Document:

<PAGE>   1
                                                                    Exhibit 4.16

                         THE CHASE MANHATTAN CORPORATION

                                       AND

                      U.S. BANK TRUST NATIONAL ASSOCIATION,

                                           as Trustee

                          THIRD SUPPLEMENTAL INDENTURE

                          Dated as of December 29, 2000

                                       to

                         AMENDED AND RESTATED INDENTURE

                                   dated as of
                          September 1, 1993, as amended

                          SUBORDINATED DEBT SECURITIES
<PAGE>   2
                  THIRD SUPPLEMENTAL INDENTURE, dated as of December 29, 2000,
between, THE CHASE MANHATTAN CORPORATION, a Delaware corporation (the
"Company"), and U.S. BANK TRUST NATIONAL ASSOCIATION (formerly known as First
Trust of New York, National Association), a national banking association, as
successor to Chemical Bank, a New York banking corporation, as trustee (the
"Trustee", which term shall include any successor trustee appointed pursuant to
Article Six of the Indenture hereafter referred to).

                  WHEREAS, the Company and the Trustee have heretofore executed
and delivered a certain Amended and Restated Indenture, dated as of September 1,
1993, as amended by a First Supplemental Indenture, dated as of March 29, 1996,
and a Second Supplemental Indenture, dated as of October 8, 1996 (as so amended,
the "Indenture"; capitalized terms not otherwise defined herein shall have the
meanings set forth in the Indenture), providing for the issuance from time to
time of Securities;

                  WHEREAS, the Company and J.P. Morgan & Co. Incorporated ("J.P.
Morgan") have entered into an Agreement and Plan of Merger, dated as of
September 12, 2000 (the "Merger Agreement"), which contemplates the execution
and filing of a Certificate of Merger on the date hereof providing for the
merger (effective December 31, 2000) of J.P. Morgan with and into the Company,
with the Company continuing its corporate existence under Delaware law under the
name "J.P. Morgan Chase & Co.";

                  WHEREAS, Section 901(9) of the Indenture provides, among other
things, that, without the consent of the holders of any Securities, the Company,
when authorized by a Board Resolution, and the Trustee may from time to time and
at any time enter into an indenture or indentures supplemental to the Indenture
to make any provisions with respect to matters or questions arising under the
Indenture, provided such action shall not adversely affect the interests of the
holders of the Securities of any series or any Coupons appertaining thereto in
any material respect;

                  WHEREAS, the Company desires and has requested that the
Trustee join in the execution of this Third Supplemental Indenture for the
purpose of amending certain provisions of the Indenture as hereinafter set
forth;

                  WHEREAS, the execution and delivery of this Third Supplemental
Indenture has been authorized by a Board Resolution of the Company; and

                  WHEREAS, all conditions precedent and requirements necessary
to make this Third Supplemental Indenture a valid and legally binding instrument
in accordance with its terms have been complied with, performed and fulfilled
and the execution and delivery hereof have been in all respects duly authorized;

                  NOW, THEREFORE, THIS THIRD SUPPLEMENTAL INDENTURE WITNESSETH:

                  For and in consideration of the premises and intending to be
legally bound hereby, it is mutually covenanted and agreed, for the equal and
proportionate benefit of all holders of Securities, as follows:

                                       1
<PAGE>   3
                                  ARTICLE ONE

                         REPRESENTATIONS OF THE COMPANY

         The Company represents and warrants to the Trustee as follows:

         SECTION 1.1. The Company is a corporation duly organized, validly
existing and in good standing under the laws of the State of Delaware.

         SECTION 1.2. The execution, delivery and performance by the Company of
this Third Supplemental Indenture have been authorized and approved by all
necessary corporate action on the part of the Company.

                                  ARTICLE TWO

                                   AMENDMENTS

         SECTION 2.1. The definition of "Senior Indebtedness" contained in
Section 101 of the Indenture is hereby amended in its entirety to read as
follows:

                           "'Senior Indebtedness of the Company' shall mean the
         obligations of the Company to its creditors other than the Holders of
         the Securities, whether outstanding on the date of the execution of
         this Indenture or thereafter incurred, except obligations ranking on a
         parity with the Securities (which Securities so ranking on a parity
         shall include, without limitation, all CBC Subordinated Indebtedness,
         all MHC Subordinated Indebtedness and all JPM Subordinated
         Indebtedness) or ranking junior to the Securities."

         SECTION 2.2. Section 1.01 of the Indenture is hereby amended to insert,
in the appropriate alphabetical order, the following new definition:

                  "'JPM Subordinated Indebtedness' shall mean (i) all securities
   issued pursuant to (A) the Indenture, dated as of March 1, 1993, as amended
   by the First Supplemental Indenture, dated as of December 29, 2000, between
   the Corporation (as successor-by-merger to J.P. Morgan & Co. Incorporated, a
   Delaware corporation) and U.S. Bank Trust National Association (formerly
   known as First Trust of New York, National Association), a national banking
   association, as successor to Citibank, N.A., a national banking association,
   as the same may be further amended, supplemented or otherwise modified from
   time to time or (B) the Indenture, dated as of December 1, 1986, as amended
   by the First Supplemental Indenture, dated as of May 12, 1992, and the Second
   Supplemental Indenture, dated as of December 29, 2000, between the
   Corporation (as successor-by-merger to J.P. Morgan & Co. Incorporated, a
   Delaware corporation) and U.S. Bank Trust National Association (formerly
   known as First Trust of New York, National Association), a national banking
   association, as successor to Citibank, N.A., a national banking association,
   as the same may be further amended, supplemented or otherwise modified from
   time to time; and (ii) all other securities that, pursuant to the terms of
   the

                                       2
<PAGE>   4
   aforementioned indentures and securities, rank on a parity with such
   securities referred to in clause (i)."

         SECTION 2.3. Except as amended hereby, the Indenture and the Securities
and Coupons are in all respects ratified and confirmed and all the terms thereof
shall remain in full force and effect and the Indenture, as so amended, shall be
read, taken and construed as one and the same instrument.

                                  ARTICLE THREE

                                  MISCELLANEOUS

         SECTION 3.1. The Trustee accepts the modification of the Indenture
effected by this Third Supplemental Indenture, but only upon the terms and
conditions set forth in the Indenture. Without limiting the generality of the
foregoing, the Trustee assumes no responsibility for the correctness of the
recitals herein contained, which shall be taken as the statements of the
Company. The Trustee makes no representation and shall have no responsibility as
to the validity and sufficiency of this Third Supplemental Indenture.

         SECTION 3.2. If and to the extent that any provision of this Third
Supplemental Indenture limits, qualifies or conflicts with another provision
included in this Third Supplemental Indenture or in the Indenture that is
required to be included in this Third Supplemental Indenture or in the Indenture
by any of the provisions of Sections 310 to 317, inclusive, of the Trust
Indenture Act, such required provision shall control.

         SECTION 3.3. Nothing in this Third Supplemental Indenture is intended
to or shall provide any rights to any parties other than those expressly
contemplated by this Third Supplemental Indenture.

         SECTION 3.4. This Third Supplemental Indenture shall be governed by and
construed in accordance with the laws of the State of New York.

         SECTION 3.5. This Third Supplemental Indenture may be executed in any
number of counterparts, each of which so executed shall be deemed to be an
original, but all such counterparts shall together constitute but one and the
same instrument.

         SECTION 3.6. This Third Supplemental Indenture shall become effective
as of the Effective Time (as defined in the Merger Agreement).

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<PAGE>   5
                  IN WITNESS WHEREOF, the parties hereto have caused this Third
Supplemental Indenture to be duly executed, and their respective corporate seals
to be hereunto affixed and attested all as of the day and year first above
written.

                                           THE CHASE MANHATTAN
                                            CORPORATION

                                           By___________________________________
                                              Name:
                                              Title:

(Corporate Seal)

Attest:

_____________________________
Assistant Secretary

                                           U.S. BANK TRUST NATIONAL
                                            ASSOCIATION, as Trustee

                                           By__________________________________
                                              Name:
                                              Title:

(Corporate Seal)

Attest:

_____________________________
<PAGE>   6
STATE OF NEW YORK                   )
                                    )  ss.:
COUNTY OF NEW YORK                  )

                  On this ____ day of December, 2000, before me, the undersigned
officer, personally appeared Marc J. Shapiro, who acknowledged himself to be the
Vice Chairman, Finance, Risk Management and Administration of THE CHASE
MANHATTAN CORPORATION, a Delaware corporation, and that he as such officer,
being authorized to do so, executed the foregoing instrument for the purposes
therein contained by signing the name of the corporation by himself as such
officer.

                  IN WITNESS WHEREOF, I hereunto set my hand and official seal.

                                  _____________________________________
                                  Notary Public

[SEAL]
<PAGE>   7
STATE OF NEW YORK                   )
                                    )  ss.:
COUNTY OF NEW YORK                  )

                  On this ___ day of December, 2000, before me, the undersigned
officer, personally appeared _______________, who acknowledged himself to be
_______________ of U.S. BANK TRUST NATIONAL ASSOCIATION, a national banking
association, and that he as such officer, being authorized to do so, executed
the foregoing instrument for the purposes therein contained by signing the name
of the association by himself as such officer.

                  IN WITNESS WHEREOF, I hereunto set my hand and official seal.

                                  _____________________________________
                                  Notary Public

[SEAL]<PAGE>   1
                                                                    Exhibit 4.21

                        THE CHASE MANHATTAN CORPORATION,

                         J.P. MORGAN & CO. INCORPORATED

                                       AND

                      U.S. BANK TRUST NATIONAL ASSOCIATION,

                                             as Trustee

                          FOURTH SUPPLEMENTAL INDENTURE

                          Dated as of December 29, 2000

                                       to

                                    INDENTURE

                     Dated as of August 15, 1982, as amended

                             SENIOR DEBT SECURITIES
<PAGE>   2
                  FOURTH SUPPLEMENTAL INDENTURE, dated as of December 29, 2000,
among THE CHASE MANHATTAN CORPORATION, a Delaware corporation ("Successor"),
J.P. MORGAN & CO. INCORPORATED, a Delaware corporation ("J.P. Morgan"), and U.S.
BANK TRUST NATIONAL ASSOCIATION (formerly known as First Trust of New York,
National Association), a national banking association, as successor to Chemical
Bank (formerly Manufacturers Hanover Trust Company), a New York banking
corporation, as trustee (the "Trustee", which term shall include any successor
trustee appointed pursuant to Article Six of the Indenture hereafter referred
to).

                  WHEREAS, J.P. Morgan and the Trustee have heretofore executed
and delivered a certain Indenture, dated as of August 15, 1982, as amended,
including by the First Supplemental Indenture, dated as of May 5, 1986, the
Second Supplemental Indenture, dated as of February 27, 1996, and the Third
Supplemental Indenture, dated as of January 30, 1997 (as so amended, the
"Indenture"; capitalized terms not otherwise defined herein shall have the
meanings set forth in the Indenture), providing for the issuance from time to
time of Securities;

                  WHEREAS, J.P. Morgan and Successor have entered into an
Agreement and Plan of Merger, dated as of September 12, 2000 (the "Merger
Agreement"), which contemplates the execution and filing of a Certificate of
Merger on the date hereof (the "Certificate of Merger") providing for the merger
(effective December 31, 2000) of J.P. Morgan with and into Successor (the
"Merger"), with Successor continuing its corporate existence under Delaware law
under the name "J.P. Morgan Chase & Co.";

                  WHEREAS, Section 9.1 of the Indenture provides, among other
things, that J.P. Morgan shall not merge into any other corporation unless,
among other things, the corporation into which J.P. Morgan is merged shall
expressly assume the due and punctual payment of the principal of and interest
on all the Securities and Coupons, according to their tenor, and the due and
punctual performance and observance of all of the covenants and conditions of
the Indenture to be performed or observed by the Issuer thereunder, by
supplemental indenture satisfactory to the Trustee;

                  WHEREAS, Section 8.1(b) of the Indenture provides, among other
things, that, without the consent of the Holders of the Securities, the Issuer,
when authorized by a resolution of the Board of Directors of the Issuer, and the
Trustee may from time to time and at any time enter into an indenture or
indentures supplemental to the Indenture to evidence the succession of another
corporation to the Issuer, and the assumption by the successor corporation of
the covenants, agreements and obligations of the Issuer;

                  WHEREAS, Successor and J.P. Morgan desire and have requested
that the Trustee join in the execution of this Fourth Supplemental Indenture for
the purpose of evidencing such succession and assumption and amending certain
provisions of the Indenture as hereinafter set forth;

                  WHEREAS, the execution and delivery of this Fourth
Supplemental Indenture has been authorized by resolutions of the boards of
directors of J.P. Morgan and Successor; and
<PAGE>   3
                  WHEREAS, all conditions precedent and requirements necessary
to make this Fourth Supplemental Indenture a valid and legally binding
instrument in accordance with its terms have been complied with, performed and
fulfilled and the execution and delivery hereof have been in all respects duly
authorized;

                  NOW, THEREFORE, THIS FOURTH SUPPLEMENTAL INDENTURE WITNESSETH:

                  For and in consideration of the premises and intending to be
legally bound hereby, it is mutually covenanted and agreed, for the equal and
proportionate benefit of all Holders, as follows:

                                  ARTICLE ONE

                  REPRESENTATIONS OF J.P. MORGAN AND SUCCESSOR

                  Each of J.P. Morgan and Successor represents and warrants to
the Trustee as follows:

                  SECTION 1.1 It is a corporation duly organized, validly
existing and in good standing under the laws of the State of Delaware.

                  SECTION 1.2 The execution, delivery and performance by it of
this Fourth Supplemental Indenture have been authorized and approved by all
necessary corporate action on the part of it.

                  SECTION 1.3 Upon the filing of the Certificate of Merger with
the Secretary of State of the State of Delaware or at such other time thereafter
as is provided in the Certificate of Merger (the "Effective Time"), the Merger
will be effective in accordance with the terms of the Merger Agreement and
Delaware law.

                  SECTION 1.4 Immediately after giving effect to the Merger,
Successor shall not be in default in the performance of any covenant or
condition of the Indenture.

                                  ARTICLE TWO

                            ASSUMPTION AND AGREEMENTS

                  SECTION 2.1 Successor hereby expressly assumes the due and
punctual payment of the principal of and interest on all the Securities and
Coupons, according to their tenor, and the due and punctual performance and
observance of all covenants and conditions of the Indenture to be performed or
observed by the Issuer thereunder.

                  SECTION 2.2 The Securities and Coupons may bear a notation
concerning the assumption of the Indenture and the Securities and Coupons by
Successor.

                                       2
<PAGE>   4
                  SECTION 2.3 Successor shall succeed to and be substituted for
J.P. Morgan under the Indenture, with the same effect as if Successor had been
named as the Issuer thereunder.

                                 ARTICLE THREE

                                   AMENDMENTS

                  SECTION 3.1 The reference in the preamble to the Indenture to
"J.P. MORGAN & CO. INCORPORATED, a Delaware corporation (the "Issuer")," is
hereby amended to read "J.P. MORGAN CHASE & CO. (formerly known as The Chase
Manhattan Corporation), a Delaware corporation (the "Issuer")," and each other
reference therein to "J.P. Morgan & Co. Incorporated" shall be amended to read
"J.P. Morgan Chase & Co. (formerly known as The Chase Manhattan Corporation)".

                  SECTION 3.2 Except as amended hereby, the Indenture and the
Securities and Coupons are in all respects ratified and confirmed and all the
terms thereof shall remain in full force and effect and the Indenture, as so
amended, shall be read, taken and construed as one and the same instrument.

                                  ARTICLE FOUR

                                  MISCELLANEOUS

                  SECTION 4.1 The Trustee accepts the modification of the
Indenture effected by this Fourth Supplemental Indenture, but only upon the
terms and conditions set forth in the Indenture. Without limiting the generality
of the foregoing, the Trustee assumes no responsibility for the correctness of
the recitals herein contained, which shall be taken as the statements of J.P.
Morgan and Successor. The Trustee makes no representation and shall have no
responsibility as to the validity and sufficiency of this Fourth Supplemental
Indenture.

                  SECTION 4.2 If and to the extent that any provision of this
Fourth Supplemental Indenture limits, qualifies or conflicts with another
provision included in this Fourth Supplemental Indenture or in the Indenture
that is required to be included in this Fourth Supplemental Indenture or in the
Indenture by any of the provisions of Sections 310 to 317, inclusive, of the
Trust Indenture Act of 1939, such required provision shall control.

                  SECTION 4.3 Nothing in this Fourth Supplemental Indenture is
intended to or shall provide any rights to any parties other than those
expressly contemplated by this Fourth Supplemental Indenture.

                  SECTION 4.4 This Fourth Supplemental Indenture shall be deemed
to be a contract under the laws of the State of New York, and for all purposes
shall be construed in accordance with the laws of such State, except as may
otherwise be required by mandatory provisions of law.

                                       3
<PAGE>   5
                  SECTION 4.5 This Fourth Supplemental Indenture may be executed
in any number of counterparts, each of which so executed shall be deemed to be
an original, but all such counterparts shall together constitute but one and the
same instrument.

                  SECTION 4.6 This Fourth Supplemental Indenture shall become
effective as of the Effective Time.

               [Remainder of this page intentionally left blank.]

                                       4
<PAGE>   6
                  IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Supplemental Indenture to be duly executed, and their respective corporate seals
to be hereunto affixed and attested all as of the day and year first above
written.

                                       J.P. MORGAN & CO. INCORPORATED

                                       By______________________________________
                                           Name:
                                           Title:

(Corporate Seal)

Attest:

________________________________
Secretary
                                       THE CHASE MANHATTAN
                                         CORPORATION

                                       By______________________________________
                                           Name:
                                           Title:

(Corporate Seal)

Attest:

________________________________
Assistant Secretary
<PAGE>   7
                                       U.S. BANK TRUST NATIONAL
                                        ASSOCIATION, as Trustee

                                       By_____________________________________
                                           Name:
                                           Title:

(Corporate Seal)

Attest:

________________________________
<PAGE>   8
STATE OF NEW YORK   )

                    )  ss.:
COUNTY OF NEW YORK  )

                  On this ___ of December, 2000, before me, the undersigned
officer, personally appeared___________, who acknowledged himself to be the
__________________ of J.P. MORGAN & CO. INCORPORATED, a corporation, and that he
as such officer, being authorized to do so, executed the foregoing instrument
for the purposes therein contained by signing the name of the corporation by
himself as such officer.

                  IN WITNESS WHEREOF, I hereunto set my hand and official seal.

                                       _________________________________________
                                       Notary Public

[SEAL]

STATE OF NEW YORK   )

                    )  ss.:
COUNTY OF NEW YORK  )

                  On this ____ day of December, 2000, before me, the undersigned
officer, personally appeared Marc J. Shapiro, who acknowledged himself to be the
Vice Chairman, Finance, Risk Management and Administration of THE CHASE
MANHATTAN CORPORATION, a corporation, and that he as such officer, being
authorized to do so, executed the foregoing instrument for the purposes therein
contained by signing the name of the corporation by himself as such officer.

                  IN WITNESS WHEREOF, I hereunto set my hand and official seal.

                                       _________________________________________
                                       Notary Public

[SEAL]
<PAGE>   9
STATE OF NEW YORK   )

                    )  ss.:
COUNTY OF NEW YORK  )

                  On this ___ day of December, 2000, before me, the undersigned
officer, personally appeared _______________, who acknowledged himself to be
_______________ of U.S. BANK TRUST NATIONAL ASSOCIATION, a national banking
corporation, and that he as such officer, being authorized to do so, executed
the foregoing instrument for the purposes therein contained by signing the name
of the association by himself as such officer.

                  IN WITNESS WHEREOF, I hereunto set my hand and official seal.

                                       _________________________________________
                                       Notary Public

[SEAL]

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