Document:

Officers' Certificate

 EXHIBIT 4.3 
  

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 June 8, 2004 (the “Resolutions”), of The Bank of New York
Company, Inc. (the “Company”), and an Action, dated September 10, 2004 (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 July 20, 2004, as supplemented by the Prospectus Supplement, dated September 10, 2004): 
  
 (1) The title of the Securities of such series is “Senior Medium-Term Notes Series F” (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 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
Indenture and (b) any Notes which, pursuant to Section 303, 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 Pricing Supplement or Terms Agreement applicable to 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 Pricing Supplement or Terms Agreement applicable to 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 applicable Pricing Supplement or Terms Agreement. 
  

 (5) Whether the Notes may be redeemed by the Company prior to Maturity shall be set forth in the
applicable Pricing Supplement or Terms Agreement. 
  
 (6) Whether
the Notes will have the benefit of any sinking fund shall be set forth in the applicable Pricing Supplement or Terms Agreement. 
  
 (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: September 10, 2004 
  

			
		
	By:	 	/S/    BRUCE W. VAN
SAUN        
	 	 	 Bruce W. Van Saun
 Senior Executive Vice President and Chief Financial Officer

  

			
		
	By:	 	/S/    J. MICHAEL
SHEPHERD        
	 	 	 J. Michael Shepherd
 Executive Vice President, General Counsel and SecretaryOfficers' Certificate

 EXHIBIT 4.4 
  

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 June 8, 2004 (the
“Resolutions”), of The Bank of New York Company, Inc. (the “Company”), and an Action, dated September 10, 2004 (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 July 20, 2004, as supplemented by the Prospectus Supplement, dated September 10, 2004): 
  
 (1) The title of the Securities of such series is “Senior Subordinated
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 

  

 
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 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, 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 Pricing Supplement or Terms Agreement applicable to
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 Pricing Supplement or Terms Agreement applicable to 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 applicable Pricing Supplement or Terms Agreement. 
  

 (5) Whether the Notes may be redeemed by the Company prior to Maturity shall be set forth in the
applicable Pricing Supplement or Terms Agreement. 
  
 (6) Whether
the Notes will have the benefit of any sinking fund shall be set forth in the applicable Pricing Supplement or Terms Agreement. 
  
 (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: September 10, 2004 
  

			
		
	 By:
	 	/S/    BRUCE W. VAN
SAUN        
	 	 	 Bruce W. Van Saun
 Senior Executive Vice President and Chief Financial Officer

  

			
		
	 By:
	 	/S/    J. MICHAEL
SHEPHERD        
	 	 	 J. Michael Shepherd
 Executive Vice President, General Counsel and Secretary

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