Richard Barrios, as Trustee