Document:

Exhibit 4.6

 Exhibit 4.6 
 CAPITAL ONE MASTER TRUST 
 FIRST AMENDMENT TO 
 SERIES 2002-CC SUPPLEMENT 
 This FIRST AMENDMENT TO SERIES 2002-CC SUPPLEMENT, dated as
of March 1, 2008 (the “Amendment”) to and of the Series 2002-CC Supplement, dated as of October 9, 2002 (the “Supplement”), is entered into by and among CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION, a
national banking association (the “Bank”), as Servicer (the “Servicer”), CAPITAL ONE FUNDING, LLC, a Virginia limited liability company (“Funding”), and THE BANK OF NEW YORK, a New York banking
corporation, as the Trustee (the “Trustee”). 
 WHEREAS, effective March 1, 2008, Capital One Bank has been converted
into and has become the Bank; 
 WHEREAS, by operation of law on March 1, 2008, all of the assets and rights of Capital One Bank have
become vested in the Bank, and the Bank has assumed all of the liabilities and obligations of Capital One Bank; 
 NOW, THEREFORE, in
consideration of the premises and agreements contained herein and notwithstanding anything to the contrary set forth in the Supplement, the undersigned parties hereby agree as follows: 
 ARTICLE I 
 AMENDMENTS 
 Section 1.01. Amendments to the Supplement. The Supplement is hereby amended as follows: 
 (a) by deleting all references therein to “Capital One Bank” and replacing such references with “Capital One Bank (USA), National
Association”; and 
 (b) by deleting from the first paragraph of the Supplement the phrase “Virginia savings bank” and
replacing it with “national banking association.” 
 ARTICLE II 
 ASSIGNMENT AND ASSUMPTION 
 Section 2.01. Assignment and Assumption of the
Supplement. The Bank hereby confirms that it is bound by the Supplement, that it has assumed the performance of every liability and obligation of Capital One Bank under the Supplement and that all of Capital One Bank’s right, title and
interest in, to and under the Supplement has been vested in the Bank by operation of law. For the avoidance of doubt, the Bank hereby 

 
expressly assumes the performance of every covenant and obligation of the Servicer under the Supplement. 
 ARTICLE III 
 CONDITIONS PRECEDENT 

Section 3.01. Effectiveness. The amendments and assignments provided for by this Amendment shall become effective upon satisfaction of the
following conditions: 
 (a) delivery of an Opinion of Counsel, from Funding to the Trustee and any Series Enhancer, to the effect specified
in Exhibit H-1 of the Amended and Restated Pooling and Servicing Agreement (the “Agreement”), pursuant to Subsection 13.02(d) of the Agreement; 
 (b) delivery of an Opinion of Counsel, pursuant to subsection 8.02(a)(ii) of the Agreement, stating this Amendment complies with Section 8.02 of the Agreement, and that this Amendment and the Supplement, as
amended by this Amendment, is a valid and binding obligation of the Bank enforceable against the Bank in accordance with its terms, except as such enforceability may be limited by applicable Debtor Relief Laws and except as such enforceability may
be limited by general principles of equity, and that all conditions precedent therein provided for relating to such transaction have been complied with; 
 (c) delivery of written confirmation to the Servicer and the Transferor from each Rating Agency that this Amendment will not have a Ratings Effect, and copies of such confirmation to the Trustee delivered pursuant to
Sections 8.02(b) and 13.01(a) of the Agreement; 
 (d) delivery of an Officer’s Certificate, pursuant to Subsection 8.02(a)(ii) of the
Agreement, from the Bank to Funding and the Trustee, stating this Amendment complies with Section 8.02 of the Agreement, and that this Amendment and the Supplement, as amended by this Amendment, is a valid and binding obligation of the Bank
enforceable against the Bank in accordance with its terms, except as such enforceability may be limited by applicable Debtor Relief Laws and except as such enforceability may be limited by general principles of equity, and that all conditions
precedent therein provided for relating to such transaction have been complied with; 
 (e) delivery of an Officer’s Certificate,
pursuant to Section 13.01(a)(ii) of the Agreement, from Funding to the Trustee and each provider of Series Enhancement, stating that Funding reasonably believes that this Amendment will not, based on the facts known to such officer at the time
of such certification, have a material adverse effect and is not reasonably expected to have an Adverse Effect at any time in the future, on the interests of the Certificateholders; 

 (f) counterparts of this Amendment, duly executed by the parties hereto; and 
 (g) Capital One Bank has been converted into and has become the Bank. 
 ARTICLE IV 
 MISCELLANEOUS 
 Section 4.01. Waiver of Notice. Notwithstanding anything to the contrary set forth in the Supplement, each of the undersigned parties hereby waive any notice or other timing requirements with respect to
and gives its consent to the amendments and assignments provided for herein. 
 Section 4.02. Ratification of Supplement. Except
as specifically amended, modified or supplemented by this Amendment, the Supplement is hereby confirmed and ratified in all respects and shall remain in full force and effect. This Amendment shall not constitute a novation of the Supplement, but
shall constitute an amendment and assignment thereof. Each of the parties to the Supplement agrees to be bound by the terms of the obligations of the Supplement, as amended and assigned by this Amendment, as though the terms and obligations of such
agreement were set forth herein. 
 Section 4.03. Counterparts. This Amendment may be executed in any number of counterparts and
by separate parties hereto on separate counterparts, each of which when executed shall be deemed an original, but all such counterparts taken together shall constitute one and the same instrument. 
 Section 4.04. Governing Law. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, INCLUDING SECTION 5-1401
OF THE GENERAL OBLIGATION LAW, WITHOUT REFERENCE TO ITS CONFLICT OF LAW PROVISIONS, AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS. 
 Section 4.05. Defined Terms and Section References. Capitalized terms used herein and not otherwise defined herein shall have the meanings
given to such terms in the Supplement. All Section or Subsection references herein shall mean Sections or Subsections of the Supplement, except as otherwise provided herein. 
 [The remainder of this page intentionally left blank.] 

 IN WITNESS WHEREOF, the undersigned parties have caused this Amendment to be duly executed by their
respective officers thereunto duly authorized, all as of the date first above written. 
  

			
	CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
		
	By:	 	 /s/ Richard Johns

	Name:	 	Richard Johns
	Title:	 	Vice President, Treasury
	
	CAPITAL ONE FUNDING, LLC
		
	By:	 	 /s/ Robert Stradtman

	Name:	 	Robert Stradtman
	Title:	 	Assistant Vice President
	
	THE BANK OF NEW YORK, not in its individual capacity but solely as the Trustee
		
	By:	 	 /s/ Catherine M. Hughes

	Name:	 	Catherine M. Hughes
	Title:	 	Assistant Vice President

 [Signature Page to First Amendment to Series 2002-CC Supplement]Exhibit 4.7

 Exhibit 4.7 
 CAPITAL ONE MASTER TRUST 
 FIRST AMENDMENT TO 
 INDENTURE 
 This FIRST AMENDMENT TO INDENTURE, dated as of March 1, 2008 (the
“Amendment”) to the Indenture, dated as of October 9, 2002, as amended and restated as of January 13, 2006 (the “Indenture”), is entered into between CAPITAL ONE MULTI-ASSET EXECUTION TRUST, a statutory
trust organized under the laws of the State of Delaware (the “Issuer”), and THE BANK OF NEW YORK, a New York banking corporation, as Indenture Trustee (the “Indenture Trustee”). 
 WHEREAS, effective March 1, 2008, Capital One Bank has been converted into and has become Capital One Bank (USA), National Association, a national
banking association (the “Bank”); 
 WHEREAS, by operation of law on March 1, 2008, all of the assets and rights of
Capital One Bank have become vested in the Bank, and the Bank has assumed all of the liabilities and obligations of Capital One Bank; 
 NOW,
THEREFORE, in consideration of the premises and agreements contained herein and notwithstanding anything to the contrary set forth in the Indenture, the undersigned parties hereby agree as follows: 
 ARTICLE I 
 AMENDMENTS 
 Section 1.01. Amendment to the Indenture. The Indenture is hereby amended as follows: 
 (a) in Section 101 the definition of “Capital One” is hereby amended to read in its entirety as follows: 
 ““Capital One” means Capital One Bank (USA), National Association, a national banking association, and its successors and permitted
assigns.” 
 ARTICLE II 
 CONDITIONS PRECEDENT 
 Section 2.01. Effectiveness. The amendments provided for by this Amendment shall become
effective upon satisfaction of the following conditions: 

 (a) delivery of a Master Trust Tax Opinion, pursuant to Section 901 of the Indenture, for each
applicable Master Trust; 
 (b) delivery of an Issuer Tax Opinion, pursuant to Section 901 of the Indenture; 
 (c) prior notice to each Rating Agency of this Amendment; 
 (d) delivery of written confirmation from each Rating Agency that this Amendment will not have a Ratings Effect; 
 (e) delivery of an Officer’s Certificate, pursuant to Section 901 of the Indenture, from the Issuer to Indenture Trustee, to the effect that the Issuer reasonably believes that this Amendment will not have an Adverse Effect and is
not reasonably expected to have an Adverse Effect at any time in the future; 
 (f) counterparts of this Amendment, duly executed by the
parties hereto; and 
 (g) Capital One Bank has been converted into and has become the Bank. 
 ARTICLE III 
 MISCELLANEOUS 
 Section 3.01. Waiver of Notice. Notwithstanding anything to the contrary set forth in the Indenture, each of the undersigned parties hereby
waive any notice or other timing requirements with respect to and gives its consent to the amendments provided for herein. 
 Section 3.02. Ratification of Indenture. Except as specifically amended, modified or supplemented by this Amendment, the Indenture is hereby confirmed and ratified in all respects and shall remain in full force and effect. This
Amendment shall not constitute a novation of the Indenture, but shall constitute an amendment thereof. Each of the parties to the Indenture agrees to be bound by the terms of the obligations of the Indenture, as amended by this Amendment, as though
the terms and obligations of such agreement were set forth herein. 
 Section 3.03. Counterparts. This Amendment may be executed
in any number of counterparts and by separate parties hereto on separate counterparts, each of which when executed shall be deemed an original, but all such counterparts taken together shall constitute one and the same instrument. 
 Section 3.04. Governing Law. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW 

 
YORK, INCLUDING SECTION 5-1401 OF THE GENERAL OBLIGATION LAW, WITHOUT REFERENCE TO ITS CONFLICT OF LAW PROVISIONS, AND THE OBLIGATIONS, RIGHTS AND REMEDIES
OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS. 
 Section 3.05. Defined Terms and Section References.
Capitalized terms used herein and not otherwise defined herein shall have the meanings given to such terms in the Indenture. All Section or Subsection references herein shall mean Sections or Subsections of the Indenture, except as otherwise
provided herein. 
 [Remainder Of Page Intentionally Left Blank] 

 IN WITNESS WHEREOF, the undersigned parties have caused this Amendment to be duly executed by their
respective officers thereunto duly authorized, all as of the date first above written. 
  

			
	CAPITAL ONE MULTI-ASSET EXECUTION NOTE TRUST
	
	By: DEUTSCHE BANK TRUST COMPANY DELAWARE, not in its individual capacity but solely as Owner Trustee on behalf of the Trust
		
	By:	 	 /s/ Michele HY Voon

	Name:	 	Michele HY Voon
	Title:	 	Attorney-in-fact
		
	By:	 	 /s/ Susan Barstock

	Name:	 	Susan Barstock
	Title:	 	Attorney-in-fact
	
	THE BANK OF NEW YORK, not in its individual capacity but solely as Indenture Trustee
		
	By:	 	 /s/ Catherine M. Hughes

	Name:	 	Catherine M. Hughes
	Title:	 	Assistant Vice President

  

			
	Acknowledged By:
	 CAPITAL ONE FUNDING, LLC,
 as
Transferor

		
	By:	 	 /s/ Robert Stradtman

	Name:	 	Robert Stradtman
	Title:	 	Assistant Vice President

 [Signature Page to First Amendment to Indenture]

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