be made that will: (i) change the definition of "BHC Partner" or modify or amend Section 3.5 or this Section 12.1(b)(i) in a manner adverse to the BHC Partners 94 504964304v01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DIEt-SDNY-0108468 CONFIDENTIAL SDNY GM_00254852 EFTA01451703

ons of this Section 3.4. 3.5 Limited Partners Subject to the Bank Holding Company Act. Notwithstanding any other provision of this Agreement, all BHC Partners shall be subject to the limitations on voting set forth in this Section 3.5. If at any time a BHC Partner holds an Interest that would otherwise re