Document:

Agreement of Appointment and Acceptance

 EXHIBIT 4.76 

 
 AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE

  
 This Agreement of Resignation, Appointment
and Acceptance (this “Agreement”), dated as of December 10, 2008, is made by and among Bank of America Corporation, a Delaware corporation (the “Issuer”), The Bank of New York Mellon (formerly The Bank of New York), a New
York banking corporation (the “Bank”) and The Bank of New York Mellon Trust Company, N.A., a national banking association duly organized and existing under the laws of the United States and having its principal office in Los Angeles,
California (“Trust Company”). 
  

RECITALS 
  

WHEREAS, Countrywide Financial Corporation, a Delaware corporation (“CFC”), Countrywide Home Loans, Inc., a New York
corporation (“CHL”) and the Bank entered into those indentures as are more particularly described in Exhibit A (each an “Indenture” and collectively the “Indentures”) under which the Bank was appointed to act as
trustee, paying agent, and securities registrar (collectively referred to herein as the “Trustee”) in connection with the debt securities issued pursuant to the terms of the applicable Indenture (the “Securities”); 

 
 WHEREAS, CFC and the Issuer entered into a Stock
Purchase Agreement dated November 7, 2008, pursuant to which CFC sold to the Issuer substantially all of CFC’s assets (the “Stock Purchase”); 

 
 WHEREAS, CHL and the Issuer entered into an Asset
Purchase Agreement dated November 7, 2008, pursuant to which CHL sold to the Issuer substantially all of CHL’s assets (the “Asset Purchase”, and together with the Stock Purchase, the “Acquisitions”); 

 
 WHEREAS, the Acquisitions were consummated on
November 7, 2008; 
  
 WHEREAS, in
connection with the Acquisitions, the Issuer assumed by supplemental indentures all of CFC’s and CHL’s obligations pursuant to each Indenture; 
  

WHEREAS, as required by the terms of the Indentures, the Bank provided notice to the Issuer of its desire to resign as Trustee
under each Indenture and its recommendation that Trust Company be appointed as successor Trustee under each Indenture; and 
  

WHEREAS, the Board of Directors of the Issuer has authorized and directed the authorized officers of the Issuer to appoint Trust
Company as the successor to the Bank as Trustee under each Indenture, and Trust Company desires to accept such appointment as the successor to the Bank as Trustee under each Indenture. 
  
 NOW, THEREFORE, the Issuer, the Bank and Trust Company, for and in consideration of the premises and for
other good and valuable consideration, the receipt and sufficiency of which hereby are acknowledged, hereby consent and agree as follows: 

 ARTICLE 

 
 RESIGNATION OF THE BANK 

 
 SECTION 1.01. Pursuant to the terms of each Indenture,
the Bank has provided written notice to the Issuer that the Bank is resigning as the Trustee under the Indentures. The Bank hereby relinquishes and surrenders all obligations, duties, rights and interests with respect to all series of Securities
issued under the terms of the each Indenture and outstanding as of the date hereof, including any obligations, duties, rights or interests arising in connection with the Bank’s role as paying agent, registrar or other agent of the Issuer with
respect to any such series of Securities. 
  

SECTION 1.02. The Bank hereby assigns, transfers, delivers and confirms to the Trust Company all right, title and interest of the
Bank under the Indentures and all the rights, powers, duties, obligations and trusts of the Trustee pursuant to the Indentures. The Bank shall execute and deliver such further instruments and shall do such other things as the Trust Company may
reasonably require so as to more fully and certainly vest and confirm in the Trust Company all the rights, powers, duties, obligations and trusts hereby assigned, transferred, delivered and confirmed to the Trust Company as the Trustee. 

 
 SECTION 1.03. The Bank hereby agrees that, on behalf
of the Corporation, it will provide notice of its resignation as Trustee under each of the Indentures to all holders of the Securities outstanding under each Indenture and will provide copies of such notices to the Issuer. 

 
 ARTICLE II 

 
 APPOINTMENT OF SUCCESSOR TRUSTEE 

 
 SECTION 2.01. The Issuer hereby appoints Trust Company
to serve as Trustee under the terms of each Indenture with like effect as if originally named as Trustee under each Indenture. 
  

SECTION 2.02. Trust Company hereby accepts the Issuer’s appointment to serve as Trustee under the terms of each Indenture and
accepts and assumes the rights, powers, duties, obligations and trusts of the Bank under each Indenture, upon the terms and conditions set forth therein, with like effect as if originally named as Trustee under each Indenture. 

 
 SECTION 2.03. The Issuer and Trust Company acknowledge
that all conditions relating to the appointment of Trust Company as the successor to the Bank as Trustee under each Indenture have been met by the Issuer, except that the Bank has agreed to deliver notice of its resignation to all securities
holders, on behalf of the Issuer, as required under the terms of the Indentures. 

  
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 ARTICLE III 

 
 REPRESENTATIONS AND WARRANTIES 

 
 SECTION 3.01. The Issuer represents and warrants that
it is a corporation duly organized and validly existing under the laws of Delaware and that it has the corporate power and authority to enter into and perform this Agreement. 

 
 SECTION 3.02. Trust Company represents and warrants
that it is a national association duly organized and validly existing under the applicable laws of the United States of America and that it has the corporate power and authority to enter into and perform this Agreement. Trust Company further
represents and warrants that it is qualified to perform the duties and services as Trustee under each Indenture and has no reason to believe that it will be or become unqualified to act in any such capacity. 

 
 SECTION 3.03. The Bank represents and warrants that it
is a banking corporation duly organized and validly existing under the laws of New York and that it has the corporate power and authority to enter into and perform this Agreement. 

 
 ARTICLE IV 

 
 MISCELLANEOUS 

 
 SECTION 4.01. This Agreement shall be effective as of
12:01 A.M. Eastern Standard Time on the date first written above; provided however, that the resignation of the Bank as Trustee under the Indentures and the appointment of Trust Company as Trustee under the Indentures, shall be effective ten
(10) business days after the date first written above. 
  
 SECTION 4.02. This Agreement shall be governed by and construed in accordance with the laws of the State of New York. 

 
 SECTION 4.03. This Agreement 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. 
  

SECTION 4.04. The persons signing this Agreement on behalf of the Issuer, the Bank and Trust Company are duly authorized to execute
it on behalf of the relevant party. 
  
 [Signature
page follows.] 

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

			
	Bank of America Corporation
		
	By:	 	 /s/ B. KENNETH BURTON, JR.

	Name:	 	B. Kenneth Burton, Jr.
	Title:	 	 Senior Vice President

  

			
	The Bank of New York Trust Company, N.A.
		
	By:	 	 /s/ TINA GONZALEZ

	Name:	 	Tina Gonzalez
	Title:	 	 Assistant Vice President

  

			
	The Bank of New York Mellon
		
	By:	 	 /s/ RAFAEL E. MIRANDA

	Name:	 	Rafael E. Miranda
	Title:	 	 Vice President

  
  

  
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 EXHIBIT A 

 
 Indentures 

 

	1.	Indenture between Issuer (as successor in interest to CFC and CHL) and the Bank, as trustee, dated as of February 1, 2005, as supplemented by the First
Supplemental Indenture dated July 1, 2008, the Second Supplemental Indenture dated November 7, 2008 and the Third Supplemental Indenture dated November 7, 2008. 

  

	2.	Indenture between Issuer (as successor in interest to CFC and CHL) and the Bank, as trustee, dated as of January 1, 1992, as supplemented by First Supplemental
Indenture dated as of June 15, 1995, the Second Supplemental Indenture dated July 1, 2008, the Third Supplemental Indenture dated November 7, 2008 and the Fourth Supplemental Indenture dated November 7, 2008.

  

	3.	Indenture between Issuer (as successor in interest to CFC and CHL) and the Bank, as trustee, dated as of December 1, 2001, as supplemented by the First
Supplemental Indenture dated July 1, 2008, the Second Supplemental Indenture dated November 7, 2008 and the Third Supplemental Indenture dated November 7, 2008.Agreement of Resignation, Appointment and Acceptance

 Exhibit 4.172 
 6.25% Indenture 
 AGREEMENT OF RESIGNATION, APPOINTMENT AND
ACCEPTANCE, dated as of January 12, 2009 (the “Agreement”) by and among BANK OF AMERICA CORPORATION (successor in interest to Countrywide Financial Corporation, a Delaware corporation (“CFC”)), a Delaware
corporation (the “Company”), in its capacity as issuer under the Indenture (as hereinafter defined), THE BANK OF NEW YORK MELLON, a New York banking corporation (the “Resigning Trustee”), in its capacity as the
Trustee under the Indenture, and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation (the “Successor Trustee”), in its capacity as successor Trustee under the Indenture. 

RECITALS: 
 WHEREAS, there are authorized and issued $1,000,000,000 in aggregate liquidation amount of the 6.25% Subordinated Debt Securities due May 15, 2016 (the “Securities”) under an
Indenture dated as of May 16, 2006, as supplemented by the First Supplemental Indenture dated July 1, 2008, among CFC, the Company and the Resigning Trustee, as further supplemented by the Second Supplemental Indenture dated as of
November 7, 2008 by and among CFC, the Company and the Resigning Trustee (collectively, the “Indenture”); 
 WHEREAS, Section 609(b) of the Indenture provides that the Trustee may at any time resign by giving written notice of such resignation to the Company; 

WHEREAS, Section 609(a) of the Indenture provides that the Trustee’s resignation shall be effective upon the
acceptance by a successor Trustee of its appointment as a successor Trustee; 
 WHEREAS, Section 610(a) of
the Indenture provides that any successor Trustee appointed in accordance with the Indenture shall execute, acknowledge and deliver to the Company and to its predecessor Trustee an instrument accepting such appointment under the Indenture, and
thereupon the resignation of the predecessor Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall become vested with all rights, powers, trusts and duties of the predecessor Trustee;

 WHEREAS, the Resigning Trustee served as the Trustee, the Security Registrar and the Paying Agent under the
Indenture; 
 WHEREAS, the Resigning Trustee gave notice to the Company on September 20, 2008 of its intent
to resign as Trustee under the Indenture a copy of which notice is attached hereto as Exhibit A; 
 WHEREAS, the
Resigning Trustee has notified the Company that the Resigning Trustee is resigning as the Trustee, Security Registrar and Paying Agent under the Indenture; 
 WHEREAS, the Company desires to appoint the Successor Trustee as the Trustee pursuant to Section 609(e) of the Indenture and intends that the Successor Trustee assume the capacities of Trustee,
Security Registrar and Paying Agent under the Indenture and succeed the Resigning Trustee under the Indenture; and 

 WHEREAS, the Successor Trustee is willing to accept such appointment as the
successor Trustee, including the capacities of Security Registrar and Paying Agent under the Indenture; 
 NOW,
THEREFORE, the Company, the Resigning Trustee and the Successor Trustee, for and in consideration of the premises and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, hereby consent and agree as
follows: 
 ARTICLE ONE  
 THE RESIGNING TRUSTEE 
 Section 101. Pursuant
to Section 609(b) of the Indenture, the Resigning Trustee has notified the Company that the Resigning Trustee is resigning as the Trustee, Security Registrar and Paying Agent under the Indenture. 

Section 102. The Resigning Trustee hereby represents and warrants to the Successor Trustee that: 

 

	 	(a)	 No covenant or condition contained in the Indenture has been waived by the Resigning Trustee or, to the best of the knowledge of the responsible
officers of the Resigning Trustee’s corporate trust department, by the Holders of the percentage in aggregate principal amount of the Securities required by the Indenture to effect any such waiver. 

 

	 	(b)	 There is no action, suit or proceeding pending or, to the best of the knowledge of the responsible officers assigned to the Resigning Trustee’s
corporate trust department, threatened against the Resigning Trustee before any court or any governmental authority arising out of any action or omission by the Resigning Trustee as the Trustee under the Indenture. 

 

	 	(c)	 The Resigning Trustee has not received any notice of an Event of Default, and to the best of the knowledge of the responsible officers assigned to
the Resigning Trustee’s corporate trust department, there exists no Event of Default, nor event which with the passage of time, or giving of notice, or both, would constitute an Event of Default. 

 

	 	(d)	 Pursuant to Section 303 of the Indenture, the Resigning Trustee duly authenticated and delivered $1,000,000,000 aggregate principal amount of
Securities, all of which are outstanding as of the Effective Date (as defined in Section 402 hereof). 

  

	 	(e)	 The Resigning Trustee has not received any and, to the best of the knowledge of the responsible officers assigned to the Resigning Trustee’s
corporate trust department, no Reset Notice has been issued as contemplated by Section 307(b) of the Indenture. 

  

	 	(f)	 Each person who so authenticated the Securities was duly elected, qualified and acting as an officer of the Resigning Trustee and empowered to
authenticate the Securities at the respective times of such authentication and the signature of such 

  
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person or persons appearing on such Securities is each such person’s genuine signature. 

  

	 	(g)	 The Resigning Trustee has not received any notice of redemption as set forth in Section 1104 of the Indenture. 

 

	 	(h)	 This Agreement has been duly authorized, executed and delivered on behalf of the Resigning Trustee. 

Section 103. The Resigning Trustee hereby assigns, transfers, delivers and confirms to the Successor Trustee
all right, title and interest of the Resigning Trustee in and to the trust under the Indenture and all the rights, powers and trusts of the Trustee, the Security Registrar and the Paying Agent under the Indenture. The Resigning Trustee shall execute
and deliver such further instruments and shall do such other things as the Successor Trustee may reasonably require so as to more fully and certainly vest and confirm in the Successor Trustee all the rights, trusts and powers hereby assigned,
transferred, delivered and confirmed to the Successor Trustee as the Trustee, Security Registrar and Paying Agent. 
 Section 104. The Resigning Trustee shall deliver to the Successor Trustee, as of or immediately after the Effective Date, all of the documents listed on Exhibit B attached hereto. 

Section 105. The Resigning Trustee agrees to investigate from time to time as the Successor Trustee may
reasonably request, at the expense of the Company, the completeness or accuracy of any information in the Securities Register which relates to any transaction occurring prior to the appointment of the Successor Trustee as Security Registrar for the
Securities. 
 ARTICLE TWO  
 THE COMPANY 
 Section 201. The Company hereby
accepts the resignation of Resigning Trustee as Trustee, Paying Agent and Security Registrar under the Indenture with respect to all Securities heretofore or hereafter authenticated and delivered pursuant thereto. 

Section 202. The Company hereby appoints the Successor Trustee as Trustee, Paying Agent and Security
Registrar under the Indenture with respect to all Securities heretofore authenticated and delivered pursuant thereto, to succeed to, and hereby vests the Successor Trustee with, all the rights, powers, trusts and duties of the Resigning Trustee
under the Indenture as Trustee, Paying Agent and Security Registrar from the effective date of its appointment forward. The Company shall execute and deliver such further instruments and shall do such other things as the Successor Trustee may
reasonably require so as to more fully and shall certainly vest and confirm in the Successor Trustee all the rights, trusts and powers hereby assigned, transferred, delivered and confirmed to the Successor Trustee. 

Section 203. Attached as Exhibit C is a Certification of the Secretary or Assistant Secretary of the Company
certifying as to the resolutions adopted by the Board of Directors of the Company relating to this Agreement and the transactions relating hereto and which are in full force and effect on the date hereof. 

  
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 Section 204. The Company acknowledges that in accordance with
Section 326 of the USA Patriot Act, the Successor Trustee, like all financial institutions and in order to help fight the funding of terrorism and money laundering, it is required to obtain, verify, and record information that identifies each
person or legal entity that establishes a relationship or opens an account with the Successor Trustee. The Company agrees that it will provide the Successor Trustee with such information as it may request in order for the Successor Trustee to
satisfy the requirements of the USA Patriot Act. 
 Section 205. The Company hereby represents and
warrants to the Resigning Trustee and Successor Trustee that: 
 (a) The Company is a corporation duly and
validly organized and existing pursuant to the laws of Delaware. 
 (b) The Indenture was validly and lawfully
executed and delivered by the Company; the Indenture is in full force and effect, and the Securities are validly issued securities of the Company. 
 (c) The Company has performed or fulfilled prior to the date hereof, and will continue to perform and fulfill after the date hereof, each covenant, agreement, condition, obligation and responsibility
under the Indenture. 
 (d) The next Interest Payment Date is May 15, 2009, covering a full 180-day
interest period beginning on November 15, 2008 and ending on May 14, 2008, and such payment is not subject to an Extension Period. 
 (e) No event has occurred and is continuing which is, or after notice or lapse of time would become, a Default or an Event of Default under Sections 503 and 501, respectively, of the Indenture.

  

	 	(f)	 No Interest Rate Reset Notice has been issued as contemplated by Section 307(b) of the Indenture. 

(g) No covenant or condition contained in the Indenture has been waived by either the Company or, to the best of the
Company’s knowledge, by Holders of the percentage in aggregate principal amount of the Securities required to effect any such waiver. 
 (h) There is no action, suit or proceeding pending or, to the best of the Company’s knowledge, threatened against the Company before any court or any governmental authority arising out of any action
or omission by the Company under the Indenture. 
  

	 	(i)	 The Resigning Trustee is the sole Paying Agent under the Indenture. 

(j) This Agreement has been duly authorized, executed and delivered on behalf of the Company and constitutes its legal,
valid and binding obligation. 
 (k) The Company has not given and not requested the Resigning Trustee to give
any notice of redemption, as set forth in Section 1104 of the Indenture. 

  
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 (l) No Exchange Rate Agent has been appointed pursuant to the Indenture.

 (m) All conditions precedent relating to the appointment of the Successor Trustee, as successor Trustee,
Paying Agent and Security Registrar under the Indenture have been complied with by the Company. 

Section 206. The Company hereby covenants and agrees that it shall, promptly upon the Effective Date, deliver
to each Holder, a Notice of Appointment of Successor Trustee, in the form attached hereto as Exhibit D. 
 ARTICLE THREE 

 THE SUCCESSOR TRUSTEE 
 Section 301. The Successor Trustee hereby represents and warrants to the Resigning Trustee that: 
  

	 	(a)	 The Successor Trustee is qualified under the provisions of Section 608 of the Indenture to act as the Trustee under the Indenture.

  

	 	(b)	 This Agreement has been duly authorized, executed and delivered on behalf of the Successor Trustee. 

Section 302. The Successor Trustee hereby accepts its appointment as the successor Trustee, including the
attendant capacities of Security Registrar and Paying Agent under the Indenture and accepts the rights, powers, trusts and duties of the Resigning Trustee as the Trustee under the Indenture, upon the terms and conditions set forth therein, with like
effect as if originally named as the Trustee under the Indenture. 

Section 303. References in the Indenture to “Corporate Trust Office” or other
similar terms shall be deemed to refer to the Corporate Trust Office of the Successor Trustee at 60 Wall Street,
27th Floor, New York, New York 10005, Attention: Trust and
Securities Services, or any other office of the Successor Trustee at which, at any particular time, its corporate trust business shall be administered. 
 Section 304. Promptly after the execution and delivery of this Agreement, the Successor Trustee, on behalf of the Company, shall cause a notice to be sent to all Holders in the manner provided
in Section 1506 of the Indenture. 
 ARTICLE FOUR  

MISCELLANEOUS 
 Section 401. Except as otherwise expressly provided herein or unless the context otherwise requires, all capitalized terms used herein but not defined which are defined in the Indenture shall
have the meaning assigned to them in the Indenture. 
 Section 402. This Agreement and the
resignation, appointment and acceptance effected hereby shall be effective as of the opening of business on the date first written above; provided however, that the resignation of the Resigning Trustee as Trustee, Security Registrar and Paying Agent
under the Indenture and the appointment of the Successor Trustee as Trustee, Security 

  
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Registrar and Paying Agent under the Indenture shall be effective ten (10) days after the date first written above (the “Effective Date”). 

Section 403. The Successor Trustee hereby requests that all notices to the Successor Trustee hereunder or
under the Indenture be delivered to the Corporate Trust Office and also be delivered to the Successor Trustee at Deutsche Bank National Trust Company, Trust & Securities Services, 25 DeForest Avenue, 2nd Floor, Mail Stop SUM01-0105, Summit,
New Jersey 07901; Telecopy: (732) 578-4635. 
 Section 404. It is understood and agreed by the
parties hereto that the Successor Trustee does not assume responsibility for or any liability in connection with the Resigning Trustee’s or its agents’ performance of the respective trusts, duties and obligations under the Indenture.

 Section 405. This Agreement shall be governed by and construed in accordance with the laws of the
State of New York. 
 Section 406. This Agreement 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. 

Section 407. The Company, the Resigning Trustee and the Successor Trustee hereby acknowledge receipt of an
executed counterpart of this Agreement and the effectiveness thereof. 
 Section 408. The Company,
in its capacity as issuer, acknowledges and reaffirms its obligations to reimburse, indemnify and compensate the Resigning Trustee and the Successor Trustee as set forth in Section 607 of the Indenture, which obligations shall survive the
execution hereof. 
 [THE REMAINDER OF THE PAGE IS INTENTIONALLY LEFT BLANK WITH THE SIGNATURES TO FOLLOW] 

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

			
	BANK OF AMERICA CORPORATION, as Company
		
	By:	 	/s/ B. KENNETH BURTON, JR.
	Name:	 	B. Kenneth Burton, Jr.
	Title:	 	Senior Vice President

  
  

			
	 THE BANK OF NEW YORK MELLON, as
 Resigning Trustee

		
	By:	 	/s/ RAFAEL E. MIRANDA
	Name:	 	Rafael E. Miranda
	Title:	 	Vice President

  
  

							
	DEUTSCHE BANK TRUST COMPANY AMERICAS, as Successor Trustee
			
		 	By:	 	Deutsche Bank National Trust Company
				
		 		 	By:	 	/s/ CYNTHIA J. POWELL
		 		 	Name:	 	Cynthia J. Powell
		 		 	Title:	 	Vice President
				
		 		 	By:	 	/s/ KENNETH R. RING
		 		 	Name:	 	Kenneth R. Ring
		 		 	Title:	 	Vice President

  
 Signature
Page 1 of 1

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