Conseco Financing Trust XII Watch

from S-3 ~5 pages Indenture or similar

from S-3 1 page Certificate of Trust of Conseco Financing Trust XII This Certificate of Trust of Conseco Financing Trust XII (The "Trust"), Dated as of January 11, 2000 Is Being Duly Executed and Filed by the Undersigned, as Trustees, to Form a Business Trust Under the Delaware Business Trust Act (12 Del. C. Ss. 3801, Et Seq.)(the "Act"). 1. Name. the Name of the Business Trust Formed Hereby Is Conseco Financing Trust XII. 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 Union Trust Company, National Association, Corporate Trust Administration, One Rodney Square, 920 King Street, Wilmington, Delaware 19801. 3. Effective Date. This Certificate of Trust Shall Be Effective Upon Filing With the Secretary of the State of the State of Delaware. in Witness Whereof, the Undersigned, Being the Trustees of the Trust, Have Duly Executed This Certificate of Trust in Accordance With Section 3801(a)(11) of the Act as of the Date First-Above Written. First Union Trust Company, National Association, Not in Its Individual Capacity but Solely as Trustee of the Trust By: /S/ Stephen J. Kaba Name: Stephen J. Kaba Title: Vice President Rollin M. Dick, Not in His Individual Capacity but Solely as Trustee of the Trust /S/ Rollin M. Dick Stephen C. Hilbert, Not in His Individual Capacity but Solely as Trustee of the Trust /S/ Stephen C. Hilbert