Document:

Supplemental Indenture No. 2 and Waiver dated 2/16/2000

 Exhibit 4.11 
  
 SUPPLEMENTAL INDENTURE NUMBER 2 AND WAIVER 
  
 Dated as of February 16, 2000 
  

to 
  
 INDENTURE 
  
 Dated as of November 30, 1999 
  
 between 

 
 ACE INA HOLDINGS INC., 
 as Issuer 
  
 and 
  
 BANK
ONE TRUST COMPANY, NA, 
 as Trustee 

 SUPPLEMENTAL INDENTURE NUMBER 2 AND WAIVER 
  
 THIS SUPPLEMENTAL INDENTURE NO. 2 AND WAIVER dated as of February 16, 2000 (this “Supplemental Indenture”) to
the Indenture dated November 30, 1999 (as amended by Supplemental Indenture No. 1, dated December 6, 1999), is hereby entered into by and between ACE INA HOLDINGS INC., a Delaware corporation (the “Company”) and BANK ONE TRUST
COMPANY, NA, a national banking association organized under the laws of the United States of America (the “Trustee”). 
  
 WITNESSETH: 
  
 WHEREAS, the Company and Trustee executed and delivered an Indenture, dated as of November 30, 1999 (the “Indenture”), to provide for the
issuance from time to time of the Issuer’s notes, bonds, debentures or any other evidences of Indebtedness to be issued in one or more series (the “Securities”); 
  
 WHEREAS, the Indenture was amended by Supplemental Indenture No. 1, dated as of December 6, 1999 (“Supplemental
Indenture No. 1”) to effectuate the issuance of an aggregate principal amount of up to $300,000,000 of the Company’s Subordinated Notes due 2009 (the “Notes”); 
  
 WHEREAS, the Notes were purchased by and remain held as of the date hereof exclusively by Westdeutsche Landesbank
Girozentale (the “Holder”); 
  
 WHEREAS, pursuant to
Section 104(a) of Supplemental Indenture No. 1, the Company is required to report certain information to the Trustee and the Holder within 90 days after the end of each fiscal year; 
  
 WHEREAS, the Issuer has requested, and the Trustee is prepared to agree to, extend the time allowed by Section 104(a)
of Supplemental Indenture No. 1 from 90 days after the end of each fiscal year to 120 days from such date (the “Amendment”); 
  
 WHEREAS, for the quarter ending September 30, 1999, the Issuer has requested, and the Trustee is prepared to grant, a waiver of the Issuer’s
reporting obligations under Section 104(b) of Supplemental Indenture No. 1 (the “Waiver”); 
  
 WHEREAS, the Holder has consented to the Amendment, to the Waiver, and to the execution of this Supplemental Indenture and Waiver as evidenced by Exhibit
A to this Supplemental Indenture; and 
  
 WHEREAS, pursuant to
Section 9.02 of the Indenture, the Trustee and the Company, now having the consent of the Holder, are authorized to execute and deliver this Supplemental Indenture; 
  
 NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is
hereby acknowledged, the Company and the Trustee 

 
mutually covenant and agree for the equal and ratable benefit of the holders of the Securities as follows: 
  
 1. Amendment of Section 104(a) of Supplemental Indenture
No. 1. The first line of Section 104(a) of Supplemental Indenture No. 1 is hereby modified by replacing the term “90 days” with the term “120 days.” 
  
 1. Waiver of Company Covenant. For the quarter ending September 30, 1999, all obligations of the Company under
Section 104(b) of Supplemental Indenture No. 1 are hereby waived. 
  
 2. Definitions. Capitalized terms used but not defined in this Supplemental Indenture shall have the meanings ascribed thereto in the Indenture. 
  

3. Confirmation of Indenture. The Indenture, as heretofore supplemented and amended by Supplemental Indenture No. 1 and as supplemented and
amended by this Supplemental Indenture, is in all respects ratified and confirmed, and the Indenture, Supplemental Indenture No. 1, this Supplemental Indenture and all indentures supplemental thereto shall be read, taken and construed as one and the
same instrument. 
  
 4. Concerning the Trustee. The Trustee
assumed no duties, responsibilities or liabilities by reason of this Supplemental Indenture other than as set forth in the Indenture and, in carrying out its responsibilities hereunder, shall have all of the rights, protections and immunities which
it possesses under the Indenture. The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture. 
  
 5. Governing Law. This Supplemental Indenture, the Indenture and the Notes shall be governed by and construed in accordance with the laws of the
State of New York applicable to agreements made or instruments entered into and, in each case, performed in said state. 
  
 6. Separability. In case any provision in this Supplemental Indenture shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
  
 7. Counterparts. This Supplemental Indenture may be executed in several counterparts, each of which shall be an original and all of which shall
constitute but one and the same document. 
  
 8. Effect of
Headings. The Section headings herein are for convenience only and shall not effect as of the construction thereof. 

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

			
	ACE INA HOLDINGS INC.
		
	By:	 	 /s/ Ed K. Ota, Jr.

	Name:	 	Ed K. Ota, Jr.
	Title:	 	Secretary
	
	 BANK ONE TRUST COMPANY, NA,
     as Trustee

		
	By:	 	 /s/ Sandra Caruba

	Name:	 	Sandra Caruba
	Title:	 	Authorized SignatorySupplemental Indenture No. 1 and Waiver dated 2/16/2000

 Exhibit 4.14 
  
 SUPPLEMENTAL INDENTURE NUMBER 1 AND WAIVER 
  
 Dated as of February 16, 2000 
  

to 
  
 INDENTURE 
  
 Dated as of October 27, 1998 
  
 between 

 
 ACE US HOLDINGS, INC., 
 as Issuer 
  
 and 
  
 UNITED
STATES TRUST COMPANY OF NEW YORK, 
 as Trustee 

 SUPPLEMENTAL INDENTURE NUMBER 1 AND WAIVER 
  
 This SUPPLEMENTAL INDENTURE NUMBER 1 AND WAIVER, dated as of February 16, 2000, is made among ACE US Holdings, Inc., a
Delaware corporation (the “Company”) and UNITED STATES TRUST COMPANY OF NEW YORK, as trustee under the indenture referred to below (the “Trustee”). 
  
 WITNESSETH: 
  
 WHEREAS, the Company has heretofore executed and delivered to the Trustee an Indenture (the “Indenture”) dated as of October 27, 1998,
providing for the issuance of an aggregate principal amount of up to $250,000,000 of Credit Sensitive Senior Notes due 2008 (the “Securities”); 
  
 WHEREAS, Section 4.02(a) of the Indenture provides that within 90 days of the end of each fiscal year, the Company will provide to the Trustee and
the holders of the Securities certain financial information; 
  
 WHEREAS, the Issuer has requested, and the Trustee is prepared to agree to, extend the time allowed by Section 4.02(a) of the Indenture from 90 days after the end of each fiscal year to 120 days from such date (the
“Amendment”); 
  
 WHEREAS, for the period ending
September 30, 1999, the Issuer has requested, and the Trustee is prepared to grant, a waiver of the Issuer’s reporting obligations under Section 4.02(a) of the Indenture (the “Waiver”); 
  
 WHEREAS, Woodbourne LLC, the sole holder of the Securities (the
“Securityholder”) has consented to the Amendment, to the Waiver, and to the execution of this Supplemental Indenture Number 1 and Waiver as evidenced by Exhibit A to this Supplemental Indenture Number 1; and 
  
 WHEREAS, pursuant to Section 9.02 of the Indenture, the Trustee and the
Company, now having the consent of the Securityholder, are authorized to execute and deliver this Supplemental Indenture Number 1 and Waiver; 
  
 NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Company
and the Trustee mutually covenant and agree for the equal and ratable benefit of the holders of the Securities as follows: 
  
 1. Amendment of Section 4.02(a) of the Indenture. The first line of Section 4.02(a) of the Indenture
is hereby modified by replacing the term “90 days” with the term “120 days.” 
  
 1. Waiver of Company Covenant. For the period ending September 30, 1999, all obligations of the Company under
Section 4.02(a) of the Indenture are hereby waived. 

 2. Ratification of Indenture; Supplemental Indentures Part
of Indenture. Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture Number 1
shall form a part of the Indenture for all purposes, and every holder of Securities heretofore or hereafter authenticated and delivered shall be bound hereby. 
  

3. Governing Law. THIS SUPPLEMENTAL INDENTURE NUMBER 1 AND THE SECURITIES SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF NEW YORK (WITHOUT REGARD TO THE CHOICE OF LAW PROVISIONS THEREOF THAT WOULD REQUIRE THE APPLICATION OF ANY OTHER LAWS). 
  
 4. Trustee Makes No Representation. The Trustee makes no representation as to the validity or sufficiency of this Supplemental
Indenture Number 1. 
  
 5. Counterparts. The parties may
sign any number of copies of this Supplemental Indenture Number 1. Each signed copy shall be an original, but all of them together represent the same agreement. 
  

6. Effect of Headings. The Section headings herein are for convenience only and shall not effect the construction thereof.

  
 IN WITNESS WHEREOF, the parties hereto have caused this
Supplemental Indenture Number 1 to be duly executed as of the date first above written. 
  

			
	 ACE US HOLDINGS, INC.

		
	By:	 	 /s/ Ed K. Ota, Jr.

	Name:	 	Ed K. Ota, Jr.
	Title:	 	Secretary
	
	 UNITED STATES TRUST COMPANY OF
 NEW YORK, as
Trustee

		
	By:	 	 /s/ Sirojni Dindial

	Name:	 	Sirojni Dindial
	Title:	 	Assistant Vice PresidentSupplemental Indenture No. 2 dated 6/01/2003

 Exhibit 4.15 
  
 SUPPLEMENTAL INDENTURE NUMBER 2 
  
 Dated as of June 1, 2003 
  
 to 
  
 INDENTURE 
  
 Dated as of October 27, 1998 
  
 between 

 
 ACE US HOLDINGS, INC., 
 as Issuer 
  
 and 
  
 THE
BANK OF NEW YORK, 
 as Successor Trustee 

 SUPPLEMENTAL INDENTURE NUMBER 2 
  
 This SUPPLEMENTAL INDENTURE NUMBER 2, dated as of June 1, 2003, is made among ACE US Holdings, Inc., a Delaware
corporation (the “Company”) and THE BANK OF NEW YORK, as successor trustee under the indenture referred to below (the “Trustee”). 
  
 WITNESSETH: 
  
 WHEREAS, the Company has heretofore executed and delivered to the United States Trust Company of New York, as trustee, an Indenture, dated as of
October 27, 1998, as amended by a Supplemental Indenture No. 1 and Waiver dated February 16, 2000 (as so amended, the “Indenture”) providing for the issuance of an aggregate principal amount of up to $250,000,000 of Credit
Sensitive Senior Notes due 2008 (the “Securities”); 
  
 WHEREAS, United States Trust Company of New York has transferred all or substantially all of its corporate trust business or assets to The Bank of New York and, pursuant to Section 7.09 of the Indenture, The Bank of New York has become
the successor trustee; 
  
 WHEREAS, Section 4.02(d) of the
Indenture provides that within 45 days of the end of each fiscal quarter, the Company will provide to the Trustee, the Calculation Agent and the Securityholders an Officers’ Certificate (the “Quarterly Certificate”) containing certain
financial calculations; 
  
 WHEREAS, a defect is contained in said
Section 4.02(d) in that the Quarterly Certificate with respect to the last fiscal quarter of each year should be provided within 120 days of the end of each such fiscal quarter and not 45 days as contained in the Indenture; 
  
 WHEREAS, the Issuer has requested, and the Trustee is prepared to agree to,
amend Section 4.02(d) of the Indenture to cure such defect (the “Amendment”); 
  
 WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee and the Company are authorized to execute and deliver this Supplemental Indenture Number 2; 
  
 NOW THEREFORE, in consideration of the foregoing and for other good and
valuable consideration, the receipt of which is hereby acknowledged, the Company and the Trustee mutually covenant and agree for the equal and ratable benefit of the Securityholders as follows: 
  
 1. Amendment of Section 4.02(d) of the Indenture.
Section 4.02(d) of the Indenture is hereby replaced in its entirety with the following: 
  
 (d) The Company shall deliver to the Trustee, the Calculation Agent and the Securityholders, no later than (i) in the case of the
first three fiscal quarters of each year, the 45th day following the last day of such fiscal quarters and (ii) in the case of the last fiscal quarter of each year, the 120th day following 

 
the last day of such fiscal quarter, a certificate signed by two Officers of the Company (the “Quarterly Certificate”) in the form attached hereto
as Exhibit D setting forth the following information: (i) the calculation of the Company’s Indebtedness/Total Capital Ratio as of the last day of such preceding fiscal quarter, measured in accordance with GAAP on a Consolidated basis,
(ii) the current S&P Rating or Moody’s Rating for each ACE USA Insurance Group as of the date of such Quarterly Certificate, and (iii) based upon the calculation and rating set forth respectively in (i) and (ii) above,
the applicable interest rate in effect for the next Pricing Period; and 
  
 2. Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in
full force and effect. This Supplemental Indenture Number 2 shall form a part of the Indenture for all purposes, and every Securityholder heretofore or hereafter authenticated and delivered shall be bound hereby. 
  
 3. Defined Terms. Capitalized terms used herein without definition
shall have the respective terms assigned such terms in the Indenture. 
  
 4. Governing Law. THIS SUPPLEMENTAL INDENTURE NUMBER 2 SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK (WITHOUT REGARD TO THE CHOICE OF LAW PROVISIONS THEREOF THAT WOULD REQUIRE THE APPLICATION
OF ANY OTHER LAWS). 
  
 5. Trustee Makes No Representation.
The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture Number 2. 
  
 6. Counterparts. The parties may sign any number of copies of this Supplemental Indenture Number 2. Each signed copy shall be an original, but all
of them together represent the same agreement. 
  
 7. Effect of
Headings. The Section headings herein are for convenience only and shall not effect the construction thereof. 
  

 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture Number 1 to be duly
executed as of the date first above written. 
  

			
	 ACE US HOLDINGS, INC.

		
	By:	 	 /s/ Ed K. Ota, Jr.

	Name:	 	Ed K. Ota, Jr.
	Title:	 	Secretary
	
	 THE BANK OF NEW YORK,
     as Trustee

		
	By:	 	 /s/ Sirojni Dindial

	Name:	 	Sirojni Dindial
	Title:	 	Assistant Vice President

  

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