Document:

Certificate of Trust of JPMorgan Chase Capital XIV

 Exhibit 4.4 
  

CERTIFICATE OF TRUST 
 OF

 JPMORGAN CHASE CAPITAL XIV 
  
 THIS CERTIFICATE OF TRUST of JPMorgan Chase Capital XIV (the “Trust”), dated as of July 29, 2004, is being duly executed and filed by the
undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801, et seq.). 
  
 1. Name. The name of the statutory trust formed hereby is JPMorgan Chase Capital XIV. 
  
 2. Delaware Trustee. The name and business address of the trustee of the Trust with a principal place of business in
the State of Delaware are The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware 19711. 
  
 3. Effective Date. This Certificate of Trust shall be effective upon filing. 
  
 IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust as of the date
first-above written. 
  

			
	 THE BANK OF NEW YORK (DELAWARE)

	 as Delaware Trustee

		
	 By:
	 	 /s/    KRISTINE K. GULLO

	 	 	 Name: Kristine K. Gullo

	 	 	 Title: Assistant Vice-President

  
  

			
	 DINA DUBLON, as Administrative Trustee

	
	 /s/    DINA DUBLON

  
  

			
	 DAVID EDELSON, as Administrative Trustee

	
	 /s/    DAVID EDELSONCertificate of Trust of JPMorgan Chase Capital XV

 Exhibit 4.5 
  

CERTIFICATE OF TRUST 
 OF

 JPMORGAN CHASE CAPITAL XV 
  
 THIS CERTIFICATE OF TRUST of JPMorgan Chase Capital XV (the “Trust”), dated as of July 29, 2004, is being duly executed and filed by the
undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801, et seq.). 
  
 1. Name. The name of the statutory trust formed hereby is JPMorgan Chase Capital XV. 
  
 2. Delaware Trustee. The name and business address of the trustee of the Trust with a principal place of business in
the State of Delaware are The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware 19711. 
  
 3. Effective Date. This Certificate of Trust shall be effective upon filing. 
  
 IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust as of the date
first-above written. 
  

			
	 THE BANK OF NEW YORK (DELAWARE)

	 as Delaware Trustee

		
	 By:
	 	 /s/    KRISTINE K. GULLO

	 	 	 Name: Kristine K. Gullo

	 	 	 Title: Assistant Vice-President

  
  

			
	 DINA DUBLON, as Administrative Trustee

	
	 /s/    DINA
DUBLON

  
  

			
	 DAVID EDELSON, as Administrative Trustee

	
	 /s/    DAVID
EDELSONCertificate of Trust of JPMorgan Chase Capital XVI

 Exhibit 4.6 
  

CERTIFICATE OF TRUST 
 OF

 JPMORGAN CHASE CAPITAL XVI 
  
 THIS CERTIFICATE OF TRUST of JPMorgan Chase Capital XVI (the “Trust”), dated as of July 29, 2004, is being duly executed and filed by the
undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801, et seq.). 
  
 1. Name. The name of the statutory trust formed hereby is JPMorgan Chase Capital XVI. 
  
 2. Delaware Trustee. The name and business address of the trustee of the Trust with a principal place of business in
the State of Delaware are The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware 19711. 
  
 3. Effective Date. This Certificate of Trust shall be effective upon filing. 
  
 IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust as of the date
first-above written. 
  

			
	 THE BANK OF NEW YORK (DELAWARE)

	 as Delaware Trustee

		
	 By:
	 	 /S/    KRISTINE K. GULLO

	 	 	 Name: Kristine K. Gullo

	 	 	 Title: Assistant Vice-President

  
  

			
	 DINA DUBLON, as Administrative Trustee

	
	 /S/    DINA DUBLON

  
  

			
	 DAVID EDELSON, as Administrative Trustee

	
	 /S/    DAVID EDELSONCertificate of Trust of JPMorgan Chase Capital XVII

 Exhibit 4.7 
  

CERTIFICATE OF TRUST 
 OF

 JPMORGAN CHASE CAPITAL XVII 
  
 THIS CERTIFICATE OF TRUST of JPMorgan Chase Capital XVII (the “Trust”), dated as of July 29, 2004, is being duly executed and filed by the
undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801, etseq.). 
  
 1. Name. The name of the statutory trust formed hereby is JPMorgan Chase Capital XVII. 
  
 2. Delaware Trustee. The name and business address of the trustee of
the Trust with a principal place of business in the State of Delaware are The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware 19711. 
  

3. Effective Date. This Certificate of Trust shall be effective upon filing. 
  
 IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust as of the date
first-above written. 
  

			
	 THE BANK OF NEW YORK (DELAWARE)

	 as Delaware Trustee

		
	 By:
	 	 /S/    KRISTINE K. GULLO

	 	 	 Name: Kristine K. Gullo

	 	 	 Title: Assistant Vice-President

  
  

			
	 DINA DUBLON, as Administrative Trustee

	
	 /S/    DINA DUBLON

  
  

			
	 DAVID EDELSON, as Administrative Trustee

	
	 /S/    DAVID EDELSONTrust Agreement of JPMorgan Chase Capital  XIII

 Exhibit 4.8 
 TRUST AGREEMENT 
 OF 
 J.P. MORGAN CHASE CAPITAL XIII 
  
 THIS TRUST AGREEMENT is made as of August 24, 2001 (this “Trust Agreement”), by and among J.P. Morgan Chase & Co., as Depositor (the “Depositor”), and The Bank of New York (Delaware), as
trustee (the “Delaware Trustee”), and Dina Dublon, as trustee, and John C. Wilmot, as trustee (jointly, the “Administrative Trustees” and collectively with the Delaware Trustee, the “Trustees”). The Depositor and the
Trustees hereby agree as follows: 
  
 1. The trust created hereby
shall be known as “J.P. Morgan Chase Capital XIII” (the “Trust”), in which name the Trustees or the Depositor, to the extent provided herein, may conduct the business of the Trust, make and execute contracts, and sue and be sued.

  
 2. The Depositor hereby assigns, transfers, conveys and sets
over to the Trust the sum of $10. The Trustees hereby acknowledge receipt of such amount from the Depositor, which amount shall constitute the initial trust estate. The Trustees hereby declare that they will hold the trust estate for the Depositor.
It is the intention of the parties hereto that the Trust created hereby constitute a business trust under Chapter 38 of Title 12 of the Delaware Code, 12 Del. C. § 3801, et seq. (the “Business Trust Act”), and
that this document constitute the governing instrument of the Trust. The Trustees are hereby authorized and directed to execute and file a certificate of trust with the Delaware Secretary of State in such form as the Trustees may approve.

  
 3. An amended and restated Trust Agreement satisfactory to
each party to it and substantially in the form to be included as an exhibit to the 1933 Registration Statement (as herein defined), or in such other form as the parties thereto may approve, will be entered into to provide for the contemplated
operation of the Trust created hereby and the issuance of the Preferred or Capital Securities and Common Securities referred to therein. Prior to the execution and delivery of such amended and restated Trust Agreement, the Trustees shall not have
any duty or obligation hereunder or with respect to the trust estate, except as otherwise required by applicable law or as may be necessary to obtain prior to such execution and delivery any licenses, consents or approvals required by applicable law
or otherwise. Notwithstanding the foregoing, the Trustees may take all actions deemed proper as are necessary to effect the transactions contemplated herein. 
  
 4. The Depositor, as the depositor of the Trust, is hereby authorized (i) to file with the Securities and Exchange Commission (the “Commission”)
and to execute, in the case of the 1933 Act Registration Statement and 1934 Act Registration Statement (as herein defined), on behalf of the Trust, (a) a Registration Statement (the “1933 Act Registration Statement”), including
pre-effective or post-effective amendments to such Registration Statement, relating to the registration under the Securities Act of 1933, as amended (the “1933 Act”), of the Preferred or Capital Securities of the Trust, (b) any preliminary
prospectus or prospectus or supplement thereto relating to the Capital or Preferred Securities required to be filed pursuant to the 1933 Act, and (c) a Registration Statement on Form 8-A or other appropriate form (the “1934 Act 

 Registration Statement”) (including all pre-effective and post-effective amendments thereto) relating to the
registration of the Preferred or Capital Securities of the Trust under the Securities Exchange Act of 1934, as amended; (ii) to file with the New York Stock Exchange or other exchange, or the National Association of Securities Dealers
(“NASD”), and execute on behalf of the Trust a listing application and all other applications, statements, certificates, agreements and other instruments as shall be necessary or desirable to cause the Preferred or Capital Securities to be
listed on the New York Stock Exchange or such other exchange, or the NASD’s Nasdaq National Market; (iii) to file and execute on behalf of the Trust such applications, reports, surety bonds, irrevocable consents, appointments of attorney for
service of process and other papers and documents as shall be necessary or desirable to register the Preferred or Capital Securities under the securities or “Blue Sky” laws of such jurisdictions as the Depositor, on behalf of the Trust,
may deem necessary or desirable; and (iv) to execute, deliver and perform on behalf of the Trust an underwriting agreement with the Depositor and the underwriter or underwriters of the Preferred or Capital Securities of the Trust. In the event that
any filing referred to in clauses (i)-(iii) above is required by the rules and regulations of the Commission, the New York Stock Exchange or other exchange, NASD, or state securities or Blue Sky laws to be executed on behalf of the Trust by the
Trustees, the Trustees, in their capacities as trustees of the Trust, are hereby authorized and directed to join in any such filing and to execute on behalf of the Trust any and all of the foregoing, it being understood that the Trustees, in their
capacities as trustees of the Trust, shall not be required to join in any such filing or execute on behalf of the Trust any such document unless required by the rules and regulations of the Commission, the New York Stock Exchange or other exchange,
NASD, or state securities or Blue Sky laws. In connection with all of the foregoing, the Trustees, solely in their capacities as trustees of the Trust, and the Depositor hereby constitute and appoint John C. Wilmot, as his, her or its, as the case
may be, true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for the Depositor or in the Depositor’s name, place and stead, in any and all capacities, to sign any and all amendments (including all
pre-effective and post-effective amendments) to the 1933 Act Registration Statement and the 1934 Act Registration Statement and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Commission,
granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as the Depositor might or could do
in person, hereby ratifying and confirming all that said attorney-in-fact and agent or her respective substitute or substitutes, shall do or cause to be done by virtue hereof. 
  
 5. This Trust Agreement may be executed in one or more counterparts. 
  
 6. The number of trustees of the Trust initially shall be three and
thereafter the number of trustees of the Trust shall be such number as shall be fixed from time to time by a written instrument signed by the Depositor which may increase or decrease the number of trustees of the Trust; provided, however, that to
the extent required by the Business Trust Act, one trustee of the Trust shall either be a natural person who is a resident of the State of Delaware or, if not a natural person, an entity which has its principal place of business in the State of
Delaware. Subject to the foregoing, the Depositor is entitled to appoint or remove without cause any trustee of the Trust at any time. Any trustee of the Trust may resign upon thirty days’ prior notice to the Depositor. 

 7. This Trust Agreement shall be governed by, and construed in accordance with, the laws of the State of
Delaware (with regard to conflict of laws principles). 
  
 8. The
Trust may be dissolved and terminated before the issuance of the Capital or Preferred Securities and Common Securities of the Trust at the election of the Depositor. 
  
 [SIGNATURE PAGE FOLLOWS] 

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

			
	 J.P. MORGAN CHASE & CO.,
 as Depositor

		
	By:	 	 /S/    JOHN C. WILMOT

	 	 	 Name: John C. Wilmot
 Title:   Treasurer

  

			
	 THE BANK OF NEW YORK (DELAWARE),
 as Delaware Trustee

		
	By:	 	 /S/    WILLIAM T. LEWIS

	 	 	 Name: William T. Lewis
 Title:   Senior Vice President

  

			
	 DINA DUBLON,
 as
Administrative Trustee

	
	 /S/    DINA DUBLIN

  

			
	 JOHN C. WILMOT,
 as
Administrative Trustee

	
	 /S/    JOHN C. WILMOT

  

 -4-

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