Document:

Exhibit 4.11

                CHASE MANHATTAN BANK USA, NATIONAL ASSOCIATION,

                       as Depositor and Administrator

                                    and

                    CHASE CREDIT CARD OWNER TRUST 2002-6

                                 as Issuer

                                  DEPOSIT

                                    AND

                          ADMINISTRATION AGREEMENT

                       Dated as of September 30, 2002

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                             TABLE OF CONTENTS

                                 ARTICLE I
                                DEFINITIONS

Section 1.1 Definitions................................................1
Section 1.2 Usage of Terms.............................................1

                                 ARTICLE II
                           DEPOSIT OF CERTIFICATE

Section 2.1 Deposit of Certificate and Initial Deposit.................1
Section 2.2 Closing....................................................2
Section 2.3 Books and Records..........................................2
Section 2.4 Holder of the Series Certificate...........................3

                                ARTICLE III
                  DEPOSITOR REPRESENTATIONS AND WARRANTIES

Section 3.1 Representations and Warranties of Depositor................3

                                 ARTICLE IV
                               ADMINISTRATION

Section 4.1 Duties as Administrator....................................5
Section 4.2 Records...................................................12
Section 4.3 [Reserved]................................................12
Section 4.4 Additional Information To Be Furnished to Issuer..........12
Section 4.5 Independence of Administrator.............................12
Section 4.6 No Joint Venture..........................................12
Section 4.7 Other Activities of Administrator.........................12
Section 4.8 Net Deposits..............................................12

                                 ARTICLE V
                                TERMINATION

Section 5.1 Term of Agreement; Resignation and Removal of
                Administrator.........................................13
Section 5.2 Action upon Termination, Resignation or Removal...........14
Section 5.3 Acquisition of Owner Trust Estate.........................15

                                 ARTICLE VI
                               MISCELLANEOUS

Section 6.1 Notices...................................................15
Section 6.2 Amendments................................................16
Section 6.3 Protection of Title to Owner Trust........................16

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Section 6.4 Successors and Assigns....................................17
Section 6.5 GOVERNING LAW.............................................17
Section 6.6 Headings..................................................18
Section 6.7 Counterparts..............................................18
Section 6.8 Severability..............................................18
Section 6.9 Not Applicable to Chase Manhattan Bank USA, National
                Association in Other Capacities.......................18
Section 6.10 Limitation of Liability of Owner Trustee, Indenture
                Trustee and Administrator.............................18
Section 6.11 Third-Party Beneficiary..................................19
Section 6.12 Nonpetition Covenants....................................19
Section 6.13 Liability of Administrator...............................19

Exhibit A    Power of Attorney

                                      ii
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         This DEPOSIT AND ADMINISTRATION AGREEMENT, dated as of September
30, 2002 (as amended, supplemented or otherwise modified and in effect from
time to time, this "Agreement"), is made between CHASE MANHATTAN BANK USA,
NATIONAL ASSOCIATION, a national banking association having its principal
executive offices located at White Clay Center Building 200, Route 273,
Newark, Delaware 19711 ("Chase USA," the "Transferor" or the "Depositor" in
its respective capacities as such), and WILMINGTON TRUST COMPANY, not in
its individual capacity but solely as Owner Trustee of Chase Credit Card
Owner Trust 2002-6, a Delaware common law trust, as issuer (the "Issuer").

                           W I T N E S S E T H :
                           - - - - - - - - - -

         In consideration of the premises and of the mutual agreements
herein contained, the parties hereto agree as follows:

                                 ARTICLE I

                                DEFINITIONS

         Section 1.1 Definitions. Whenever used in this Agreement, words
and phrases, unless defined herein or the context otherwise requires, shall
have the meanings set forth in the Indenture.

         Section 1.2 Usage of Terms. With respect to all terms in this
Agreement, the singular includes the plural and the plural the singular;
words importing any gender include the other gender; references to
"writing" include printing, typing, lithography, and other means of
reproducing words in a visible form; references to agreements and other
contractual instruments include all subsequent amendments thereto or
changes therein entered into in accordance with their respective terms and
not prohibited by this Agreement; references to Persons include their
permitted successors and assigns; and the term "including" means "including
without limitation." All references herein to Articles, Sections,
Subsections and Exhibits are references to Articles, Sections, Subsections
and Exhibits contained in or attached to this Agreement unless otherwise
specified, and each such Exhibit is part of the terms of this Agreement.

                                ARTICLE II

                          DEPOSIT OF CERTIFICATE

         Section 2.1 Deposit of Certificate and Initial Deposit. (a) In
consideration of the Issuer's delivery of the Notes to and upon the order
of the Depositor, the Depositor does hereby transfer, assign, set-over,
pledge and otherwise convey to the Issuer, without recourse (subject to the
Depositor's obligations herein), all right, title, and interest of the
Depositor in, to and under (i) the Series Certificate, and all money,
instruments, investment property and other property (together with all
earnings, dividends, distributions, income, issues, and profits relating
thereto), distributed or distributable in respect of the Series Certificate
pursuant to the terms of

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the Series Supplement and the Pooling and Servicing Agreement after the
Closing Date and (ii) the initial deposit to the Owner Trust Spread Account in
the amount of $11,000,000 on the Closing Date.

         This Agreement also shall be deemed to be, and hereby is, a
security agreement within the meaning of the UCC, and the conveyance by the
Depositor provided for in this Agreement shall be deemed to be and hereby
is a grant by the Depositor to the Issuer of a security interest in and to
all of the Depositor's right, title and interest, whether now owned or
hereafter acquired, in, to and under all accounts, general intangibles,
chattel paper, instruments, documents, money, deposit accounts, arising
from, or relating to the Series Certificate and the proceeds thereof, to
secure the rights of the Issuer under this Agreement and the obligations of
the Depositor hereunder. The Depositor and the Issuer shall, to the extent
consistent with this Agreement, take such actions as may be necessary to
ensure that the security interest in the Series Certificate created
hereunder will be a perfected security interest of first priority under
applicable law and will be maintained as such throughout the term of this
Agreement.

         It is the intention of the Depositor and the Issuer that (a) the
assignment and transfer herein contemplated constitute a sale of the Series
Certificate, conveying good title thereto free and clear of any liens and
encumbrances, from the Depositor to the Issuer and (b) the Series
Certificate not be part of the Depositor's estate in the event of an
insolvency of the Depositor. In the event that such conveyance is deemed to
be a pledge to secure a loan, the Depositor hereby grants to the Issuer a
first priority perfected security interest in all of the Depositor's right,
title and interest in, to and under the Series Certificate, and in all
proceeds of the foregoing, to secure the loan deemed to be made in
connection with such pledge and, in such event, this Agreement shall
constitute a security agreement under applicable law.

         It is the intention of the parties hereto that the transfer of
Series Certificates to the Trust pursuant to this Agreement be subject to,
and be treated in accordance with, the "Asset Backed Securities
Facilitation Act," Title 6, Chapter 27A of the Delaware Code (the "Delaware
Act") and each of the parties hereto agrees that this Agreement has been
entered into by the parties hereto in express reliance upon the Delaware
Act. For purposes of complying with the requirements of the Delaware Act,
each of the parties hereto hereby agrees that any property, assets or
rights purported to be transferred, in whole or in part, by Chase USA
pursuant to this Agreement shall be deemed to no longer be the property,
assets or rights of Chase USA.

         Section 2.2 Closing. The sale of the Series Certificate shall take
place on the Closing Date, simultaneously with the closing of the other
transactions contemplated by the Basic Documents. The Series Certificate
shall then be delivered to the Owner Trustee in Delaware and upon receipt
thereof shall then be delivered by the Owner Trustee to the Indenture
Trustee.

         Section 2.3 Books and Records.

                   (a) In connection with the transfer, assignment, set-over,
          pledge and conveyance set forth in Section 2.1, the Depositor agrees
          to record and file, at its own

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          expense, any financing statements (and continuation statements
          with respect to such financing statements when applicable) required
          to be filed with respect to the Series Certificate assigned by the
          Depositor hereunder, meeting the requirements of applicable state
          law in such manner and in such jurisdictions as are necessary under
          applicable law to perfect the transfer, assignment, set-over, pledge
          and conveyance of the Series Certificate to the Issuer, and to
          deliver a file-stamped copy of such financing statements or other
          evidence of such filings to the Issuer on or prior to the Closing
          Date (excluding such continuation and similar statements, which
          shall be delivered promptly after filing).

                   (b) In connection with the transfer, assignment, set-over,
          pledge and conveyance hereunder, the Depositor further agrees, at
          its own expense, on or prior to the Closing Date to cause the Master
          Trust Trustee to register the Issuer as the registered owner of the
          Series Certificate.

         Section 2.4 Holder of the Series Certificate. For so long as the
Series Certificate is pledged to the Indenture Trustee under the Indenture,
the Indenture Trustee initially shall be deemed to be the holder of the
Series Certificate for all purposes under the Pooling and Servicing
Agreement and the Series Supplement. To the extent the Series Certificate
is sold or otherwise transferred, subject to the provisions of Section 5.4
of the Indenture and Section 16 of the Series Supplement, to a third-party
in connection with the sale or liquidation of the Owner Trust Estate
pursuant to the provisions of the Indenture, such transferee shall be
deemed to be the holder of the Series Certificate for all purposes under
the Pooling and Servicing Agreement and the Series Supplement.

                                ARTICLE III

                  DEPOSITOR REPRESENTATIONS AND WARRANTIES

         Section 3.1 Representations and Warranties of Depositor. The
Depositor makes the following representations and warranties with respect
to the Series Certificate on which the Issuer is deemed to have relied in
acquiring the Series Certificate. Such representations and warranties speak
as of the execution and delivery of this Agreement, but shall survive the
transfer and assignment of the Series Certificate to the Issuer and the
pledge thereof to the Indenture Trustee pursuant to the Indenture.

              (a) Title. It is the intention of the Depositor (i) that the
     transfer contemplated in subsection 2.1(a) herein constitute either (A) a
     sale of the Series Certificate, or (B) a grant of a valid and continuing
     security interest therein from the Depositor to the Issuer which security
     interest is prior to all other Liens and is enforceable against creditors
     and purchasers from the Depositor and (ii) to the extent that the
     Depositor retains any interest in the Series Certificate after the
     transfer contemplated by subsection 2.1(a) herein, that the grant
     contemplated in subsection 2.1(b) herein constitute a grant of a
     perfected security interest therein from the Depositor to the Indenture
     Trustee for the benefit of the Holders of the Notes and that the
     beneficial interest in the title to the Series Certificate not be part of
     the debtor's estate in the event of the filing of a bankruptcy petition
     by or against the Depositor under any bankruptcy law. Other than

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     pursuant to this Agreement, the Series Certificate has not been
     sold, transferred, assigned or pledged by the Depositor to any Person.
     Immediately prior to the transfer and assignment herein contemplated, the
     Depositor owned and had good and marketable title to the Series
     Certificate, free and clear of all Liens, claims, rights or encumbrances
     of others and, immediately upon the transfer thereof, the Issuer shall
     have good and marketable title to the Series Certificate, free and clear
     of all liens, claims, rights or encumbrances of others or a first
     priority perfected security interest therein. The Depositor has not
     authorized the filing of and is not aware of any financing statements
     against the Depositor that include a description of collateral covering
     the Series Certificate other than any financing statement relating to the
     security interest granted to the Issuer hereunder or the security
     interest granted by the Issuer to the Indenture Trustee. The Depositor
     has no actual knowledge of any current statutory or other non-consensual
     liens, including any judgment or tax lien filings against the Debtor, to
     which the Series Certificate is subject.

              (b) Certificated Security. The Series Certificate constitutes a
     "certificated security" within the meaning of the applicable UCC.

              (c) Delivery of Series Certificate. The sole original executed
     copy of the Series Certificate has been delivered to the Issuer and
     has been registered in the name of the Issuer. The Series
     Certificate has no marks or notations indicating that it has been
     pledged, assigned or otherwise conveyed to any Person other than the
     Issuer, provided that the Series Certificate with an undated bond
     power covering the Series Certificate, duly executed by the Issuer
     and endorsed in blank, shall be delivered to the Indenture Trustee,
     and the Indenture Trustee shall maintain possession of the Series
     Certificate for the benefit of the Holders of the Notes, subject to
     the terms of the Indenture.

              (d) No Consents Required. All approvals, authorizations,
     consents, orders or other actions of any Person or of any
     Governmental Authority required in connection with the execution and
     delivery by the Depositor of this Agreement or any other Basic
     Document, the performance by the Depositor of the transactions
     contemplated by this Agreement or any other Basic Document and the
     fulfillment by the Depositor of the terms hereof and thereof have
     been obtained or have been completed and are in full force and
     effect (other than approvals, authorizations, consents, orders and
     other actions which if not obtained or completed or in full force or
     effect would not have a material adverse effect on the Depositor or
     the Issuer or upon the collectibility of the proceeds from the
     Series Certificate or upon the ability of the Depositor to perform
     its obligations under this Agreement).

              (e) Transfers Comply. Each of (i) the transfer of the Series
     Certificate by the Depositor to the Issuer pursuant to the terms of this
     Agreement, (ii) the pledge of the Series Certificate by the Depositor to
     the Indenture Trustee for the benefit of the Holders of the Notes
     pursuant to the terms of this Agreement, and (iii) the pledge of the
     Series Certificate by the Issuer to the Indenture Trustee pursuant to the
     terms of the Indenture, comply with the provisions of the Pooling and
     Servicing Agreement and the Series Supplement relating to the transfers
     of the Series Certificate.

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              (f) All Actions Taken. All actions necessary under the
     applicable UCC in any jurisdiction to be taken (i) to give the
     Issuer a first priority perfected security interest or ownership
     interest in the Series Certificate, and (ii) to give the Indenture
     Trustee a first priority perfected security interest therein
     (including, without limitation, UCC filings with the Delaware
     Secretary of State), in each case subject to any statutory or other
     non-consensual liens with respect to the Series Certificate, have
     been taken. The Depositor has no actual knowledge of any current
     statutory or other non-consensual liens to which the Series
     Certificate is subject.

                                ARTICLE IV

                              ADMINISTRATION

         Section 4.1 Duties as Administrator.

              (a) Duties with Respect to the Basic Documents. The
     Administrator agrees to perform all its duties as Administrator
     hereunder. The Administrator shall monitor the performance of the
     Issuer and shall advise the Issuer and the Owner Trustee when action
     is necessary to comply with the Issuer's duties under the Indenture
     or with the Owner Trustee's duties under the Trust Agreement. The
     Administrator shall prepare for execution by the Issuer or the Owner
     Trustee or shall cause the preparation by other appropriate persons
     of all such documents, reports, filings, instruments, certificates
     and opinions as it shall be the duty of the Issuer or the Owner
     Trustee to prepare, file or deliver pursuant to the Basic Documents
     or under applicable law (including tax and securities laws). In
     furtherance of the foregoing, the Administrator shall take all
     appropriate action that it is the duty of the Issuer or the Owner
     Trustee to take pursuant to this Agreement or the Indenture
     including, without limitation, such of the foregoing as are required
     with respect to the following matters under this Agreement and the
     Indenture (references are to sections of the Indenture):

                           (i) the preparation of or obtaining of the
         documents and instruments required for authentication of the
         Notes, if any, and delivery of the same to the Indenture Trustee
         (Sections 2.2 and 2.3);

                           (ii) the duty to cause the Note Register to be
         kept and to give the Indenture Trustee notice of any appointment
         of a new Note Registrar and the location, or change in location,
         of the Note Register and the office or offices where Notes may be
         surrendered for registration of transfer or exchange (Section
         2.4);

                           (iii) the notification of Noteholders of the
         final principal payment on their Notes (subsection 2.7(h));

                           (iv) the preparation, obtaining or filing of the
         instruments, opinions and certificates and other documents
         required for the release of collateral (Section 2.9);

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                           (v) the preparation of Definitive Notes and
         arranging the delivery thereof (Section 2.12);

                           (vi) the duty to cause newly appointed Paying
         Agents, if any, to deliver to the Indenture Trustee the instrument
         specified in the Indenture regarding funds held in trust (Section
         2.14);

                           (vii) to select Reference Banks, if necessary,
         or other banks from which quotes are obtained for the purpose of
         determining LIBOR (Section 2.16);

                           (viii) the maintenance of an office or agency in
         the City of New York for registration of transfer or exchange of
         Notes (Section 3.2);

                           (ix) the direction to Paying Agents to pay to
         the Indenture Trustee all sums held in trust by such Paying Agents
         (Section 3.3);

                           (x) the obtaining and preservation of the
         Issuer's qualification to do business in each jurisdiction in
         which such qualification is or shall be necessary to protect the
         validity and enforceability of the Indenture, the Notes, the
         Collateral and each other instrument and agreement included in the
         Owner Trust Estate (Section 3.4);

                           (xi) the preparation of all supplements,
         amendments, financing statements, continuation statements, if any,
         instruments of further assurance and other instruments, in
         accordance with Section 3.5 of the Indenture, necessary to protect
         the Owner Trust Estate (Section 3.5);

                           (xii) the obtaining of the Opinion of Counsel on
         the Closing Date and the annual delivery of Opinions of Counsel,
         in accordance with Section 3.6 of the Indenture, as to the Owner
         Trust Estate, and the annual delivery of the Officer's Certificate
         and certain other statements, in accordance with Section 3.9 of
         the Indenture, as to compliance with the Indenture (Sections 3.6
         and 3.9);

                           (xiii) the identification to the Indenture
         Trustee in an Officer's Certificate of a Person with whom the
         Issuer has contracted to perform its duties under the Indenture
         (subsection 3.7(b));

                           (xiv) the notification of the Indenture Trustee
         and the Note Rating Agencies of a Master Trust Servicer Default
         pursuant to the Pooling and Servicing Agreement and, if such
         Master Trust Servicer Default arises from the failure of the
         Servicer to perform any of its duties under the Pooling and
         Servicing Agreement, the taking of all reasonable steps available
         to remedy such failure (subsection 3.7(d));

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                           (xv) the preparation and obtaining of documents
         and instruments required for the release of the Issuer from its
         covenants and agreements under the Indenture (subsection 3.11(b));

                           (xvi) the delivery of notice to the Indenture
         Trustee of each Event of Default and each default by the Depositor
         under this Agreement (Section 3.18);

                           (xvii) the taking of such further acts as may be
         reasonably necessary or proper to carry out more effectively the
         purpose of the Indenture or to compel or secure the performance
         and observance by the Depositor of its obligations under this
         Agreement (Sections 3.19 and 5.16);

                           (xviii) the monitoring of the Issuer's
         obligations as to the satisfaction and discharge of the Indenture
         and the preparation of an Officer's Certificate and the obtaining
         of the Opinion of Counsel and the Independent Certificate relating
         thereto (Section 4.1);

                           (xix) the compliance with any written directive
         of the Indenture Trustee with respect to the sale of the Owner
         Trust Estate if an Event of Default shall have occurred and be
         continuing (Section 5.4);

                           (xx) providing the Indenture Trustee with the
         information necessary to deliver to each Noteholder such
         information as may be reasonably required to enable such Holder to
         prepare its United States federal and state, local income or
         franchise tax returns (Section 6.6);

                           (xxi) the preparation and delivery of notice to
         Noteholders of the removal of the Indenture Trustee and the
         appointment of a successor Indenture Trustee (Section 6.8);

                           (xxii) the preparation of any written
         instruments required to confirm more fully the authority of any
         co-trustee or separate trustee and any written instruments
         necessary in connection with the resignation or removal of the
         Indenture Trustee or any co-trustee or separate trustee (Sections
         6.8 and 6.10);

                           (xxiii) the furnishing of the Indenture Trustee
         with the names and addresses of Noteholders during any period when
         the Indenture Trustee is not the Note Registrar (Section 7.1);

                           (xxiv) the preparation and, after execution by
         the Issuer, the filing with the Commission and any applicable
         state agencies and the Indenture Trustee of documents required to
         be filed on a periodic basis with, and summaries thereof as may be
         required by rules and regulations prescribed by, the Commission
         and any applicable state agencies and the transmission of such
         summaries, as necessary, to the Noteholders (Section 7.4);

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                           (xxv) the obtaining of an Officer's Certificate,
         Opinion of Counsel and Independent Certificates, if necessary, for
         the release of the Owner Trust Estate as defined in the Indenture
         (Sections 8.4 and 8.5);

                           (xxvi) the preparation of Issuer Orders and
         Issuer Requests and the obtaining of Opinions of Counsel with
         respect to the execution of supplemental indentures and the
         mailing to the Noteholders of notices with respect to such
         supplemental indentures (Sections 9.1 and 9.2);

                           (xxvii) the execution of new Notes conforming to
         any supplemental indenture (Section 9.5);

                           (xxviii) providing the Indenture Trustee with
         the form of notice necessary to deliver the notification of
         Noteholders of redemption of the Notes (Section 10.2);

                           (xxix) the preparation of all Officer's
         Certificates, Opinions of Counsel and Independent Certificates
         with respect to any requests by the Issuer to the Indenture
         Trustee to take any action under the Indenture (Section 11.1(a));

                           (xxx) the preparation and delivery of Officer's
         Certificates and the obtaining of Independent Certificates, if
         necessary, for the release of property from the lien of the
         Indenture (Section 11.1(b));

                           (xxxi) the preparation and delivery to the
         Noteholders and the Indenture Trustee of any agreements with
         respect to alternate payment and notice provisions (Section 11.6);
         and

                           (xxxii) the recording of the Indenture, if
         applicable (Section 11.15).

                   (b) Additional Duties.

                           (i) In addition to the duties of the
         Administrator set forth above, the Administrator shall keep all
         books and records, perform such calculations and shall prepare for
         execution by the Issuer or the Owner Trustee or shall cause the
         preparation by other appropriate persons of all such documents,
         reports, filings, instruments, certificates and opinions as it
         shall be the duty of the Issuer or the Owner Trustee to keep,
         perform, prepare, file or deliver pursuant to any of the Basic
         Documents and at the request of the Owner Trustee shall take all
         appropriate action that it is the duty of the Issuer or the Owner
         Trustee to take pursuant to the Basic Documents. Subject to
         Section 5 of this Agreement, and in accordance with the directions
         of the Owner Trustee, the Administrator shall administer, perform
         or supervise the performance of such other activities in
         connection with the Owner Trust Estate (including the Basic
         Documents) as are not covered by any of the foregoing provisions
         and as are expressly requested by the Owner Trustee and are
         reasonably within the capability of the Administrator.

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                           (ii) Notwithstanding anything in this Agreement
         or the other Basic Documents to the contrary, the Administrator
         shall be responsible for promptly notifying the Indenture Trustee
         in the event that any withholding tax is imposed on the Issuer's
         payments (or allocations of income) to a Noteholder. Any such
         notice shall specify the amount of any withholding tax required to
         be withheld by the Owner Trustee pursuant to such provision.

                           (iii) Notwithstanding anything in this Agreement
         or the other Basic Documents to the contrary, the Administrator
         shall be responsible for (A) performance of the duties of the
         Owner Trustee and the Issuer set forth in Sections 2.7, 2.10,
         2.11, 2.12, 2.13(d), 5.16, 6.7, 6.10, and 10.1 of the Indenture
         with respect to, among other things, accounting and reports to the
         Certificateholder and the maintenance of certain accounts and (B)
         the preparation, execution and filing of all documents required by
         tax and securities laws relating to the Issuer.

                           (iv) The Administrator may satisfy its
         obligations with respect to clauses (ii) and (iii) above by
         retaining, at the expense of the Administrator, a firm of
         independent public accountants (the "Accountants") acceptable to
         the Indenture Trustee which shall perform the obligations of the
         Administrator thereunder.

                           (v) The Administrator shall perform the duties
         of the Administrator specified in Sections 9.2 and 9.3 of the
         Trust Agreement required to be performed in connection with the
         resignation or removal of the Owner Trustee, the duties of the
         Administrator specified in Section 9.5 of the Trust Agreement
         required to be performed in connection with the appointment and
         payment of co-Trustees, and any other duties expressly required to
         be performed by the Administrator under the Trust Agreement.

                           (vi) In carrying out the foregoing duties or any
         of its other obligations under this Agreement, the Administrator
         may enter into transactions with or otherwise deal with any of its
         Affiliates; provided, however, that the terms of any such
         transactions or dealings shall be in accordance with any
         directions received from the Issuer and shall be, in the
         Administrator's opinion, no less favorable to the Issuer than
         would be available from unaffiliated parties.

                           (vii) It is the intention of the parties hereto
         that the Administrator shall, and the Administrator hereby agrees
         to, execute on behalf of the Issuer or the Owner Trustee all such
         documents, reports, filings, instruments, certificates and
         opinions as it shall be the duty of the Issuer or the Owner
         Trustee to prepare, file or deliver pursuant to the Basic
         Documents. In furtherance thereof, the Owner Trustee shall, on
         behalf of itself and of the Issuer, execute and deliver to the
         Administrator, and to each successor Administrator appointed
         pursuant to the terms hereof, one or more powers of attorney
         substantially in the form of Exhibit A hereto, appointing the
         Administrator the attorney-in-fact of the Owner Trustee and
         the Issuer for the purpose of executing on behalf of the Owner

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         Trustee and the Issuer all such documents, reports, filings,
         instruments, certificates and opinions.

              (c) Non-Ministerial Matters. (i) With respect to matters
     that in the reasonable judgment of the Administrator are
     non-ministerial, the Administrator shall not take any action
     unless within a reasonable time before the taking of such
     action, the Administrator shall have notified the Owner Trustee
     of the proposed action and the Owner Trustee shall not have
     withheld consent or provided an alternative direction. For the
     purpose of the preceding sentence, "non-ministerial matters"
     shall include, without limitation:

               (A) the initiation of any claim or lawsuit by the Issuer and
          the compromise of any action, claim or lawsuit brought by or against
          the Issuer (other than in connection with the collection of the
          Receivables);

               (B) the amendment, change or modification of the Basic
          Documents;

               (C) the appointment of successor Note Registrars, successor
          Paying Agents and successor Indenture Trustees pursuant to the
          Indenture or the appointment of successor Administrators or the
          consent to the assignment by the Note Registrar, the Paying Agent or
          the Indenture Trustee of its obligations under the Indenture; and

               (D) the removal of the Indenture Trustee.

                           (ii) Notwithstanding anything to the contrary in
         this Agreement, the Administrator shall not be obligated to, and
         shall not, (x) make any payments to the Noteholders or the
         Certificateholder under the Basic Documents, (y) sell the Owner
         Trust Estate pursuant to the Indenture other than pursuant to a
         written directive of the Indenture Trustee or (z) take any action
         that the Issuer directs the Administrator not to take on its
         behalf.

          (d) Reports by the Administrator. On or prior to each Transfer Date,
     the Administrator will provide to the Indenture Trustee for the
     Indenture Trustee to forward to each Noteholder of record, and to
     the Owner Trustee, a statement setting forth (to the extent
     applicable) the following information as to the Notes with respect
     to the related Payment Date or the period since the previous Payment
     Date, as applicable:

                           (i) the amount of the distribution allocable to
         principal of the Notes;

                           (ii) the amount of the distribution allocable to
         interest on or with respect to the Notes;

                           (iii) the aggregate outstanding principal
         balance of the Notes after giving effect to all payments reported
         under clause (i) above on such date; and

                                     -10-
<PAGE>

                           (iv) the amount, if any, on deposit in the Owner
         Trust Spread Account on such Payment Date, after giving effect to
         all transfers and withdrawals therefrom and all transfers and
         deposits thereto on such Payment Date, and the amount required to
         be on deposit in the Owner Trust Spread Account on such date.

         Each amount set forth pursuant to clauses (i) and (ii) above will be
     expressed as a dollar amount per $1,000 of the initial principal balance
     of the Notes.

              (e) Owner Trust Accounts. The Administrator shall establish and
     maintain, (i) in the name of the Indenture Trustee, for the benefit of
     the Noteholders, an Eligible Deposit Account (the "Note Distribution
     Account"), bearing a designation clearly indicating that the funds
     deposited therein are held for the benefit of the Noteholders. The
     Administrator shall establish and maintain, in the name of the Indenture
     Trustee, for the benefit of the Class C Noteholders (and, to the extent
     expressly provided in the Indenture, the Certificateholder), an Eligible
     Deposit Account (the "Owner Trust Spread Account", and, together with
     the Note Distribution Account, the "Owner Trust Accounts"), bearing a
     designation clearly indicating that the funds deposited therein are held
     for the benefit of the Class C Noteholders. The Indenture Trustee shall
     possess all right, title and interest in all funds on deposit from time
     to time in the Owner Trust Accounts and in all proceeds thereof. The Note
     Distribution Account shall be under the sole dominion and control of the
     Indenture Trustee for the benefit of the Noteholders. The Owner Trust
     Spread Account shall be under the sole dominion and control of the
     Indenture Trustee for the benefit of the Class C Noteholders (and, to the
     extent expressly provided in the Indenture, the Certificateholder). If,
     at any time, any Owner Trust Account ceases to be an Eligible Deposit
     Account, the Administrator shall notify the Indenture Trustee, and the
     Indenture Trustee upon being notified (or the Administrator on its
     behalf) shall, within 10 Business Days, establish a new Owner Trust
     Account which meets the conditions specified in the definition of
     Eligible Deposit Account, and shall transfer any cash or any investments
     to such new Owner Trust Account. The Indenture Trustee, at the direction
     of the Administrator, shall make withdrawals from the Owner Trust
     Accounts from time to time, in the amounts and for the purposes set forth
     in the Indenture.

               Funds on deposit in the Owner Trust Spread Account shall be
     invested at the direction of the Administrator by the Indenture
     Trustee or the Paying Agent in Permitted Investments. The Indenture
     Trustee shall maintain for the benefit of the Noteholders and the
     Series Certificateholder possession of the negotiable instruments or
     securities, if any, evidencing such Permitted Investments. No
     Permitted Investment shall be disposed of prior to its maturity.

              To the extent so instructed by the Administrator on any Transfer
     Date, the Indenture Trustee or the Paying Agent shall, if the amount on
     deposit in the Owner Trust Spread Account is greater than the Required
     Owner Trust Spread Account Amount for such Transfer Date, pay the amount
     of such excess to the Certificateholder pursuant to the Indenture.

                                     -11-
<PAGE>

         Section 4.2 Records. The Administrator shall maintain appropriate
books of account and records relating to services performed hereunder,
which books of account and records shall be accessible for inspection by
the Issuer, the Owner Trustee, the Indenture Trustee and the Depositor at
any time during normal business hours.

         Section 4.3 [Reserved]

         Section 4.4 Additional Information To Be Furnished to Issuer. The
Administrator shall furnish to the Issuer from time to time such additional
information regarding the Collateral as the Issuer shall reasonably
request, including notification of Noteholders pursuant to Section 4.1(a)
hereof.

         Section 4.5 Independence of Administrator. For all purposes of
this Agreement, the Administrator shall be an independent contractor and
shall not be subject to the supervision of the Issuer or the Owner Trustee
with respect to the manner in which it accomplishes the performance of its
obligations hereunder. Unless expressly authorized by the Issuer or the
Owner Trustee, as the case may be, the Administrator shall have no
authority to act for or represent the Issuer or the Owner Trustee in any
way and shall not otherwise be deemed an agent of the Issuer or the Owner
Trustee.

             Section 4.6 No Joint Venture. Nothing contained in this Agreement
shall (i) constitute the Administrator and either of the Issuer or the
Owner Trustee as members of any partnership, joint venture, association,
syndicate, unincorporated business or other separate entity, (ii) be
construed to impose any liability as such on any of them or (iii) be deemed
to confer on any of them any express, implied or apparent authority to
incur any obligation or liability on behalf of the others.

             Section 4.7 Other Activities of Administrator.

              (a) Nothing herein shall prevent the Administrator or its
     affiliates from engaging in other businesses or, in its sole
     discretion, from acting in a similar capacity as an administrator
     for any other person or entity even though such person or entity may
     engage in business activities similar to those of the Issuer, the
     Owner Trustee or the Indenture Trustee.

              (b) The Administrator and its affiliates may generally engage
     in any kind of business with any person party to a Basic Document,
     any of its affiliates and any person who may do business with or own
     securities of any such person or any of its affiliates, without any
     duty to account therefor to the Issuer, the Owner Trustee or the
     Indenture Trustee.

             Section 4.8 Net Deposits. As an administrative convenience, so
long as Chase USA is the Administrator and the Certificateholder, the
Administrator will be permitted to make the deposit of amounts with respect
to the Series Certificate for or with respect to any Monthly Period net of
distributions to be made to the Certificateholder with respect to such
Monthly Period. The Administrator, however, will account to the Owner
Trustee, the Indenture Trustee

                                     -12-
<PAGE>

and the Noteholders as if the amounts paid to the Certificateholder were paid
pursuant to the Indenture.

                                 ARTICLE V

                                TERMINATION

         Section 5.1 Term of Agreement; Resignation and Removal of
Administrator. This Agreement shall continue in force until (i) the
termination of the Issuer and (ii) the satisfaction and discharge of the
Indenture in accordance with Section 4.1 of the Indenture, upon which event
this Agreement shall automatically terminate.

             (a) Subject to subsections 5.1(d) and (e), the Administrator may
     resign its duties hereunder by providing the Issuer and the Owner Trustee
     with at least 60 days prior written notice.

             (b) Subject to subsections 5.1(d) and (e), the Issuer may
     remove the Administrator without cause by providing the
     Administrator with at least 60 days prior written notice;
     provided however, that if any Notes are outstanding at the time
     of the removal, the Rating Agency Condition shall have first
     been satisfied in connection with such removal.

             (c) Subject to subsections 5.1(d) and (e), at the sole option of
     the Issuer, the Administrator may be removed immediately upon written
     notice of termination from the Issuer to the Administrator if any of the
     following events shall occur:

                           (i) the Administrator shall default in the
         performance of any of its duties under this Agreement and, after
         notice of such default, shall not cure such default within 10 days
         (or, if such default cannot be cured in such time, shall not give
         within ten days such assurance of cure as shall be reasonably
         satisfactory to the Issuer);

                           (ii) a court having jurisdiction in the premises
         shall enter a decree or order for relief, and such decree or order
         shall not have been vacated within 60 days, in respect of the
         Administrator in any involuntary case under any applicable
         bankruptcy, insolvency or other similar law now or hereafter in
         effect or appoint a receiver, liquidator, assignee, custodian,
         trustee, sequestrator or similar official for the Administrator or
         any substantial part of its property or order the winding-up or
         liquidation of its affairs; or

                           (iii) the Administrator shall commence a
         voluntary case under any applicable bankruptcy, insolvency or
         other similar law now or hereafter in effect, shall consent to the
         entry of an order for relief in an involuntary case under any such
         law, or shall consent to the appointment of a receiver,
         liquidator, assignee, trustee, custodian, sequestrator or similar
         official for the Administrator or any substantial part of its
         property, shall consent to the taking of possession by

                                     -13-
<PAGE>

          any such official of any substantial part of its property,
          shall make any general assignment for the benefit of creditors or
          shall fail generally to pay its debts as they become due.

         The Administrator agrees that if any of the events specified in
clause (ii) or (iii) of this subsection 5.1(c) shall occur, it shall give
written notice thereof to the Issuer, the Owner Trustee and the Indenture
Trustee within seven days after the happening of such event.

             (d) No resignation or removal of the Administrator
     pursuant to this Section shall be effective until (i) a
     successor Administrator shall have been appointed by the Issuer
     and (ii) such successor Administrator shall have agreed in
     writing to be bound by the terms of this Agreement in the same
     manner as the Administrator is bound hereunder.

             (e) The appointment of any successor Administrator shall be
     effective only after the satisfaction of the Rating Agency Condition with
     respect thereto.

             (f) A successor Administrator shall execute, acknowledge
     and deliver a written acceptance of its appointment hereunder
     to the resigning Administrator and to the Issuer. Thereupon the
     resignation or removal of the resigning Administrator shall
     become effective, and the successor Administrator shall have
     all the rights, powers and duties of the Administrator under
     the Indenture. The successor Administrator shall mail a notice
     of its succession to the Noteholders and the Certificateholder.
     The resigning Administrator shall promptly transfer or cause to
     be transferred all property and any related agreements,
     documents and statements held by it as Administrator to the
     successor Administrator and the resigning Administrator shall
     execute and deliver such instruments and do other things as may
     reasonably be required for fully and certainly vesting in the
     successor Administrator all rights, powers, duties and
     obligations hereunder.

             (g) In no event shall a resigning Administrator be liable for the
     acts or omissions of any successor Administrator hereunder.

             (h) In the exercise or administration of its duties hereunder and
     under the other Basic Documents, the Administrator may act directly or
     through its agents or attorneys pursuant to agreements entered into with
     any of them, and the Administrator shall not be liable for the conduct or
     misconduct of such agents or attorneys if such agents or attorneys shall
     have been selected by the Administrator with due care.

         Section 5.2 Action upon Termination, Resignation or Removal.
Promptly upon the effective date of termination of this Agreement
pursuant to subsection 5.1(a) or the resignation or removal of the
Administrator pursuant to subsection 5.1(b) or (c), respectively, the
Administrator shall be entitled to be paid all fees and reimbursable
expenses accruing to it to the date of such termination, resignation or
removal. The Administrator shall forthwith upon termination pursuant to
subsection 5.1(a) deliver to the Issuer all property and documents of or
relating to the Collateral then in the custody of the Administrator. In
the event of the resignation or removal of the Administrator pursuant to
subsection 5.1(b) or (c), respectively, the

                                     -14-
<PAGE>

Administrator shall cooperate with the Issuer and take all reasonable steps
requested to assist the Issuer in making an orderly transfer of the duties of
the Administrator.

         Section 5.3 Acquisition of Owner Trust Estate. If Chase USA
exercises its option to accept retransfer of the Series Certificate
pursuant to Section 4 of the Series Supplement, the Depositor shall (a)
acquire the Series Certificate and all rights related thereto, which
acquisition shall be effective as of the date on which such retransfer
occurs, (b) deliver notice of such acquisition to the Indenture Trustee on
or prior to the related Transfer Date, (c) deposit, on its own behalf and
on behalf of the Issuer pursuant to Section 10.1 of the Indenture, in the
Note Distribution Account on or prior to the related Transfer Date, an
amount equal to the Redemption Price and (d) succeed to all interests in
and to the Issuer.

                                ARTICLE VI

                               MISCELLANEOUS

         Section 6.1 Notices. Any notice, report or other communication
given hereunder shall be in writing and addressed as follows:

         if to the Issuer or the Owner Trustee, to

                 Chase Credit Card Owner Trust 2002-6
                 c/o Wilmington Trust Company
                 Rodney Square North
                 1100 North Market Street
                 Wilmington, DE 19890-0001
                 Attention: Corporate Trust Administration

         with a copy to:

                 Richards, Layton & Finger
                 One Rodney Square
                 Wilmington, DE  19899
                 Attention:  Eric Mazie

         if to the Administrator, to

                 Chase Manhattan Bank USA, National Association
                 500 Stanton Christiana Road, Floor 1
                 Newark, DE  19713
                 Attention: Patricia M. Garvey

         if to the Indenture Trustee, to

                 The Bank of New York
                 101 Barclay Street, 8 West
                 New York, NY  10286

                                     -15-
<PAGE>

                 Attention: Corporate Trust Administration

or to such other address as any party shall have provided to the other
parties in writing. Any notice required to be in writing hereunder shall be
deemed given if such notice is mailed by certified mail, postage prepaid,
or hand-delivered to the address of such party as provided above, except
that notices to the Indenture Trustee are effective only upon receipt.

         Section 6.2 Amendments. This Agreement may be amended from time to
time by a written amendment duly executed and delivered by the Issuer, the
Administrator and the Depositor, with the written consent of the Indenture
Trustee and without the consent of the Noteholders or the
Certificateholder, for the purpose of adding any provisions to or changing
in any manner or eliminating any of the provisions of this Agreement or of
modifying in any manner the rights of the Noteholders or the
Certificateholder; provided, however, that a copy thereof shall have been
delivered to the Note Rating Agencies and that such amendment will not (i)
as evidenced by an Officer's Certificate of the Depositor addressed and
delivered to the Owner Trustee and the Indenture Trustee, materially and
adversely affect the interests of any Noteholder or the Certificateholder
or significantly change the purposes and activities of the Issuer and (ii)
as evidenced by an Opinion of Counsel addressed to the Owner Trustee and
the Indenture Trustee, cause the Issuer to be classified as an association
(or a publicly traded partnership) taxable as a corporation for federal
income tax purposes. This Agreement may also be amended by the Issuer, the
Administrator and the Depositor with the written consent of the Indenture
Trustee and the Holders of Notes evidencing a majority in the Outstanding
Amount of the Notes for the purpose of adding any provisions to or changing
in any manner or eliminating any of the provisions of this Agreement or of
modifying in any manner the rights of Noteholders or the Certificateholder;
provided, however, that, a copy thereof shall have been delivered to the
Note Rating Agencies and that without the consent of the holders of all of
the Notes then Outstanding, no such amendment may (i) increase or reduce in
any manner the amount of, or accelerate or delay the timing of, collections
of payments on the Series Certificate or distributions that are required to
be made for the benefit of the Noteholders or (ii) reduce the aforesaid
percentage of the Holders of Notes which are required to consent to any
such amendment, without the consent of the Holders of all the Outstanding
Notes.

         It shall not be necessary for the consent of Noteholders pursuant
to this Section to approve the particular form of any proposed amendment or
consent, but it shall be sufficient if such consent shall approve the
substance thereof.

         Section 6.3 Protection of Title to Owner Trust.

             (a) The Depositor shall take all actions necessary and the Issuer
     shall cooperate with the Depositor, if applicable, to perfect, and
     maintain perfection of, the interests of the Issuer in the Series
     Certificate. The Depositor shall execute and file and cause to be
     executed and filed such financing statements and continuation statements,
     all in such manner and in such places as may be required by law fully to
     perfect, maintain, and protect the interest of the Issuer in the Series
     Certificate and in the proceeds thereof and the interest of the Indenture
     Trustee in the Owner Trust Estate and the proceeds thereof. The Depositor
     shall deliver (or cause to be delivered) to the Owner Trustee and

                                     -16-
<PAGE>

     the Indenture Trustee file-stamped copies of, or filing receipts
     for, any document filed as provided above, as soon as available following
     such filing.

            (b) The Depositor shall not change its name, identity or corporate
     structure in any manner that would, could or might make any financing
     statement or continuation statement filed in accordance with paragraph
     (a) above or otherwise seriously misleading within the meaning of
     9-402(7) of the UCC (regardless of whether such a filing was ever made),
     unless it shall have given the Owner Trustee and the Indenture Trustee at
     least five days prior written notice thereof and, if applicable, shall
     have timely filed appropriate amendments to any and all previously filed
     financing statements or continuation statements (so that the interest of
     the Issuer or the Indenture Trustee is not adversely affected).

             (c) Each of the Depositor and the Administrator shall have an
     obligation to give the Owner Trustee and the Indenture Trustee at least
     60 days prior written notice of any relocation of its principal executive
     office if, as a result of such relocation, the applicable provisions of
     the UCC would require the filing of any amendment of any previously filed
     financing or continuation statement or of any new financing statement
     (regardless of whether such a filing was ever made) and shall promptly,
     if applicable, file any such amendment.

             (d) The Administrator shall permit the Indenture Trustee and its
     agents at any time following reasonable notice and during normal business
     hours to inspect, audit and make copies of and abstracts from the
     Administrator's records regarding the Series Certificate.

             (e) The Administrator shall, to the extent required by applicable
     law, cause the Notes to be registered with the Commission pursuant to
     Section 12(b) or Section 12(g) of the Exchange Act within the time
     periods specified in such sections.

         Section 6.4 Successors and Assigns. This Agreement may not be
assigned by the Administrator unless such assignment is previously
consented to in writing by the Issuer and the Owner Trustee and subject to
satisfaction of the Rating Agency Condition with respect thereto. An
assignment with such consent and satisfaction, if accepted by the assignee,
shall bind the assignee hereunder in the same manner as the Administrator
is bound hereunder. Notwithstanding the foregoing, this Agreement may be
assigned by the Administrator without the consent of the Issuer or the
Owner Trustee to a corporation or other organization that is a successor
(by merger, consolidation or purchase of assets) to the Administrator,
provided that such successor organization executes and delivers to the
Issuer, the Owner Trustee and the Indenture Trustee an agreement in which
such corporation or other organization agrees to be bound hereunder by the
terms of said assignment in the same manner as the Administrator is bound
hereunder. Subject to the foregoing, this Agreement shall bind any
successors or assigns of the parties hereto.

         Section 6.5 GOVERNING LAW. THIS AGREEMENT SHALL BE CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE, WITHOUT REFERENCE TO ITS
CONFLICT OF LAW PROVISIONS,

                                     -17-
<PAGE>

AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER SHALL BE
DETERMINED IN ACCORDANCE WITH SUCH LAWS.

         Section 6.6 Headings. The section headings hereof have been
inserted for convenience of reference only and shall not be construed to
affect the meaning, construction or effect of this Agreement.

         Section 6.7 Counterparts. This Agreement may be executed in
counterparts, each of which when so executed shall together constitute but
one and the same agreement.

         Section 6.8 Severability. Any provision of this Agreement that is
prohibited or unenforceable in any jurisdiction shall be ineffective to the
extent of such prohibition or unenforceability without invalidating the
remaining provisions hereof and any such prohibition or unenforceability in
any jurisdiction shall not invalidate or render unenforceable such
provision in any other jurisdiction.

         Section 6.9 Not Applicable to Chase Manhattan Bank USA, National
Association in Other Capacities. Nothing in this Agreement shall affect any
obligation Chase Manhattan Bank USA, National Association may have in any
other capacity.

         Section 6.10 Limitation of Liability of Owner Trustee, Indenture
Trustee and Administrator.

             (a) Notwithstanding anything contained herein to the contrary, this
     instrument has been signed by Wilmington Trust Company not in its
     individual capacity but solely as Owner Trustee for the Chase Credit Card
     Owner Trust 2002-6 and in no event shall Wilmington Trust Company in its
     individual capacity or any beneficial owner of the Issuer have any
     liability for the representations, warranties, covenants, agreements or
     other obligations of the Issuer hereunder, as to all of which recourse
     shall be had solely to the assets of the Issuer.

             (b) Notwithstanding anything contained herein to the contrary, this
     Agreement has been signed by The Bank of New York, not in its individual
     capacity but solely as Indenture Trustee, and in no event shall The Bank
     of New York have any liability for the representations, warranties,
     covenants, agreements or other obligations of the Issuer hereunder or in
     any of the certificates, notices or agreements delivered pursuant hereto,
     as to all of which recourse shall be had solely to the assets of the
     Issuer.

             (c) No recourse under any obligation, covenant or agreement of the
     Issuer contained in this Agreement shall be had against any agent of the
     Issuer (including the Administrator) as such by the enforcement of any
     assessment or by any legal or equitable proceeding, by virtue of any
     statute or otherwise; it being expressly agreed and understood that this
     Agreement is solely an obligation of the Issuer as a Delaware common law
     trust, and that no personal liability whatever shall attach to or be
     incurred by any agent of the Issuer (including the Administrator), as
     such, under or by reason of any of the obligations, covenants or
     agreements of the Issuer contained in this Agreement, or implied
     therefrom, and that any and all personal liability for breaches by the
     Issuer of any

                                     -18-
<PAGE>

     such obligations, covenants or agreements, either at common law or at
     equity, or by statute or constitution, of every such agent is hereby
     expressly waived as a condition of and in consideration for the execution
     of this Agreement.

         Section 6.11 Third-Party Beneficiary. Each of the Owner Trustee
and the Indenture Trustee is a third-party beneficiary to this Agreement
and is entitled to the rights and benefits hereunder and may enforce the
provisions hereof as if it were a party hereto. The Administrator agrees to
compensate and indemnify the Indenture Trustee pursuant to Section 6.7 of
the Indenture.

         Section 6.12 Nonpetition Covenants.

             (a) Notwithstanding any prior termination of this Agreement, the
     Depositor shall not at any time with respect to the Issuer or the Master
     Trust, acquiesce, petition or otherwise invoke or cause the Issuer or the
     Master Trust to invoke the process of any court or government authority
     for the purpose of commencing or sustaining a case against the Issuer or
     the Master Trust under any Federal or state bankruptcy, insolvency or
     similar law or appointing a receiver, conservator, liquidator, assignee,
     trustee, custodian, sequestrator or other similar official of the Issuer
     or the Master Trust or any substantial part of its property, or ordering
     the winding up or liquidation of the affairs of the Issuer or the Master
     Trust; provided, however, that this subsection 6.12(a) shall not operate
     to preclude any remedy described in Article V of the Indenture.

             (b) Notwithstanding any prior termination of this Agreement, the
     Issuer shall not at any time with respect to the Master Trust, acquiesce,
     petition or otherwise invoke or cause the Master Trust to invoke the
     process of any court or government authority for the purpose of
     commencing or sustaining a case against the Master Trust under any
     Federal or state bankruptcy, insolvency or similar law or appointing a
     receiver, conservator, liquidator, assignee, trustee, custodian,
     sequestrator or other similar official of the Master Trust or any
     substantial part of its property, or ordering the winding up or
     liquidation of the affairs of the Master Trust; provided, however, that
     this subsection 6.12(b) shall not operate to preclude any remedy
     described in Article V of the Indenture.

         Section 6.13 Liability of Administrator. Notwithstanding any
provision of this Agreement, the Administrator shall not have any
obligations under this Agreement other than those specifically set forth
herein, and no implied obligations of the Administrator shall be read into
this Agreement. Neither the Administrator nor any of its directors,
officers, agents or employees shall be liable for any action taken or
omitted to be taken in good faith by it or them under or in connection with
this Agreement, except for its or their own gross negligence or willful
misconduct and in no event shall the Administrator be liable under or in
connection with this Agreement for indirect, special, or consequential
losses or damages of any kind, including lost profits, even if advised of
the possibility thereof and regardless of the form of action by which such
losses or damages may be claimed. Without limiting the foregoing, the
Administrator may (a) consult with legal counsel (including counsel for the
Issuer), independent public accountants and other experts selected by it
and shall not be liable for any action taken or omitted to be taken in good
faith by it in accordance with the advice of such counsel, accountants

                                     -19-
<PAGE>

or experts and (b) shall incur no liability under or in respect of this
Agreement by acting upon any notice (including notice by telephone), consent,
certificate or other instrument or writing (which may be by facsimile)
believed by it to be genuine and signed or sent by the proper party or
parties.

                                     -20-
<PAGE>

         IN WITNESS WHEREOF, the parties have caused this Agreement to be
duly executed and delivered as of the day and year first above written.

                                   WILMINGTON TRUST COMPANY
                                   not in its individual capacity but solely
                                   as Owner Trustee for:
                                   CHASE CREDIT CARD OWNER TRUST
                                   2002-6

                                   By:  /s/ Donald G. MacKelcan
                                       ---------------------------------------
                                       Name:  Donald G. MacKelcan
                                       Title: Vice President

                                   CHASE MANHATTAN BANK USA,
                                   NATIONAL ASSOCIATION
                                   as Administrator

                                   By:
                                      ---------------------------------------
                                      Name:  Patricia M. Garvey
                                      Title: Vice President

                                   Acknowledged and Agreed:
                                   THE BANK OF NEW YORK
                                   not in its individual capacity but solely
                                   as Indenture Trustee

                                   By:
                                       --------------------------------------
                                       Name:   Daniel Rothman
                                       Title:  Assistant Treasurer

<PAGE>

         IN WITNESS WHEREOF, the parties have caused this Agreement to be
duly executed and delivered as of the day and year first above written.

                                   WILMINGTON TRUST COMPANY
                                   not in its individual capacity but solely
                                   as Owner Trustee for:
                                   CHASE CREDIT CARD OWNER TRUST
                                   2002-6

                                   By:
                                       ---------------------------------------
                                       Name:  Donald G. MacKelcan
                                       Title: Vice President

                                   CHASE MANHATTAN BANK USA,
                                   NATIONAL ASSOCIATION
                                   as Administrator

                                   By: /s/ Patricia M. Garvey
                                      ---------------------------------------
                                      Name:  Patricia M. Garvey
                                      Title: Vice President

                                   Acknowledged and Agreed:
                                   THE BANK OF NEW YORK
                                   not in its individual capacity but solely
                                   as Indenture Trustee

                                   By:  /s/ Daniel Rothman
                                       --------------------------------------
                                       Name:   Daniel Rothman
                                       Title:  Assistant Treasurer

<PAGE>

                                                                     EXHIBIT A
                                                   [Form of Power of Attorney]

                             POWER OF ATTORNEY

STATE OF NEW YORK   )
                    )
COUNTY OF NEW YORK  )

         KNOW ALL MEN BY THESE PRESENTS, that WILMINGTON TRUST COMPANY, a
Delaware banking corporation, not in its individual capacity but solely as
owner trustee ("Owner Trustee") for the Chase Credit Card Owner Trust
2002-6 ("Trust"), does hereby make, constitute and appoint CHASE MANHATTAN
BANK USA, NATIONAL ASSOCIATION as Administrator under the Administration
Agreement (as defined below), and its agents and attorneys, as
Attorneys-in-Fact to execute on behalf of the Owner Trustee or the Trust
all such documents, reports, filings, instruments, certificates and
opinions as it shall be the duty of the Owner Trustee or the Trust to
prepare, file or deliver pursuant to the Basic Documents (as defined in the
Indenture dated as of September 30, 2002 between the Trust and the Bank of
New York, as Indenture Trustee), including, without limitation, to appear
for and represent the Owner Trustee and the Trust in connection with the
preparation, filing and audit of federal, state and local tax returns
pertaining to the Trust, and with full power to perform any and all acts
associated with such returns and audits that the Owner Trustee could
perform, including without limitation, the right to distribute and receive
confidential information, defend and assert positions in response to
audits, initiate and defend litigation, and to execute waivers of
restriction on assessments of deficiencies, consents to the extension of
any statutory or regulatory time limit, and settlements. For the purpose of
this Power of Attorney, the term "Administration Agreement" means the
Deposit and Administration Agreement dated as of September 30, 2002 among
Wilmington Trust Company, not in its individual capacity but solely as
Owner Trustee for the Trust and Chase Manhattan Bank USA, National
Association, as Administrator, and acknowledged and agreed by The Bank of
New York, as Indenture Trustee, as such may be amended from time to time.

         All powers of attorney for this purpose heretofore filed or
executed by the Owner Trustee are hereby revoked.

         EXECUTED this 30th day of September, 2002.

                                           WILMINGTON TRUST COMPANY
                                           not in its individual capacity
                                           but solely as Owner Trustee for
                                           the Chase Credit Card Owner
                                           Trust 2002-6

                                           By:
                                              --------------------------------
                                              Name:
                                              Title:<PAGE>

                                                                     Exhibit 4.1

                              AMENDED AND RESTATED
                          CERTIFICATE OF INCORPORATION
                                       OF
                            LYONDELL CHEMICAL COMPANY

                        Under Sections 242 and 245 of the
                        Delaware General Corporation Law

         LYONDELL CHEMICAL COMPANY (the "Company"), a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware, does hereby certify that:

         1. The current name of the corporation is Lyondell Chemical Company.
The name under which the Company was originally incorporated was Lyondell
Petrochemical Corporation. The original Certificate of Incorporation of the
Company (as heretofore amended, the "Certificate of Incorporation") was filed
with the Secretary of State of the State of Delaware on November 15, 1985.

         2. The restatement of and amendments to the Certificate of
Incorporation have been duly adopted by a resolution of the Board of Directors
of the Company (the "Board of Directors") proposing and declaring advisable this
Amended and Restated Certificate of Incorporation, and the Company's
stockholders have duly approved and adopted the Amended and Restated Certificate
of Incorporation, all in accordance with the provisions of Sections 242 and 245
of the General Corporation Law of the State of Delaware.

         3. This Amended and Restated Certificate of Incorporation restates and
amends the Certificate of Incorporation of the Company in its entirety. The
amendments to the Certificate of Incorporation effected by this Amended and
Restated Certificate of Incorporation include, but are not limited to,
amendments to increase the number of authorized shares of capital stock that the
Company shall have the authority to issue, to provide for a Series B of common
stock, to add provisions relating to dividends, liquidation and voting with
respect to the common stock and the Series B common stock of the Company and to
delete former Article VIII.

         4. The capital of the Company shall not be reduced under or by reason
of the foregoing amendments to the Certificate of Incorporation.

         5. The Certificate of Incorporation is hereby superseded by this
Amended and Restated Certificate of Incorporation, which shall henceforth be the
Certificate of Incorporation of the Company.

         6. The text of the Restated Certificate of Incorporation is hereby
restated and amended to read in its entirety as follows (hereinafter, the
Amended and Restated Certificate of

<PAGE>

Incorporation, as it may be further amended or restated from time to time, is
referred to as the "Amended and Restated Certificate of Incorporation").

                AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
                                    ARTICLE I
                                      Name

         The name of the Company is LYONDELL CHEMICAL COMPANY.

                                   ARTICLE II
                          Address and Registered Agent

         The address of the Company's registered office in the State of Delaware
is Corporation Trust Center, 1209 Orange Street, Wilmington, County of New
Castle, Delaware, 19801. The name of the registered agent at such address is The
Corporation Trust Company.

                                   ARTICLE III
                             Description of Business

         The nature of the business or purposes to be conducted or promoted is
to engage in any lawful act or activity for which corporations may be organized
under the General Corporation law of Delaware.

                                   ARTICLE IV
                                  Capital Stock

         The aggregate number of shares of capital stock that the Company shall
have authority to issue is 500,000,000, divided into two classes as follows:

         (1) 420,000,000 shares of common stock issued in two series with the
first series consisting of 340,000,000 shares, par value $1.00 per share
("Common Stock"), and the second series consisting of 80,000,000 shares of
Series B common stock, par value $1.00 per share ("Series B Common Stock"); and

         (2) 80,000,000 shares of preferred stock, par value $.01 per share
("Preferred Stock").

         (3) Shares of any class or series of capital stock of the Company may
be issued for such consideration and for such corporate purposes as the Board of
Directors may from time to time determine. Except as may be provided otherwise
in any certificate of designation for any series of preferred stock, the number
of authorized shares of any class or series of capital stock of the Company may
be increased or decreased (but not below the number of shares thereof then
outstanding) by the affirmative vote of holders of at least a majority of the
then outstanding Voting Stock (as defined below), voting as a single class. The
term "Voting Stock" shall mean all outstanding shares of all classes and series
of capital stock of the Company entitled to vote generally in the election of
Directors of the Company, considered as one class;

<PAGE>

and, if the Company shall have outstanding at any time shares of Voting Stock
entitled to more or less than one vote for any such share, each reference in
this Amended and Restated Certificate of Incorporation to a proportion or
percentage in voting power of Voting Stock shall be calculated by reference to
the portion or percentage of all votes entitled to be cast by holders of all
such shares generally in the election of Directors of the Company.

         The following is a statement of the powers, preferences and rights, and
the qualifications, limitations or restrictions, of the Preferred Stock, the
Common Stock and the Series B Common Stock.

                           SECTION I. PREFERRED STOCK

         Preferred Stock may be issued from time to time in one or more series.
The Board of Directors is hereby expressly authorized from time to time to
provide for the issuance of Preferred Stock in one or more series, and to
establish and fix by resolution or resolutions providing for the issuance of
each such series the number of shares to be included in such series and the
voting and other powers, designations, preferences and relative, participating,
optional or other special rights, and qualifications, limitations or
restrictions thereof, of each such series, to the full extent now or hereafter
permitted by law, subject to any other provision of this Amended and Restated
Certificate of Incorporation. The number of authorized shares of Preferred Stock
may be increased or decreased (but not below the number of shares thereof then
outstanding) by the affirmative vote of the holders of stock of the Company
entitled to vote thereon having a majority of the votes entitled to be cast,
without a separate vote of the holders of the Preferred Stock, or any series
thereof, unless a separate vote of any of such holders is required pursuant to
the resolution or resolutions establishing any such series of Preferred Stock.

                            SECTION II. COMMON STOCK

         (1) Common Stock and Series B Common Stock Otherwise Identical. Except
as otherwise set forth in this Article IV, the relative powers, preferences and
participating, optional or other special rights, and the qualifications,
limitations or restrictions of the Common Stock and the Series B Common Stock
shall be identical in all respects. The shares of Common Stock shall constitute
one series of common stock and the shares of Series B Common Stock shall
constitute a second series of common stock, and together the two series shall
constitute one class of common stock.

         (2) Dividends.

                (a) Subject to any requirements with respect to preferential or
     participating dividends as shall be provided by the express terms of any
     outstanding series of Preferred Stock and subject to Section II(2)(b),
     holders of the Common Stock and the Series B Common Stock shall be entitled
     to receive such dividends thereon, if any, as may be declared from time to
     time by the Board of Directors.

<PAGE>

             (b) The Board of Directors shall not declare any dividend on the
     Common Stock without declaring a dividend in the same amount and form per
     share on the Series B Common Stock; provided, however, in the event a cash
     dividend is declared on the Common Stock, the Company may, at its option
     and in its sole discretion, declare and pay the corresponding dividend on
     shares of Series B Common Stock by issuance of additional shares of fully
     paid and nonassessable shares of Series B Common Stock ("PIK Dividend").
     Any such PIK Dividend shall be declared at the same time and shall have the
     same record date as the corresponding cash dividend on Common Stock, but
     the payment date for any dividend on Series B Common Stock that is paid in
     the form of shares of Series B Common Stock shall be 10 Business Days (as
     defined below) after the payment date for the corresponding cash dividend
     on shares of Common Stock, in order that the number of shares may be
     calculated pursuant to the following sentence. The number of shares of
     Series B Common Stock to be issued in lieu of cash shall be determined by
     dividing the amount of the cash dividend per share declared with respect to
     the Common Stock by the average (calculated to the nearest thousandth) of
     the Daily Prices (as defined below) of the Common Stock for the ten
     consecutive Business Days commencing four Business Days prior to the
     payment date for the cash dividend on the Common Stock and ending five
     Business Days thereafter. For purposes of this calculation, (i) the "Daily
     Price" for any day shall mean the average (calculated to the nearest
     thousandth) of the high and low per share sales prices of the Common Stock
     on such day for sales conducted regular way, as such high and low per share
     sales prices are reported on www.nysenet.com or, if not reported thereby,
     another authoritative source and (ii) "Business Day" shall mean any day on
     which the New York Stock Exchange, Inc. is open for trading. No fractional
     shares of Series B Common Stock shall be issued as a dividend pursuant to
     the foregoing method of valuation. Instead, the aggregate number of shares
     of Series B Common Stock issuable to each record holder in accordance with
     the foregoing method of valuation shall be rounded to the nearest whole
     number. The payment of dividends to holders of Series B Common Stock in
     shares of Series B Common Stock as set forth above shall constitute full
     payment of such dividend.

         (3) Liquidation. In the event of liquidation, dissolution or winding-up
of the Company, whether voluntary or involuntary, holders of the Common Stock
and the Series B Common Stock then outstanding shall be entitled to receive such
assets and properties of the Company, tangible and intangible, as are available
for distribution to stockholders of the Company ratably in proportion to the
number of shares of Common Stock and Series B Common Stock held by each holder
(such that the Common Stock and the Class B Common Stock shall be treated
identically), after there shall have been paid or set apart for payment the full
amounts necessary to satisfy any preferential or participating rights to which
holders of each outstanding series of Preferred Stock are entitled by the
express terms of such series.

         (4) Reorganization or Merger. In the case of any reorganization,
consolidation or merger involving the Company -- except as otherwise approved by
the affirmative vote of a majority of the outstanding shares of the Common
Stock, voting as a separate class, and the affirmative vote of a majority of the
outstanding shares of Series B Common stock, voting as a separate class -- each
holder of a share of Common Stock or Series B

<PAGE>

Common Stock shall be entitled to receive with respect to that share the same
kind and amount of shares of stock and other securities and property (including
cash) upon the reorganization, consolidation or merger as shall be received by a
holder of a share of the other series; provided, however, that the foregoing
shall not apply to (i) any merger in which the Company is the continuing
corporation and which does not result in any distribution of shares of stock or
other securities or property (including cash) to the holders of, or any
reclassification or change in, the outstanding shares of Common Stock or Series
B Common Stock or (ii) any merger in which the Company merges with or into a
wholly owned subsidiary solely for the purpose of forming a holding company,
whether such holding company is formed without a vote of the stockholders
pursuant to Section 251(g) of the General Corporation Law of Delaware or formed
with the approval of the stockholders. In the case of a merger referred to in
clause (ii), each share of Common Stock and each share of Series B Common Stock
outstanding immediately prior to such merger shall be converted into a share of
common stock of such holding company having the same respective rights, powers
and preferences, and the same respective qualifications, limitations and
restrictions thereon, as the Common Stock or the Series B Common Stock, as the
case may be, being converted in such merger.

        (5)  Voting.

             (a) The holders of shares of Common Stock and the holders of shares
     of Series B Common Stock shall be entitled to receive notice of and to
     attend all meetings of the stockholders of the Company and to vote together
     as a single class (subject to any right that may be conferred upon holders
     of Preferred Stock to vote together with holders of Common Stock and/or
     Series B Common Stock) at all such meetings on each matter submitted to a
     vote of stockholders, except as otherwise provided by this Amended and
     Restated Certificate of Incorporation or as otherwise provided by Delaware
     law with respect to matters as to which the holders of one series of shares
     of a class of the Company's capital stock are entitled to vote separately
     as a class. Each holder of shares of Common Stock and Series B Common Stock
     shall have the right to one vote for each share of common stock held of
     record on the books of the Company.

             (b) Except as otherwise provided by Delaware law or Article VII
     hereof, the provisions of this Amended and Restated Certificate of
     Incorporation shall not be modified, revised, altered or amended, repealed
     or rescinded, in whole or in part, without the affirmative vote of holders
     of at least a majority of the then outstanding shares of Voting Stock,
     voting together as a single class; provided, however, that, except as
     provided in paragraph (c) of this Section II(5), any proposal to modify,
     revise, alter or amend this Amended and Restated Certificate of
     Incorporation (whether by merger, consolidation or otherwise) in any manner
     that would alter or change the powers, preferences or special rights of the
     shares of either the Common Stock or the Series B Common Stock so as to
     affect them adversely also will require the approval of the holders of
     shares having a majority of the votes entitled to be cast by the holders of
     the shares of the series so affected by the proposed amendment (or if such
     series is Series B Common Stock, shares having 80% of such votes), voting
     as a separate class. Any increase in the authorized number of shares of any
     class or classes of stock of the

<PAGE>

     Company, or the creation, authorization or issuance of any securities
     convertible into, or warrants, options or similar rights to purchase,
     acquire or receive, shares of any such class or classes of stock, shall be
     deemed not to affect adversely the powers, preferences or special rights of
     the shares of either the Common Stock or the Series B Common Stock.

             (c) The holders of Common Stock and Series B Common Stock shall
     vote together as a single class, and not as two separate series, on any
     proposal to approve (i) any reorganization, consolidation or merger in
     which each holder of a share of Common Stock and each holder of a share of
     Series B Common Stock shall be entitled to receive with respect to that
     share the same kind and amount of shares of stock and other securities and
     property (including cash) receivable upon the reorganization, consolidation
     or merger as shall be received by a holder of a share of the other such
     series, (ii) any merger of a type described in clauses (i) or (ii) of
     Section II(4) or (iii) any other merger in which the shares of stock
     receivable by the holders of Common Stock and Series B Common Stock
     pursuant thereto shall have the same respective rights, powers and
     preferences, and the same respective qualifications, limitations or
     restrictions, as the shares of Common Stock and the Series B Common Stock
     prior thereto.

        (6)  Conversion of Shares of Series B Common Stock into Common Stock.

             (a) Shares of Series B Common Stock may be converted into shares of
     Common Stock at the option of the holder at any time on or after the date
     of issuance of the shares or such later date as may be fixed by the Board
     of Directors in resolutions authorizing the issuance of such shares.

             (b) The Company may, at its option and in its sole discretion, at
     any time convert any or all shares of Series B Common Stock into shares of
     Common Stock.

             (c) Each share of Series B Common Stock properly submitted to the
     Company for conversion shall be converted into one share of fully paid and
     nonassessable Common Stock in accordance with the following:

                 (i) such right shall be exercised by the holder by surrender of
             the certificate representing such share of Series B Common Stock to
             be converted to the Company at any time during normal business
             hours to the office of the Secretary of the Company at the
             principal executive offices of the Company or, if an agent for the
             registration of transfer of shares of Series B Common Stock is then
             duly appointed and acting (said agent being hereinafter called the
             "Transfer Agent"), then at the office of the Transfer Agent,
             accompanied by (x) a written notice of the election by the holder
             thereof to convert, (y) instruments of transfer (if so required by
             the Company or the Transfer Agent) in a form reasonably
             satisfactory to the Company or the Transfer Agent, duly executed by
             such holder or his duly

<PAGE>

             authorized attorney and (z) transfer tax stamps or funds therefor,
             if required pursuant to subparagraph (iii) below;

                 (ii)  as promptly as practicable after the surrender for
             conversion of a certificate representing shares of Series B Common
             Stock in the manner provided in the foregoing paragraph and the
             payment in cash of any amount required by the provisions of
             subparagraph (iii) below or upon the Company's exercise of its
             conversion rights pursuant to Section II(6)(b), the Company will
             deliver or cause to be delivered at the office of the Company or
             the Transfer Agent to or upon the written order of the holder of
             such certificate, a certificate or certificates representing the
             number of full shares of Common Stock issuable upon such
             conversion, issued in such name or names as such holder may direct.
             Such conversion shall be deemed to have been made immediately prior
             to the close of business on the date of the surrender of the
             certificate representing shares of Series B Common Stock, and all
             rights of the holder of such shares as such holder shall cease at
             such time and the person or persons in whose name or names the
             certificate or certificates representing the shares of Common Stock
             are to be issued shall be treated for all purposes as having become
             the record holder or holders of such shares of Common Stock at such
             time; provided, however, that if any such surrender occurs on any
             date when the stock transfer books of the Company shall be closed,
             the person or persons in whose name or names the certificate or
             certificates representing shares of Common Stock are to be issued
             shall be treated for all purposes as having become the record
             holder or holders thereof and such conversion shall be deemed to
             have been made, immediately prior to the close of business on the
             next succeeding day on which such stock transfer books are open;
             and

                 (iii) the issuance of certificates for shares of Common Stock
             upon conversion of shares of Series B Common Stock shall be made
             without charge for any stamp or other similar tax in respect of
             such issuance; provided, however, that if any such certificate is
             to be issued in a name other than that of the holder of the share
             or shares of Series B Common Stock converted, the person or persons
             requesting the issuance thereof shall pay to the Company the amount
             of any applicable tax that may be payable in respect of any
             transfer involved in such issuance or shall establish to the
             satisfaction of the Company that such tax has been paid.

             (d) Notwithstanding the foregoing, there shall be no conversion of
     shares of Series B Common Stock into shares of Common Stock pursuant to the
     provisions of this Section II(6) in any time period commencing with the
     date a dividend is declared and ending on the related record date, after
     which record date conversion pursuant to Sections II(6)(a),(b) and (c)
     above may resume.

<PAGE>

          (7)  Outstanding Common Stock. Upon this Amended and Restated
Certificate of Incorporation becoming effective in accordance with Section 103
of the DGCL (the "Effective Time"), each share of common stock, par value $1.00
per share, that was issued and outstanding immediately prior to the Effective
Time shall automatically and without any action on the part of the holder
thereof or any other person be reclassified as one share of Common Stock.

                                    ARTICLE V
                   Annual and Special Meetings of Stockholders

          Any action required or permitted to be taken by the holders of the
stock of the Company may be effected either at a duly called annual or special
meeting of such holders or by consent in writing by such holders. Except as
otherwise required by law, special meetings of stockholders of the Company may
be called only by the written consent of the stockholders owning a majority of
the capital stock issued and outstanding and entitled to vote or by the Board of
Directors pursuant to a resolution approved by a majority of the entire Board of
Directors or by the Chairman of the Board.

                                   ARTICLE VI
                                    Directors

          (1)  The business and affairs of the Company shall be managed by the
Board of Directors, and the directors need not be elected by ballot unless
required by the By-Laws of the Company. The number of the directors of the
Company shall be fixed from time to time by, or in the manner provided in, the
By-Laws of the Company.

          (2)  Nominations for the election of directors may be made by the
Board of Directors or by any record owner of stock of the Company.

          (3)  Newly created directorships resulting from any increase in the
number of directors or any vacancy on the Board of Directors resulting from
death, resignation, disqualification, removal or other cause may be filled by
the affirmative vote of a majority of the remaining directors then in office,
even though less than a quorum of the Board of Directors, by a sole remaining
director or by the affirmative vote of the majority of all votes entitled to be
cast by the holders of stock of the Company at a duly called annual or special
meeting of such holders or by consent in writing by such holders. Any director
elected in accordance with the preceding sentence shall hold office until such
director's successor shall have been elected and qualified or until the
director's earlier resignation or removal. No decrease in the number of
directors constituting the Board of Directors shall shorten the term of any
incumbent director.

          (4)  Any one or more directors may be removed with or without cause,
by the holders of a majority of the shares then entitled to vote at an election
of directors.

          (5)  The Board of Directors shall have the power to adopt, amend and
repeal the By-Laws of the Company.

<PAGE>

                                   ARTICLE VII
                              Directors' Liability

          To the fullest extent permitted by the General Corporation Law of
Delaware as the same exists or may hereafter be amended, a director of the
Company shall not be liable to the Company or its stockholders for monetary
damages for breach of fiduciary duty as a director. If the General Corporation
Law of Delaware is amended to authorize corporate action further eliminating or
limiting the personal liability of directors, then the liability of a director
of the Company shall be eliminated or limited to the fullest extent permitted by
the General Corporation Law of Delaware, as so amended. Any repeal or
modification of this Article VII by the stockholders of the Company shall not
adversely affect any right or protection of a director of the Company existing
at the time of such repeal or modification or with respect to events occurring
prior to such time. Notwithstanding anything contained in this Amended and
Restated Certificate of Incorporation to the contrary, the affirmative vote of
the holders of not less than 66-2/3 percent of all votes entitled to be cast by
the holders of stock of the Company shall be required to amend or repeal this
Article VII or to adopt any provision inconsistent herewith.

                                  ARTICLE VIII
                              Other Considerations

          The Board of Directors of the Company, when evaluating any offer of a
person, other than the Company itself, to (a) make a tender or exchange offer
for any equity security of the Company, (b) merge or consolidate the Company
with another person or (c) purchase or otherwise acquire all or substantially
all of the properties and assets of the Company shall, in connection with the
exercise of its business judgment in determining what is in the best interests
of the Company and its stockholders, be entitled to give due consideration to
all factors that the Board of Directors determines to be relevant, including
without limitation the social and economic effects on the employees, customers,
suppliers and other constituents of the Company and its subsidiaries and on the
communities in which the Company and its subsidiaries operate or are located.

<PAGE>

          IN WITNESS WHEREOF, the Company has caused this Amended and Restated
Certificate of Incorporation to be signed by its duly authorized officer, this
21/st/ day of August, 2002

                                      LYONDELL CHEMICAL COMPANY

                                      By  /s/ KERRY A. GALVIN
                                          -------------------
                                          Name:  Kerry A. Galvin
                                          Title: Senior Vice President, General
                                                 Counsel & Secretary

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