EX-4.17 2 c87684exv4w17.txt CERTIFICATES OF TRUST EXHIBIT 4.17 CERTIFICATE OF TRUST OF ONB CAPITAL TRUST III THIS Certificate of Trust of ONB CAPITAL TRUST III (the "Trust") is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a business trust under the Delaware Business Trust Act (12 Del.C. Section 3801 et seq.) (the "Act"). 1. Name. The name of the business trust formed by this Certificate of Trust is ONB Capital Trust III. 2. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware are Bank One Delaware, Inc., Three Christiana Center, 201 North Walnut Street, Wilmington, Delaware 19801, Attention: Legal Dept./First USA. 3. Effective Date. This Certificate of Trust shall be effective upon filing with the Secretary of State. IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. BANK ONE DELAWARE, INC., as Delaware trustee By: /s/ Sandra L. Caruba ------------------------------- Name: Sandra L. Caruba Title: Vice President BANK ONE TRUST COMPANY, NA, as Property Trustee By: /s/ Sandra L. Caruba ------------------------------ Name: Sandra L. Caruba Title: Vice President CERTIFICATE OF TRUST OF ONB CAPITAL TRUST IV THIS Certificate of Trust of ONB CAPITAL TRUST IV (the "Trust") is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a business trust under the Delaware Business Trust Act (12 Del.C. Section 3801 et seq.) (the "Act"). 1. Name. The name of the business trust formed by this Certificate of Trust is ONB Capital Trust IV. 2. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware are Bank One Delaware, Inc., Three Christiana Center, 201 North Walnut Street, Wilmington, Delaware 19801, Attention: Legal Dept./First USA. 3. Effective Date. This Certificate of Trust shall be effective upon filing with the Secretary of State. IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. BANK ONE DELAWARE, INC., as Delaware trustee By: /s/ Sandra L. Caruba ----------------------------------- Name: Sandra L. Caruba Title: Vice President BANK ONE TRUST COMPANY, NA, as Property Trustee By: /s/ Sandra L. Caruba ----------------------------------- Name: Sandra L. Caruba Title: Vice President CERTIFICATE OF TRUST OF ONB CAPITAL TRUST V THIS Certificate of Trust of ONB Capital Trust V (the "Trust") is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del.C. Section 3801 et seq.) (the "Act"). A. Name. The name of the statutory trust formed by this Certificate of Trust is ONB Capital Trust V. B. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware are Chase Manhattan Bank USA, National Association, 500 Stanton Christiana Road, OPS4 / 3rd Floor, Newark, DE 19713, Attn: Institutional Trust Services. C. Effective Date. This Certificate of Trust shall be effective upon filing with the Secretary of State. IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. CHASE MANHATTAN BANK USA, NATIONAL ASSOCIATION, as Delaware Trustee By: /s/ Diane P. Ledger ------------------------------------ Name: Diane P. Ledger Title: Assistant Vice President J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, as Property Trustee By: /s/ Mietka Collins ------------------------------------ Name: Mietka Collins Title: Assistant Vice President CERTIFICATE OF TRUST OF ONB CAPITAL TRUST VI THIS Certificate of Trust of ONB Capital Trust VI (the "Trust") is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del.C. Section 3801 et seq.) (the "Act"). A. Name. The name of the statutory trust formed by this Certificate of Trust is ONB Capital Trust VI. B. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware are Chase Manhattan Bank USA, National Association, 500 Stanton Christiana Road, OPS4 / 3rd Floor, Newark, DE 19713, Attn: Institutional Trust Services. C. Effective Date. This Certificate of Trust shall be effective upon filing with the Secretary of State. IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. CHASE MANHATTAN BANK USA, NATIONAL ASSOCIATION, as Delaware Trustee By: /s/ Diane P. Ledger ------------------------------- Name: Diane P. Ledger Title: Assistant Vice President J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, as Property Trustee By: /s/ Mietka Collins ------------------------------- Name: Mietka Collins Title: Assistant Vice President