Document:

Form of Certificate

 Exhibit 4.2 
 THE SHARES OF PREFERRED STOCK REPRESENTED BY THIS CERTIFICATE ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF A BANK AND ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENT AGENCY. 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO BANK OF AMERICA
CORPORATION (THE “CORPORATION”) OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
  

											
		 		 		 		 	 FIXED-TO-FLOATING RATE NON-
 CUMULATIVE
PREFERRED STOCK, SERIES M

	
	 BANK OF AMERICA CORPORATION
 Incorporated under the laws of the State of Delaware

						
	 Number NP-I
	 		 		 		 		  	160,000 Shares
		 		 		 		 		  	CUSIP 060505 674
						
		 	 See Reverse for
 Certain Definitions
	 		 		 		  	 This Certificate is transferable
 in New
York, New York and
in                                       
      

 This certifies that Computershare Trust Company, N.A., as Depository Agent for Bank of America
Corporation, is the owner of ONE HUNDRED SIXTY THOUSAND (160,000) fully paid and non-assessable shares of the Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series M, liquidation preference $25,000 per share, par value $0.01 per share,
of Bank of America Corporation (the “Preferred Stock”) transferable in person or by a duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are subject to the
provisions of the Amended and Restated Certificate of Incorporation, all amendments thereto, the Certificate of Designations for this series, and the Bylaws of the Corporation, and to the rights, preferences and voting powers of the other preferred
stock of the Corporation now or hereinafter outstanding; the terms of all such provisions, rights, preferences and voting powers being incorporated herein by reference. This certificate is not valid until countersigned by the Transfer Agent and
registered by the Registrar. 
 Witness the facsimile seal and facsimile signatures of the duly authorized officers of the Corporation.

  

					
	 Dated: April 30, 2008
	  	  
	  	  

		  	Assistant Secretary	  	Senior Vice President

 Countersigned and Registered: 
 Computershare Trust Company, N.A. 
 Transfer Agent and Registrar 
  

			
	By:	 	  

		 	Authorized Signatory

 [Reverse Side of Preferred Stock Certificate] 
 BANK OF AMERICA CORPORATION 
 BANK OF AMERICA CORPORATION’S AUTHORIZED CAPITAL
STOCK INCLUDES THIS SERIES OF FIXED-TO-FLOATING RATE NON-CUMULATIVE PREFERRED STOCK, SERIES M, AND OTHER PREFERRED STOCK, WHICH, WHEN ISSUED, SHALL HAVE CERTAIN PREFERENCES OR SPECIAL RIGHTS IN THE PAYMENT OF DIVIDENDS, IN VOTING, UPON LIQUIDATION,
OR OTHERWISE. THE CORPORATION WILL, UPON REQUEST, FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS INFORMATION IN WRITING AS TO THE NUMBER OF SHARES OF EACH CLASS OR SERIES OF SUCH PREFERRED STOCK AUTHORIZED AND OUTSTANDING AND A COPY OF
THE PORTIONS OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OR CERTIFICATE OF DESIGNATIONS CONTAINING THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF ALL SHARES AND ANY CLASS OR SERIES THEREOF. ANY SUCH REQUEST IS TO BE
ADDRESSED TO THE TRANSFER AGENT NAMED ON THE FACE OF THIS CERTIFICATE. 
 KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN OR
DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. 
 The following
abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: 
  

													
	 TEN COM
	 	 –    as tenants in common
	  	UNIF GIFT MIN ACT -	 	  
	 	Custodian	 	  
	  	
	 TEN ENT
	 	 –    as tenants by the entireties
	  		 	(Cust)	 		 	(Minor)	  	
	 JT TEN
	 	 –    as joint tenants with right of survivorship and not as tenants in common
	  		 	under Uniform Gifts to Minors	  	
		 	  		 	Act                     	 		  	
		 	  		 	(State)	 		  	
	
	Additional abbreviations may also be used though not in the above list.

 For value received,
                                        
                                        
hereby sell, assign and transfer unto 
 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 
  

					
		 	 	  	
		 	 	  	
	
	  

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	
	  

	                              Shares of the preferred stock represented by the within
certificate, and do hereby irrevocably constitute and appoint
                                        
                     Attorney to transfer the Shares on the books of the within named Corporation with full power of substitution in the premises.

 Dated
                                        

  

			
	NOTICE:	  	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE
WHATEVER.
	        SIGNATURE(S) GUARANTEED:	  	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM), PURSUANT TO SEC RULE 14Ad-15.Form of Depositary Receipt

 Exhibit 4.3 
 THE DEPOSITARY SHARES REPRESENTED BY THIS RECEIPT ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF A BANK AND ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENT AGENCY. 
 UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO COMPUTERSHARE TRUST
COMPANY, N.A. (THE “DEPOSITORY”) OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
  

							
	 Number DR-I
	  		  		  	 500,000 Depositary Shares
 CUSIP 060505
DT8

 DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, 
 EACH REPRESENTING ONE-TWENTY-FIFTH OF ONE SHARE OF 
 FIXED-TO-FLOATING RATE
NON-CUMULATIVE PREFERRED STOCK, SERIES M 
 OF 
 BANK OF AMERICA CORPORATION 
 Incorporated Under The Laws of The State of Delaware 
 (See Reverse for Certain Definitions.) 
 Computershare Trust Company, N.A., a national banking association, as Depository (the “Depository”), hereby certifies that CEDE & CO. is the registered owner of FIVE HUNDRED THOUSAND (500,000) Depositary Shares
(“Depositary Shares”), each representing one-twenty-fifth of a share of Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series M, liquidation preference $25,000 per share, par value $0.01 per share (the “Preferred Stock”),
of BANK OF AMERICA CORPORATION, a Delaware corporation (the “Corporation”), on deposit with the Depository, subject to the terms and entitled to the benefits of the Deposit Agreement dated as of April 24, 2008 (the “Deposit
Agreement”), among the Corporation, Computershare Inc., the Depositary and the holders from time to time of the depositary receipts thereunder. The powers, designations, preferences and rights of the Preferred Stock are set forth in a
Certificate of Designations filed with the Secretary of State of the State of Delaware. By accepting this Depositary Receipt, the Holder hereof becomes a party to and agrees to be bound by all the terms and conditions of the Deposit Agreement. This
Depositary Receipt shall not be valid or obligatory for any purpose or entitled to any benefits under the Deposit Agreement unless it shall have been executed by the Depository by the manual signature of a duly authorized officer or, if executed in
facsimile by the Depository and countersigned by a Registrar in respect of the Depositary Receipts by the manual signature of a duly authorized officer thereof. 
  

					
	Dated: April 30, 2008	 	Computershare Trust Company, N.A., Depository
			
		 	By:	 	  

		 		 	Authorized Officer

 Countersigned and Registered: 
 Computershare Trust Company, N.A. 
 Transfer Agent and Registrar 
  

			
	By:	 	  

		 	Authorized Signature

 BANK OF AMERICA CORPORATION 
 UPON REQUEST, BANK OF AMERICA CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH HOLDER OF A DEPOSITARY RECEIPT WHO SO REQUESTS A COPY OF THE DEPOSIT AGREEMENT AND A COPY OR SUMMARY OF THE CERTIFICATE OF DESIGNATIONS OF
THE FIXED-TO-FLOATING RATE NON-CUMULATIVE PREFERRED STOCK, SERIES M, OF BANK OF AMERICA CORPORATION. ANY SUCH REQUEST IS TO BE ADDRESSED TO THE DEPOSITORY NAMED ON THE FACE OF THIS RECEIPT. 
 The Corporation will furnish without charge to each receiptholder who so requests the powers, designations, preferences and relative, participating, optional or other
special rights of each class of stock or series thereof of the Corporation, and the qualifications, limitations or restrictions of such preferences or rights. Such request may be made to the Corporation or to the Registrar. 
 KEEP THIS RECEIPT IN A SAFE PLACE. IF IT IS LOST, STOLEN OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT
CERTIFICATE. 
 The following abbreviations, when used in the inscription on the face of this receipt, shall be construed as though they were written out in
full according to applicable laws or regulations: 
  

															
	 TEN COM
	 	–    as tenants in common	 		  	UNIF GIFT MIN ACT -	 	  
	 	Custodian	 	  
	  	
	 TEN ENT
	 	–    as tenants by the entireties	 		  		 	(Cust)	 		 	(Minor)	  	
	 JT TEN
	 	–    as joint tenants with right of survivorship and not as tenants in	 		  	Under Uniform Gifts to Minors Act	 	  
	  	
		 	 	  		 	(State)
		 	 	  		 	
	
	Additional abbreviations may also be used though not in the above list.

  

			
		 	For value received,
                                        
                                     hereby sell, assign and
transfer unto
		 	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
		 	

					
		 	 	  	
		 	 	  	
	
	  

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	
	  

	
	  

	                                      
       Depositary Shares represented by the within receipt, and do hereby irrevocably constitute and appoint
                                        
         Attorney to transfer the Depositary Shares on the books of the within named Depository with full power of substitution in the premises.

 Dated
                                         

  

			
	NOTICE:	  	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE RECEIPT IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE
WHATEVER.
		  	  

	SIGNATURE(S) GUARANTEED:	  	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM), PURSUANT TO SEC RULE 14Ad-15.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]