exv4w21






EXHIBIT 4.21




CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

OF

ONB CAPITAL TRUST III




     THIS Certificate of Amendment of ONB Capital Trust III (the “Trust”), is being duly executed
and filed on behalf of the Trust by the undersigned trustee to amend the Certificate of Trust of
the statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801
et seq.) (the “Act”).



     1. Name. The name of the statutory trust amended hereby is ONB Capital Trust III.



     2. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by
changing the name and address of the trustee of the Trust in the State of Delaware to:


BNYM (Delaware)

White Clay Center

Route 273

Newark, DE 19711




     3. Effective Date. This Certificate of Amendment shall be effective upon filing with
the Delaware Secretary of State.



     IN WITNESS WHEREOF, the undersigned trustee of the Trust has executed this Certificate of
Amendment in accordance with Section 3811(a)(2) of the Act.



	 	 	 	 	 
	 	 	BNYM (DELAWARE), Successor Trustee
	 	 	to Chase Bank USA, National Association,
	 	 	as Delaware Trustee
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kristine K. Gullo
	 

	 	 	 	 
	 

	 	Name:
	 	Kristine K. Gullo
	 

	 	Title:
	 	Vice President






 









 





CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

OF

ONB CAPITAL TRUST IV




     THIS Certificate of Amendment of ONB Capital Trust IV (the “Trust”), is being duly executed
and filed on behalf of the Trust by the undersigned trustee to amend the Certificate of Trust of
the statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801
et seq.) (the “Act”).



     4. Name. The name of the statutory trust amended hereby is ONB Capital Trust IV.



     5. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by
changing the name and address of the trustee of the Trust in the State of Delaware to:


BNYM (Delaware)

White Clay Center

Route 273

Newark, DE 19711




     6. Effective Date. This Certificate of Amendment shall be effective upon filing with
the Delaware Secretary of State.



     IN WITNESS WHEREOF, the undersigned trustee of the Trust has executed this Certificate of
Amendment in accordance with Section 3811(a)(2) of the Act.



	 	 	 	 	 
	 	 	BNYM (DELAWARE), Successor Trustee
	 	 	to Chase Bank USA, National Association,
	 	 	as Delaware Trustee
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kristine K. Gullo
	 

	 	 	 	 
	 

	 	Name:
	 	Kristine K. Gullo
	 

	 	Title:
	 	Vice President






 









 






CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

OF

ONB CAPITAL TRUST V




     THIS Certificate of Amendment of ONB Capital Trust V (the “Trust”), is being duly executed and
filed on behalf of the Trust by the undersigned trustee to amend the Certificate of Trust of the
statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801 et
seq.) (the “Act”).



     7. Name. The name of the statutory trust amended hereby is ONB Capital Trust V.



     8. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by
changing the name and address of the trustee of the Trust in the State of Delaware to:


BNYM (Delaware)

White Clay Center

Route 273

Newark, DE 19711




     9. Effective Date. This Certificate of Amendment shall be effective upon filing with
the Delaware Secretary of State.



     IN WITNESS WHEREOF, the undersigned trustee of the Trust has executed this Certificate of
Amendment in accordance with Section 3811(a)(2) of the Act.



	 	 	 	 	 
	 	 	BNYM (DELAWARE), Successor Trustee
	 	 	to Chase Bank USA, National Association,
	 	 	as Delaware Trustee
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kristine K. Gullo
	 

	 	 	 	 
	 

	 	Name:
	 	Kristine K. Gullo
	 

	 	Title:
	 	Vice President






 









 






CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

OF

ONB CAPITAL TRUST VI




     THIS Certificate of Amendment of ONB Capital Trust VI (the “Trust”), is being duly executed
and filed on behalf of the Trust by the undersigned trustee to amend the Certificate of Trust of
the statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801
et seq.) (the “Act”).



     10. Name. The name of the statutory trust amended hereby is ONB Capital Trust VI.



     11. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by
changing the name and address of the trustee of the Trust in the State of Delaware to:


BNYM (Delaware)

White Clay Center

Route 273

Newark, DE 19711




     12. Effective Date. This Certificate of Amendment shall be effective upon filing with
the Delaware Secretary of State.



     IN WITNESS WHEREOF, the undersigned trustee of the Trust has executed this Certificate of
Amendment in accordance with Section 3811(a)(2) of the Act.



	 	 	 	 	 
	 	 	BNYM (DELAWARE), Successor Trustee
	 	 	to Chase Bank USA, National Association,
	 	 	as Delaware Trustee
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kristine K. Gullo
	 

	 	 	 	 
	 

	 	Name:
	 	Kristine K. Gullo
	 

	 	Title:
	 	Vice President