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<page> 1 Exhit 4(k) Certificate of Trust the Undersigned, the Trustees of Targets Trust XVI, Desiring to Form a Business Trust Pursuant to Delaware Business Trust Act, 12 Del. C. Section 3810, Hereby Certify as Follows: (A) the Name of the Business Trust Being Formed Hereby (The "Trust") Is "Targets Trust XVI". (B) the Name and Business Address of the Trustee of the Trust Which Has Its Principal Place of Business in the State of Delaware Is as Follows: Chase Manhattan Bank Delaware 1201 Market Street Wilmington, Delaware 19801 (C) This Certificate of Trust Shall Be Effective as of the Date of Filing. Dated: March 10, 2000 /S/ Michael J. Day Michael J. Day, Regular Trustee /S/ Charles W. Scharf Charles W. Scharf, Regular Trustee /S/ Mark I. Kleinman Mark I. Kleinman, Regular Trustee Chase Manhattan Bank Delaware, as Delaware Trustee By: /S/ Denis Kelly Name: Denis Kelly Title: Assistant Vice President Salomon Smith Barney Holdings Inc., as Sponsor By: /S/ Michael J. Day Name: Michael J. Day
