Document:

Exhibit 10.1

 

RESOLUTION
OF THE SHAREHOLDERS

 

OF

 

WIKE
CORP.

 

 

The following is a true
copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this
meeting having been waived, held this 6the day of April, 2017;

 

WHEREAS there has been
presented to and considered by this meeting a Motion to effectuate a new Board of Directors of the Company;

 

NOW THEREFORE BE IT RESOLVED
that the majority of shareholders having considered this matter, and having opened the floor to all those who voice a preference
in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that we have elected:

 

Sreyneang Jin as Director
& CEO

Gim Hooi Ooi as CFO

David E. Price as Secretary

 

The Above qualified people
have been nominated, and have accepted their position as DIRECTORS and OFFICERS of the Company.

 

Said Motion is hereby passed
and the corporate books, records and the Company shall file this Resolution in the corporate records.

 

 

 

Dated: 6th April, 2017

 

 

 

_____________________

Wentao Zhao,

Majority ShareholderExhibit 10.2

 

RESIGNATION FROM

THE BOARD OF DIRECTORS

AND ALL OFFICER POSITIONS

OF

WIKE CORP.

 

The following is a true
copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having
been waived;

 

 WHEREAS the undersigned was appointed as Director
of the Corporation and has served in said capacity to date, she has determined at this time to formally RESIGN and renounce all
further corporate designation or affiliation with WIKE CORP. and hereby formally RESIGNS, and severs any and all official
ties, duties, obligations or liabilities regarding WIKE CORP., and does hereby, by affixing, her signature hereto, officially
as his last corporate act, DOES HEREBY RESIGN. This Resignation is not the result of any dispute with management. In addition,
the undersigned hereby formally RESIGNS from his positions as CEO, CFO, Treasurer and Secretary of the Corporation.

 

The Board shall choose
a new Director at a time and place of its choosing.

 

 

 

DATED: April 6th, 2017

 

 

/s/ Corina Safaler

_____________________

Corina SafalerEX-10.2

 Exhibit 10.2 
  

			
	

	  	 Gibson, Dunn & Crutcher LLP
  

200 Park Avenue
 New York, NY 10166-0193

Tel 212.351.4000
 www.gibsondunn.com

		
		  	 Matt J. Williams
 Direct: +1 212.351.2322

Fax: +1 212.351.5232
 MJWilliams@gibsondunn.com

 
 Client: 98520-00018

 April 18, 2017 
 VIA
ELECTRONIC MAIL 
 Harold S. Novikoff 
 Wachtell, Lipton,
Rosen & Katz 
 51 West 52nd Street 
 New York, NY
10019 
  

	Re:	GUC Trust Payments on Account of Avoidance Action Defense Costs 

 Dear Hal: 

Reference is made to (i) the Second Amended Joint Chapter 11 Plan of Motors Liquidation Company et al., f/k/a General Motors Corp., et al.
(“Plan”), (ii) the order confirming the Plan (“Confirmation Order”), (iii) the Second Amended and Restated Motors Liquidation Company GUC Trust Agreement (“GUC Trust Agreement”), and (iv) the
Final Order Pursuant to Code Sections 105(a), 361, 362, 363, 364 and 507 and Bankruptcy Rules 2002, 4001 and 6004 (A) Approving a DIP Credit Facility and Authorizing the Debtors to Obtain Post-Petition Financing Pursuant Thereto,
(B) Granting Related Liens and Super-Priority Status, (C) Authorizing the Use of Cash Collateral and (D) Granting Adequate Protection to Certain
Pre-Petition Secured Parties (the “DIP Order”).1 This firm represents Wilmington Trust Company in its capacity as GUC Trust
Administrator and we understand that you represent JPMorgan Chase Bank, N.A. as agent (“Agent”), in the Term Loan Avoidance Action. 

Paragraph 19(c) of the DIP Order provides that the Debtors shall, subject to certain limitations and procedures, pay the reasonable fees and expenses incurred
by the Agent in “responding to [a Committee] investigation or in defending any challenge to such liens or [the Agent’s] ability to retain any Payment” (“Reimbursable Defense Payments”). Pursuant to the statements made
on the record at the hearing related to confirmation of the Plan, the Debtors’ obligation to make the Reimbursable Defense Payments were assumed by the GUC Trust following the dissolution of the Debtors. Pursuant to paragraph 45 of the
Confirmation Order, the DIP Lenders and the GUC Trust Administrator expressly reserved the right to request disgorgement of the Reimbursable Defense Payments “in the event a Final Order is 

 
  

	1 	Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Plan or GUC Trust Agreement, as applicable. 

Beijing • Brussels • Century City • Dallas • Denver • Dubai • Frankfurt • Hong Kong • Houston •
London • Los Angeles • Munich 
 New York • Orange Country • Palo Alto • Paris • San Francisco •
São Paulo • Singapore • Washington, D.C. 

 

 
 Harold S. Novikoff 
 <April
18, 2017> 
 Page 2 
  

 
entered against JPMorgan in the Term Loan Avoidance Action.” As potential Allowed Administrative Expenses, Reimbursable Defense Payments are to be made first from the Residual Wind-Down
Assets, and, if the Residual Wind-Down Assets are depleted, from Excess GUC Trust Distributable Assets. There is currently $11,710,237.20 in cash held by the GUC Trust as Residual Wind-Down Assets, of which $899,237.98 has been allocated to claims
unrelated to the Term Loan Avoidance Action. 
 The Term Loan Avoidance Action is ongoing. Accordingly, from time to time, the Agent has submitted invoices
to the GUC Trust Administrator on account of Reimbursable Defense Payments, and the GUC Trust Administrator has, after reviewing such invoices, made payments from the Residual Wind-Down Assets on account thereof. 

To date, the GUC Trust Administrator has not made Reimbursable Defense Payments for the months of December 2016, January 2017, February 2017 or any period
thereafter. The aggregate amount of the invoices submitted for December 2016, January 2017, and February 2017 is $6,605,448.96. 
 By signing the below, the
GUC Trust Administrator agrees that the GUC Trust Administrator will promptly (and in no event later than 5 business days from the full execution of this letter agreement) pay to the respective firms that submitted the unpaid invoices referred to
above the sum of $6,605,448.96 on account of Reimbursable Defense Payments accrued during the months of December 2016 through February 2017. In addition, the GUC Trust Administrator agrees that the GUC Trust Administrator will timely pay the
Reimbursable Defense Payments on a going forward basis for any Reimbursable Defense Payments accrued during a time period after February 2017, up to $4,200,000 in the aggregate (the “Reimbursable Defense Payment Cap”). 

By signing below, the Agent agrees that, until the Trigger Date (as defined below), the GUC Trust and the GUC Trust Administrator shall have no obligation to
make Reimbursable Defense Payments in excess of the Reimbursable Defense Payment Cap. The “Trigger Date” is the earliest to occur of the date on which (a) the Bankruptcy Court (or an appellate court of competent jurisdiction)
enters a final, unstayed, non-appealable order that (i) resolves the Term Loan Avoidance Action in full, and (ii) contains a determination to the effect that value of the collateral in which the Term
Lenders had an enforceable security interest to secure the Term Loan exceeded the amount of the postpetition payment of fees, principal and interest on the Term Loan pursuant to the DIP Order, (b) the Term Loan Avoidance Action is otherwise
fully and finally resolved, either judicially (by a final, unstayed, non-appealable order of a court of competent jurisdiction), or by a settlement agreement, to which the GUC Trust Administrator is a party,
that has become effective in accordance with its terms, and in either case in a manner reasonably consistent with a determination, agreement or finding to 

  

 

 
 Harold S. Novikoff 
 <April
18, 2017> 
 Page 3 
  

 
the same effect, or (c) the Term Loan Avoidance Action is fully and finally resolved by a settlement agreement, to which the GUC Trust Administrator is a party, providing for payment of
Reimbursable Defense Payments that has become effective in accordance with its terms. The GUC Trust Administrator agrees that following the occurrence of the Trigger Date, it shall promptly pay (or reimburse the Agent in respect of), upon submission
of invoices therefor, any Reimbursable Defense Payments that it has not theretofore paid. For the avoidance of doubt, the GUC Trust Administrator shall, if the Residual Wind-Down Assets are exhausted, cause the amounts required for such Reimbursable
Defense Payments to be funded from amounts that would otherwise be distributable to beneficiaries of the GUC Trust. 
 Nothing herein is intended to be, nor
shall be construed to be, a waiver of any reservation of rights contained in paragraph 45 of the Confirmation Order by which the DIP Lenders and the GUC Trust Administrator may seek to challenge payment or request disgorgement of professional fees
paid to the Agent, or any related defenses of the Agent with respect to such challenge or request for disgorgement. 
 By signing below, each of Gibson,
Dunn & Crutcher, LLP and Wachtell, Lipton, Rosen & Katz represent that they have the requisite authority to bind the GUC Trust Administrator and the Agent, respectively, to the terms set forth herein. 

Sincerely, 
  

	
	     /s/ Matthew J. Williams

	Matthew J. Williams
	 Gibson, Dunn & Crutcher LLP
 on behalf
of the Motors Liquidation Company GUC Trust Administrator

 ACCEPTED AND AGREED 
  

	
	     /s/ Harold S. Novikoff

	Harold S. Novikoff, Esq.
	 Wachtell, Lipton, Rosen & Katz
 on
behalf of JPMorgan Chase Bank, N.A. as AgentEX-4.1

 Exhibit 4.1 
  

 
 SECOND SUPPLEMENTAL INDENTURE

 BETWEEN 
 BANK
OF AMERICA CORPORATION 
 AND 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. 

DATED AS OF APRIL 18, 2017 

Supplementing the Amended and Restated Indenture for 

Senior Debt Securities dated as of July 1, 2001, 

as supplemented by a First Supplemental Indenture dated as of February 23, 2011 

 
  

 SECOND SUPPLEMENTAL INDENTURE 

THIS SECOND SUPPLEMENTAL INDENTURE, dated as of April 18, 2017 (the “Second Supplemental Indenture”), is made by and
between BANK OF AMERICA CORPORATION, a Delaware corporation (the “Company”), having its principal office at 100 North Tryon Street, Charlotte, North Carolina 28255, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
(formerly known as The Bank of New York Trust Company, N.A.), a national banking association, as successor Trustee (the “Trustee”) under the Indenture referred to herein. 

W I T N E S S E T H: 

WHEREAS, the Company and The Bank of New York, predecessor trustee, previously executed and delivered an Amended and Restated Indenture
for Senior Debt Securities, dated as of July 1, 2001 (the “Base Indenture”), which has been supplemented by a First Supplemental Indenture dated as of February 23, 2011 (the “First Supplemental Indenture” and the Base
Indenture as so supplemented by the First Supplemental Indenture, the “Indenture”); 
 WHEREAS, the Base Indenture provides
that, without the consent of any holders of the Notes (as defined in the Base Indenture), the Company and the Trustee may enter into a Supplemental Indenture (as defined in the Base Indenture) (a) pursuant to Section 10.01(d) of the Base
Indenture, for the purpose of making such provisions in regard to matters or questions arising under the Indenture as shall not adversely affect the interests of the holders of the Notes and (b) pursuant to Section 10.01(f) of the Base
Indenture, for the purpose of changing or eliminating any provision of the Indenture, provided that any such change or elimination (i) shall become effective only when there is no Note outstanding of any series created prior to the execution of
such Supplemental Indenture which is entitled to the benefit of such provision or (ii) shall not adversely apply to any Note outstanding; 

WHEREAS, the Company desires to enter into a Supplemental Indenture for the purposes of (a) modifying and adding to the list of
particular terms of the Notes that may be established pursuant to Section 2.01 of the Base Indenture, (b) modifying certain provisions of the Base Indenture relating to events of default and remedies and to the permitted consolidation or
merger of the Company and sale or conveyance of all or substantially all of the Company’s assets, and (c) making certain other modifications as set forth herein, in each case for all Notes to be issued on or after the date of such
Supplemental Indenture; 
 WHEREAS, the Company has requested that the Trustee execute and deliver this Second Supplemental
Indenture; 
 WHEREAS, the conditions set forth in the Base Indenture for the execution and delivery of this Second Supplemental
Indenture have been satisfied; and 
 WHEREAS, all things necessary to make this Second Supplemental Indenture a valid agreement of
the Company and the Trustee, in accordance with its terms, and a valid amendment of, and supplement to, the Indenture have been done. 

  
 1 

 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, it is mutually covenanted and agreed that the Indenture is supplemented and amended to the extent and for the purposes expressed herein as follows: 

ARTICLE I 
 CAPITALIZED
TERMS 
 Section 1.1 Definition of Terms. 

For purposes of this Second Supplemental Indenture, 

(a) terms defined in the Base Indenture or the First Supplemental Indenture have the same meaning when used in this Second Supplemental
Indenture unless otherwise specified herein; 
 (b) a term defined anywhere in this Second Supplemental Indenture has the same meaning
throughout; 
 (c) the singular includes the plural and vice versa; and 

(d) headings are for convenience of reference only and do not affect interpretation. 

ARTICLE II 
 AMENDMENTS
TO THE INDENTURE 
 Section 2.1 Section 1.01 of the Base Indenture is hereby amended as follows: 

 

	 	(a)	The following new defined term is inserted immediately after the definition of “Corporate Trust Office”: 

“Covenant Breach: 

The term “Covenant Breach” shall mean, with respect to the Notes of any series, a failure on the part of the Company
duly to observe or perform any of the covenants or agreements on the part of the Company contained in the Notes or in this Indenture (other than a covenant or agreement a default in the performance or breach of which is specifically subject to
Section 6.01 of this Indenture), which failure continues for a period of 90 days after the date on which written notice of such failure, requiring the Company to remedy the same, shall have been given to the Company by the Trustee, or to the
Company and the Trustee by the holders of at least 25% in aggregate principal amount of the Notes affected thereby at the time Outstanding. For the avoidance of doubt, a Covenant Breach shall not be an Event of Default with respect to any Note,
except to the extent otherwise specified as contemplated by Section 2.01 with respect to such Note.” 
  

	 	(b)	The following new defined term is inserted immediately after the definition of “Settlement Date”: 

  
 2 

 “Subsidiary: 

The term “Subsidiary” shall mean any Person of which more than 50% of the voting power of the outstanding ownership
interests (excluding ownership interests entitled to voting power only by reason of the happening of a contingency) shall at the time be owned, directly or indirectly, by the Company, or one or more Subsidiaries, or by the Company and one or more
Subsidiaries. For this purpose, “voting power” means power to vote in an ordinary election of directors (or, in the case of a Person that is not a corporation, ordinarily to appoint or approve the appointment of Persons holding similar
positions).” 
 Section 2.2 Section 2.01 of the Base Indenture is hereby amended as follows: 

 

	 	(a)	Current Section 2.01(6) of the Base Indenture is amended by inserting the phrase “, including the redemption notice period,” after the phrase “and the terms and conditions” and before the phrase
“upon which,”. 

  

	 	(b)	The word “and” at the end of the current Section 2.01(15) of the Base Indenture is deleted. 

  

	 	(c)	The following is inserted as new Section 2.01(16): 

 “(16) any addition to,
elimination of or other change in the Events of Default or covenants, or to the definition of “Covenant Breach” set forth in Section 1.01, in each case with respect to the Notes of such series, including making Events of Default,
Covenant Breaches or covenants inapplicable or changing the remedies available to holders of the Notes of such series upon an Event of Default or a Covenant Breach; and” 
  

	 	(d)	The current Section 2.01(16) of the Base Indenture is renumbered to 2.01(17), and otherwise is not modified by this Second Supplemental Indenture. 

Section 2.3 Section 3.02 of the Base Indenture is hereby amended by deleting the third sentence of Section 3.02 in its entirety
and replacing it with the following: 
 “The Company or the Trustee, as the case may be, shall give notice of such redemption at least
10 Business Days and not more than 60 calendar days prior to the date fixed for redemption (or within such period as is otherwise specified as contemplated by Section 2.01) to the holders of such Notes so to be redeemed, in the manner and to
the extent set forth in Section 1.02.” 
 Section 2.4 Section 3.04 of the Base Indenture is hereby amended by inserting
the phrase “or Covenant Breach” after each occurrence of the phrase “Event of Default.” 
 Section 2.5
Section 6.01 of the Base Indenture is hereby amended by deleting such Section 6.01 in its entirety and replacing it with the following: 

“Except as may otherwise be specified as contemplated by Section 2.01 for a particular series of Notes, the term
“Event of Default,” wherever used herein 

  
 3 

 
with respect to a particular series of Notes, means any one of the following events (whatever the reason for such Event of Default and whether it be voluntary or involuntary or be effected by
operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body): 

(a) default in the payment of the principal of (or premium, if any, on) any of the Notes of such series as and when the same
shall become due and payable either at maturity, upon redemption, by declaration or otherwise, and continuance of such default for a period of 30 days; 

(b) default in the payment of any installment of interest upon any of the Notes of such series as and when the same shall
become due and payable, and continuance of such default for a period of 30 days; 
 (c) a court having jurisdiction in the
premises shall enter a decree or order for relief in respect of the Company in an involuntary case under any applicable bankruptcy, insolvency or other similar law now or hereafter in effect, or appointing a receiver, liquidator, assignee,
custodian, trustee, sequestrator or similar official of the Company or for any substantial part of its property, or ordering the winding-up or liquidation of its affairs and such decree or order shall remain
unstayed and in effect for a period of 60 consecutive days; 
 (d) the Company shall commence a voluntary case under any
applicable bankruptcy, insolvency or other similar law now or hereafter in effect, or 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 or taking possession by a
receiver, liquidator, assignee, trustee, custodian, sequestrator or similar official of the Company or for any substantial part of its property, or shall make any general assignment for the benefit of creditors; or 

(e) any other Event of Default provided with respect to Notes of such series. 

Unless otherwise specified as contemplated by Section 2.01 with respect to the Notes of such series, if an Event of
Default described in clause (a) or (b) above shall have occurred and be continuing, and in each and every such case, unless the principal amount of all the Notes of such series shall have already become due and payable, either the Trustee or
the holders of not less than 25% in aggregate principal amount of the Notes of all series affected thereby then Outstanding hereunder, by notice in writing to the Company (and to the Trustee if given by noteholders) may declare the principal amount
of all the Notes (or, with respect to Original Issue Discount Notes, such lesser amount as may be specified in the terms of such Notes) affected thereby to be due and payable immediately, and upon any such declaration the same shall become and shall
be immediately due and payable, anything in this Indenture or in the Notes of such series contained to the contrary notwithstanding, or, unless otherwise specified as 

  
 4 

 
contemplated by Section 2.01 with respect to the Notes of such series, if an Event of Default described in clause (c) or (d) above shall have occurred and be continuing, and in each and
every such case, unless the principal of all the Notes of such series shall have already become due and payable, either the Trustee or the holders of not less than 25% in aggregate principal amount of all the Notes then Outstanding hereunder (voting
as one class), by notice in writing to the Company (and to the Trustee if given by noteholders), may declare the principal of all the Notes (or, with respect to Original Issue Discount Notes, such lesser amount as may be specified in the terms of
such Notes) to be due and payable immediately, and upon any such declaration the same shall become and shall be immediately due and payable, anything in this Indenture or in the Notes contained to the contrary notwithstanding. 

Unless otherwise specified as contemplated by Section 2.01 with respect to the Notes of such series, there shall be no
rights of acceleration other than as described in the preceding paragraph. In addition, for the avoidance of doubt, unless otherwise specified as contemplated by Section 2.01 with respect to the Notes of a series, neither the Trustee nor any
holders of such Notes shall have the right to accelerate the payment of such Notes, nor shall the payment of any Notes be otherwise accelerated, as a result of a Covenant Breach. Further, for avoidance of doubt, if an Event of Default as described
in Section 6.01(e) is specified for a series of Notes, there will be no right to accelerate payment of such Notes on the terms described in the preceding paragraph unless such acceleration rights are granted specifically for such Notes as
contemplated by Section 2.01.” 
 Section 2.6 Section 6.02 of the Base Indenture is hereby amended as follows: 

 

	 	(a)	The following is inserted in the first sentence of the first paragraph of Section 6.02 after the phrase “that if,” and before the phrase “at any time after the principal”: 

 

	 	“unless	otherwise specified as contemplated by Section 2.01 with respect to the Notes of a series,” 

  

	 	(b)	Each occurrence of the word “defaults” shall be replaced by the phrase “Events of Default or Covenant Breaches,” and each occurrence of the word “default” shall be replaced by the phrase
“Event of Default or Covenant Breach.” 

  

	 	Section	2.7 Section 6.03 of the Base Indenture is hereby amended as follows: 

  

	 	(a)	The second paragraph of Section 6.03 of the Base Indenture is deleted in its entirety. 

  

	 	(b)	The last paragraph of Section 6.03 of the Base Indenture is amended by inserting the phrase “or Covenant Breach” after the phrase “Event of Default.” 

Section 2.8 Section 6.07 of the Base Indenture is hereby amended by inserting the phrase “or Covenant Breach” after each
occurrence of the phrase “Event of Default” and by deleting Section 6.07 (3) thereof in its entirety and replacing it with the following: 

  
 5 

 “(3) such holder or holders have offered to the Trustee indemnity
reasonably satisfactory to the Trustee against the costs, expenses and liabilities to be incurred in compliance with such request;” 

Section 2.9 Section 6.11 of the Base Indenture is hereby amended by replacing each occurrence of the word “Default” with
the phrase “Event of Default or Covenant Breach.” 
 Section 2.10 Section 6.13 of the Base Indenture is hereby amended
by deleting the phrase “Default or” and inserting the phrase “or Covenant Breach” after the phrase “Event of Default.” 

Section 2.11 Section 7.01 of the Base Indenture is hereby amended by deleting each occurrence of the phrases “a Default
or” and “all Defaults or”; inserting the phrase “or a Covenant Breach” after each occurrence of the phrase “Event of Default”; and inserting the phrase “or Covenant Breaches” after each occurrence of the
phrase “Events of Default.” 
 Section 2.12 Section 7.02 of the Base Indenture is hereby amended as follows: 

 

	 	(a)	The word “and” at the end of current Section 7.02(f) of the Base Indenture is deleted. 

  

	 	(b)	The following paragraphs are inserted as new Sections 7.02(g), (h), (i) and (j): 

“(g) in no event shall the Trustee be responsible or liable for special, indirect, or consequential loss or damage of any
kind whatsoever (including, but not limited to, loss of profit) irrespective of whether the Trustee has been advised of the likelihood of such loss or damage and regardless of the form of action; 

(h) the Trustee shall not be deemed to have notice of any Event of Default or Covenant Breach unless a Responsible Officer of
the Trustee has received written notice of any event which is in fact such an Event of Default or a Covenant Breach at the Corporate Trust Office of the Trustee, and, if such notice is delivered by the Company, such notice references the Notes and
this Indenture; 
 (i) the rights, privileges, protections, immunities and benefits given to the Trustee, including, without
limitation, its right to be indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder; 

(j) the Trustee may request that the Company deliver a certificate setting forth the names of individuals and/or titles of
officers of the Company authorized at such time to take specified actions pursuant to this Indenture; and” 
  

	 	(c)	The current Section 7.02(g) of the Base Indenture is renumbered to Section 7.02(k) and otherwise is not modified by this Second Supplemental Indenture. 

Section 2.13 Section 7.08 of the Base Indenture is hereby amended by deleting such Section 7.08 in its entirety and replacing
it with the following: 

  
 6 

 “The Trustee shall comply with Section 310(b) of the Trust Indenture Act. If
the Trustee has or shall acquire a conflicting interest within the meaning of the Trust Indenture Act, the Trustee shall either eliminate such interest or resign, to the extent and in the manner provided by, and subject to the provisions of, the
Trust Indenture Act and this Indenture. To the extent permitted by the Trust Indenture Act, the Trustee shall not be deemed to have a conflicting interest by virtue of being a trustee under this Indenture with respect to Notes of more than one
series or a trustee under any other indenture, a paying agent under any paying agency agreement, a fiscal agent under any fiscal agency agreement or a warrant agent under any warrant agreement, of the Company or any of its affiliates. For the
purpose of determining whether a conflict of interest exists within the meaning of the Trust Indenture Act, “default” means any event which is, or after notice or lapse of time or both would become, an Event of Default or a Covenant
Breach.” 
 Section 2.14 Section 7.14 of the Base Indenture is hereby amended by deleting such Section 7.14 in its
entirety and replacing it with the following: 
 “If a default occurs hereunder with respect to the Notes of any series, the Trustee
shall give the noteholders of such series notice of such default as and to the extent provided in the Trust Indenture Act; provided, however, that in the case of any default of the character specified in Section 1.01 under the definition of
“Covenant Breach” with respect to the Notes of such series, no such notice to the noteholders shall be given until at least 30 days after the occurrence thereof. For the purpose of this Section, the term “default” means any event
which is, or after notice or the lapse of time or both would become, an Event of Default or a Covenant Breach with respect to the Notes of such series.” 

Section 2.15 Section 10.01(b) of the Base Indenture is hereby amended by deleting current Section 10.01(b) in its entirety and replacing
it with the following: 
 “(b) to add to the covenants of the Company such further covenants, restrictions, conditions or provisions as
its Board of Directors and the Trustee shall consider to be for the protection of the holders of all, or any series of, Notes, and to make the occurrence, or the occurrence and continuance, of a default in any of such additional covenants,
restrictions, conditions or provisions an Event of Default or a Covenant Breach with respect to Notes of any or all series permitting the enforcement of all or any of the several remedies provided in this Indenture as herein set forth, with such
period of grace, if any, and subject to such conditions as such Supplemental Indenture may provide;” 
 Section 2.16
Section 11.01 of the Base Indenture is hereby amended by deleting such Section 11.01 in its entirety and replacing it with the following: 

“The Company covenants that it will not merge into or consolidate with any other Person or sell or convey all or
substantially all of its assets to any Person, other than a sale or conveyance of all or substantially all of its assets to one or more Subsidiaries, unless (1) either the Company shall be the continuing corporation, or

  
 7 

 
the successor Person (if other than the Company) shall be organized and existing under the laws of the United States of America or a state thereof and such successor Person shall expressly assume
the due and punctual payment of the principal of (and premium, if any, on) and any interest on all the Notes, according to their tenor, and the due and punctual performance and observance of all of the covenants and conditions of this Indenture to
be performed by the Company by Supplemental Indenture satisfactory to the Trustee, executed and delivered to the Trustee by such successor Person, and (2) the Company or such successor Person, as the case may be, shall not, immediately after
such merger or consolidation, or such sale or conveyance, be in default in the performance of any such covenant or condition.” 

Section 2.17 Section 11.02 of the Base Indenture is hereby amended by replacing each reference therein to “successor
corporation” with “successor Person.” 
 Section 2.18 Section 14.03 of the Base Indenture is hereby amended by
inserting the following as a new paragraph after the end of current Section 14.03 of the Base Indenture: 
 “The
Trustee shall be entitled to treat a facsimile, pdf or e-mail communication or communication by other similar electronic means in a form satisfactory to it (“Electronic Methods”) from a person
purporting to be, and whom the Trustee, acting reasonably, believes in good faith to be, the authorized representative of the Company as sufficient instructions and authority of the Company for the Trustee to act and shall have no duty to confirm
that person is so authorized, other than, with respect to the Company, to verify that any signature is the signature of a person authorized to give instructions and directions on behalf of the Company using the information provided by the Company in
an incumbency certificate listing persons designated to give such instructions or directions and containing specimen signatures of such designated persons. The Trustee shall have no liability for any losses, liabilities, costs or expenses incurred
by it as a result of such reliance upon or compliance with such instructions or directions, except in the case of its negligence, bad faith or willful misconduct, until such time as the Trustee receives any subsequent instruction or direction that
supersedes such earlier instructions or directions. The Company assumes all risks arising out of the use of such Electronic Methods to submit instructions and directions to the Trustee, including without limitation the risk of the Trustee acting on
unauthorized instructions, and the risk of interception and misuse by third parties, other than those risks arising out of negligence, bad faith or willful misconduct of the Trustee.” 

Section 2.19 The Base Indenture is hereby amended by inserting the following new Sections 14.10, 14.11 and 14.12 after current
Section 14.09 of the Base Indenture: 
 “SECTION 14.10. Waiver of Jury Trial. EACH OF THE COMPANY AND THE TRUSTEE, AND EACH
HOLDER OF A NOTE BY ITS ACCEPTANCE THEREOF, HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR 

  
 8 

 
RELATING TO THIS INDENTURE, THE NOTES OR THE TRANSACTIONS CONTEMPLATED HEREBY. 

SECTION 14.11. Force Majeure. In no event shall the Trustee be responsible or liable for any failure or delay in the performance of its
obligations under this Indenture arising out of or caused by, directly or indirectly, forces beyond its reasonable control, including, without limitation, the occurrence of strikes, acts of war or terrorism, civil or military disturbances, nuclear
or natural catastrophes or acts of God and statewide or countrywide interruptions or losses of utilities or communications services; it being understood that the Trustee shall use reasonable efforts that are consistent with accepted practices in the
banking industry to resume performance as soon as practicable under those circumstances. 
 SECTION 14.12. Foreign Account Tax Compliance
Act (FATCA). The Trustee shall be entitled to deduct FATCA Withholding Tax (as hereinafter defined), and shall have no obligation to gross-up any payment hereunder or to pay any additional amount as a
result of such FATCA Withholding Tax. Each of the Company and the Trustee agrees to cooperate and to provide the other with such reasonably requested information as each may have in its possession to enable the determination of whether any payments
pursuant to this Indenture are subject to any tax, assessment or other governmental charge that is imposed or withheld by reason of the application of Section 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (or any
successor provision), any regulation, pronouncement or agreement thereunder, official interpretation thereof or any law implementing an intergovernmental approach thereto, whether currently in effect or as published and amended from time to time
(“FATCA Withholding Tax”).” 
 ARTICLE III 

MISCELLANEOUS 

Section 3.1 Effectiveness and Applicability. 

This Second Supplemental Indenture will become effective upon its execution and delivery. The amendments to the Indenture set forth herein
shall apply to all Notes issued on or after the date of this Second Supplemental Indenture. The amendments to the Indenture set forth herein shall not apply to any Notes issued prior to the date of this Second Supplemental Indenture, and the rights
of the holders of any Notes issued prior to the date of this Second Supplemental Indenture shall not be modified hereby. 
 Section 3.2
Successors and Assigns. 
 All covenants and agreements in the Indenture, as supplemented and amended by this Second Supplemental
Indenture, by the Company shall bind its successors and assigns, whether so expressed or not. 

  
 9 

 Section 3.3 Further Assurances. 

The Company will, at its own cost and expense, execute and deliver any documents or agreements, and take any other actions that the Trustee or
its counsel may from time to time request in order to assure the Trustee of the benefits of the rights granted to the Trustee under the Indenture, as supplemented and amended by this Second Supplemental Indenture. 

Section 3.4 Certain Duties and Responsibilities of the Trustee; Effect of Recitals. 

 

	 	(a)	In entering into this Second Supplemental Indenture, the Trustee shall be entitled to the benefit of every provision of the Indenture relating to the conduct or affecting the liability or affording protection to the
Trustee, whether or not elsewhere herein so provided. 

  

	 	(b)	The recitals contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of
this Second Supplemental Indenture. 

 Section 3.5 Ratification of Indenture. The Indenture, as supplemented and
amended by this Second Supplemental Indenture, is in all respects ratified and confirmed, and this Second Supplemental Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided. 

Section 3.6 Governing Law. This Second Supplemental Indenture and the Notes shall be governed by and construed in accordance with
the laws of the State of New York. 
 Section 3.7 Counterparts. This Second Supplemental Indenture may be executed in any number
of counterparts each of which shall be an original; but such counterparts shall together constitute but one and the same instrument. 

[Signature page follows.] 
  

  
 10 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to
be duly executed as of the day and year first above written. 
  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	 /s/ Angela C. Jones

	Name:	 	Angela C. Jones
	Title:	 	Managing Director
	
	THE BANK OF NEW YORK MELLON
	TRUST COMPANY, N.A., as Trustee
		
	By:	 	 /s/ Richard Tarnas

	Name:	 	Richard Tarnas
	Title:	 	Vice President

 [SIGNATURE PAGE – SECOND SUPPLEMENTAL INDENTURE TO THE 

AMENDED AND RESTATED SENIOR INDENTURE DATED AS OF JULY 1, 2001]

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