EXHIBIT 10.37

PNC INVESTMENT CORP.

CERTIFICATE OF CORPORATE ACTION FOR

GRANTOR TRUSTS ESTABLISHED BY

PNC INVESTMENT CORP.

I, Mary Ellen Swickline, in my capacity as Vice President, Corporate Benefits
Manager of PNC Financial Services Group, Inc. , and pursuant to the authority
granted to me as a designated “Representative” of the PNC Investment Corp. (the
“Company”) with respect to the Amended and Restated Trust Agreement by and
between the Company and Bryn Mawr Trust Company (as successor to Hershey Trust
Company), dated as of November 3, 2005 (the “PNC Investment Corp. Benefit
Funding Trust I”) and the Trust Agreement by and between the Company and PNC
Bank, National Association, dated as of November 3, 2005 (the “PNC Investment
Corp. Benefit Funding Trust II,” and together with the PNC Investment Corp.
Benefit Funding Trust I, the “Trusts”) that were established by the Company to
provide for the funding of benefit obligations of the Company, its parent
corporation, The PNC Financial Services Group, Inc, and certain of its
subsidiaries and affiliates arising under certain nonqualified employee benefit
plans and agreements, do hereby take the following actions with respect to the
Trusts and specified below:

 

1. PNC Investment Corp. Benefit Funding Trust I. Effective January 1, 2012,
Attachment “A” to the PNC Investment Corp. Benefit Funding Trust I is updated in
its entirety as set forth in Exhibit A hereto.

 

2. PNC Investment Corp. Benefit Funding Trust II. Effective January 1, 2012,
Attachment “A” to the PNC Investment Corp. Benefit Funding Trust II is updated
in its entirety as set forth in Exhibit B hereto.

 

3. Ratify Prior and Future Acts. All actions previously taken, or taken in the
future, by proper officers of the Company to implement the foregoing certificate
are hereby ratified, confirmed and approved as acts of the Company with the same
effect as though a resolution or certificate authorizing each such action had
been duly adopted by the Company prior to the time such action was taken.

Effective as of this 22 day of December, 2011.

 

/s/ Mary Ellen Swickline

Name: Mary Ellen Swickline Title: Vice President, Corporate Benefits Manager

 

1

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EXHIBIT A

[Attachment “A” to the PNC Investment Corp. Benefit Funding Trust I.]

 

A-1

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ATTACHMENT “A”

PLANS

The PNC Financial Services Group, Inc. Supplemental Incentive Savings Plan

The PNC Financial Services Group, Inc. Supplemental Executive Retirement Plan

The PNC Financial Services Group, Inc. ERISA Excess Pension Plan

The PNC Financial Services Group, Inc. Key Executive Equity Program

The PNC Financial Services Group, Inc. and Affiliates Deferred Compensation Plan

The PNC Financial Services Group, Inc. and Affiliates Deferred Compensation and
Incentive Plan

The PNC Financial Services Group, Inc. Director’s Deferred Compensation Plan

The PNC Financial Services Group, Inc. Directors Retirement Plan

The PNC Financial Services Group, Inc. Outside Directors Deferred Stock Unit
Plan

Pittsburgh National Bank Deferred Director’s Fees

All Change in Control Severance Agreements entered into between The PNC
Financial Services Group, Inc., on the one hand, and individual executives of
The PNC Financial Services Group, Inc., on the other hand.

This schedule may be updated from time to time by written notice from the
Representative to the Trustee, other than during a Change in Control Period or
after a Change in Control as defined in Section XVII of this Amended and
Restated Trust Agreement.

 

A-2

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EXHIBIT B

[Attachment “A” to the PNC Investment Corp. Benefit Funding Trust II]

 

B-1

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ATTACHMENT “A”

PLANS

The PNC Financial Services Group, Inc. Supplemental Incentive Savings Plan

The PNC Financial Services Group, Inc. and Affiliates Deferred Compensation Plan

The PNC Financial Services Group, Inc. and Affiliates Deferred Compensation and
Incentive Plan

This schedule may be updated from time to time by written notice from the
Representative to the Trustee, other than during a Change in Control Period or
after a Change in Control as defined in Section XVII of this Trust Agreement.

 

B-2