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This excerpt taken from the PNC 8-K filed Oct 30, 2008.

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16


     IN WITNESS WHEREOF, each of the parties has caused this Agreement to be executed on its behalf by its officers thereunto duly authorized, all as of the date first above written.

THE PNC FINANCIAL SERVICES 
GROUP, INC. 
(Grantee) 
 
 
 
By: /s/ James E. Rohr                                                
Name: James E. Rohr  
Title: Chairman and Chief Executive Officer
 
 
 
NATIONAL CITY CORPORATION 
(Issuer) 
 
 
 
By: /s/ Peter E. Raskind                                             
Name: Peter E. Raskind
Title: Chairman, President and Chief Executive Officer


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