Document:

2nd Supp. Note Deed Poll, dated 11/07/08, to the Note Deed Poll dated 4/29/05

 Exhibit 4.47 
 

 
 Second Supplemental Note Deed Poll 
 relating to the Note Deed Poll dated 29 April 2005 as amended and supplemented on 1 July 2008 (“Note Deed Poll”) 
 Countrywide Financial Corporation (formally known as Red Oak Merger Corporation) (“CFC”) 
 Countrywide Home Loans,
Inc. (“Guarantor”) 
 Bank of America Corporation (“Corporation”) 
 FOR THE PURPOSES OF UNITED STATES FEDERAL INCOME TAX LAWS, THE REGISTERED NOTES AND THE BEARER NOTES ARE BOTH “BEARER OBLIGATIONS”. ANY UNITED STATES PERSON WHO HOLDS A NOTE WILL BE SUBJECT TO LIMITATIONS
UNDER THE UNITED STATES FEDERAL INCOME TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS 165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 
 THE NOTES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES OF AMERICA SECURITIES ACT OF 1933, AS AMENDED (“SECURITIES ACT”) OR ANY APPLICABLE STATE SECURITIES OR “BLUE SKY” LAWS
AND NEITHER THE NOTES NOR ANY INTEREST THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF TO OR FOR THE ACCOUNT OR BENEFIT OF A US PERSON (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT) IN THE ABSENCE OF SUCH REGISTRATION OR AN
EXEMPTION UNDER THE SECURITIES ACT AND THE RULES AND REGULATIONS THEREUNDER OR ANY APPLICABLE STATE SECURITIES LAW. THE ISSUER HAS NOT BEEN AND WILL NOT BE REGISTERED AS AN INVESTMENT COMPANY UNDER THE UNITED STATES INVESTMENT COMPANY ACT OF 1940,
AS AMENDED. 
 FOR UNITED STATES FEDERAL INCOME TAX AND SECURITIES LAWS PURPOSES, EACH TRANCHE OF REGISTERED NOTES AND, FOR THE PURPOSES OF THAT
TRANCHE OF REGISTERED NOTES ONLY, THE NOTE DEED POLL, CONSTITUTE A TEMPORARY GLOBAL NOTE ISSUED IN ACCORDANCE WITH REGULATION S UNDER THE SECURITIES ACT AND WILL BECOME A PERMANENT GLOBAL NOTE ON OR AFTER THE EXCHANGE DATE UPON AND TO THE EXTENT OF
DELIVERY TO THE PAYING AGENT OF (A) A CERTIFICATE OR CERTIFICATES FROM AUSTRACLEAR LIMITED (AS OPERATOR OF THE AUSTRACLEAR SYSTEM) BASED UPON A WRITTEN CERTIFICATION OR CERTIFICATIONS FROM THE MEMBER ORGANISATIONS SHOWN IN THE RECORDS OF
AUSTRACLEAR LIMITED AS HOLDING AN INTEREST IN THE NOTE AND DATED NOT EARLIER THAN THE EXCHANGE DATE IN SUBSTANTIALLY THE FORM SET OUT IN APPENDICES 1 AND 2 OF THE NOTE DEED POLL RESPECTIVELY; OR (B) WHERE THE TRANCHE OF REGISTERED NOTES IS NOT
SETTLED THROUGH THE AUSTRACLEAR SYSTEM, A CERTIFICATE OR CERTIFICATES FROM THE RELEVANT NOTEHOLDERS IN SUBSTANTIALLY THE FORM SET OUT IN APPENDIX 2 OF THE NOTE DEED POLL. 
 Mallesons Stephen Jaques 
 Level 50 
 Bourke Place 
 600 Bourke Street 
 Melbourne Vic 3000 
 Australia 
 T +61 3 9643 4000

 F +61 3 9643 5999 
 DX 101 Melbourne 

  
 Contents Second
Supplemental Note Deed Poll 
  
  
  

			
	 1       Assumption
	  	2
		
	 Assumption of the Notes
	  	2
	 Name
	  	3
	 Benefit and entitlement
	  	3
	 Rights independent
	  	3
	 Noteholders bound
	  	3
	 Direction to hold this Second Supplemental Note Deed Poll
	  	3
		
	 2       Miscellaneous
	  	3
		
	 Effect of this Second Supplemental Note Deed Poll
	  	3
	 Note Deed Poll Remains in Full Force and Effect
	  	4
	 Note Deed Poll and Supplemental Note Deed Polls Construed Together
	  	4
	 Confirmation and Preservation of Note Deed Poll.
	  	4
	 Severability
	  	4
	 Terms Defined in the Note Deed Poll
	  	4
	 Addresses for Notices to the Corporation.
	  	4
	 Headings
	  	5
	 Benefits of Second Supplemental Note Deed Poll
	  	5
	 Counterparts
	  	5
	 Governing law.
	  	5

  

 (i) 

   
  
  
 Second Supplemental Note Deed Poll 
  

			
	Date:	  	7 November 2008
		
	By:	  	COUNTRYWIDE FINANCIAL CORPORATION, a company incorporated with limited liability in the State of Delaware (formally known as Red Oak Merger Corporation)
(“CFC”)
		
	And:	  	COUNTRYWIDE HOME LOANS, INC., a company incorporated with limited liability in the State of New York (“Guarantor”)
		
	And:	  	BANK OF AMERICA CORPORATION, a company incorporated with limited liability in the State of Delaware (“Corporation”)
		
	In favour of:	  	Each person who is from time to time a Noteholder (as defined in the Note Deed Poll).

 Recitals: 
  

	 	A.	CFC is the Issuer under the Note Deed Poll dated 29 April 2005 (as amended and supplemented on 1 July 2008, the “Note Deed Poll”), which provides for the
constitution of the notes issued by CFC under a A$3,500,000,000 Medium Term Note Programme (the “Programme”). 

  

	 	B.	There is outstanding under the terms of the Note Deed Poll one or more series of notes (“Notes”). 

  

	 	C.	The Guarantor has provided a guarantee of CFC’s obligations under the Notes pursuant to a Deed Poll Guarantee and Indemnity dated 29 April 2005 in relation to the
Programme (as amended and supplemented, the “Guarantee”). 

  

	 	D.	The Corporation and CFC entered into a Stock Purchase Agreement dated 7 November 2008, pursuant to which CFC will sell to the Corporation substantially all of CFC’s assets
(the “Stock Purchase”). 

  

	 	E.	The Stock Purchase is expected to be consummated on 7 November 2008. 

  

	 	F.	Condition 4.4 of the Note Deed Poll provides that in the case of a transfer of CFC’s property and assets substantially as an entirety, the person which acquires by transfer the
properties and assets shall expressly assume by supplemental note deed poll all the obligations and covenants under the Notes and the Transaction Documents to be performed and observed by CFC. 

  

	 	G.	This Second Supplemental Note Deed Poll has been duly authorized by all necessary corporate action on the part of CFC and the Corporation. 

  

 1 

   
  
  

	 	H.	CFC and the Corporation are of the opinion that this Second Supplemental Note Deed Poll is not materially prejudicial to the interests of the Noteholders. 

 

	 	I.	CFC has delivered to the Programme Manager a certificate signed by two of its directors and an opinion of counsel acceptable to the Programme Manager in accordance with Condition
4.4, stating that the Stock Purchase and this Second Supplemental Note Deed Poll comply with the Conditions (as defined in the Note Deed Poll) and all conditions precedent provided for in the Conditions (as defined in the Note Deed Poll) relating to
the Stock Purchase have been complied with (as defined in the Note Deed Poll). 

  

	 	J.	The Guarantor has delivered to the Programme Manager a certificate signed by two of its directors and an opinion of counsel acceptable to the Programme Manager, stating that the
Guarantor’s obligations under the Guarantee remain in full force and effect after the transfer of CFC’s properties and assets substantially as an entirety to the Corporation and the assumption by the Corporation of the due and punctual
payment of the principal of (and premium, if any) and any interest on the Notes and the due and punctual performance of all the obligations, and the observance of every covenant, of CFC under the Note Deed Poll as set out in this Second Supplemental
Note Deed Poll. 

  

	 	K.	All things necessary to make this Second Supplemental Note Deed Poll a valid note deed poll and agreement according to its terms has been done. 

 Operative provisions: 
  

	1	Assumption 

  
 Assumption of the obligations and covenants under the Notes and the Transaction Documents 
  

	 	1.1	The Corporation hereby represents and warrants that: 

  

	 	(a)	it is a corporation organized and existing under the laws of the State of Delaware; and 

  

	 	(b)	the execution, delivery and performance of this Second Supplemental Note Deed Poll has been duly authorized by the board of directors of the Corporation. 

 

	 	1.2	The Corporation hereby expressly assumes the due and punctual payment of the principal of (and premium, if any) and any interest on all the Notes and the due and punctual
performance of all the obligations, and the observance of every covenant of CFC under the Note Deed Poll and each other Transaction Document and, in accordance with Condition 4.5 of the Note Deed Poll, the Corporation succeeds to, and is substituted
for, and may exercise every right and power of, CFC under the Transaction Documents with the same effect as if the Corporation had been named as the Issuer therein, and following such succession CFC is relieved of all obligations and covenants under
the Transaction Documents. 

  

 2 

   
  
  
 Name 

	 	1.3	With effect from the Effective Time specified in clause 2.1 below, the name of the Issuer, under the Note Deed Poll, shall be “Bank of America Corporation”.

 Guarantee 
  

	 	1.4	The Guarantor acknowledges and agrees that the Guarantor’s obligations under the Guarantee remain in full force and effect after the transfer of CFC’s properties and
assets substantially as an entirety to the Corporation and the assumption by the Corporation of the due and punctual payment of the principal of (and premium, if any) and any interest on the Notes and the due and punctual performance of all the
obligations, and the observance of every covenant, of CFC under the Note Deed Poll and each other Transaction Document as set out in this Second Supplemental Note Deed Poll with each reference to the “Issuer” in the Guarantee being read as
a reference to the Corporation. 

 Benefit and entitlement 
  

	 	1.5	This Second Supplemental Note Deed Poll is executed as a deed poll. Accordingly, each Noteholder has the benefit of, and is entitled to enforce, this deed poll against the
Corporation and the Guarantor even though it is not a party to, or is not in existence at the time of execution and delivery of, this Second Supplemental Note Deed Poll. 

 Rights independent 
  

	 	1.6	Each Noteholder may enforce its rights under this Second Supplemental Note Deed Poll independently from each other Noteholder. 

 Noteholders bound 
  

	 	1.7	Each Noteholder and any person claiming through or under a Noteholder is bound by this Second Supplemental Note Deed Poll. 

 Direction to hold this Second Supplemental Note Deed Poll 
  

	 	1.8	Each Noteholder is taken to have irrevocably nominated and authorised the Registrar to hold this Second Supplemental Note Deed Poll in New South Wales (or such other place as the
Corporation and the Registrar agree) on its behalf. The Corporation and the Guarantor acknowledge the right of every Noteholder to the production of this Second Supplemental Note Deed Poll. 

  

	2	Miscellaneous 

  
 Effect of this Second Supplemental Note Deed Poll 
  

	 	2.1	 Upon the execution and delivery of this Second Supplemental Note Deed Poll by CFC, the Guarantor and the Corporation (the 

  

 3 

   
  
  

	 	 
“Effective Time”) the Note Deed Poll shall be supplemented in accordance with this Second Supplemental Note Deed Poll, and this Second
Supplemental Note Deed Poll shall form a part of the Note Deed Poll for all purposes, and every Noteholder shall be bound thereby. 

 Note Deed Poll Remains in Full Force and Effect 
  

	 	2.2	Except as supplemented hereby, all provisions in the Note Deed Poll shall remain in full force and effect. 

 Note Deed Poll and Supplemental Note Deed Polls Construed Together 
  

	 	2.3	This Second Supplemental Note Deed Poll is supplemental to the Note Deed Poll, and the Note Deed Poll and this Second Supplemental Note Deed Poll shall be read and construed
together. 

 Confirmation and Preservation of Note Deed Poll. 
  

	 	2.4	The Note Deed Poll as supplemented by this Second Supplemental Note Deed Poll is in all other respects confirmed and preserved. 

 Severability 
  

	 	2.5	In case any provision in this Second Supplemental Note Deed Poll shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions
shall not in any way be affected or impaired by this Second Supplemental Note Deed Poll. 

 Terms Defined in the Note Deed Poll

  

	 	2.6	All capitalized terms not otherwise defined in this Second Supplemental Note Deed Poll shall have the meanings ascribed to them in the Note Deed Poll. 

 Addresses for Notices to the Corporation. 
  

	 	2.7	Any notice or demand which by any provisions of this Second Supplemental Note Deed Poll or the Note Deed Poll is required or permitted to be given or served on the Corporation may
be given in accordance with the Conditions (as defined in the Note Deed Poll) or served by postage prepaid first class mail addressed (until another address is notified by the Corporation in accordance with the Conditions (as defined in the Note
Deed Poll)) as follows: 

 Bank of America Corporation 
 Bank of America Corporate Center 
 100 North
Tryon Street 
 NC1-007-07-13 Corporate Treasury Division 
 Charlotte, North Carolina 28255 
 Telephone: (980) 387-3776 
 Facsimile: (980) 387-8794 
 Attention:
B. Kenneth Burton, Jr. 
  

 4 

   
  
  
 together with a copy to: 
 Bank of America Corporation 
 Legal Department 
 NC1-002-29-01 

101 South Tryon Street 
 Charlotte, North
Carolina 28255 
 Telephone: (704) 386-4238 
 Facsimile: (704) 386-1670 
 Attention: Teresa M. Brenner, Esq. 
 Headings 
  

	 	2.8	The headings of this Second Supplemental Note Deed Poll have been inserted for convenience of reference only, are not to be considered part of this Second Supplemental Note Deed
Poll and shall in no way modify or restrict any of the terms or provisions hereof. 

 Benefits of Second Supplemental Note Deed Poll 

  

	 	2.9	Nothing in this Second Supplemental Note Deed Poll or the Notes, express or implied, shall give to any person, other than the parties to this Second Supplemental Note Deed Poll and
their successors and the Noteholders, any benefit of any legal or equitable right, remedy or claim under the Note Deed Poll, this Second Supplemental Note Deed Poll or the Notes. 

 Counterparts 
  

	 	2.10	The parties may sign any number of copies of this Second Supplemental Note Deed Poll. Each signed copy shall be an original, but all of them together represent the same instrument.

 Governing law. 
  

	 	2.11	This Second Supplemental Note Deed Poll is governed by the law in force in New South Wales. 

  

	 	2.12	Clauses 4.2, 4.3 and 4.4 of the Note Deed Poll apply to this Second Supplemental Note Deed Poll in the same manner as they apply to the Note Deed Poll. 

 EXECUTED as a deed poll by each of CFC, the Guarantor and the Corporation 
  

 5 

   
  
  
 Execution page 
  
 CFC

  

					
	 EXECUTED AS A DEED POLL by
  
 COUNTRYWIDE FINANCIAL CORPORATION acting under the authority of that company in the presence of:
	  	)
 )
 )
 )
 )
 )
 )
 )
	  	
	  
	  	)	  	  

	Signature of witness	  	)
 )
	  	By executing this deed the authorised signatory states that it has received no notice of revocation of its signing authority
	  
	  	)	  	
	Name of witness (block letters)	  	)	  	

 Corporation 
  

					
	 EXECUTED AS A DEED POLL by
  
 BANK OF AMERICA CORPORATION acting under the authority of that company in the presence of:
	  	)
 )
 )
 )
 )
 )
 )
 )
	  	
	  
	  	)	  	  

	Signature of witness	  	)
 )
	  	By executing this deed the authorised signatory states that it has received no notice of revocation of its signing authority
	  
	  	)	  	
	Name of witness (block letters)	  	)	  	

 Guarantor 
  

					
	 EXECUTED AS A DEED POLL by
  
 COUNTRYWIDE HOME LOANS, INC. acting under the authority of that company in the presence of:
	  	)
 )
 )
 )
 )
 )
 )
 )
	  	
	  
	  	)	  	  

	Signature of witness	  	)
 )
	  	By executing this deed the authorised signatory states that it has received no notice of revocation of its signing authority
	  
	  	)	  	
	Name of witness (block letters)	  	)	  	

  

 61st Supp. Note Deed Poll Guar. Ind., 11/7/8, to the Deed Poll Guar. Ind. 4/29/05

 Exhibit 4.49 
 

 
 First Supplemental Deed Poll Guarantee and Indemnity 
 relating to the Deed Poll Guarantee and Indemnity dated 29 April 2005 (as amended and supplemented from time to time) 
 Countrywide Home Loans, Inc. (“CHL”) 
 Bank of America Corporation (“Corporation”) 
 Mallesons Stephen Jaques 
 Level 50 
 Bourke Place 
 600 Bourke Street 
 Melbourne Vic 3000 
 Australia 
 T +61 3 9643 4000 
 F +61 3 9643 5999 
 DX 101 Melbourne 

  
 Contents First
Supplemental Deed Poll Guarantee and Indemnity 
  
  
  

			
	 1       Assumption
	  	2
		
	 Assumption of the Notes
	  	2
	 Name
	  	2
	 Benefit and entitlement
	  	2
	 Rights independent
	  	3
	 Noteholders bound
	  	3
	 Direction to hold this First Supplemental Deed Poll Guarantee and Indemnity
	  	3
		
	 2       Miscellaneous
	  	3
		
	 Effect of this First Supplemental Deed Poll Guarantee and Indemnity
	  	3
	 Guarantee Remains in Full Force and Effect
	  	3
	 Guarantee and First Supplemental Deed Polls Guarantee and Indemnity Construed Together
	  	3
	 Confirmation and Preservation of Guarantee
	  	4
	 Severability
	  	4
	 Terms Defined in the Guarantee
	  	4
	 Addresses for Notices to the Corporation.
	  	4
	 Headings
	  	4
	 Benefits of First Supplemental Deed Poll Guarantee and Indemnity
	  	5
	 Counterparts
	  	5
	 Governing law.
	  	5

  

 (i) 

   
  
  
 First Supplemental Deed Poll Guarantee and Indemnity 
  

			
	Date:	  	7 November 2008
		
	By:	  	COUNTRYWIDE HOME LOANS, INC., a company incorporated with limited liability in the State of New York (“CHL”)
		
	And:	  	BANK OF AMERICA CORPORATION, a company incorporated with limited liability in the State of Delaware (“Corporation”)
		
	In favour of:	  	Each person who is from time to time a Noteholder (as defined in the Note Deed Poll (defined below)).

 Recitals: 
  

	 	A.	Countrywide Financial Corporation (formerly known as Red Oak Merger Corporation) (“CFC”) assumed, pursuant to a First Supplemental Note Deed Poll dated 1 July 2008,
certain obligations of the Issuer under the Note Deed Poll dated 29 April 2005 (as so supplemented on 1 July 2008, the “Note Deed Poll”), in connection with a A$3,500,000,000 Medium Term Note Programme (the
“Programme”). 

  

	 	B.	The Corporation has subsequently assumed under a Second Supplemental Note Deed Poll (the “Second Supplemental Note Deed Poll”) certain obligations of CFC under the
Note Deed Poll. 

  

	 	C.	CHL has provided a guarantee in respect of the Notes pursuant to a Deed Poll Guarantee and Indemnity dated 29 April 2005 in relation to the Programme (as amended and
supplemented, the “Guarantee”). 

  

	 	D.	The Corporation and CHL entered into an Asset Purchase Agreement dated 7 November 2008, pursuant to which CHL will sell to the Corporation substantially all of CHL’s
assets (the “Asset Purchase”). 

  

	 	E.	The Asset Purchase is expected to be consummated on 7 November 2008. 

  

	 	F.	Condition 4.6 of the Notes provides that in the case of a transfer of CHL’s property and assets substantially as an entirety, the person which acquires by transfer the
properties and assets shall expressly assume by supplemental deed poll all the obligations of CHL under the Guarantee and the Transaction Documents. 

  

	 	G.	This First Supplemental Deed Poll Guarantee and Indemnity has been duly authorized by all necessary corporate action on the part of CHL and the Corporation.

  

 1 

   
  
  

	 	H.	CHL and the Corporation are of the opinion that this First Supplemental Deed Poll Guarantee and Indemnity is not materially prejudicial to the interests of the Noteholders.

  

	 	I.	CHL has delivered to the Programme Manager (as defined in the Note Deed Poll) a certificate signed by two of its directors and an opinion of counsel acceptable to the Programme
Manager, stating that the Asset Purchase and this First Supplemental Deed Poll Guarantee and Indemnity comply with the Conditions (as defined in the Note Deed Poll) and all conditions precedent provided for in the Conditions (as defined in the Note
Deed Poll) relating to the Asset Purchase have been complied with in accordance with Condition 4.6 of the Notes. 

  

	 	J.	All things necessary to make this First Supplemental Deed Poll Guarantee and Indemnity a valid deed poll and agreement according to its terms has been done.

 Operative provisions: 
  

	1	Assumption 

 Assumption of the Notes 
  
  

	 	1.1	The Corporation hereby represents and warrants that: 

  

	 	(a)	it is a corporation organized and existing under the laws of the State of Delaware; and 

  

	 	(b)	the execution, delivery and performance of this First Supplemental Deed Poll Guarantee and Indemnity has been duly authorized by the board of directors of the Corporation.

  

	 	1.2	The Corporation hereby expressly assumes the punctual performance of all the obligations, and the observance of every covenant of CHL under the Guarantee and each other Transaction
Document and, in accordance with Condition 4.7 of the Note Deed Poll, the Corporation succeeds to, and is substituted for, and may exercise every right and power of, CHL under the Transaction Documents with the same effect as if the
Corporation had been named as the Guarantor therein, and following such succession CHL is relieved of all obligations and covenants under the Transaction Documents. 

 Name 
  

	 	1.3	With effect from the Guarantee Effective Time specified in clause 2.1 below, the name of the Guarantor, under the Guarantee, shall be “Bank of America Corporation”.

 Benefit and entitlement 
  

	 	1.4	 This First Supplemental Deed Poll Guarantee and Indemnity is executed as a deed poll. Accordingly, each Noteholder has the benefit of, and is entitled to enforce,
this First Supplemental Deed 

  

 2 

   
  
  

	 	 
Poll Guarantee and Indemnity against the Corporation even though it is not a party to, or is not in existence at the time of execution and delivery of, this
First Supplemental Deed Poll Guarantee and Indemnity. 

 Rights independent 
  

	 	1.5	Each Noteholder may enforce its rights under this First Supplemental Deed Poll Guarantee and Indemnity independently from each other Noteholder. 

 Noteholders bound 
  

	 	1.6	Each Noteholder and any person claiming through or under a Noteholder is bound by this First Supplemental Deed Poll Guarantee and Indemnity. 

 Direction to hold this First Supplemental Deed Poll Guarantee and Indemnity 
  

	 	1.7	Each Noteholder is taken to have irrevocably nominated and authorised the Registrar to hold this deed poll in New South Wales (or such other place as the Corporation and the
Registrar agree) on its behalf. The Corporation acknowledges the right of every Noteholder to the production of this First Supplemental Deed Poll Guarantee and Indemnity. 

  

	2	Miscellaneous 

  
 Effect of this First Supplemental Deed Poll Guarantee and Indemnity 

	 	2.1	Upon: 

  

	 	(a)	the execution and delivery of this First Supplemental Deed Poll Guarantee and Indemnity by CHL and the Corporation; and 

  

	 	(b)	the Effective Time (as defined in the Second Supplemental Note Deed Poll) having occurred, 

 (the satisfaction of paragraphs (a) and (b) being the “Guarantee Effective Time”) the Guarantee shall be supplemented in
accordance with this First Supplemental Deed Poll Guarantee and Indemnity, and this First Supplemental Deed Poll Guarantee and Indemnity shall form a part of the Guarantee for all purposes, and every Noteholder shall be bound thereby. 
 Guarantee Remains in Full Force and Effect 
  

	 	2.2	Except as supplemented hereby, all provisions in the Guarantee shall remain in full force and effect. 

 Guarantee and First Supplemental Deed Polls Guarantee and Indemnity Construed Together 
  

	 	2.3	This First Supplemental Deed Poll Guarantee and Indemnity is supplemental to the Guarantee, and the Guarantee and this First Supplemental Deed Poll Guarantee and Indemnity shall be
read and construed together. 

  

 3 

   
  
  
 Confirmation and Preservation of Guarantee 
  

	 	2.4	The Guarantee as supplemented by this First Supplemental Deed Poll Guarantee and Indemnity is in all other respects confirmed and preserved. 

 Severability 
  

	 	2.5	In case any provision in this First Supplemental Deed Poll Guarantee and Indemnity shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the
remaining provisions shall not in any way be affected or impaired by this First Supplemental Deed Poll Guarantee and Indemnity. 

 Terms
Defined in the Guarantee 
  

	 	2.6	All capitalized terms not otherwise defined in this First Supplemental Deed Poll Guarantee and Indemnity shall have the meanings ascribed to them in the Guarantee.

 Addresses for Notices to the Corporation. 
  

	 	2.7	Any notice or demand which by any provisions of this First Supplemental Deed Poll Guarantee and Indemnity or the Guarantee is required or permitted to be given or served on the
Corporation may be given in accordance with the Guarantee or served by postage prepaid first class mail addressed (until another address is notified by the Corporation in accordance with the Conditions (as defined in the Note Deed Poll) as follows:

 Bank of America Corporation 
 Bank of America Corporate Center 
 100 North Tryon Street 
 NC1-007-07-13 Corporate Treasury Division 
 Charlotte, North Carolina 28255 
 Telephone: (980) 387-3776 
 Facsimile: (980) 387-8794 
 Attention:
B. Kenneth Burton, Jr. 
 together with a copy to: 
 Bank of America Corporation 
 Legal Department 
 NC1-002-29-01 
 101 South Tryon Street

 Charlotte, North Carolina 28255 
 Telephone: (704) 386-4238 
 Facsimile: (704) 386-1670 
 Attention: Teresa M. Brenner, Esq. 
 Headings

  

	 	2.8	The headings of this First Supplemental Deed Poll Guarantee and Indemnity have been inserted for convenience of reference only, are not to be considered part of this First
Supplemental Deed Poll Guarantee and Indemnity and shall in no way modify or restrict any of the terms or provisions hereof. 

  

 4 

   
  
  
 Benefits of First Supplemental Deed Poll Guarantee and Indemnity 
  

	 	2.9	Nothing in this First Supplemental Deed Poll Guarantee and Indemnity or the Guarantee, express or implied, shall give to any person, other than the parties to this First
Supplemental Deed Poll Guarantee and Indemnity and their successors and the Noteholders, any benefit of any legal or equitable right, remedy or claim under the Guarantee or this First Supplemental Deed Poll Guarantee and Indemnity.

 Counterparts 
  

	 	2.10	The parties may sign any number of copies of this First Supplemental Deed Poll Guarantee and Indemnity. Each signed copy shall be an original, but all of them together represent the
same instrument. 

 Governing law. 
  

	 	2.11	This First Supplemental Deed Poll Guarantee and Indemnity is governed by the law in force in New South Wales. 

  

	 	2.12	Clauses 16.2, 16.3 and 16.4 of the Guarantee apply to this First Supplemental Deed Poll Guarantee and Indemnity in the same manner as they apply to the Guarantee.

 EXECUTED as a deed poll by each of CHL and the Corporation 
  

 5 

   
  
  
 Execution page 
  
 Corporation 

  

					
	 EXECUTED AS A DEED POLL by
  
 BANK OF AMERICA CORPORATION acting under the authority of that company in the presence of:
	  	)
 )
 )
 )
 )
 )
 )
 )
	  	
	  
	  	)	  	  

	Signature of witness	  	)
 )
	  	By executing this deed the authorised signatory states that it has received no notice of revocation of its signing authority
	  
	  	)	  	
	Name of witness (block letters)	  	)	  	

 CHL 
  

					
	 EXECUTED AS A DEED POLL by
  
 COUNTRYWIDE HOME LOANS, INC. acting under the authority of that company in the presence of:
	  	)
 )
 )
 )
 )
 )
 )
 )
	  	
	  
	  	)	  	  

	Signature of witness	  	)
 )
	  	By executing this deed the authorised signatory states that it has received no notice of revocation of its signing authority
	  
	  	)	  	
	Name of witness (block letters)	  	)	  	

  

 6

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