0001193125-04-098284 Sample Contracts

LIMITED LIABILITY COMPANY AGREEMENT OF M&I CAPITAL B LLC
Limited Liability Company Agreement • June 3rd, 2004 • M&i Capital E LLC • National commercial banks • Delaware

This Limited Liability Company Agreement (this “Agreement”) of M&I Capital B LLC, dated and effective as of June 1, 2004, is entered into by Marshall & Ilsley Corporation as the sole member (the “Member”).

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TRUST AGREEMENT
Trust Agreement • June 3rd, 2004 • M&i Capital E LLC • National commercial banks • Delaware

This TRUST AGREEMENT, dated as of May 26, 2004 (this “Trust Agreement”), between (i) M&I Marshall & Ilsley Corporation, a Wisconsin corporation (the “Sponsor”), and (ii) The Bank of New York (Delaware), a Delaware banking corporation, as trustee (the “Trustee”). The Sponsor and the Trustee hereby agree as follows:

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