Fund American Co Inc/New Sample Contracts

] SHARES
Underwriting Agreement • November 8th, 2001 • Fund American Co Inc/New • Fire, marine & casualty insurance • New York
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OF
Guarantee Agreement • June 27th, 2003 • Fund American Co Inc/New • Fire, marine & casualty insurance • New York
FORM OF
Agreement • November 8th, 2001 • Fund American Co Inc/New • Fire, marine & casualty insurance • New York
COMMON SHARES
Fund American Co Inc/New • June 27th, 2003 • Fire, marine & casualty insurance • New York
AMENDMENT NO. 2 TO THE DECLARATION OF TRUST
OneBeacon U.S. Holdings, Inc. • June 26th, 2014 • Fire, marine & casualty insurance

This AMENDMENT NO. 2 TO THE DECLARATION OF TRUST, dated as of June 24, 2014 (this “Amendment No. 2”), among Wells Fargo Delaware Trust Company, National Association, a national banking association (as successor in interest to Wells Fargo Delaware Trust Company), as Delaware trustee (the “Delaware Trustee”), Maureen A. Phillips and Paul H. McDonough, as trustees (the “Regular Trustees” and collectively with the Delaware Trustee, the “Trustees” and each a “Trustee”) and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the “Depositor”).

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