EX-4.(C)
from 10-Q
78 pages
Amended and Restated Declaration of Trust by and Among U.S. Bank National Association, as Institutional Trustee, Hudson United Bancorp, as Sponsor, and Kenneth Neilson, James Nall and George Amentas, as Administrators, Dated as of March 17, 2004
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EX-4
from 8-K
1 page
Certificate of Trust of Hubco Capital Trust II This Certificate of Trust Is Being Executed as of June 3, 1998 for the Purposes of Organizing a Business Trust Pursuant to the Delaware Business Trust Act, 12 Del. C. Section 3801 Et Seq. (The "Act"). the Undersigned Hereby Certify as Follows: 1. Name. the Name of the Business Trust Is "Hubco Capital Trust II" (The "Trust"). 2. Delaware Trustee. the Name and Business Address of the Delaware Resident Trustee of the Trust Meeting the Requirements of Section 3807 of the Act Are as Follows: The Bank of New York (Delaware) White Clay Center Route 273 Newark, Delaware 19711 3. Effective. This Certificate of Trust Shall Be Effective Immediately Upon Filing in the Office of the Secretary of State of the State of Delaware. in Witness Whereof, the Undersigned, as Trustees of the Trust, Have Duly Executed This Certificate of Trust as of the Day and Year First Above Written. the Bank of New York (Delaware), as Delaware Trustee By: /S/ Mary Jane Morrissey Name: Mary Jane Morrissey Title: Authorized Signatory Kenneth T. Neilson, D. Lynn Van Borkulo-Nuzzo, in His Capacity as in Her Capacity as Administrative Administrative Trustee Administrative Trustee /S/ Kenneth T. Neilson /S/ D. Lynn Van Borkulo-Nuzzo
12/34/56
EX-4
from 8-K
1 page
Certificate of Trust of Hubco Capital Trust I This Certificate of Trust Is Being Executed as of January 24, 1997 for the Purposes of Organizing a Business Trust Pursuant to the Delaware Business Trust Act, 12 Del. C. Section 3801 Et Seq. (The "Act"). the Undersigned Hereby Certify as Follows: 1. Name. the Name of the Business Trust Is "Hubco Capital Trust I" (The "Trust"). 2. Delaware Trustee. the Name and Business Address of the Delaware Resident Trustee of the Trust Meeting the Requirements of Section 3807 of the Act Are as Follows: The Bank of New York (Delaware) White Clay Center Route 273 Newark, Delaware 19711 3. Effective. This Certificate of Trust Shall Be Effective Immediately Upon Filing in the Office of the Secretary of State of the State of Delaware. in Witness Whereof, the Undersigned, as Trustees of the Trust, Have Duly Executed This Certificate of Trust as of the Day and Year First Above Written. the Bank of New York (Delaware), as Delaware Trustee By: /S/ Frederick W. Clark Name: Frederick W. Clark Title: Authorized Signatory Kenneth T. Neilson, D. Lynn Van Borkulo-Nuzzo, in His Capacity as Administrative in Her Capacity as Administrative Trustee Trustee /S/ Kenneth T. Neilson /S/ D. Lynn Van Borkulo-Nuzzo
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