Orion Capital Corp Watch

from 10-Q ~5 pages Indenture or similar

from S-8 ~50 pages Indenture or similar

from 10-Q >50 pages Indenture or similar

from S-8 ~10 pages Indenture or similar

from S-8 ~5 pages Indenture or similar

from S-4/A ~20 pages Registrationn Rights Agreement

from S-4 ~20 pages Form of Exchange Guarantee

from S-4 ~5 pages Form of Exchange Capital Security Certificate

from S-4 ~10 pages Form of Exchange Debenture Certificate

from 10-K ~20 pages Indenture or similar

from 10-K >50 pages Indenture or similar

from 10-K >50 pages Indenture or similar

from 10-K 1 page Certificate of Trust of Orion Capital Trust II the Undersigned, Being All the Administrative Trustees, the Sole Delaware Trustee and the Sole Property Trustee of Orion Capital Trust II, Desiring to Form a Business Trust Pursuant to the Delaware Business Trust Act, 12 Del. Ch. SS.SS. 3801 Et Seq., Hereby Certify as Follows: 1. Name: The Name of the Business Trust Being Created Hereby Is Orion Capital Trust II (The "Trust"). 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 Are as Follows: The Bank of New York (Delaware) White Clay Center Route 273 Newark, Delaware 19711 3. Property Trustee. the Name and Business Address of the Property Trustee of the Trust Are as Follows: The Bank of New York 101 Barclay Street, Floor 21w New York, New York 10286 4. Effective Date. This Certificate of Trust Shall Be Effective as of Its Filing. in Witness Whereof, the Undersigned, Being All the Administrative Trustees, the Sole Delaware Trustee and the Sole Property Trustee of the Trust, Have Executed This Certificate of Trust. Dated: February 2, 1998 the Bank of New York (Delaware) Not in Its Individual Capacity but Solely as Delaware Trustee By:/S/Walter N. Gitlin Name:walter N. Gitlin Title:authorized Signatory the Bank of New York Not in Its Individual Capacity but Solely as Property Trustee By:/S/ Walter N. Gitlin Name:walter N. Gitlin Title:vice President /S/ Marston Becker W. Marston Becker, Not in His Individual Capacity but Solely in His Capacity as Administrative Trustee /S/ Craig A. Nyman Craig A. Nyman, Not in His Individual Capacity but Solely in His Capacity as Administrative Trustee /S/ Michael P. Maloney Michael P. Maloney, Esq., Not in His Individual Capacity but Solely in His Capacity as Administrative Trustee

from 10-K >50 pages Indenture or similar

from S-8 ~20 pages Indenture or similar

from S-8 ~50 pages Profit Sharing Plan

from 10-K ~10 pages Indenture or similar

from S-4 ~20 pages Registration Rights Agreement

from S-4 ~20 pages Form of Exchange Guarantee

from S-4 ~5 pages Form of Exchange Capital Securitiy Certificate