BANKING BOARD MEETING

Agenda Item

·         Welcome

·         Approval of the minutes of the March 6, 2008 Banking Board meeting

·         Banking Department Update

·         Related Applications

• Anthos Trust Co., LLC -- Application pursuant to Section 24 of the Banking Law for approval of Organization Certificate; and

• Anthos Trust Co., LLC – Application pursuant to Section 32 of the Banking Law for exemption from the requirement of deposit insurance

·         Banco Espirito Santo de Investimento, S.A.. – Application pursuant to Section 26 of the Banking Law for license to do business in this state through a branch office

·        The Bank of New York Mellon Corporation -- Application, pursuant to Section 142 of the Banking Law, for prior approval to expand as a bank holding company by acquiring Mellon New York Interim National Bank

·         Resolution pursuant to Banking Law Section 12-a – Administration of Common Trust Funds and Collective Investment Funds of The Bank of New York

·         Adjournment