EX-4.20
        
        
                
                    from S-3
                
                    
                            10 pages                    
            J.P. Morgan Chase & Co., Bank One Corporation, JPMorgan Chase Bank, as Resigning Guarantee Trustee, and the Bank of New York, as Successor Guarantee Trustee, Guarantee Trustee Resignation and Appointment Agreement Dated as of , 2004
        
        
                12/34/56
        
            
    
                            
    
        
            EX-4.16
        
        
                
                    from S-3
                
                    
                            14 pages                    
            J.P. Morgan Chase & Co., Bank One Corporation, JPMorgan Chase Bank, as Resigning Trustee, and the Bank of New York, as Successor Trustee, Supplemental Indenture Dated as of , 2004 to Indenture Dated as of January 1, 1997 Junior Subordinated Debt Securities
        
        
                12/34/56