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                                                                    EXHIBIT 10.3

                        WORLDPORT COMMUNICATIONS, INC.
                      2000 LONG-TERM STOCK INCENTIVE PLAN

SECTION 1.  Purpose of the Plan

     The purpose of the WorldPort Communications, Inc. 2000 Long-Term Stock
Incentive Plan (the "Plan") is to promote the success, and enhance the value, of
WorldPort Communications, Inc. (the "Company") by linking the personal interests
of its directors, officers, employees and key consultants to those of Company
shareholders and by providing such individuals with an incentive for outstanding
performance. The Plan is further intended to provide flexibility to the Company
in its ability to motivate, attract, and retain the services of individuals upon
whose judgment, interest, and special effort the successful conduct of the
Company's operation is largely dependent.

SECTION 2.  Definitions

     For purposes of the Plan, the following terms shall have the meanings as
set forth below:

          (a)  "Award" means any Option, SAR (including a Limited SAR),
Restricted Stock, Performance Units, Stock granted as a bonus or in lieu of
other awards, other Stock-Based Award or other cash payments granted to a
Participant under the Plan.

          (b)  "Award Agreement" shall mean the written agreement, instrument or
document evidencing an Award.

          (c)  "Change of Control" means and includes each of the following:

               (i)    the acquisition, in one or more transactions, of
                      beneficial ownership (within the meaning of Rule 13d-3
                      under the Exchange Act) by any person or entity or any
                      group of persons or entities who constitute a group
                      (within the meaning of Section 13(d)(3) or 14(d)(2) of the
                      Exchange Act) (collectively, a "Person"), other than a
                      trustee or other fiduciary holding securities under an
                      employee benefit plan of the Company or a Subsidiary, of
                      any securities of the Company such that, as a result of
                      such acquisition, such Person (other than a Person covered
                      under paragraph (c)(iv) below) beneficially owns (within
                      the meaning of Rule 13d-3 under the Exchange Act),
                      directly or indirectly, voting securities of the Company
                      representing more than 50% of the total voting power of
                      the Company's then outstanding voting securities entitled
                      to vote on a regular basis for a majority of
                      the members of the Board of Directors of the Company;
                      provided that for this purpose, a Change in Control will
                      --------
                      not be deemed to have occurred if the acquisition does not
                      result, directly or indirectly, in a change in the
                      composition of the Board of Directors of the Company

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                      such that a majority of the members of the Board of
                      Directors of the Company are not Continuing Directors;

               (ii)   the merger or consolidation of the Company with any other
                      corporation, other than a merger or consolidation which
                      would result in (x) the voting securities of the Company
                      outstanding immediately prior thereto continuing to
                      represent (either by remaining outstanding or by being
                      converted into voting securities of the surviving entity)
                      at least 50% of the total voting power represented by the
                      voting securities of the Company or such surviving entity
                      outstanding immediately after such merger or consolidation
                      (including, without limitation, an entity that as a result
                      of that transaction owns the Company or all or
                      substantially all of the Company's assets either directly
                      or through one or more subsidiaries) in substantially the
                      same proportions relative to each other as their
                      ownership, immediately prior to that merger or
                      consolidation, of the voting securities of the Company,
                      (y) no person (other than the Company, that entity
                      resulting from that merger or consolidation, or any
                      employee benefit plan (or related trust) sponsored or
                      maintained by the Company, any Subsidiary 80% or more of
                      whose outstanding voting stock is directly or indirectly
                      beneficially owned by the Company or that entity resulting
                      from that merger or consolidation) beneficially owning,
                      directly or indirectly, 30% or more of the then
                      outstanding shares of common stock of the entity resulting
                      from that merger or consolidation or the combined voting
                      power of the then outstanding voting securities entitled
                      to vote generally in the election of directors of that
                      entity, and (z) at least a majority of the members of the
                      Board of Directors of the entity resulting from that
                      merger or consolidation being Continuing Directors;

               (iii)  the shareholders of the Company approve a plan of complete
                      liquidation of the Company or an agreement for the sale or
                      disposition by the Company of (in one or more
                      transactions) all or substantially all of the Company's
                      assets; or

               (iv)   with respect to a Person who beneficially owns, as of the
                      date this Plan is adopted by the Company shareholders,
                      directly or indirectly, more than 25% of the total voting
                      power of the Company's then outstanding voting securities
                      entitled to vote on a regular basis for a majority of the
                      members of the Board of Directors of the Company, the
                      consummation by such Person of a transaction which results
                      in the Company no longer having any securities registered
                      pursuant to Section 12 of the Exchange Act.

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          (d)  "Exchange Act" means the Securities Exchange Act of 1934,
including amendments or successor statutes or similar intent.

          (e)  "Code" means the Internal Revenue Code of 1986, as amended from
time to time.

          (f)  A "Continuing Director" means, as of any date of determination,
any member of the Board of Directors of the Company who (i) was a member of such
Board on January 1, 2000, or (ii) was nominated for election or elected to such
Board with the affirmative vote of at least two- thirds (2/3) of the Continuing
Directors who were members of such Board at the time of such nomination or
election (either by a specific vote or by approval of the proxy statement of the
Company in which that person is named as a nominee for director, without
objection to that nomination), but excluding, for that purpose, any individual
whose initial assumption of office occurs as a result of an actual or threatened
election contest (within the meaning of Rule 14a-11 of the Exchange Act) with
respect to the election or removal of directors or other actual or threatened
solicitation or proxies or consents by or on behalf of a person other than the
Board of Directors.

          (g)  "Fair Market Value" means, with respect to Stock, Awards, or
other property, the fair market value of such Stock, Awards, or other property
determined by such methods or procedures as shall be established from time to
time by the Committee in good faith and in accordance with applicable law.
Unless otherwise determined by the Committee, the Fair Market Value of Stock
shall mean the closing sales price of Stock on the relevant date as reported on
the stock exchange or market on which the Stock is primarily traded, or if no
sale is made on such date, then the Fair Market Value is the weighted average of
the mean of the closing sales prices of the Stock on the next preceding day and
the next succeeding day on which such sales were made, as reported on the stock
exchange or market on which the Stock is primarily traded.

          (h)  "ISO" means any Option designated as an "incentive stock option"
within the meaning of Section 422 of the Code.

          (i)  "Limited SAR" means an SAR exercisable only for cash upon a
Change of Control or other event, as specified by the Committee.

          (j)  "Option" means a right granted to a Participant pursuant to
Section 6(b) to purchase Stock at a specified price during specified time
periods. An Option may be either an ISO or a nonstatutory Option (an Option not
designated as an ISO).

          (k)  "Performance Unit" means a right granted to a Participant
pursuant to Section 6(c) to receive a payment in cash equal to the increase in
the book value of the Company during specified time periods if specified
performance goals are met.

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          (l)  "Restricted Stock" means Stock awarded to a Participant pursuant
to Section 6(d) that may be subject to certain restrictions and to a risk of
forfeiture.

          (m)  "Stock" means the common stock, $.0001 par value per share, of
the Company.

          (n)  "Stock-Based Award" means a right that may be denominated or
payable in, or valued in whole or in part by reference to the market value of,
Stock, including, but not limited to, any Option, SAR (including a Limited SAR),
Restricted Stock, Stock granted as a bonus or Awards in lieu of cash
obligations.

          (o)  "SAR" or "Stock Appreciation Right" means the right granted to a
Participant pursuant to Section 6(e) to be paid an amount measured by the
appreciation in the Fair Market Value of Stock from the date of grant to the
date of exercise of the right, with payment to be made in cash, Stock or as
specified in the Award, as determined by the Committee.

          (p)  "Subsidiary" shall mean any corporation, during any period in
which it is a "subsidiary corporation" (as that term is defined in Section
424(f) of the Code) with respect to the Company.

SECTION 3.  Administration of the Plan

     The Plan shall be administered by a committee of the Board of Directors of
the Company consisting of two or more directors appointed, from time to time, by
the Board or, at the discretion of the Board from time to time, the Plan may be
administered by the Board (the "Committee"). Any action of the Committee in
administering the Plan shall be final, conclusive and binding on all persons,
including the Company, its Subsidiaries, employees, Participants, persons
claiming rights from or through Participants and shareholders of the Company;
provided that the terms and conditions of any Award under the Plan shall be
subject to the ratification and approval by the Board of Directors of the
Company.

     Subject to the provisions of the Plan (including the provisions of the
preceding paragraph), the Committee shall have full and final authority in its
discretion (a) to select the persons from among those eligible under Section 4
to participate in the Plan ("Participants") who will receive Awards pursuant to
the Plan; (b) to determine the type or types of Awards to be granted to each
Participant; (c) to determine the number of shares of Stock to which an Award
will relate, the terms and conditions of any Award granted under the Plan
(including, but not limited to, restrictions as to transferability or
forfeiture, exercisability or settlement of an Award and waivers or
accelerations thereof, and waivers of or modifications to performance conditions
relating to an Award, based in each case on such considerations as the Committee
shall determine) and all other matters to be determined in connection with an
Award; (d) to determine whether, to what extent, and under what circumstances an
Award may be settled, or the exercise price of an Award may be paid, in cash,
Stock, other Awards or other property, or an Award may be canceled, forfeited,
or surrendered; (e)

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to determine whether, and to certify that, performance goals to which the
settlement of an Award is subject are satisfied; (f) to correct any defect or
supply any omission or reconcile any inconsistency in the Plan, and to adopt,
amend and rescind such rules and regulations as, in its opinion, may be
advisable in the administration of the Plan; and (g) to make all other
determinations as it may deem necessary or advisable for the administration of
the Plan. The Committee may delegate to officers of the Company or any
Subsidiary the authority, subject to such terms as the Committee shall
determine, to perform administrative functions and to perform such other
functions as the Committee may determine, to the extent permitted under Rule
16b-3 under the Exchange Act, Section 162(m) of the Code and applicable law.

SECTION 4.  Participation in the Plan

     Participants in the Plan shall be selected by the Committee from among the
employees of the Company and its Subsidiaries, any consultant or other person
providing key services to the Company or a Subsidiary, and any member of the
Board of Directors of the Company or a Subsidiary; provided, however, that only
                                                   --------- -------
persons who are key employees of the Company or any Subsidiary may be granted
Options which are intended to constitute ISOs.

SECTION 5.  Plan Limitations; Shares Subject to the Plan

     (a)  Subject to the provisions of Section 8(a) hereof, the aggregate number
of shares of Stock available for issuance as Awards under the Plan shall not
exceed 15,000,000 shares of Stock plus, commencing on January 1, 2001, and on
each January 1 thereafter ending with January 1, 2007, the number of shares of
Stock shall be increased by the number of whole shares of Stock as is equal to
1% of the number of shares of Stock issued and outstanding on each such January
1.

     (b)  Notwithstanding anything in the Plan to the contrary (subject to
adjustment as provided in Section 8(a) of the Plan), the aggregate number of
shares (i) available for issuance as Awards constituting ISOs shall not exceed
5,000,000 shares of Stock; (ii) that may be covered by Awards granted to any one
individual during any calendar year as Options and SARs shall be 2,500,000; or
(iii) that may be covered by Awards granted to any non-employee director in any
calendar year as an Option, SAR, and Restricted Stock shall be 250,000 shares of
Stock.

     (c)  No Award may be granted if the number of shares to which such Award
relates, when added to the number of shares previously issued under the Plan and
the number of shares which may then be acquired pursuant to other outstanding,
unexercised Awards, exceeds the number of shares available for issuance pursuant
to the Plan. If any shares subject to an Award are forfeited or such Award is
settled in cash or otherwise terminates for any reason whatsoever without an
actual distribution of shares to the Participant, any shares counted against the
number of shares available for issuance pursuant to the Plan with respect to
such Award shall, to the extent of any such forfeiture, settlement, or
termination, again be available for Awards under the Plan; provided, however,
                                                           --------- -------
that the Committee may adopt procedures for the counting of shares relating to
any Award to ensure appropriate counting, avoid double counting, and provide for
adjustments in any case in

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which the number of shares actually distributed differs from the number of
shares previously counted in connection with such Award.

SECTION 6.  Awards

     (a)  General. Subject to Section 3, Awards may be granted on the terms and
          -------
conditions set forth in this Section 6. In addition, the Committee may impose on
any Award or the exercise thereof, at the date of grant or thereafter (subject
to Section 8(a)), such additional terms and conditions, not inconsistent with
the provisions of the Plan, as the Committee shall determine, including terms
requiring forfeiture of Awards in the event of termination of employment by the
Participant; provided, however, that the Committee shall retain full power to
             --------- -------
accelerate or waive any such additional term or condition as it may have
previously imposed. All Awards shall be evidenced by an Award Agreement.

     (b)  Options.  Subject to Section 3, the Committee may grant Options to
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Participants on the following terms and conditions:

          (i)   Exercise Price. The exercise price of each Option shall be
                --------------
                determined by the Committee at the time the Option is granted,
                but (except as provided in Section 7(a)) the exercise price of
                any Option shall not be less than the Fair Market Value of the
                shares covered thereby at the time the Option is granted.

          (ii)  Time and Method of Exercise. The Committee shall determine the
                ---------------------------
                time or times at which an Option may be exercised in whole or in
                part, whether the exercise price shall be paid in cash or by the
                surrender at Fair Market Value of Stock, or by any combination
                of cash and shares of Stock, including, without limitation,
                cash, Stock, other Awards, or other property (including notes or
                other contractual obligations of Participants to make payment on
                a deferred basis, such as through "cashless exercise"
                arrangements, to the extent permitted by applicable law), and
                the methods by which Stock will be delivered or deemed to be
                delivered to Participants.

          (iii) Incentive Stock Options. The terms of any Option granted under
                -----------------------
                the Plan as an ISO shall comply in all respects with the
                provisions of Section 422 of the Code, including, but not
                limited to, the requirement that no ISO shall be granted more
                than ten years after the effective date of the Plan.

     (c)  Performance Units. Subject to Section 3, the Committee is authorized
          -----------------
to grant Performance Units to Participants on the following terms and
conditions:

          (i)   Performance Criteria and Period. At the time it makes an award
                -------------------------------
                of Performance Units, the Committee shall establish both the
                performance goal or goals and the performance period or periods
                applicable to the Performance

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                Units so awarded. A performance goal shall be a goal, expressed
                in terms of growth in book value, earnings per share, return on
                equity or any other financial or other measurement deemed
                appropriate by the Committee, or may relate to the results of
                operations or other measurable progress of either the Company as
                a whole or the Participant's Subsidiary, division or department.
                The performance period will be the period of time over which one
                or more of the performance goals must be achieved, which may be
                of such length as the Committee, in its discretion, shall
                select. Neither the performance goals nor the performance
                periods need be identical for all Performance Units awarded at
                any time or from time to time. The Committee shall have the
                authority, in its discretion, to accelerate the time at which
                any performance period will expire or waive or modify the
                performance goals of any Participant or Participants. The
                Committee may also make such adjustments, to the extent it deems
                appropriate, to the performance goals for any Performance Units
                awarded to compensate for, or to reflect, any material changes
                which may have occurred in accounting practices, tax laws, other
                laws or regulations, the financial structure of the Company,
                acquisitions or dispositions of business or Subsidiaries or any
                unusual circumstances outside of management's control which, in
                the sole judgment of the Committee, alters or affects the
                computation of such performance goals or the performance of the
                Company or any relevant Subsidiary, division or department.

          (ii)  Value of Performance Units. The value of each Performance Unit
                --------------------------
                at any time shall equal the book value per share of the Stock,
                as such value appears on the consolidated balance sheet of the
                Company as of the end of the fiscal quarter immediately
                preceding the date of valuation.

     (d)  Restricted Stock. Subject to Section 3, the Committee is authorized to
          ----------------
grant Restricted Stock to Participants on the following terms and conditions:

          (i)   Restricted Period. Restricted Stock awarded to a Participant
                -----------------
                shall be subject to such restrictions on transferability and
                other restrictions for such periods as shall be established by
                the Committee, in its discretion, at the time of such Award,
                which restrictions may lapse separately or in combination at
                such times, under such circumstances, or otherwise, as the
                Committee may determine.

          (ii)  Forfeiture. Restricted Stock shall be forfeitable to the Company
                ----------
                upon termination of employment during the applicable restricted
                periods. The Committee, in its discretion, whether in an Award
                Agreement or anytime after an Award is made, may accelerate the
                time at which restrictions or forfeiture conditions will lapse
                or remove any such restrictions, including

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                upon death, disability or retirement, whenever the Committee
                determines that such action is in the best interests of the
                Company.

          (iii) Certificates for Stock. Restricted Stock granted under the Plan
                ----------------------
                may be evidenced in such manner as the Committee shall
                determine. If certificates representing Restricted Stock are
                registered in the name of the Participant, such certificates may
                bear an appropriate legend referring to the terms, conditions
                and restrictions applicable to such Restricted Stock.

          (iv)  Rights as a Shareholder. Subject to the terms and conditions of
                -----------------------
                the Award Agreement, the Participant shall have all the rights
                of a shareholder with respect to shares of Restricted Stock
                awarded to him or her, including, without limitation, the right
                to vote such shares and the right to receive all dividends or
                other distributions made with respect to such shares. If any
                such dividends or distributions are paid in Stock, the Stock
                shall be subject to restrictions and a risk of forfeiture to the
                same extent as the Restricted Stock with respect to which the
                Stock has been distributed.

     (e)  Stock Appreciation Rights. Subject to Section 3, the Committee is
          -------------------------
authorized to grant SARs to Participants on the following terms and conditions:

          (i)   Right to Payment. An SAR shall confer on the Participant to whom
                ----------------
                it is granted a right to receive, upon exercise thereof, the
                excess of (x) the Fair Market Value of one share of Stock on the
                date of exercise over (y) the grant price of the SAR as
                determined by the Committee as of the date of grant of the SAR,
                which grant price (except as provided in Section 7(a)) shall not
                be less than the Fair Market Value of one share of Stock on the
                date of grant.

          (ii)  Other Terms. The Committee shall determine the time or times at
                -----------
                which an SAR may be exercised in whole or in part, the method of
                exercise, method of settlement, form of consideration payable in
                settlement, method by which Stock will be delivered or deemed to
                be delivered to Participants, whether or not an SAR shall be in
                tandem with any other Award, and any other terms and conditions
                of any SAR. Limited SARs may be granted on such terms, not
                inconsistent with this Section 6(e), as the Committee may
                determine. Limited SARs may be either freestanding or in tandem
                with other Awards.

     (f)  Bonus Stock and Awards in Lieu of Cash Obligations. Subject to Section
          --------------------------------------------------
3, the Committee is authorized to grant Stock as a bonus, or to grant Stock or
other Awards in lieu of Company or Subsidiary obligations to pay cash or deliver
other property under other plans or compensatory arrangements; provided that, in
                                                               --------
the case of Participants subject to Section 16 of the Exchange Act, such cash
amounts are determined under such other plans in a manner that complies with
applicable requirements of Rule 16b-3 under the Exchange Act so that the
acquisition of Stock

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or Awards hereunder shall be exempt from Section 16(b) liability. Subject to
Section 3, Stock or Awards granted hereunder shall be subject to such other
terms as shall be determined by the Committee.

     (g)  Other Stock-Based Awards. Subject to Section 3, the Committee is
          ------------------------
authorized, subject to limitations under applicable law, to grant to
Participants such other Stock-Based Awards in addition to those provided in
Sections 6(b), (d) and (e) hereof, as deemed by the Committee to be consistent
with the purposes of the Plan. Subject to Section 3, the Committee shall
determine the terms and conditions of such Awards. Stock delivered pursuant to
an Award in the nature of a purchase right granted under this Section 6(g) shall
be purchased for such consideration and paid for at such times, by such methods,
and in such forms, including, without limitation, cash, Stock, other Awards, or
other property, as the Committee shall determine.

     (h)  Cash Payments. Subject to Section 3, the Committee is authorized,
          -------------
subject to limitations under applicable law, to grant to Participants cash
payments, whether awarded separately or as a supplement to any Stock-Based
Award. Subject to Section 3, the Committee shall determine the terms and
conditions of such Awards.

     (i)  Dividends and Dividend Equivalents. An Award (including without
          ----------------------------------
limitation an Option or SAR Award) may provide the Participant with the right to
receive dividend payments or dividend equivalent payments with respect to Stock
subject to the Award (both before and after the Stock subject to the Award is
earned, vested, or acquired), which payments may be either made currently or
credited to an account for the Participant, and may be settled in cash or Stock
as determined by the Committee. Any such settlements, and any such crediting of
dividends or dividend equivalents or reinvestment in shares of Stock, may be
subject to such conditions, restrictions and contingencies as the Committee
shall establish, including the reinvestment of such credited amounts in Stock
equivalents.

SECTION 7.  Additional Provisions Applicable to Awards

     (a)  Stand-Alone, Additional, Tandem, and Substitute Awards. Awards granted
          ------------------------------------------------------
under the Plan may, in the discretion of the Committee, be granted either alone
or in addition to, in tandem with, or in substitution for, any other Award
granted under the Plan or any award granted under any other plan of the Company
or any Subsidiary, or any business entity acquired by the Company or any
Subsidiary, or any other right of a Participant to receive payment from the
Company or any Subsidiary. If an Award is granted in substitution for another
Award or award, the Committee shall require the surrender of such other Award or
award in consideration for the grant of the new Award. Awards granted in
addition to, or in tandem with other Awards or awards may be granted either as
of the same time as, or a different time from, the grant of such other Awards or
awards. The per share exercise price of any Option, grant price of any SAR, or
purchase price of any other Award conferring a right to purchase Stock:
(i) granted in substitution for an outstanding Award or award, shall be not less
than the lesser of (x) the Fair Market Value of a share of Stock at the date
such substitute Award is granted or (y) such Fair Market Value at that date,
reduced to reflect the Fair

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Market Value at that date of the Award or award required to be surrendered by
the Participant as a condition to receipt of the substitute Award; or (ii)
retroactively granted in tandem with an outstanding Award or award, shall not be
less than the lesser of the Fair Market Value of a share of Stock at the date of
grant of the later Award or at the date of grant of the earlier Award or award.

     (b)  Exchange and Buy Out Provisions. The Committee may at any time offer
          -------------------------------
to exchange or buy out any previously granted Award for a payment in cash,
Stock, other Awards (subject to Section 7(a)), or other property based on such
terms and conditions as the Committee shall determine and communicate to a
Participant at the time that such offer is made.

     (c)  Performance Conditions. The right of a Participant to exercise or
          ----------------------
receive a grant or settlement of any Award, and the timing thereof, may be
subject to such performance conditions as may be specified by the Committee.

     (d)  Term of Awards. The term of each Award shall, except as provided
          --------------
herein, be for such period as may be determined by the Committee; provided,
                                                                  --------
however, that in no event shall the term of any ISO, or any SAR granted in
-------
tandem therewith, exceed a period of ten years from the date of its grant (or
such shorter period as may be applicable under Section 422 of the Code).

     (e)  Form of Payment. Subject to the terms of the Plan and any applicable
          ---------------
Award Agreement, payments or transfers to be made by the Company or a Subsidiary
upon the grant or exercise of an Award may be made in such forms as the
Committee shall determine, including, without limitation, cash, Stock, other
Awards, or other property (and may be made in a single payment or transfer, in
installments, or on a deferred basis), in each case determined in accordance
with rules adopted by, and at the discretion of, the Committee. (Such payments
may include, without limitation, provisions for the payment or crediting of
reasonable interest on installments or deferred payments.) The Committee, in its
discretion, may accelerate any payment or transfer upon a change in control as
defined by the Committee. The Committee may also authorize payment upon the
exercise of an Option by net issuance or other cashless exercise methods.

     (f)  Awards to Comply with Section 162(m). The Committee may (but is not
          ------------------------------------
required to) grant an Award pursuant to the Plan to any key employee which is
intended to qualify as "performance-based compensation" under Section 162(m) of
the Code (a "Performance-Based Award"). The right to receive a Performance-Based
Award, other than Options and SARs granted at not less than Fair Market Value,
shall be conditional upon the achievement of performance goals established by
the Committee in writing at the time such Performance-Based Award is granted.
Such performance goals, which may vary from Participant to Participant and
Performance-Based Award to Performance-Based Award, shall be based upon the
attainment by the Company or any Subsidiary, division or department of specific
amounts of, or increases in, one or more of the following, any of which may be
measured either in absolute terms or as compared to another company or
companies: revenues, earnings, cash flow, net worth, book value, shareholders'
equity, financial return ratios, market performance or total shareholder return,
and/or the completion of certain business or capital transactions. Before any
compensation pursuant to a Performance-Based Award is paid, the

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Committee shall certify in writing that the performance goals applicable to the
Performance-Based Award were in fact satisfied.

          The maximum amount which may be granted as Performance-Based Awards to
any Participant in any calendar year shall not exceed (i) Stock-Based Awards for
2,500,000 shares of Stock (whether payable in cash or Stock), subject to
adjustment as provided in Section 8(a) hereof, (ii) 1,000,000 Performance Units,
and (iii) cash payments of $1,000,000.

     (g)  Change of Control. In the event of a Change of Control of the Company,
          -----------------
all Awards granted under the Plan (including Performance-Based Awards) that are
still outstanding and not yet vested or exercisable or which are subject to
restrictions, subject to such additional conditions (whether occurring at the
time of such Change in Control or thereafter) as the Committee shall determine
and as shall be set forth in the Award Agreement with the Participant, may
become immediately 100% vested in each Participant or may be free of any
restrictions, as of the first date that the definition of Change of Control has
been fulfilled, and shall be exercisable for such period (but not in excess of
the remaining duration of the Award) as is provided in such Award Agreement.

SECTION 8.  Adjustments upon Changes in Capitalization; Acceleration in Certain
Events

     (a)  In the event that the Committee shall determine that any stock
dividend, recapitalization, forward split or reverse split, reorganization,
merger, consolidation, spin-off, combination, repurchase or share exchange, or
other similar corporate transaction or event, affects the Stock or the book
value of the Company such that an adjustment is appropriate in order to prevent
dilution or enlargement of the rights of Participants under the Plan, then the
Committee shall, in such manner as it may deem equitable, adjust any or all of
(i) the number and kind of shares of Stock which may thereafter be issued in
connection with Awards; (ii) the number and kind of shares of Stock issuable in
respect of outstanding Awards; (iii) the aggregate number and kind of shares of
Stock available under the Plan; (iv) the number of Performance Units which may
thereafter be granted and the book value of the Company with respect to
outstanding Performance Units; and (v) the exercise price, grant price, or
purchase price relating to any Award or, if deemed appropriate, make provision
for a cash payment with respect to any outstanding Award; provided, however, in
                                                          --------- -------
each case, that no adjustment shall be made which would cause the Plan to
violate Section 422(b)(1) of the Code with respect to ISOs or would adversely
affect the status of a Performance-Based Award as "performance-based
compensation" under Section 162(m) of the Code.

     (b)  In addition, the Committee is authorized to make adjustments in the
terms and conditions of, and the criteria included in, Awards in recognition of
unusual or nonrecurring events (including, without limitation, events described
in the preceding paragraph) affecting the Company or any Subsidiary, or in
response to changes in applicable laws, regulations, or accounting principles.
Notwithstanding the foregoing, no adjustment shall be made in any outstanding
Performance-Based Awards to the extent that such adjustment would adversely
affect the status of that Performance-Based Award as "performance-based
compensation" under Section 162(m) of the Code.

                                       11
<PAGE>

SECTION 9.  General Provisions

     (a)  Changes to the Plan and Awards. The Board of Directors of the Company
          ------------------------------
may amend, alter, suspend, discontinue, or terminate the Plan or the Committee's
authority to grant Awards under the Plan without the consent of the Company's
shareholders or Participants, except that any such amendment, alteration,
suspension, discontinuation, or termination shall be subject to the approval of
the Company's shareholders within one year after such Board action if such
shareholder approval is required by any federal or state law or regulation or
the rules of any stock exchange or automated quotation system on which the Stock
may then be listed or quoted, and the Board may otherwise, in its discretion,
determine to submit other such changes to the Plan to the shareholders for
approval; provided, however, that without the consent of an affected
          --------- -------
Participant, no amendment, alteration, suspension, discontinuation, or
termination of the Plan may materially and adversely affect the rights of such
Participant under any Award theretofore granted and any Award Agreement relating
thereto. The Committee may waive any conditions or rights under, or amend,
alter, suspend, discontinue, or terminate, any Award theretofore granted and any
Award Agreement relating thereto; provided, however, that without the consent of
                                  --------- -------
an affected Participant, no such amendment, alteration, suspension,
discontinuation, or termination of any Award may materially and adversely affect
the rights of such Participant under such Award.

          The foregoing notwithstanding, any performance condition specified in
connection with an Award shall not be deemed a fixed contractual term, but shall
remain subject to adjustment by the Committee, in its discretion at any time in
view of the Committee's assessment of the Company's strategy, performance of
comparable companies, and other circumstances, except to the extent that any
such adjustment to a performance condition would adversely affect the status of
a Performance-Based Award as "performance-based compensation" under Section
162(m) of the Code.

     (b)  No Right to Award or Employment. No Participant or other person shall
          -------------------------------
have any claim or right to receive an Award under the Plan. Neither the Plan nor
any action taken hereunder shall be construed as giving any employee any right
to be retained in the employ of the Company or any Subsidiary.

     (c)  Taxes. The Company or any Subsidiary is authorized to withhold from
          -----
any Award granted, any payment relating to an Award under the Plan, including
from a distribution of Stock or any payroll or other payment to a Participant
amounts of withholding and other taxes due in connection with any transaction
involving an Award, and to take such other action as the Committee may deem
advisable to enable the Company and Participants to satisfy obligations for the
payment of withholding taxes and other tax obligations relating to any Award.
This authority shall include authority to withhold or receive Stock or other
property and to make cash payments in respect thereof in satisfaction of a
Participant's tax obligations.

     (d)  Limits on Transferability; Beneficiaries. No Award or other right or
          ----------------------------------------
interest of a Participant under the Plan shall be pledged, encumbered, or
hypothecated to, or in favor of, or subject to any lien, obligation, or
liability of such Participants to, any party, other than the Company

                                       12
<PAGE>

or any Subsidiary, or assigned or transferred by such Participant otherwise than
by will or the laws of descent and distribution, and such Awards and rights
shall be exercisable during the lifetime of the Participant only by the
Participant or his or her guardian or legal representative. Notwithstanding the
foregoing, the Committee may, in its discretion, provide that Awards or other
rights or interests of a Participant granted pursuant to the Plan (other than an
ISO) be transferable, without consideration, to such persons as may be permitted
by the Committee. The Committee may attach to such transferability feature such
terms and conditions as it deems advisable. In addition, a Participant may, in
the manner established by the Committee, designate a beneficiary (which may be a
person or a trust) to exercise the rights of the Participant, and to receive any
distribution, with respect to any Award upon the death of the Participant. A
beneficiary, guardian, legal representative or other person claiming any rights
under the Plan from or through any Participant shall be subject to all terms and
conditions of the Plan and any Award Agreement applicable to such Participant,
except as otherwise determined by the Committee, and to any additional
restrictions deemed necessary or appropriate by the Committee.

     (e)  No Rights to Awards; No Shareholder Rights. No Participant shall have
          ------------------------------------------
any claim to be granted any Award under the Plan, and there is no obligation for
uniformity of treatment of Participants. No Award shall confer on any
Participant any of the rights of a shareholder of the Company unless and until
Stock is duly issued or transferred to the Participant in accordance with the
terms of the Award.

     (f)  Discretion. In exercising, or declining to exercise, any grant of
          ----------
authority or discretion hereunder, the Committee may consider or ignore such
factors or circumstances and may accord such weight to such factors and
circumstances as the Committee alone and in its sole judgment deems appropriate
and without regard to the affect such exercise, or declining to exercise such
grant of authority or discretion, would have upon the affected Participant, any
other Participant, any employee, the Company, any Subsidiary, any shareholder or
any other person.

     (g)  Effective Date; Shareholder Approval. Subject to the approval of the
          ------------------------------------
shareholders of the Company at the Company's 2000 annual meeting of its
shareholders, the Plan shall be effective as of March 15, 2000; provided,
                                                                --------
however, that to the extent that Awards are granted under the Plan prior to its
-------
approval by shareholders, the Awards shall be contingent on approval of the Plan
by the shareholders of the Company at such annual meeting.

                                       13<PAGE>

                                                                    Exhibit 4.28

                         FOURTH SUPPLEMENTAL INDENTURE

                                    between

                             BANK ONE CORPORATION

                                      and

                           THE CHASE MANHATTAN BANK

                          Dated as of August 8, 2000
<PAGE>

                                TABLE OF CONTENTS

<TABLE>
<CAPTION>
                                                                                                Page
<S>                                                                                             <C>
ARTICLE I      DEFINITIONS

     SECTION 1.1    Definition of Terms.......................................................   2

ARTICLE II     GENERAL TERMS AND CONDITIONS OF THE DEBENTURES

     SECTION 2.1    Designation and Principal Amount..........................................   3
     SECTION 2.2    Maturity..................................................................   4
     SECTION 2.3    Form and Payment..........................................................   4
     SECTION 2.4    Global Debenture..........................................................   4
     SECTION 2.5    Interest..................................................................   5

ARTICLE III    REDEMPTION OF THE DEBENTURES

     SECTION 3.1    Tax Event, Investment Company Event or Capital Treatment Event Redemption.   6
     SECTION 3.2    Optional Redemption by Company............................................   6
     SECTION 3.3    No Sinking Fund...........................................................   7

ARTICLE IV     EXTENSION OF INTEREST PAYMENT PERIOD

     SECTION 4.1    Extension of Interest Payment Period......................................   7
     SECTION 4.2    Notice of Extension.......................................................   8

ARTICLE V      EXPENSES

     SECTION 5.1    Payment of Expenses.......................................................   8
     SECTION 5.2    Payment Upon Resignation or Removal.......................................   9

ARTICLE VI     FORM OF DEBENTURE

     SECTION 6.1    Form of Debenture.........................................................   9

ARTICLE VII    ORIGINAL ISSUE OF DEBENTURES

     SECTION 7.1    Original Issue of Debentures..............................................  18

ARTICLE VIII   MISCELLANEOUS

     SECTION 8.1    Ratification of Indenture.................................................  18
     SECTION 8.2    Trustee Not Responsible for Recitals......................................  18
     SECTION 8.3    Governing Law.............................................................  18
     SECTION 8.4    Separability..............................................................  18
     SECTION 8.5    Counterparts..............................................................  19
</TABLE>
<PAGE>

          FOURTH SUPPLEMENTAL INDENTURE, dated as of August 8, 2000 (the "Fourth
                                                                          ------
Supplemental Indenture"), between BANK ONE CORPORATION, a Delaware corporation
----------------------
(the "Company"), and The Chase Manhattan Bank, as trustee (the "Trustee"), under
      -------                                                   -------
the Indenture dated as of January 1, 1997 between the Company and the Trustee
(the "Indenture").
      ---------

          WHEREAS, the Company executed and delivered the Indenture to the
Trustee to provide for the future issuance of the Company's unsecured junior
subordinated debt securities to be issued from time to time in one or more
series as might be determined by the Company under the Indenture, in an
unlimited aggregate principal amount which may be authenticated and delivered as
provided in the Indenture;

          WHEREAS, pursuant to the terms of the Indenture, the Company desires
to provide for the establishment of a new series of its Securities to be known
as its Junior Subordinated Deferrable Interest Debentures due August 15, 2030
(the "Debentures"), the form and substance of such Debentures and the terms,
      ----------
provisions and conditions thereof to be set forth as provided in the Indenture
and this Fourth Supplemental Indenture;

          WHEREAS, BANK ONE Capital II, a Delaware statutory business trust (the
"Trust"), has offered to the public $280,000,000 aggregate liquidation amount of
 -----
its 8.500% Preferred Securities (the "Preferred Securities") (including the
                                      --------------------
underwriters' exercise of the over-allotment option (the "Option")),
                                                          ------
representing undivided beneficial interests in the assets of the Trust and
proposes to invest the proceeds from such offering, together with the proceeds
of the issuance and sale by the Trust to the Company of $8,659,800 aggregate
liquidation amount of its 8.500% Common Securities (including the exercise of
the Option), in $288,659,800 aggregate principal amount of the Debentures
(including the exercise of the Option); and

          WHEREAS, the Company has requested that the Trustee execute and
deliver this Fourth Supplemental Indenture pursuant to Sections 3.01 and 9.01 of
the Indenture and all requirements necessary to make this Fourth Supplemental
Indenture a valid instrument in accordance with its terms, and to make the
Debentures, when executed by the Company and authenticated and delivered by the
Trustee, the valid obligations of the Company, have been performed, and the
execution and delivery of this Fourth Supplemental Indenture has been duly
authorized in all respects:

          NOW THEREFORE, in consideration of the purchase and acceptance of the
Debentures by the Holders thereof, and for the purpose of setting forth, as
provided in the Indenture, the form and substance of the Debentures and the
terms, provisions and conditions thereof, the Company covenants and agrees with
the Trustee as follows:
<PAGE>

                                   ARTICLE I
                                  DEFINITIONS

SECTION 1.1. Definition of Terms.
             -------------------

          Unless the context otherwise requires:

          (a) a term defined in the Indenture has the same meaning when used in
this  Fourth Supplemental Indenture;

          (b) a term defined anywhere in this Fourth Supplemental Indenture has
the same meaning throughout;

          (c) the singular includes the plural and vice versa;

          (d) a reference to a Section or Article is to a Section or Article of
this Fourth Supplemental Indenture;

          (e) headings are for convenience of reference only and do not affect
interpretation;

          (f) the following terms have the meanings given to them in the
Declaration:  (i) Business Day; (ii) Capital Treatment Event; (iii) Clearing
Agency; (iv) Delaware Trustee; (v) Institutional Trustee; (vi) Institutional
Trustee Account; (vii) Investment Company Event; (viii) Preferred Security
Certificate; (ix) Regular Trustees; (x) Special Event; (xi) Tax Event; and (xii)
Underwriting Agreement;

          (g) the following terms have the meanings given to them in this
Section 1.1(g):

          "Additional Sums" shall have the meaning set forth in Section 2.5.
           ---------------

          "Bank One Capital Trust" means each of (i) any FCN Capital Trust and
           ----------------------
(ii) BANK ONE Capital I, BANK ONE Capital II, BANK ONE Capital III, BANK ONE
Capital IV and BANK ONE Capital V, each a Delaware business trust, or any
similar trust created for the purpose of issuing preferred securities in
connection with the issuance of Securities under the Indenture.

          "Bank One Guarantee" means any Common Securities Guarantee or
           ------------------
Preferred Securities Guarantee.

          "Compounded Interest" shall have the meaning set forth in Section 4.1.
           -------------------

          "Declaration" means the Amended and Restated Declaration of Trust of
          ------------
BANK ONE Capital II, a Delaware statutory business trust, dated as of August 8,
2000.
<PAGE>

          "Deferred Interest" shall have the meaning set forth in Section 4.1.
           -----------------

          "Depositary", with respect to the Debentures, means The Depository
           ----------
Trust Company or such other successor Clearing Agency for the Preferred
Securities.

          "Dissolution Event" means the liquidation of the Trust by the Regular
           -----------------
Trustees in accordance with the Declaration, and the distribution of the
Debentures held by the Institutional Trustee to the holders of the Trust
Securities issued by the Trust pro rata in accordance with the Declaration.

          "Global Debenture" shall have the meaning set forth in Section 2.4.
           ----------------

          "Maturity Date" shall mean August 15, 2030.
           -------------

          "Non Book-Entry Preferred Securities" shall have the meaning set forth
           -----------------------------------
in Section 2.4.

          "Redemption Price" shall mean, with respect to any redemption of the
           ----------------
Debentures pursuant to Article III hereof, an amount in cash equal to 100% of
the principal amount to be redeemed plus any accrued and unpaid interest
thereon, including Compounded Interest and Additional Sums, if any, to the date
of such redemption.

          "Trust Securities" shall mean the Preferred Securities and the Common
           ----------------
Securities, collectively.

                                  ARTICLE II
                GENERAL TERMS AND CONDITIONS OF THE DEBENTURES

SECTION 2.1.   Designation and Principal Amount.
               --------------------------------

          There is hereby authorized a series of Securities designated the
"Junior Subordinated Deferrable Interest Debentures due August 15, 2030",
limited in aggregate principal amount to $288,659,800 (including the exercise of
the Option), which amount shall be as set forth in any written order of the
Company for the authentication and delivery of Debentures pursuant to Section
3.03 of the Indenture.

SECTION 2.2.   Maturity.
               --------

          The Maturity Date (which shall constitute the Stated Maturity of the
Debentures for purposes of the Indenture) shall be the date on which the
Debentures mature and on which the principal thereof shall be due and payable
together with all accrued and unpaid interest thereon (including Compounded
Interest and Additional Sums, if any).
<PAGE>

SECTION 2.3. Form and Payment.
             ----------------

             Except as provided in Section 2.4, the Debentures shall be issued
in fully registered certificated form without interest coupons in minimum
denominations of $25 and in integral multiples thereof. Principal and interest
on the Debentures issued in certificated form will be payable, the transfer of
such Debentures will be registrable and such Debentures will be exchangeable for
Debentures bearing identical terms and provisions at the office or agency of the
Company as set forth in the last sentence of Section 5.02 of the Indenture;
provided, however, that payment of interest may be made, at the option of the
--------  -------
Company, by check mailed to the Holder at such address as shall appear in the
Security Register or by wire transfer to an account designated by a Holder in
writing not less than ten days prior to the date of payment.  The Company
selects each of the City of New York, New York and the City of Chicago, Illinois
as a Place of Payment for the Debentures and hereby appoints Bank One Trust
Company, N.A. as Securities Registrar for the Debentures.  Notwithstanding the
foregoing, so long as the Holder of any Debentures is the Institutional Trustee,
the payment of the principal of and interest (including Compounded Interest and
Additional Sums, if any) on such Debentures held by the Institutional Trustee
will be made at such place and to such account as may be designated by the
Institutional Trustee.

SECTION 2.4. Global Debenture.
             ----------------

             (a)  In connection with a Dissolution Event,

                      (i)  the Debentures in certificated form may be presented
             to the Trustee by the Institutional Trustee in exchange for a
             global Debenture in an aggregate principal amount equal to the
             aggregate principal amount of all outstanding Debentures (a "Global
                                                                          ------
             Debenture"), to be registered in the name of the Depositary, or its
             ---------
             nominee, and delivered by the Trustee to or upon the order of the
             Depositary for crediting to the accounts of its participants
             pursuant to the instructions of the Regular Trustees. The Company
             upon any such presentation shall execute a Global Debenture in such
             aggregate principal amount and deliver the same to the Trustee for
             authentication and delivery in accordance with the Indenture and
             this Fourth Supplemental Indenture. Payments on the Debentures
             issued as a Global Debenture will be made to the Depositary; and

                      (ii) if any Preferred Securities are held in non book-
             entry certificated form, the Debentures in certificated form may be
             presented to the Trustee by the Institutional Trustee and any
             Preferred Security Certificate which represents Preferred
             Securities other than Preferred Securities held by the Clearing
             Agency or its nominee ("Non Book-Entry Preferred Securities") will
                                     -----------------------------------
             be deemed to represent beneficial interests in Debentures presented
             to the Trustee by the Institutional Trustee having an aggregate
             principal amount equal to the aggregate liquidation amount of the
             Non Book-Entry Preferred Securities until such
<PAGE>

             Preferred Security Certificates are presented to the Security
             Registrar for transfer or reissuance at which time such Preferred
             Security Certificates will be cancelled and a Debenture, registered
             in the name of the holder of the Preferred Security Certificate or
             the transferee of the holder of such Preferred Security
             Certificate, as the case may be, with an aggregate principal amount
             equal to the aggregate liquidation amount of the Preferred Security
             Certificate cancelled, will be executed by the Company and
             delivered to the Trustee for authentication and delivery in
             accordance with the Indenture and this Third Supplemental
             Indenture. Upon the issuance of such Debentures, Debentures with an
             equivalent aggregate principal amount that were presented by the
             Institutional Trustee to the Trustee will be deemed to have been
             cancelled.

             (b)  A Global Debenture may be transferred, in whole but not in
part, only to another nominee of the Depositary, or to a successor Depositary
selected or approved by the Company or to a nominee of such successor
Depositary.

SECTION 2.5. Interest.

             (a)  Each Debenture will bear interest at a rate per annum equal to
8.500% (the "Interest Rate") from August 8, 2000 until the principal thereof
             -------------
becomes due and payable, and on any overdue principal at the Interest Rate and
(to the extent that payment of such interest is enforceable under applicable
law) on any overdue installment of interest at the Interest Rate, compounded
quarterly, payable (subject to the provisions of Article Four) quarterly in
arrears on February 15, May 15, August 15 and November 15 of each year
commencing on November 15, 2000 (each such day, an "Interest Payment Date"), to
                                                    ---------------------
the Person in whose name such Debenture or any predecessor Debenture is
registered, at the close of business on the regular record date for such
interest installment, which, in respect of any Debentures of which the
Institutional Trustee is the Holder or in the case of a Global Debenture, shall
be the close of business on the Business Day next preceding that Interest
Payment Date (as defined below).  Notwithstanding the foregoing sentence, if the
Debentures are no longer in book-entry only form, except if the Debentures are
held by the Institutional Trustee, the regular record dates shall be the
February 1, May 1, August 1 and November 1 prior to the applicable Interest
Payment Date.

             The term "Interest Period" means each period beginning on, and
                       ---------------
including, August 8, 2000, and ending on, but excluding, the first Interest
Payment Date, and each successive period beginning on, and including, an
Interest Payment Date and ending on, but excluding, the next succeeding Interest
Payment Date.  The amount of interest payable for any Interest Period will be
computed for any full quarterly Interest Period on the basis of a 360-day year
of twelve 30-day months, and for any period shorter than a full quarterly
Interest Period for which interest is computed, interest will be computed on the
basis of the actual number of days elapsed per 90-day quarter.
<PAGE>

             (b) In the event that any Interest Payment Date is not a Business
Day, then payment of interest payable on such date will be made on the next
succeeding day which is a Business Day, in each case with the same force and
effect as if made on such date.

             (c) If a Tax Event has occurred and is continuing while the
Institutional Trustee is the Holder of any Debentures, and the Trust or the
Institutional Trustee is required to pay any taxes, duties, assessments or
governmental charges of whatever nature (other than withholding taxes) imposed
by the United States, or any other taxing authority, then, in any case, the
Company will pay such additional sums ("Additional Sums") on the Debentures held
                                        ---------------
by the Institutional Trustee, as shall be required so that the net amounts
received and retained by the Trust and the Institutional Trustee after paying
such taxes, duties, assessments or other governmental charges will not be less
than the amounts the Trust and the Institutional Trustee would have received had
the Trust and the Institutional Trustee not been subject to such taxes, duties,
assessments or other governmental charges as a result of such Tax Event.  The
payment of such Additional Sums will be subject to the provisions of Section
5.04 of the Indenture.

                                  ARTICLE III
                          REDEMPTION OF THE DEBENTURES

SECTION 3.1. Tax Event, Investment Company Event or Capital Treatment Event
             --------------------------------------------------------------
             Redemption.
             ----------

             If a Tax Event, an Investment Company Event or a Capital Treatment
Event has occurred and is continuing then, notwithstanding Section 3.2(a) but
subject to Section 3.2(c), the Company shall have the right upon not less than
30 days nor more than 60 days notice to the Holders of the Debentures to redeem
the Debentures, in whole, but not in part, for cash within 90 days following the
occurrence of such Tax Event, Investment Company Event or Capital Treatment
Event (or, if the approval of the Federal Reserve Board is then required for
such redemption, on such later date as promptly practicable after such approval
is obtained), (the "90 Day Period") at the Redemption Price.

SECTION 3.2. Optional Redemption by Company.
             ------------------------------

             (a) Subject to the provisions of Section 3.2(b) and to the
provisions of Article Four of the Indenture, except as otherwise may be
specified in this Fourth Supplemental Indenture, the Company shall have the
right to redeem the Debentures, in whole or in part, from time to time, on or
after August 15, 2005, at the Redemption Price. Any redemption pursuant to this
paragraph will be made upon not less than 30 days nor more than 60 days notice
to the Holders of the Debentures. If the Debentures are only partially redeemed
pursuant to this Section 3.2, the Debentures will be redeemed pro rata or by lot
                                                              --- ----
or by any other method utilized by the Securities Registrar; provided, that if
                                                             --------
at the time of redemption the Debentures are registered as a Global Debenture,
the Depositary shall determine, in accordance with its procedures, the principal
amount of such Debentures beneficially held by each Holder of Debentures to be
redeemed.
<PAGE>

               (b) If a partial redemption of the Debentures would result in the
delisting of the Preferred Securities issued by the Trust from any national
securities exchange or other organization on which the Preferred Securities are
then listed, the Company shall not be permitted to effect such partial
redemption and may only redeem the Debentures in whole.

               (c)  Any redemption of Debentures pursuant to Section 3.1 or
Section 3.2 shall be subject to the Company obtaining the prior approval of the
Federal Reserve, if such approval is then required under applicable law, rules,
guidelines or policies of the Federal Reserve.

SECTION 3.3.   No Sinking Fund.
               ---------------

               The Debentures are not entitled to the benefit of any sinking
fund.

                                  ARTICLE IV
                     EXTENSION OF INTEREST PAYMENT PERIOD

SECTION 4.1.   Extension of Interest Payment Period.
               ------------------------------------

               Subject to Section 3.13 of the Indenture, the Company shall have
the right, at any time and from time to time during the term of the Debentures,
to defer payments of interest by extending the interest payment period of such
Debentures for an Extension Period not exceeding 20 consecutive quarters, during
which Extension Period no interest shall be due and payable; provided that no
                                                             --------
Extension Period may end on a date other than an Interest Payment Date or extend
beyond the Maturity Date.  To the extent permitted by applicable law, interest,
the payment of which has been deferred because of the extension of the interest
payment period pursuant to this Section 4.1, will bear interest thereon at the
Interest Rate compounded quarterly for each quarter of the Extension Period
("Compounded Interest").  At the end of the Extension Period, the Company shall
---------------------
pay all interest accrued and unpaid on the Debentures, including any Additional
Sums and Compounded Interest (together, "Deferred Interest") that shall be
                                         -----------------
payable to the Holders of the Debentures in whose names the Debentures are
registered in the Security Register on the record date relating to the Interest
Payment Date on which the Extension Period ends.  Before the termination of any
Extension Period, the Company may further defer payments of interest by further
extending such period, provided that such period, together with all such further
                       --------
extensions thereof, shall not exceed 20 consecutive quarters, or extend beyond
the Maturity Date of the Debentures.  Upon the termination of any Extension
Period and the payment of all Deferred Interest then due, the Company may
commence a new Extension Period, subject to the foregoing requirements.  No
interest shall be due and payable during an Extension Period, except at the end
thereof.

SECTION 4.2.   Notice of Extension.
               -------------------
<PAGE>

               (a) If the Institutional Trustee is the only registered Holder of
the Debentures at the time the Company selects an Extension Period, the Company
shall give written notice to the Regular Trustees, the Institutional Trustee and
the Trustee of its selection of such Extension Period at least one Business Day
before the earlier of (i) the next succeeding date on which Distributions on the
Trust Securities issued by the Trust are payable, or (ii) the date the Trust is
required to give notice of the record date, or the date such Distributions are
payable, to the New York Stock Exchange or other applicable self-regulatory
organization or to holders of the Preferred Securities issued by the Trust, but
in any event at least one Business Day before such record date.

               (b) If the Institutional Trustee is not the only Holder of the
Debentures at the time the Company selects an Extension Period, the Company
shall give the Holders of the Debentures and the Trustee written notice of its
selection of such Extension Period at least 10 Business Days before the earlier
of (i) the next succeeding Interest Payment Date, or (ii) the date the Company
is required to give notice of the record or payment date of such interest
payment to any applicable self-regulatory organization or to Holders of the
Debentures.

               (c) The quarter in which any notice is given pursuant to
paragraphs (a) or (b) of this Section 4.2 shall be counted as one of the 20
quarters permitted in the maximum Extension Period permitted under Section 4.1.

                                   ARTICLE V
                                   EXPENSES

SECTION 5.1.   Payment of Expenses.
               -------------------

               In connection with the offering, sale and issuance of the
Debentures to the Institutional Trustee and in connection with the sale of the
Trust Securities by the Trust, the Company, in its capacity as borrower with
respect to the Debentures, shall:

               (a) pay all costs and expenses relating to the offering, sale and
issuance of the Debentures, including commissions to the underwriters payable
pursuant to the Underwriting Agreement and compensation of the Trustee under the
Indenture in accordance with the provisions of Section 8.07 of the Indenture;

               (b) pay all costs and expenses of the Trust (including, but not
limited to, costs and expenses relating to the organization of the Trust, the
offering, sale and issuance of the Trust Securities (including commissions to
the underwriters in connection therewith), the fees and expenses of the
Institutional Trustee and the Delaware Trustee, the costs and expenses relating
to the operation of the Trust, including without limitation, costs and expenses
of accountants, attorneys, statistical or bookkeeping services, expenses for
printing and engraving and computing or accounting equipment, paying agent(s),
registrar(s), transfer agent(s), duplicating,
<PAGE>

travel and telephone and other telecommunications expenses and costs and
expenses incurred in connection with the acquisition, financing, and disposition
of Trust assets);

               (c) be primarily and fully liable for any indemnification
obligations arising with respect to the Declaration; and

               (d) pay any and all taxes (other than United States withholding
taxes attributable to the Trust or its assets) and all liabilities, costs and
expenses with respect to such taxes of the Trust.

SECTION 5.2.   Payment Upon Resignation or Removal.
               -----------------------------------

               Upon termination of this Fourth Supplemental Indenture or the
Indenture or the removal or resignation of the Trustee, unless otherwise stated,
the Company shall pay to the Trustee all amounts accrued under Section 8.07 of
the Indenture to the date of such termination, removal or resignation.  Upon
termination of the Declaration or the removal or resignation of the Delaware
Trustee or the Institutional Trustee, as the case may be, pursuant to Sections
10.4 and 10.6 of the Declaration, the Company shall pay to the Delaware Trustee
or the Institutional Trustee, as the case may be, all amounts accrued under said
Sections to the date of such termination, removal or resignation.

                                   ARTICLE VI
                               FORM OF DEBENTURE

SECTION 6.1.   Form of Debenture.
               -----------------

               The Debentures and the Trustee's Certificate of Authentication to
be endorsed thereon are to be substantially in the following forms:

                          (FORM OF FACE OF DEBENTURE)

               [IF THE DEBENTURE IS TO BE A GLOBAL DEBENTURE, INSERT - This
Debenture is a Global Debenture within the meaning of the Indenture hereinafter
referred to and is registered in the name of a Depositary or a nominee of a
Depositary. This Debenture is exchangeable for Debentures registered in the name
of a person other than the Depositary or its nominee only in the limited
circumstances described in the Indenture, and no transfer of this Debenture
(other than a transfer of this Debenture as a whole by the Depositary to a
nominee of the Depositary or by a nominee of the Depositary to the Depositary or
another nominee of the Depositary) may be registered except in limited
circumstances.

     Unless this Debenture is presented by an authorized representative of The
Depository Trust Company (55 Water Street, New York, New York) to the issuer or
its agent for registration of transfer, exchange or payment, and any Debenture
issued is registered in the name of Cede & Co. or such other name as requested
by an authorized representative of The Depository Trust
<PAGE>

Company and any payment hereon is made to Cede & Co., ANY TRANSFER, PLEDGE OR
OTHER USE HEREOF FOR VALUE OR OTHERWISE BY A PERSON IS WRONGFUL since the
registered owner hereof, Cede & Co., has an interest herein.]

No.                                                                    CUSIP No.
<PAGE>

                             BANK ONE CORPORATION

                              JUNIOR SUBORDINATED
                         DEFERRABLE INTEREST DEBENTURE
                              DUE AUGUST 15, 2030

          BANK ONE CORPORATION, a Delaware corporation (the "Company", which
                                                             -------
term includes any successor corporation under the Indenture hereinafter referred
to), for value received, hereby promises to pay to ______________ or registered
assigns, the principal sum of _____________ Dollars ($___________) on August 15,
2030 and to pay interest on said principal sum from August 8, 2000, or from the
most recent interest payment date to which interest has been paid or duly
provided for, quarterly (subject to deferral as set forth herein) in arrears on
February 15, May 15, August 15 and November 15 of each year commencing November
15, 2000 (each such date, an "Interest Payment Date") at the rate of 8.500% per
                              ---------------------
annum (the "Interest Rate") until the principal hereof shall have become due and
            -------------
payable, and on any overdue principal and premium, if any, at the Interest Rate
and (without duplication and to the extent that payment of such interest is
enforceable under applicable law) on any overdue installment of interest at the
Interest Rate compounded quarterly.  The amount of interest payable on any
Interest Payment Date (as defined below) shall be calculated as provided in the
Indenture.  In the event that any Interest Payment Date is not a Business Day,
then payment of interest payable on such date will be made on the next
succeeding day that is a Business Day, in each case with the same force and
effect as if made on such date.  The interest installment so payable, and
punctually paid or duly provided for, on any Interest Payment Date will, as
provided in the Indenture, be paid to the person in whose name this Debenture
(or one or more Predecessor Securities, as defined in said Indenture) is
registered at the close of business on the regular record date for such interest
installment, which shall be the close of business on the first business day next
preceding such Interest Payment Date.   If pursuant to the provisions of the
Indenture the Debentures are no longer represented by a Global Debenture, except
if the Debentures are held by the Institutional Trustee, the regular record date
shall be the close of business on the February 1, May 1, August 1 and November 1
next preceding such Interest Payment Date, as applicable.  Any such interest
installment not punctually paid or duly provided for shall forthwith cease to be
payable to the registered Holders on such regular record date and may be paid to
the Person in whose name this Debenture (or one or more Predecessor Securities)
is registered at the close of business on a special record date to be fixed by
the Trustee for the payment of such defaulted interest, notice whereof shall be
given to the registered Holders of Debentures not less than 10 days prior to
such special record date, or may be paid at any time in any other lawful manner
not inconsistent with the requirements of any securities exchange on which the
Debentures may be listed, and upon such notice as may be required by such
exchange, all as more fully provided in the Indenture.  The principal of (and
premium, if any) and the interest on this Debenture shall be payable at the
office or agency of the Trustee maintained for that purpose in any coin or
currency of the United States of America that at the time of payment is legal
tender for payment of public and private debts; provided, however, that payment
                                                --------  -------
of interest may be made, at the option of the Company, by check mailed to the
registered Holder at such address
<PAGE>

as shall appear in the Security Register or by wire transfer to an account
designated by a Holder in writing not less than ten days prior to the date of
payment. Notwithstanding the foregoing, so long as the Holder of this Debenture
is the Institutional Trustee, the payment of the principal of (and premium, if
any) and interest on this Debenture will be made at such place and to such
account as may be designated by the Institutional Trustee.

          The indebtedness evidenced by this Debenture is, to the extent
provided in the Indenture, subordinate and junior in right of payment to the
prior payment in full of all Senior Indebtedness and General Obligations, and
this Debenture is issued subject to the provisions of the Indenture with respect
thereto.  Each Holder of this Debenture, by accepting the same, (a) agrees to
and shall be bound by such provisions, (b) authorizes and directs the Trustee on
his or her behalf to take such action as may be necessary or appropriate to
acknowledge or effectuate the subordination so provided and (c) appoints the
Trustee his or her attorney-in-fact for any and all such purposes.  Each Holder
hereof, by his or her acceptance hereof, hereby waives all notice of the
acceptance of the subordination provisions contained herein and in the Indenture
by each holder of Senior Indebtedness and creditor in respect of General
Obligations, whether now outstanding or hereafter incurred, and waives reliance
by each such holder or creditor upon said provisions.

          This Debenture shall not be entitled to any benefit under the
Indenture hereinafter referred to, or be valid or become obligatory for any
purpose until the Certificate of Authentication hereon shall have been signed by
or on behalf of the Trustee.

          THIS DEBENTURE IS NOT A SAVINGS OR DEPOSIT ACCOUNT OR OTHER OBLIGATION
OF A BANK AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY
OTHER GOVERNMENTAL AGENCY.

          The provisions of this Debenture are continued on the reverse side
hereof and such continued provisions shall for all purposes have the same effect
as though fully set forth at this place.

          IN WITNESS WHEREOF, the Company has caused this instrument to be
executed.

                              BANK ONE CORPORATION

                              Name:
                              Title:   Chairman of the Board

Attest:

By:________________________
Name:
Title:   Secretary

                    (FORM OF CERTIFICATE OF AUTHENTICATION)
<PAGE>

                         CERTIFICATE OF AUTHENTICATION

          This is one of the Securities of the series designated therein
referred to in the within-mentioned Indenture.

The Chase Manhattan Bank,
 as Trustee

By__________________________
 Authorized Officer

Dated_______________________
<PAGE>

                         (FORM OF REVERSE OF DEBENTURE)

          This Debenture is one of a duly authorized series of securities of the
Company (herein sometimes referred to as the "Securities"), all issued or to be
                                              ----------
issued in one or more series under and pursuant to an Indenture dated as of
January 1, 1997, duly executed and delivered between the Company and The Chase
Manhattan Bank, as Trustee (the "Trustee"), as heretofore supplemented and as
                                 -------
supplemented by the Fourth Supplemental Indenture dated as of August 8, 2000,
between the Company and the Trustee (the Indenture as so supplemented, the
"Indenture"), to which Indenture and all indentures supplemental thereto
----------
reference is hereby made for a description of the rights, limitations of rights,
obligations, duties and immunities thereunder of the Trustee, the Company and
the Holders of the Securities.  By the terms of the Indenture, the Securities
are issuable in series that may vary as to amount, date of maturity, rate of
interest and in other respects as provided in the Indenture.  This Security is
one of the series designated on the face hereof (the "Debentures") and is
                                                      ----------
limited in aggregate principal amount as specified in said Fourth Supplemental
Indenture.

          Upon the occurrence and continuation of a Tax Event, Investment
Company Event or Capital Treatment Event, the Company shall have the right,
subject to certain conditions set forth in the Indenture, to redeem this
Debenture in whole, but not in part, at the Redemption Price within 90 days
following the occurrence of such Tax Event, Investment Company Event or Capital
Treatment Event (or, if the prior approval of the Board of Governors of the
Federal Reserve System (the "Federal Reserve") is then required, on such later
                             ---------------
date as promptly as practicable after such approval is obtained).  In addition,
the Company shall have the right to redeem this Debenture, in whole or in part,
at any time on or after August 15, 2005, at the Redemption Price (any of the
foregoing redemptions an "Optional Redemption").  The "Redemption Price" means
                          -------------------          ----------------
an amount in cash equal to 100% of the principal amount together with any
accrued and unpaid interest thereon, including Additional Sums and Compounded
Interest, if any, to the date of such redemption.  Any redemption pursuant to
this paragraph will be made upon not less than 30 days nor more than 60 days
notice.  If the Debentures are only partially redeemed by the Company pursuant
to an Optional Redemption, the Debentures will be redeemed pro rata or by lot or
                                                           --- ----
by any other method utilized by the Securities Registrar; provided that if, at
the time of redemption, the Debentures are registered as a Global Debenture, the
Depositary shall determine the principal amount of such Debentures beneficially
held by each Debentureholder to be redeemed in accordance with its procedures.

          In the event of redemption of this Debenture in part only, a new
Debenture or Debentures for the unredeemed portion hereof will be issued in the
name of the Holder hereof upon the cancellation hereof.

          Notwithstanding the foregoing, any redemption of Debentures by the
Company shall be subject to the prior approval of the Federal Reserve, if such
approval is then required under applicable law, rules, guidelines or policies of
the Federal Reserve.

          In case an Event of Default, as defined in the Indenture, shall have
occurred and be continuing, the principal of all of the Debentures may be
declared, and upon such declaration shall become, due and payable, in the
manner, with the effect and subject to the conditions provided in the Indenture.

          The Indenture contains provisions permitting the Company and the
Trustee, with the consent of the Holders of not less than a majority in
aggregate principal amount of the Outstanding Securities of all series affected
(acting as one class), to execute supplemental
<PAGE>

indentures for the purpose of adding any provisions to or changing in any manner
or eliminating any of the provisions of the Indenture or of any supplemental
indenture or of modifying in any manner the rights of the Holders of the
Securities; provided, however, that no such supplemental indenture shall (i)
change the Maturity of the principal of, or the Stated Maturity of any
installment of interest (or premium, if any) on, any Security, or reduce the
principal amount thereof or any premium thereon or the rate of interest thereon,
or change the obligations of the Company to pay additional amounts pursuant to
Section 5.04 of the Indenture, or to reduce the amount of principal of an
Original Issue Discount Security that would be due and payable upon a
declaration of acceleration of the Maturity thereof, or change the method of
calculating interest thereon or the coin or currency in which any Security (or
premium, if any, thereon) or the interest thereon is payable, or reduce the
minimum rate of interest thereon, or impair the right to institute suit for the
enforcement of any such payment on or after the Stated Maturity thereof (or, in
the case of redemption or repayment, on or after the Redemption Date or
Repayment Date); or (ii) reduce the percentage in principal amount of the
Outstanding Securities of any series, the Holders of which are required to
consent to any such supplemental indenture or to waive certain defaults
thereunder and their consequences provided for in the Indenture or to reduce the
requirements of the Indenture for a quorum at meetings of Holders of Securities;
or (iii) change the obligations of the Company to maintain certain offices or
agencies as required by the Indenture; or (iv) modify any of the provisions of
the Indenture relating to supplemental indentures or the waiver of defaults,
except to increase any such percentage or to provide that certain other
provisions of the Indenture cannot be modified or waived, without the consent of
the Holders of each Security then outstanding and affected thereby. The
Indenture also contains provisions permitting the Holders of a majority in
aggregate principal amount of the Outstanding Securities of any series affected
thereby, on behalf of all of the Holders of the Securities of such series, to
waive any past default in the performance of any of the covenants contained in
the Indenture, or established pursuant to the Indenture with respect to such
series, and its consequences, except a default in the payment of the principal
of, premium, if any, or interest on any of the Securities of such series. Any
such consent or waiver by the registered Holder of this Debenture (unless
revoked as provided in the Indenture) shall be conclusive and binding upon such
Holder and upon all future Holders and owners of this Debenture and of any
Debenture issued in exchange therefor or in place hereof (whether by
registration of transfer or otherwise), irrespective of whether or not any
notation of such consent or waiver is made upon this Debenture.

          No reference herein to the Indenture and no provision of this
Debenture or of the Indenture shall alter or impair the obligation of the
Company, which is absolute and unconditional, to pay the principal of and
premium, if any, and interest on this Debenture at the time and place and at the
rate and in the money herein prescribed.

          So long as no Event of Default has occurred and is continuing, the
Company shall have the right, at any time and from time to time during the term
of the Debentures, to defer payments of interest by extending the interest
payment period of such Debentures for up to 20 consecutive quarters (an
"Extension Period"), at the end of which period the Company shall pay all
-----------------
interest then accrued and unpaid (together with interest thereon at the Interest
Rate to the extent that payment of such interest is enforceable under applicable
law); provided that no Extension Period may end on a day other than an Interest
      -------- ----
Payment Date or last beyond the Maturity Date of the Debentures. Before the
termination of any such Extension Period, the Company may further extend such
Extension Period, provided that such Extension Period together with all such
further extensions thereof shall not exceed 20 consecutive quarters or extend
beyond the Maturity Date of the Debentures. Upon the termination of any such
Extension
<PAGE>

Period and the payment of all accrued and unpaid interest and any additional
amounts then due, the Company may commence a new Extension Period, subject to
the foregoing requirements.

          During any such Extension Period, the Company shall not, and shall not
permit any Subsidiary to, (i) declare or pay any dividends or distributions on,
or redeem, purchase, acquire or make a liquidation payment with respect to, any
of the Company's capital stock, or (ii) make any payment of principal of or
interest or premium, if any, on or repay, repurchase or redeem any debt security
of the Company that ranks pari passu in all respects with or junior in interest
to the Debentures or make any guarantee payments with respect to any guarantee
by the Company of the debt securities of any Subsidiary of the Company that by
their terms rank pari passu in all respects with or junior in interest to the
Debentures (other than (a) dividends or distributions in Common Stock, (b) any
declaration of a dividend in connection with the implementation of a Rights
Plan, the issuance of any Common Stock of any class or series of preferred stock
of the Company under any Rights Plan or the repurchase of any rights distributed
pursuant to a Rights Plan, (c) payments under any Bank One Guarantee which is
for the benefit of the holders of Preferred Securities or Common Securities
issued by the Trust, (d) purchases of Common Stock related to the issuance of
Common Stock under any of the Company's benefit plans for its directors,
officers or employees and (e) obligations under any dividend reinvestment and
stock purchase plan).

          Subject to the prior approval of the Federal Reserve if such approval
is then required under applicable law, rules, guidelines or policies of the
Federal Reserve, the Company will have the right at any time to liquidate the
Trust and cause the Debentures to be distributed to the holders of the Trust
Securities in liquidation of the Trust.

          As provided in the Indenture and subject to certain limitations
therein set forth, this Debenture is transferable by the registered Holder
hereof on the Security Register of the Company, upon surrender of this Debenture
for registration of transfer at the office or agency of the Trustee in the City
and State of New York or the City of Chicago, Illinois accompanied by a written
instrument or instruments of transfer in form satisfactory to the Company and
the Securities Registrar duly executed by the registered Holder hereof or his
attorney duly authorized in writing, and thereupon one or more new Debentures of
authorized denominations and for the same aggregate principal amount will be
issued to the designated transferee or transferees. No service charge will be
made for any such transfer, but the Company may require payment of a sum
sufficient to cover any tax or other governmental charge payable in relation
thereto.

          Prior to due presentment for registration of transfer of this
Debenture, the Company, the Trustee, any paying agent and the Security Registrar
may deem and treat the registered holder hereof as the owner hereof (whether or
not this Debenture shall be overdue and notwithstanding any notice of ownership
or writing hereon made by anyone other than the Security Registrar) for the
purpose of receiving payment of or on account of the principal hereof and
premium, if any, and (subject to Section 3.07 of the Indenture) interest due
hereon and for all other purposes, and neither the Company nor the Trustee nor
any paying agent nor any Security Registrar shall be affected by any notice to
the contrary.

          No recourse shall be had for the payment of the principal of or the
interest on this Debenture, or for any claim based hereon, or otherwise in
respect hereof, or based on or in respect of the Indenture, against any
incorporator, stockholder, officer or director, past, present or future, as
such, of the Company or of any predecessor or successor corporation, whether by
virtue of any constitution, statute or rule of law, or by the enforcement of any
assessment or
<PAGE>

penalty or otherwise, all such liability being, by the acceptance hereof and as
part of the consideration for the issuance hereof, expressly waived and
released.

          [The Debentures are issuable only in registered form without coupons
in denominations of $25 and any integral multiple thereof.]  [This Global
Debenture is exchangeable for Debentures in definitive form only under certain
limited circumstances set forth in the Indenture.  Debentures so issued are
issuable only in registered form without coupons in denominations of $25 and any
integral multiple thereof.]  As provided in the Indenture and subject to certain
limitations herein and therein set forth, Debentures of this series [so issued]
are exchangeable for a like aggregate principal amount of Debentures of a
different authorized denomination, as requested by the Holder surrendering the
same.

          All terms used in this Debenture that are defined in the Indenture
shall have the meanings assigned to them in the Indenture.

          THE INDENTURE AND THE DEBENTURES SHALL BE CONSTRUED IN ACCORDANCE WITH
AND GOVERNED BY THE LAWS OF THE STATE OF NEW YORK.

                                  ARTICLE VII
                         ORIGINAL ISSUE OF DEBENTURES

SECTION 7.1.   Original Issue of Debentures.
               ----------------------------

               Debentures in the aggregate principal amount of $288,659,800
(including the exercise of the Option) may, upon execution of this Fourth
Supplemental Indenture, be executed by the Company and delivered to the Trustee
for authentication as provided in Sections 3.01 and 3.03 of the Indenture.

                                  ARTICLE VIII
                                 MISCELLANEOUS

SECTION 8.1.   Ratification of Indenture.
               -------------------------

               The Indenture, as supplemented by this Fourth Supplemental
Indenture, is in all respects ratified and confirmed, and this Fourth
Supplemental Indenture shall be deemed part of the Indenture in the manner and
to the extent herein and therein provided.

SECTION 8.2.   Trustee Not Responsible for Recitals.
               ------------------------------------

               The recitals herein contained are made by the Company and not by
the Trustee, and the Trustee assumes no responsibility for the correctness
thereof. The Trustee makes no representation as to the validity or sufficiency
of this Fourth Supplemental Indenture.

SECTION 8.3.   Governing Law.
               -------------

               This Fourth Supplemental Indenture and each Debenture shall be
construed in accordance with and governed by the laws of the State of New York.
<PAGE>

SECTION 8.4.   Separability.
               ------------

               In case any one or more of the provisions contained in this
Fourth Supplemental Indenture or in the Debentures shall for any reason be held
to be invalid, illegal or unenforceable in any respect, such invalidity,
illegality or unenforceability shall not affect any other provisions of this
Fourth Supplemental Indenture or of the Debentures, but this Fourth Supplemental
Indenture and the Debentures shall be construed as if such invalid or illegal or
unenforceable provision had never been contained herein or therein.

SECTION 8.5.   Counterparts.
               ------------

               This Fourth Supplemental Indenture may be executed in any number
of counterparts each of which shall be an original; but such counterparts shall
together constitute but one and the same instrument.
<PAGE>

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

                              BANK ONE CORPORATION

                              By:
                                Name:   M. Eileen Kennedy
                                Title:  Senior Vice President and Treasurer

Attest:

By:
  Name:  Sharon A. Renchof
  Title:    Assistant Secretary

                              THE CHASE MANHATTAN BANK,
                                as Trustee

                              By:
                                Name:
                                Title:

Attest:

By:

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