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ARTICLE      I

| Section                1.1. | Definitions |  1 |
|-----------------------------|-------------|---------|

ARTICLE      II

| Section                2.1.  | Name                                                                                                      |  10 |
|------------------------------|-----------------------------------------------------------------------------------------------------------|----------|
| Section                2.2.  | Office                                                                                                    |  10 |
| Section                2.3.  | Purpose                                                                                                   |  10 |
| Section                2.4.  | Authority                                                                                                 |  10 |
| Section                2.5.  | Title                to Property of the Trust                                                             |  10 |
| Section                2.6.  | Powers                and Duties of the Trustees and the Administrators.                                  |  10 |
| Section                2.7.  | Prohibition                of Actions by the Trust and the Trustees.                                      |  15 |
| Section                2.8.  | Powers                and Duties of the Institutional Trustee.                                            |  16 |
| Section                2.9.  | Certain                Duties and Responsibilities of the Trustees and the                Administrators. |  17 |
| Section                2.10. | Certain                Rights of Institutional Trustee                                                    |  19 |
| Section                2.11. | Delaware                Trustee                                                                           |  22 |
| Section                2.12. | Execution                of Documents                                                                     |  22 |
| Section                2.13. | Not                Responsible for Recitals or Issuance of Securities                                     |  22 |
| Section                2.14. | Duration                of Trust                                                                          |  22 |
| Section                2.15. | Mergers                                                                                                   |  22 |

ARTICLE      III

| Section                3.1. | Sponsor’s                Purchase of Common Securities |  24 |
|-----------------------------|--------------------------------------------------------------|----------|
| Section                3.2. | Responsibilities                of the Sponsor               |  24 |

ARTICLE      IV

| Section                4.1. | Number                of Trustees                                                                          |  25 |
|-----------------------------|------------------------------------------------------------------------------------------------------------|----------|
| Section                4.2. | Delaware                Trustee                                                                            |  25 |
| Section                4.3. | Institutional                Trustee; Eligibility.                                                         |  25 |
| Section                4.4. | Administrators                                                                                             |  26 |
| Section                4.5. | Appointment,                Removal and Resignation of the Trustees and the                Administrators. |  26 |
| Section                4.6. | Vacancies                Among Trustees                                                                    |  28 |
| Section                4.7. | Effect                of Vacancies                                                                         |  28 |
| Section                4.8. | Meetings                of the Trustees and the Administrators                                             |  29 |
| Section                4.9. | Delegation                of Power                                                                         |  29 |

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| Section                4.10. | Merger,                Conversion, Consolidation or Succession to Business |  29 |
|------------------------------|----------------------------------------------------------------------------|----------|

ARTICLE      V

| Section                5.1. | Distributions |  30 |
|-----------------------------|---------------|----------|

ARTICLE      VI

| Section                6.1. | General                Provisions Regarding Securities.                       |  30 |
|-----------------------------|-------------------------------------------------------------------------------|----------|
| Section                6.2. | Paying                Agent, Transfer Agent, Calculation Agent and Registrar. |  31 |
| Section                6.3. | Form                and Dating.                                               |  31 |
| Section                6.4. | Book-Entry                Capital Securities.                                 |  32 |
| Section                6.5. | Mutilated,                Destroyed, Lost or Stolen Certificates              |  34 |
| Section                6.6. | Temporary                Certificates                                         |  34 |
| Section                6.7. | Cancellation                                                                  |  34 |
| Section                6.8. | Rights                of Holders; Waivers of Past Defaults.                   |  34 |

ARTICLE      VII

| Section                7.1. | Dissolution                and Termination of Trust |  36 |
|-----------------------------|-----------------------------------------------------|----------|

ARTICLE      VIII

| Section                8.1. | General                                              |  37 |
|-----------------------------|------------------------------------------------------|----------|
| Section                8.2. | Transfer                Procedures and Restrictions. |  39 |
| Section                8.3. | Deemed                Security Holders               |  42 |
| Section                8.4. | Transfer                of Initial Securities        |  43 |

ARTICLE      IX

| Section                9.1. | Liability                         |  43 |
|-----------------------------|-----------------------------------|----------|
| Section                9.2. | Exculpation                       |  44 |
| Section                9.3. | Fiduciary                Duty     |  44 |
| Section                9.4. | Indemnification                   |  44 |
| Section                9.5. | Outside                Businesses |  48 |
| Section                9.6. | Compensation;                Fee  |  48 |

ARTICLE      X

| Section                10.1. | Fiscal                Year                 |  48 |
|------------------------------|--------------------------------------------|----------|
| Section                10.2. | Certain                Accounting Matters. |  48 |
| Section                10.3. | Banking                                    |  50 |
| Section                10.4. | Withholding                                |  50 |

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ARTICLE      XI

| Section                11.1. | Amendments                                                                                          |  50 |
|------------------------------|-----------------------------------------------------------------------------------------------------|----------|
| Section                11.2. | Meetings                of the Holders of the Securities; Action by Written                Consent. |  52 |

ARTICLE      XII

| Section                12.1. | Representations                and Warranties of Institutional Trustee |  54 |
|------------------------------|------------------------------------------------------------------------|----------|
| Section                12.2. | Representations                and Warranties of Delaware Trustee      |  54 |

ARTICLE      XIII

| Section                13.1. | Notices                                    |  55 |
|------------------------------|--------------------------------------------|----------|
| Section                13.2. | Governing                Law               |  56 |
| Section                13.3. | Submission                to Jurisdiction. |  56 |
| Section                13.4. | Intention                of the Parties    |  57 |
| Section                13.5. | Headings                                   |  57 |
| Section                13.6. | Successors                and Assigns      |  57 |
| Section                13.7. | Partial                Enforceability      |  57 |
| Section                13.8. | Counterparts                               |  57 |

| ANNEX                I     | Terms                of Capital Securities and Common Securities                                    |
|----------------------------|-----------------------------------------------------------------------------------------------------|
| EXHIBIT                A-1 | Form                of Capital Security Certificate                                                 |
| EXHIBIT                A-2 | Form                of Common Security Certificate                                                  |
| EXHIBIT                B   | Form                of Transferee Certificate to be Executed by Accredited                Investors |
| EXHIBIT                C   | Form                of Transferor Certificate to be Executed for QIBs                               |
| EXHIBIT                D   | Form                of Transferee Certificate to be Executed by Non-U.S.                Persons     |

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ARTICLE      I

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ARTICLE      III

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ARTICLE      IV

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ARTICLE      V

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ARTICLE      VI

*pari      passu *

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*provided,*

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ARTICLE      VII

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ARTICLE      IX

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ARTICLE      X

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ARTICLE      XI

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ARTICLE      XII

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ARTICLE      XIII

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ANNEX      I

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*pari      passu*
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| Special                Redemption During the 12-MonthPeriod                Beginning May 23, |  Percentage                of Principal Amount |
|----------------------------------------------------------------------------------------------|-----------------------------------------------------|
|  2006                                                                                   |  103.200%                                      |
|  2007                                                                                   |  102.400%                                      |
|  2008                                                                                   |  101.600%                                      |
|  2009                                                                                   |  100.840%                                      |
|  2010                and thereafter                                                     |  100.000%                                      |

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**EXHIBIT      A-1**

**FORM      OF CAPITAL SECURITY CERTIFICATE**

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**EXHIBIT      A-2**

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**EXHIBIT      B**

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**EXHIBIT      C**

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**EXHIBIT      D**

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