Company: CMA
Filing Date: 2025-11-25
Form Type: DEFM14A
Source: 0001193125-25-297173
Chunk: 270

Company: COMERICA INC
Filing Date: 2025-11-25
Form: DEFM14A
Chunk 270
---
 their terms ordinary voting power to elect a majority of the board of directors or others performing similar functions, (y) such first
person is or directly or indirectly has the power to appoint a general partner, manager or managing member or others performing similar functions or (z) such first person is deemed to control for purposes of the BHC Act. True and complete
copies of the restated certificate of incorporation of Comerica (as amended, the “”), the certificate of incorporation of Comerica Holdings (as amended, the “”), the
bylaws of Comerica (as amended, the “”) and the bylaws of Comerica Holdings (as amended, the “”), in each case, as in effect as of the date of this Agreement, have
previously been made available by Comerica to Fifth Third.

(b) Except as would not, either individually or in the aggregate, reasonably
be expected to have a Material Adverse Effect on Comerica, each Subsidiary of Comerica (a “”) (i) is duly organized and validly existing under the laws of its jurisdiction of organization, (ii) is duly
licensed or qualified to do business and, where such concept is recognized under applicable law, in good standing in all jurisdictions (whether federal, state, local or foreign) where its ownership, leasing or operation of property or the conduct of
its business requires it to be so licensed or qualified or in good standing and (iii) has all requisite corporate power and authority to own, lease or operate its properties and assets and to carry on its business as now conducted. There are no
restrictions on the ability of Comerica or any Subsidiary of Comerica to pay dividends or distributions except, in the case of Comerica or a Subsidiary that is a regulated entity, for restrictions on dividends or distributions generally applicable
to all similarly regulated entities. Comerica Bank and Comerica Bank & Trust are the only depository institution Subsidiaries of Comerica, and the deposit accounts of Comerica Bank and Comerica Bank & Trust are insured by the
Federal Deposit Insurance Corporation (the “”) through the Deposit Insurance Fund (as defined in Section 3(y) of the Federal Deposit Insurance Act of 1950 (the “”)) to the fullest extent
permitted by law, all premiums and assessments required to be paid in connection therewith have been paid when due, and no proceedings for the termination of