Declaration of Trust Sample Contracts

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AGREEMENT AND
Declaration of Trust • October 14th, 2005 • Pioneer Series Trust V • Delaware
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF FIERA CAPITAL SERIES TRUST a Delaware Statutory Trust Principal Place of Business: 375 Park Avenue, 8th Floor New York, New York 10152
Declaration of Trust • April 26th, 2017 • Fiera Capital Series Trust • Delaware

THIS AMENDED AND RESTATED DECLARATION OF TRUST (the "Declaration") is made and entered into as of the date set forth below by the undersigned (the " Trustee").

AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT Among FIRST MERCHANTS CORPORATION , As Depositor U.S. BANK TRUST NATIONAL ASSOCIATION As Property Trustee U.S. BANK TRUST NATIONAL ASSOCIATION, As Delaware Trustee MICHAEL C. RECHIN MARK K....
Declaration of Trust • July 2nd, 2010 • First Merchants Corp • National commercial banks • Delaware

THIS AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT, dated as of June 30, 2010 among (i) FIRST MERCHANTS CORPORATION, an Indiana corporation (including any successors or assigns, the “Depositor”), (ii) U.S. BANK TRUST NATIONAL ASSOCIATION, a national banking association, as property trustee (in such capacity, the “Property Trustee”), (iii) U.S. BANK TRUST NATIONAL ASSOCIATION, a national banking association, as Delaware trustee (in such capacity, the “Delaware Trustee”), (iv) MICHAEL C. RECHIN, an individual, MARK K. HARDWICK, an individual, and JAMI L. BRADSHAW, an individual, each of whose address is c/o First Merchants Corporation, 200 East Jackson Street, P.O. Box 792, Muncie, Indiana 47305-2814 (each, an “Administrative Trustee,” and collectively, the “Administrative Trustees”) (the Property Trustee, the Delaware Trustee, and the Administrative Trustees being referred to collectively as the “Issuer Trustees”), and (v) the several Holders, as hereinafter defined.

DECLARATION OF TRUST
Declaration of Trust • March 14th, 2007 • Community Banks Inc /Pa/ • National commercial banks

This DECLARATION OF TRUST is made this ____ day of ______________, 2007 (this “Declaration of Trust”), by and among (i) Community Banks, Inc., a Pennsylvania corporation (the “Depositor”), (ii) Wilmington Trust Company, a Delaware banking corporation, as trustee (“the Trustee”), and (iii) Donald F. Holt and V. Anthony Viozzi, each an individual, as administrators (each an “Administrator” and collectively, the “Administrators”). The Depositor, the Trustee and the Administrators hereby agree as follows:

FIRST AMENDED AND RESTATED DECLARATION OF TRUST
Declaration of Trust • June 4th, 2009 • Unionbancal Corp • National commercial banks

FIRST AMENDED AND RESTATED DECLARATION OF TRUST (“Declaration”), dated as of June 4, 2009, among UnionBanCal Corporation, a Delaware corporation, as sponsor (the “Sponsor”), BNY Mellon Trust of Delaware, a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), and David I. Matson, David A. Anderson and Morris W. Hirsch, as regular trustees (the “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”).

DECLARATION OF TRUST
Declaration of Trust • July 2nd, 2008 • OneBeacon U.S. Holdings Trust III • Fire, marine & casualty insurance

This DECLARATION OF TRUST, dated as of June 27, 2008 (this "Declaration of Trust"), among Wells Fargo Delaware Trust Company, a Delaware limited purpose trust company, as Delaware trustee (the "Delaware Trustee"), Jane E. Freedman 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"). The Trustees and the Depositor hereby agree as follows:

DECLARATION OF TRUST
Declaration of Trust • April 18th, 2006 • BEE Financing Trust II • Real estate investment trusts

This DECLARATION OF TRUST, dated as of April 17, 2006 (this “Declaration”), between (i) Strategic Hotels & Resorts, Inc., a Maryland corporation, as sponsor (the “Sponsor”), and (ii) Wilmington Trust Company, a Delaware corporation, as trustee (the “Trustee”). The Sponsor and the Trustee hereby agree as follows:

AMENDED AND RESTATED DECLARATION OF TRUST among STRATEGIC HOTELS & RESORTS, INC., as Sponsor WILMINGTON TRUST COMPANY, as Property Trustee WILMINGTON TRUST COMPANY, as Delaware Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN Dated as of [ ], 2012...
Declaration of Trust • March 2nd, 2012 • BEE Financing Trust III • Real estate investment trusts • Delaware

BEE Financing Trust [ ], a statutory trust created under the laws of the State of Delaware (the “Issuer Trust”), hereby certifies that Strategic Hotels & Resorts, Inc. (the “Holder”) is the registered owner of [10 common securities] of the Issuer Trust representing common undivided beneficial interests in the assets of the Issuer Trust and designated the [ ]% Fixed to Floating Rate Common Securities (liquidation amount $1,000 per Common Security) (the “Common Securities”). Except in accordance with Section 5.11 of the Trust Agreement (as defined below), the Common Securities are not transferable and, to the fullest extent permitted by law, any attempted transfer hereof other than in accordance therewith shall be void. The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Common Securities are set forth in, and this certificate and the Common Securities represented hereby are issued and shall in all respects be subject to the terms and pro

DECLARATION OF TRUST
Declaration of Trust • June 11th, 2009 • Torchmark Capital Trust V • Life insurance

DECLARATION OF TRUST, dated as of May 27, 2009, between Torchmark Corporation, a Delaware corporation, as sponsor (the “Sponsor”), BNY Mellon Trust of Delaware (formerly known as The Bank of New York (Delaware)), a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), and Danny H. Almond, Larry M. Hutchison and Gary L. Coleman, as regular trustees (the “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

DECLARATION OF TRUST
Declaration of Trust • December 14th, 2005 • St. Paul Travelers Capital Trust IV • Fire, marine & casualty insurance

This DECLARATION OF TRUST, dated as of June 28, 2004 (this “Declaration of Trust”) between The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Sponsor”), and Chase Manhattan Bank USA, National Association, a national bank with its principle office in the State of Delaware, as Delaware trustee (the “Delaware Trustee”), and Bruce A. Backberg, as trustee (the “Administrative Trustee”, and, together with the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

ARISTOTLE FUNDS SERIES TRUST AGREEMENT AND DECLARATION OF TRUST Dated: November 29, 2022
Declaration of Trust • January 13th, 2023 • Aristotle Funds Series Trust

AGREEMENT AND DECLARATION OF TRUST of Aristotle Funds Series Trust (the “Trust”), a Delaware statutory trust, is made as of November 29, 2022, by the undersigned Trustee.

DECLARATION OF TRUST OF FPIC CAPITAL TRUST IV
Declaration of Trust • June 18th, 2004 • Fpic Capital Trust V • Life insurance

THIS DECLARATION OF TRUST is made as of May 7, 2004 (this “Declaration”), by and between FPIC Insurance Group, Inc., a Florida corporation, as sponsor (the “Sponsor”), and Wilmington Trust Company, a Delaware banking corporation, as Delaware trustee (the “Trustee”). The Sponsor and the Trustee hereby agree as follows:

AGREEMENT AND DECLARATION OF TRUST of ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST a Delaware Statutory Trust Principal Place ofBusiness:
Declaration of Trust • October 15th, 2013 • Allianz Variable Insurance Products Fund of Funds Trust • Delaware

THIS AGREEMENT AND DECLARATION OF TRUST, made and entered into as of 14th day of June, 2004, as amended and restated on May 1, 2006, for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth.

DECLARATION OF TRUST
Declaration of Trust • October 12th, 2011 • First Ulb Corp.

This DECLARATION OF TRUST is made this 3 day of August, 2004 (this “Declaration of Trust”), by and among (i) First ULB Corp., a California corporation (the “Depositor”), (ii) Wilmington Trust Company, a Delaware banking corporation, as trustee (“the Trustee”), and (iii) Malcolm Hotchkiss, Cheryl Maderazo and James Wakeman, each an individual, as administrators (each an “Administrator” and collectively, the “Administrators”). The Depositor, the Trustee and the Administrators hereby agree as follows:

Contract
Declaration of Trust • September 18th, 2021

THIS DECLARATION OF TRUST (hereinafter referred to as this “Agreement”) is dated effective as of , 2021 and made by the VILLAGE of ARDEN, a Delaware incorporated municipality, as Grantor.

DECLARATION OF TRUST OF COMERICA CAPITAL TRUST III
Declaration of Trust • November 22nd, 2006 • Comerica Capital Trust Ii • National commercial banks

This DECLARATION OF TRUST, dated as of November 22, 2006 (this “Declaration”), is entered by and among COMERICA INCORPORATED, a Delaware corporation, as sponsor (the “Sponsor”), The Bank of New York, a New York banking corporation, as trustee (the “Property Trustee”), The Bank of New York (Delaware), a Delaware banking corporation, as trustee (the “Delaware Trustee”), and Paul E. Burdiss, as trustee (the “Administrative Trustee” and collectively with the Delaware Trustee and the Property Trustee, the “Trustees”).

DECLARATION OF TRUST (SPIEGEL CREDITOR TRUST)
Declaration of Trust • June 9th, 2005 • Delaware

THIS DECLARATION OF TRUST (Spiegel Creditor Trust) (this "Trust Agreement"), dated as of June 21, 2005, is made by and between WELLS FARGO DELAWARE TRUST COMPANY, a Delaware banking corporation, as Delaware trustee (the "Delaware Trustee"); and JAMES M. GALLAGHER, a New Jersey resident, as managing trustee (the "Managing Trustee").

AMENDED AND RESTATED DECLARATION OF TRUST
Declaration of Trust • May 24th, 2010 • Alterra Finance LLC • Fire, marine & casualty insurance

This AMENDED AND RESTATED DECLARATION OF TRUST, dated as of May 19, 2010 (this “Declaration”), among Alterra Capital Holding Limited, a Bermuda Holding company (formerly known as Max Capital Group Ltd.), as depositor (the “Depositor”), The Corporation Trust Company, a Delaware corporation, as trustee (the “Delaware Trustee”), and Peter A. Minton and Joseph W. Roberts, as trustees (the “Regular Trustees” and together with the Delaware Trustee, the “Trustees”), amends and restates any and all agreements constituting the governing instrument of Max Capital Trust I (the “Initial Governing Instrument”).

AGREEMENT AND
Declaration of Trust • April 25th, 2002 • Pioneer High Income Trust • Delaware
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Contract
Declaration of Trust • June 28th, 2022

THIS DECLARATION OF TRUST is made the 25th day of June 2022 between PATRICK ANTHONY RIDLEY of [address] (hereinafter called “the Settlor”) and SUSAN ANNE PATERSON of [address], PETER TOBY MANNING of [address], JOHN MARTIN HARVEY of

DECLARATION OF TRUST
Declaration of Trust • January 28th, 2013 • Halcon Resources Corp • Crude petroleum & natural gas • Ontario

WHEREAS CPP Investment Board PMI-2 Inc. has an investment in Halcón Resources Corporation (“Halcón ”) and the Director is acting as a director of Halcón at the request of and on behalf of CPPIB; and

By and Among PROVIDENT FINANCIAL GROUP, INC., as Sponsor
Declaration of Trust • December 23rd, 1999 • Provident Capital Trust Iv • State commercial banks • Delaware
Contract
Declaration of Trust • April 30th, 2004 • Cinergy Corp • Electric & other services combined

DECLARATION OF TRUST, dated as of January 9, 2003 between Cinergy Corp., a Delaware corporation, as Sponsor (the “Sponsor”), and The Bank of New York, as trustee (the “Property Trustee”), The Bank of New York (Delaware), as trustee (the “Delaware Trustee”), and Wendy L. Aumiller, as trustee (the “Administrative Trustee,” and together with the Property Trustee and the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:

GEORGE G. BEASLEY GRANTOR RETAINED ANNUITY TRUST DATED NOVEMBER 18, 2002
Declaration of Trust • February 14th, 2003 • Beasley Broadcast Group Inc • Radio broadcasting stations • Florida

THIS DECLARATION OF TRUST (hereinafter referred to as this “Agreement”), dated November 18, 2002, by GEORGE G. BEASLEY, of Naples, Florida, as both “Grantor” and as “Trustee,”

DECLARATION OF TRUST OF EVANS CAPITAL TRUST III
Declaration of Trust • March 26th, 2010 • Evans Capital Trust III • National commercial banks

This DECLARATION OF TRUST, dated as of March 23, 2010 (the “Declaration of Trust”), among Evans Bancorp, Inc., a New York corporation, as depositor (the “Depositor”), Wilmington Trust Company, as trustee (the “Trustee”), and David J. Nasca, Gary A. Kajtoch and John B. Connerton as administrative trustees (the “Administrative Trustees” and together with the Trustee collectively, the “Trustees”). The Depositor and the Trustees hereby agree as follows:

DECLARATION OF TRUST
Declaration of Trust • February 11th, 2022

The registered title in the Property hereinafter referred to is held by the Trustees as tenants in common for the benefit of the Owners on the terms of this Declaration of Trust

DECLARATION OF TRUST OF FBL Financial Group Capital Trust II
Declaration of Trust • August 27th, 2009 • FBL Financial Group Inc • Life insurance

This DECLARATION OF TRUST, dated as of August 20, 2009 (this “Declaration”), by and among FBL Financial Group, Inc., an Iowa corporation, as “Sponsor,” and each of James E. Hohmann, James P. Brannen, Richard J. Kypta and U.S. Bank Trust National Association, not in their individual capacities but solely as “Trustees.” The Sponsor and the Trustees hereby agree as follows:

Contract
Declaration of Trust • November 15th, 2017 • Metaurus Equity Component Trust • Investors, nec

THIRD AMENDED AND RESTATED DECLARATION OF TRUST, dated as of June 9, 2017 (this “Declaration of Trust”), between Metaurus Advisors LLC, a Delaware limited liability company, as sponsor (the “Sponsor”), and Wilmington Trust, National Association, a national banking association, as trustee (the “Trustee”). The Sponsor and the Trustee hereby agree that this Third Amended and Restated Declaration of Trust shall amend and restate in its entirety that certain Second Amended and Restated Declaration of Trust dated as of February 13, 2017 (the “Second Declaration of Trusts”) as follows:

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