AMENDED AND RESTATED TRUST AGREEMENT among MARSHALL & ILSLEY CORPORATION, as Sponsor, [MARSHALL & ILSLEY CORPORATION] [M&I CAPITAL [ ] LLC], as Depositor, , as Property Trustee, THE BANK OF NEW YORK (DELAWARE), as Delaware Trustee, the Administrative...Trust Agreement • June 24th, 2004 • M&i Capital Trust C • National commercial banks • Delaware
Note: This reconciliation and tie shall not, for any purpose be deemed to be part of the Amended and Restated Trust Agreement.
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF M&I CAPITAL B LLCLimited Liability Company Agreement • June 24th, 2004 • M&i Capital Trust C • National commercial banks • Delaware
This Amended and Restated Limited Liability Company Agreement (this “Agreement”) of M&I Capital B LLC, dated and effective as of June 23, 2004, is entered into by Marshall & Ilsley Corporation as the sole member (the “Member”) and amends and restates the Limited Liability Company Agreement dated as of June 1, 2004.
Debt Securities INDENTURE Dated as of , 2004Indenture • June 24th, 2004 • M&i Capital Trust C • National commercial banks • New York
INDENTURE (the “Indenture”) dated as of , 2004 among M&I Capital [B], [C], [D], [E] LLC, a limited liability company formed under the Delaware Limited Liability Company Act, as amended (hereinafter called the “Company”), having its principal place of business at , MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (hereinafter called the “Guarantor”), having its principal place of business at 770 North Water Street, Milwaukee, Wisconsin 53202, and , not in its individual capacity but solely as trustee under this Indenture, a (hereinafter called the “Trustee”), having its Corporate Trust Office at .
GUARANTEE AGREEMENT by and between MARSHALL & ILSLEY CORPORATION as Guarantor and as Guarantee Trustee relating to M&I CAPITAL TRUST [ ] Dated as ofGuarantee Agreement • June 24th, 2004 • M&i Capital Trust C • National commercial banks • New York
GUARANTEE AGREEMENT, dated as of , between MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Guarantor”), having its principal office at 770 North Water Street, Milwaukee, Wisconsin 53202, and , as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of M&I CAPITAL TRUST [ ], a Delaware statutory trust (the “Issuer Trust”).
