EX-4
from 8-K
37 pages
Dated 24th September, 2004 Mbna Europe Funding PLC - And - Mbna America Bank, National Association - And - Deutsche Trustee Company Limited (Formerly Called Bankers Trustee Company Limited) Fifth Supplemental Trust Deed Further Modifying and Restating the Trust Deed Dated 7th May, 1999 (As Previously Modified and/or Restated) Relating to a €6,000,000,000 Euro Medium Term Note Programme Allen & Overy Llp London
12/34/56
EX-4.10
from 10-K405
62 pages
Amended and Restated Trust Agreement, Dated as of March 31, 1997, Among (I) Mbna Corporation, a Maryland Corporation (Including Any Successors or Assigns, the “Depositor”), (II) the Bank of New York, a New York Banking Corporation, as Property Trustee (In Such Capacity, the “Property Trustee” And, in Its Separate Corporate Capacity and Not in Its Capacity as Property Trustee, the “Bank”), (III) the Bank of New York (Delaware), a Banking Corporation Organized Under the Laws of the State of Delaware, as Delaware Trustee (The “Delaware Trustee”), (IV) M. Scot Kaufman, an Individual, and John W. Scheflen, an Individual, Each of Whose Address Is C/O Mbna Corporation, Wilmington, Delaware 19884 (Each an “Administrative Trustee” and Collectively the “Administrative Trustees”) (The Property Trustee, the Delaware Trustee and the Administrative Trustees Referred to Collectively as the “Trustees”) and (V) the Several Holders, as Hereinafter Defined
12/34/56
EX-4.K.3
from S-3
1 page
<page> 1 Exhibit (4)(k)(3) Certificate of Trust of Mbna Capital F This Certificate of Trust of Mbna Capital F (The "Trust"), Dated as of August 31, 2000, Is Being Duly Executed and Filed by John W. Scheflen, an Individual Residing in the State of Delaware, as Trustee, to Create a Business Trust Under the Delaware Business Trust Act (12 Del. C. Section 3801 Et Seq.). 1. Name. the Name of the Business Trust Being Created Hereby Is Mbna Capital F. 2. Delaware Trustee. the Name and Business Address of the Trustee of the Trust in the State of Delaware Is John W. Scheflen C/O Mbna Corporation, 1100 North King Street, Wilmington, Delaware 19884. 3. Effective Date. This Certificate of Trust Shall Be Effective Upon Its Filing With the Secretary of State. in Witness Whereof, the Undersigned, Being the Sole Trustee of the Trust, Has Executed This Certificate of Trust as of the Date First Above Written. John W. Scheflen, as Trustee /S/ John W. Scheflen
12/34/56