Document:

Exhibit 4.19

 Exhibit 4.19 
 CERTIFICATE OF AMENDMENT 
 TO 
 CERTIFICATE OF TRUST 
 OF 
 PARTNERRE CAPITAL TRUST II 
 This
Certificate of Amendment to the Certificate of Trust of PartnerRe Capital Trust II (the “Trust”), is being duly executed and filed by the undersigned trustees to amend the Certificate of Trust of a statutory trust formed under the Delaware
Statutory Trust Act (the “Act”). 
 1. Name. The name of the Trust is PartnerRe Capital Trust II. 
 2. Amendment. Article 2 of the Certificate of Trust of the Trust is hereby amended to read in its entirety as follows: 
 2. Delaware Trustee. The name and business address of the trustee of the Trust with its principal place of business in the State
of Delaware are BNY Mellon Trust of Delaware, White Clay Center, Route 273, Newark, Delaware 19711. 
 3. Effective Date. This
Certificate of Amendment shall be effective upon filing. 
 [SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, the undersigned, being all the trustees of the Trust, have executed this Certificate
of Amendment in accordance with Section 3811(a)(2) of the Act. 
  

			
	BNY MELLON TRUST OF DELAWARE,
	 not in its individual capacity but solely as Delaware
 Trustee

		
	By:	 	 /s/ Kristine K. Gullo

	Name:	 	Kristine K. Gullo
	Title:	 	Vice President
	
	 THE BANK OF NEW YORK MELLON,
 not in its
individual capacity but solely as Property
 Trustee

		
	By:	 	 /s/ Cheryl L. Clarke

	Name:	 	Cheryl L. Clarke
	Title:	 	Vice President
	
	ADMINISTRATIVE TRUSTEE
	
	 /s/ Thomas L. Forsyth

	 Thomas L. Forsyth, not in his individual capacity
 but solely as trustee of the Trust

	
	ADMINISTRATIVE TRUSTEE
	
	 /s/ Theodore C. Walker

	 Theodore C. Walker, not in his individual capacity
 but solely as trustee of the TrustExhibit 4.20

 Exhibit 4.20 
 CERTIFICATE OF AMENDMENT 
 TO 
 CERTIFICATE OF TRUST 
 OF 
 PARTNERRE CAPITAL TRUST III 
 This
Certificate of Amendment to the Certificate of Trust of PartnerRe Capital Trust III (the “Trust”), is being duly executed and filed by the undersigned trustees to amend the Certificate of Trust of a statutory trust formed under the
Delaware Statutory Trust Act (the “Act”). 
 1. Name. The name of the Trust is PartnerRe Capital Trust III. 
 2. Amendment. Article 2 of the Certificate of Trust of the Trust is hereby amended to read in its entirety as follows: 
 2. Delaware Trustee. The name and business address of the trustee of the Trust with its principal place of business in the State
of Delaware are BNY Mellon Trust of Delaware, White Clay Center, Route 273, Newark, Delaware 19711. 
 3. Effective Date. This
Certificate of Amendment shall be effective upon filing. 
 [SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, the undersigned, being all the trustees of the Trust, have executed this Certificate
of Amendment in accordance with Section 3811(a)(2) of the Act. 
  

			
	BNY MELLON TRUST OF DELAWARE,
	not in its individual capacity but solely as Delaware Trustee
		
	By:	 	 /s/ Kristine K. Gullo

	Name:	 	Kristine K. Gullo
	Title:	 	Vice President
	
	 THE BANK OF NEW YORK MELLON,
 not in its
individual capacity but solely as Property
 Trustee

		
	By:	 	 /s/ Cheryl L. Clarke

	Name:	 	Cheryl L. Clarke
	Title:	 	Vice President
	
	ADMINISTRATIVE TRUSTEE
	
	 /s/ Thomas L. Forsyth

	 Thomas L. Forsyth, not in his individual capacity
 but solely as trustee of the Trust

	
	ADMINISTRATIVE TRUSTEE
	
	 /s/ Theodore C. Walker

	 Theodore C. Walker, not in his individual capacity
 but solely as trustee of the TrustExhibit 4.21

 Exhibit 4.21 
 AMENDED AND RESTATED TRUST AGREEMENT NO. 1 
 OF 
 PARTNERRE CAPITAL TRUST II 
 THIS AMENDED AND RESTATED TRUST AGREEMENT NO. 1 is made as
of March 27, 2009 (this “Trust Agreement”), by and among PartnerRe Finance II Inc., a Delaware corporation, as Depositor (the “Depositor”), The Bank of New York Mellon, a New York banking corporation, as property trustee
(the “Property Trustee”), BNY Mellon Trust of Delaware, a Delaware banking corporation, as trustee (the “Delaware Trustee”), Thomas L. Forsyth, an individual, as trustee, and Theodore C. Walker, an individual, as trustee
(together with Thomas L. Forsyth, the “Administrative Trustees”) (the Property Trustee, the Delaware Trustee and the Administrative Trustees are hereinafter collectively referred to as the “Trustees”). 
 WHEREAS, the Depositor, JPMorgan Chase Bank, as property trustee (the “Original Property Trustee”), Chase Manhattan Bank USA, National
Association, as trustee (the “Original Delaware Trustee”), Albert Benchimol, an individual, as trustee, and Christine Patton, an individual, as trustee (together with Albert Benchimol, the “Original Administrative Trustees”)
entered into a Trust Agreement of the Trust (as defined below), dated as of December 11, 2001 (the “Original Trust Agreement”); 
 WHEREAS, the Property Trustee is the successor in interest to the Original Property Trustee and the Delaware Trustee is the successor in interest to the Original Delaware Trustee; 
 WHEREAS, the Original Administrative Trustees are no longer trustees of the Trust and the Administrative Trustees now constitute all of the
Administrative Trustees of the Trust; and 
 WHEREAS, the Depositor, the Property Trustee, the Delaware Trustee and the Administrative
Trustees wish to amend and restate the Original Trust Agreement; 
 NOW, THEREFORE, the Depositor, the Property Trustee, the Delaware Trustee
and the Property Trustee hereby agree that the Original Trust Agreement shall be amended and restated as follows: 
 1. The trust created
hereby shall be known as “PartnerRe Capital Trust II” (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. Such amount shall constitute the
initial trust estate. It is the intention of the parties hereto that the Trust created hereby constitute a statutory trust under Chapter 38 of Title 12 of the Delaware Code, 12 Del. C. Sections 3801, et seq. (the “Statutory Trust Act”),
and that this document constitute the governing instrument of the Trust. The Trustees are hereby authorized 

 
and directed to execute and file an amendment to the certificate of trust in the form of exhibit A attached hereto with the Delaware Secretary of State in
accordance with the provisions of the Statutory Trust Act. 
 3. The Depositor and the Trustees expect to enter into an amended and restated
Trust Agreement satisfactory to each such party to provide for the contemplated operation of the Trust created hereby and the issuance of the Preferred 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 of 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 depositor of the Trust, is hereby authorized, in its discretion, (i) to prepare and 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 (each as herein defined), on behalf of the Trust, (a) a Registration Statement (the “1933 Act
Registration Statement”), including all pre-effective and post-effective amendments thereto, relating to the registration under the Securities Act of 1933, as amended (the “1933 Act”), of the Preferred Securities of the Trust,
(b) any preliminary prospectus or prospectus or supplement thereto relating to the Preferred Securities of the Trust 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 Securities of the Trust under the Securities Exchange Act of 1934, as amended;
(ii) if and at such time as determined by the Depositor, 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 Securities of the Trust to be listed on the New York Stock Exchange, the NASD’s Nasdaq National
Market or such other exchange; (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 that shall be
necessary or desirable to register the Preferred Securities of the Trust under the securities or “Blue Sky” laws of such jurisdictions as the Depositor, on behalf of the Trust, may deem necessary or desirable; (iv) to execute and
deliver letters or documents to, or instruments for filing with, a depository relating to the Preferred Securities of the Trust; (v) to execute, deliver and perform on behalf of the Trust an underwriting agreement with one or more underwriters
relating to the offering of the Preferred Securities of the Trust; (vi) to execute on behalf of the Trust such purchase agreements with one or more purchasers or agents relating to an offering of securities of the Trust as the Depositor, in its
sole discretion on behalf of the Trust, may deem necessary or desirable; and (vii) to execute any other applications, certificates or other documents relating to the foregoing as the Depositor, in its sole discretion on behalf of the Trust, may
deem necessary or desirable. 
 In the event that any filing referred to in this Section 4 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 

  

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Trustees, in their capacity as trustees of the Trust, are hereby authorized 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 capacity 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. 
 5. This Trust
Agreement may be executed in one or more counterparts. 
 6. The number of trustees of the Trust initially shall be four 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 Statutory 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 and
otherwise meets the requirements of applicable Delaware law. 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. BNY Mellon Trust of Delaware, in its capacity as Delaware Trustee, shall not have the powers or duties
of the Trustees set forth herein (except as may be required under the Statutory Trust Act) and shall be a trustee hereunder for the sole and limited purpose of fulfilling the requirements of Section 3807(a) of the Statutory Trust Act.

 8. The Trust may be dissolved and terminated before the issuance of the Preferred Securities at the election of the Depositor. 

9. (a) The Trustees and their officers, directors, agents and servants (collectively, the “Fiduciary Indemnified Persons”) shall not be
liable, responsible or accountable in damages or otherwise to the Trust, the Depositor, the Trustees or any holder of the Preferred Securities (the Trust, the Depositor, the Trustees and any holder of the Trust Securities being a “Covered
Person”) for any loss, damage or claim incurred by reason of any act or omission performed or omitted by the Fiduciary Indemnified Persons in good faith on behalf of the Trust and in a manner the Fiduciary Indemnified Persons reasonably
believed to be within the scope of authority conferred on the Fiduciary Indemnified Persons by this Trust Agreement or by law, except that the Fiduciary Indemnified Persons shall be liable for any such loss, damage or claim incurred by reason of the
Fiduciary Indemnified Person’s negligence, bad faith or willful misconduct with respect to such acts or omissions. 
 (b) Fiduciary
Indemnified Persons shall be fully protected in relying in good faith upon the records of the Trust and upon such information, opinions, reports or statements presented to the Trust by any person as to matters the Fiduciary Indemnified Persons
reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Trust, including information, opinions, reports or statements as to the value and amount
of the assets, liabilities, profits, losses, or any other facts pertinent to the existence and amount of assets from which distributions to holders of Preferred Securities might properly be paid. 
  

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 (c) The Depositor agrees, to the fullest extent permitted by applicable law, (i) to indemnify and
hold harmless each Fiduciary Indemnified Person, or any of its respective officers, directors, shareholders, employees, representatives or agents, from and against any loss, damage, liability, tax, penalty, expense or claim of any kind or nature
whatsoever incurred by the Fiduciary Indemnified Persons by reason of the creation, operation or termination of the Trust in a manner the Fiduciary Indemnified Persons reasonably believed to be within the scope of authority conferred on the
Fiduciary Indemnified Persons by this Trust Agreement, except that no Fiduciary Indemnified Persons shall be entitled to be indemnified in respect of any loss, damage or claim incurred by the Fiduciary Indemnified Persons by reason of negligence,
bad faith or willful misconduct with respect to such acts or omissions, and (ii) to advance expenses (including reasonable legal fees) incurred by a Fiduciary Indemnified Person in defending any claim, demand, action, suit or proceeding shall,
from time to time, prior to the final disposition of such claim, demand, action, suit or proceeding, upon receipt by the Trust of an undertaking by or on behalf of such Fiduciary Indemnified Persons to repay such amount if it shall be determined
that such Fiduciary Indemnified Person is not entitled to be indemnified as authorized in the preceding subsection. 
 (d) The provisions of
Section 9 shall survive the termination of this Trust Agreement or the earlier resignation or removal of the Fiduciary Indemnified Persons. 
 10. This Trust Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware (without regard to conflict of laws principles). 
 [SIGNATURE PAGE FOLLOWS] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amended and Restated Trust Agreement No. 1
to be duly executed as of the day and year first above written. 
  

			
	PARTNERRE FINANCE II INC., as Depositor
		
	By:	 	 /s/ Thomas L. Forsyth

	Name:	 	Thomas L. Forsyth
	Title:	 	Executive Vice President, General Counsel & Corporate Secretary
	
	THE BANK OF NEW YORK MELLON, as Property Trustee
		
	By:	 	 /s/ Cheryl L. Clarke

	Name:	 	Cheryl L. Clarke
	Title:	 	Vice President
	
	BNY MELLON TRUST OF DELAWARE, as Delaware Trustee
		
	By:	 	 /s/ Kristine K. Gullo

	Name:	 	Kristine K. Gullo
	Title:	 	Vice President
	
	Administrative Trustee
	
	 /s/ Thomas L. Forsyth

	Thomas L. Forsyth, not in his individual capacity but solely as trustee of the Trust
	
	Administrative Trustee
	
	 /s/ Theodore C. Walker

	Theodore C. Walker, not in his individual capacity but solely as trustee of the Trust

  

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