Document:

Officers' Certificate of the Senior Subordinated Indenture

 Exhibit 4.3 
 THE BANK OF NEW YORK COMPANY, INC. 
 Officers’ Certificate Pursuant to 
 Sections 201 and 301 of the 
 Senior
Subordinated Indenture 
 Pursuant to resolutions of the Board of Directors, dated January 10, 2006 (the “Resolutions”),
of The Bank of New York Company, Inc. (the “Company”), and an Action, dated June 15, 2006 (the “Action”), of an Authorized Officer (as defined in the Resolutions) of the Company pursuant to the Resolutions and Sections 201
and 301 of the Senior Subordinated Indenture, dated as of October 1, 1993 (the “Senior Subordinated Indenture”), between the Company and J.P. Morgan Trust Company, National Association, as successor trustee (the “Trustee”),
the undersigned certify that the terms of a series of Securities established pursuant to the Resolutions, the Action and Section 301 of the Senior Subordinated Indenture shall be as follows (capitalized terms not defined herein shall have the
meanings assigned to them in the Senior Subordinated Indenture or the Prospectus, dated June 5, 2006, as supplemented by the Prospectus Supplement relating to the Notes referred to below, dated June 15, 2006): 
 (1) The title of the Securities of such series is “Senior Subordinated Medium-Term Notes Series H” (the “Notes”). 
 (2) The aggregate initial offering price of the Notes which may be authenticated and delivered under the Senior Subordinated Indenture shall be
$1,000,000,000 (as such amount may be reduced by the aggregate initial offering price of Senior Notes issued under the Senior Indenture) subject to being increased in the future on the same terms and conditions as permitted under Section 301 of
the Senior Subordinated Indenture (except for (a) Notes authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Notes pursuant to Section 304, 305, 306, 906 or 1107 of the Senior Subordinated
Indenture and (b) any Notes which, pursuant to Section 303 of the Senior Subordinated Indenture, are deemed never to have been delivered thereunder.) 

 (3) The Notes shall mature, and the principal amount thereof shall be payable as set forth, from time to
time, in the Global Note (as defined below) evidencing each issue of Notes. 
 (4) The rate at which each Note shall bear interest shall be
as set forth, from time to time, in the Global Note evidencing each issue of Notes. The date from which each Note shall bear interest and the dates and basis upon which interest will be paid on each Note shall be as set forth, from time to time, in
the Global Note evidencing each issue of Notes. Interest shall be payable to the person in whose name a Note (or any Predecessor Security, as defined in the Senior Subordinated Indenture) is registered at the close of business on the “Regular
Record Date”, as specified in the Global Note evidencing each issue of Notes. 
 (5) Whether the Notes may be redeemed by the Company
prior to Maturity shall be set forth in the Global Note evidencing each issue of Notes. 
 (6) Whether the Notes will have the benefit of any
sinking fund shall be set forth in the Global Note evidencing each issue of Notes. 
 (7) The Notes will be subject to Section 1402 and
1403 of the Senior Subordinated Indenture unless otherwise set forth in the Pricing Supplement or Terms Agreement applicable to each issue of Notes. 
 (8) The Notes shall be issued initially in the form of one or more permanent Global Notes (collectively, the “Global Note”) and the Depositary for such Global Note shall initially be The Depository Trust
Company (the “Depositary”). 
 Except as otherwise set forth herein, in the Senior Subordinated Indenture or in the Global Note,
owners of beneficial interests in the Note evidenced by the Global Note will not be entitled to any rights under the Senior Subordinated Indenture with respect to the Global Note, and the Depositary may be treated by the Company, the Trustee, and
any agent of the Company or the Trustee as the owner of the Global Note for all purposes whatsoever. 

 The Depositary shall be a clearing agency registered under the Exchange Act. Initially, the Global Note
shall be issued to the Depositary and registered in the name of Cede & Co., as the nominee of the Depositary. 
 (9) The
Company’s obligations under the Notes shall rank pari passu in right of payment with other Senior Subordinated Debt Securities, subject to the obligations of the Holder of Notes to pay over any Excess Proceeds to Entitled Persons in
respect of Other Financial Obligations as provided in the Senior Subordinated Indenture. 
 (10) The Notes will be substantially in the form
of Annex A attached hereto, with such modifications thereto as may be approved by an Authorized Officer. 

 IN WITNESS WHEREOF, the undersigned, hereto duly authorized, have duly signed, and delivered or caused to
be delivered to the Trustee under the Senior Subordinated Indenture, this Officers’ Certificate. 
 Dated:
June 15, 2006 
  

			
	By:	 	 /s/ Bruce W. Van Saun

		 	Bruce W. Van Saun
		 	Vice Chairman and Chief Financial Officer
		
	By:	 	 /s/ Bart R. Schwartz

		 	Bart R. Schwartz
		 	Secretary and Corporate Governance OfficerOfficers' Certificate of the Senior Indenture

 Exhibit 4.4 
 THE BANK OF NEW YORK COMPANY, INC. 
 Officers’ Certificate Pursuant to 
 Sections 201 and 301 of the 
 Senior
Indenture 
 Pursuant to resolutions of the Board of Directors, dated January 10, 2006 (the “Resolutions”), of The Bank of
New York Company, Inc. (the “Company”), and an Action, dated June 15, 2006 (the “Action”), of an Authorized Officer (as defined in the Resolutions) of the Company pursuant to the Resolutions and Sections 201 and 301 of the
Senior Indenture, dated as of July 18, 1991 (the “Senior Indenture”), between the Company and Deutsche Bank Trust Company Americas (formerly known as Bankers Trust Company), as trustee (the “Trustee”), the undersigned
certify that the terms of a series of Securities established pursuant to the Resolutions, the Action and Section 301 of the Senior Indenture shall be as follows (capitalized terms not defined herein shall have the meanings assigned to them in
the Senior Indenture or the Prospectus, dated June 5, 2006, as supplemented by the Prospectus Supplement relating to the Notes referred to below, dated June 15, 2006): 
 (1) The title of the Securities of such series is “Senior Medium-Term Notes Series G” (the “Notes”). 
 (2) The aggregate initial offering price of the Notes which may be authenticated and delivered under the Senior Indenture shall be $1,000,000,000 (as
such amount may be reduced by the aggregate initial offering price of Senior Subordinated Notes issued under the Senior Subordinated Indenture) subject to being increased in the future on the same terms and conditions as permitted under
Section 301 of the Senior Indenture (except for (a) Notes authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Notes pursuant to Section 304, 305, 306, 906 or 1107 of the Senior
Indenture and (b) any Notes which, pursuant to Section 303 of the Senior Indenture, are deemed never to have been delivered thereunder). 

 (3) The Notes shall mature, and the principal amount thereof shall be payable as set forth, from time to
time, in the Global Note (as defined below) evidencing each issue of Notes. 
 (4) The rate at which each Note shall bear interest shall be
as set forth, from time to time, in the Global Note evidencing each issue of Notes. The date from which each Note shall bear interest and the dates and basis upon which interest will be paid on each Note shall be as set forth, from time to time, in
the Global Note evidencing each issue of Notes. Interest shall be payable to the person in whose name a Note (or any Predecessor Security, as defined in the Senior Indenture) is registered at the close of business on the “Regular Record
Date”, as specified in the Global Note evidencing each issue of Notes. 
 (5) Whether the Notes may be redeemed by the Company prior to
Maturity shall be set forth in the Global Note evidencing each issue of Notes. 
 (6) Whether the Notes will have the benefit of any sinking
fund shall be set forth in the Global Note evidencing each issue of Notes. 
 (7) The Notes will be subject to Section 1302 and 1303 of
the Senior Indenture unless otherwise set forth in the Pricing Supplement or Terms Agreement applicable to each issue of Notes. 
 (8) The
Notes shall be issued initially in the form of one or more permanent Global Notes (collectively, the “Global Note”) and the Depositary for such Global Note shall initially be The Depository Trust Company (the “Depositary”).

 Except as otherwise set forth herein, in the Senior Indenture or in the Global Note, owners of beneficial interests in the Note evidenced
by the Global Note will not be entitled to any rights under the Senior Indenture with respect to the Global Note, and the Depositary may be treated by the Company, the Trustee, and any agent of the Company or the Trustee as the owner of the Global
Note for all purposes whatsoever. 
 The Depositary shall be a clearing agency registered under the Exchange Act. Initially, the Global Note
shall be issued to the Depositary and registered in the name of Cede & Co., as the nominee of the Depositary. 
 (9) The Notes will
be substantially in the form of Annex A attached hereto, with such modifications thereto as may be approved by an Authorized Officer. 

 IN WITNESS WHEREOF, the undersigned, hereto duly authorized, have duly signed, and delivered or caused to
be delivered to the Trustee under the Senior Indenture, this Officers’ Certificate. 
 Dated: June 15, 2006

  

			
	By:	 	 /s/ Bruce W. Van Saun

		 	Bruce W. Van Saun
		 	Vice Chairman and Chief Financial Officer
		
	By:	 	 /s/ Bart R. Schwartz

		 	Bart R. Schwartz
		 	Secretary and Corporate Governance Officer

 THE BANK OF NEW YORK COMPANY, INC. 
 Officers’ Certificate Pursuant to 
 Sections 201 and 301 of the 
 Senior Indenture 
 Pursuant to
resolutions of the Board of Directors, dated January 10, 2006 (the “Resolutions”), of The Bank of New York Company, Inc. (the “Company”), and an Action, dated June 15, 2006 (the “Action”), of an Authorized
Officer (as defined in the Resolutions) of the Company pursuant to the Resolutions and Sections 201 and 301 of the Senior Indenture, dated as of July 18, 1991 (the “Senior Indenture”), between the Company and Deutsche Bank Trust
Company Americas (formerly known as Bankers Trust Company), as trustee (the “Trustee”), the undersigned certify that the terms of a series of Securities established pursuant to the Resolutions, the Action and Section 301 of the Senior
Indenture shall be as follows (capitalized terms not defined herein shall have the meanings assigned to them in the Senior Indenture or the Prospectus, dated June 5, 2006, as supplemented by the Prospectus Supplement relating to the Notes
referred to below, dated June 15, 2006): 
 (1) The title of the Securities of such series is “Senior Medium-Term Notes Series
G” (the “Notes”). 
 (2) The aggregate initial offering price of the Notes which may be authenticated and delivered under the
Senior Indenture shall be $1,000,000,000 (as such amount may be reduced by the aggregate initial offering price of Senior Subordinated Notes issued under the Senior Subordinated Indenture) subject to being increased in the future on the same terms
and conditions as permitted under Section 301 of the Senior Indenture (except for (a) Notes authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Notes pursuant to Section 304, 305,
306, 906 or 1107 of the Senior Indenture and (b) any Notes which, pursuant to Section 303 of the Senior Indenture, are deemed never to have been delivered thereunder). 

 (3) The Notes shall mature, and the principal amount thereof shall be payable as set forth, from time to
time, in the Global Note (as defined below) evidencing each issue of Notes. 
 (4) The rate at which each Note shall bear interest shall be
as set forth, from time to time, in the Global Note evidencing each issue of Notes. The date from which each Note shall bear interest and the dates and basis upon which interest will be paid on each Note shall be as set forth, from time to time, in
the Global Note evidencing each issue of Notes. Interest shall be payable to the person in whose name a Note (or any Predecessor Security, as defined in the Senior Indenture) is registered at the close of business on the “Regular Record
Date”, as specified in the Global Note evidencing each issue of Notes. 
 (5) Whether the Notes may be redeemed by the Company prior to
Maturity shall be set forth in the Global Note evidencing each issue of Notes. 
 (6) Whether the Notes will have the benefit of any sinking
fund shall be set forth in the Global Note evidencing each issue of Notes. 
 (7) The Notes will be subject to Section 1302 and 1303 of
the Senior Indenture unless otherwise set forth in the Pricing Supplement or Terms Agreement applicable to each issue of Notes. 
 (8) The
Notes shall be issued initially in the form of one or more permanent Global Notes (collectively, the “Global Note”) and the Depositary for such Global Note shall initially be The Depository Trust Company (the “Depositary”).

 Except as otherwise set forth herein, in the Senior Indenture or in the Global Note, owners of beneficial interests in the Note evidenced
by the Global Note will not be entitled to any rights under the Senior Indenture with respect to the Global Note, and the Depositary may be treated by the Company, the Trustee, and any agent of the Company or the Trustee as the owner of the Global
Note for all purposes whatsoever. 

 The Depositary shall be a clearing agency registered under the Exchange Act. Initially, the Global Note
shall be issued to the Depositary and registered in the name of Cede & Co., as the nominee of the Depositary. 
 (9) The Notes will
be substantially in the form of Annex A attached hereto, with such modifications thereto as may be approved by an Authorized Officer. 

 IN WITNESS WHEREOF, the undersigned, hereto duly authorized, have duly signed, and delivered or caused to be delivered to
the Trustee under the Senior Indenture, this Officers’ Certificate. 
 Dated: June 15, 2006 
  

			
	By:	 	 /s/ Gerald L. Hassell

		 	Gerald L. Hassell
		 	President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}]]