EX-4.3
from S-4
1 page
Certificate of Trust of U. S. Bancorp Capital I This Certificate of Trust of U. S. Bancorp Capital I (The "Trust"), Dated December 18, 1996, Has Been Duly Executed and Is Being Filed by the Undersigned, as Trustees, to Form a Business Trust Under the Delaware Business Trust Act (12 Del. C. Section 3801 Ed Seq.). 1. Name. the Name of the Business Trust Being Formed Hereby Is U. S. Bancorp Capital I. 2. Delaware Trustee. the Name and Business Address of the Trustee of the Trust With a Principal Place of Business in the State of Delaware Is First Chicago Delaware Inc., 300 King Street, Wilmington, Delaware 1980l. 3. Effective Date. This Certificate of Trust Shall Be Effective as of Its Filing. in Witness Whereof, the Undersigned Trustees of the Trust Have Executed This Certificate of Trust as of the Date First Above Written. First Chicago Delaware Inc., Not in Its Individual Capacity but Solely as Trustee of the Trust By: /S/ Steven M. Wagner Name: Steven M. Wagner Title: Vice President Phillip S. Rowley, Not in His Individual Capacity but Solely as Trustee of the Trust /S/ Phillip S. Rowley William R. Basom, Not in His Individual Capacity but Solely as Trustee of the Trust /S/ William R. Basom
12/34/56