from S-3
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Certificate of Trust of Greenfield Capital Trust This Certificate of Trust Is Being Executed as of December 7, 1995 for the Purpose of Organizing a Business Trust Pursuant to the Delaware Business Trust Act, 12 Del. C. SS.SS. 3801 Et Seq. (The "Act"). the Undersigned Hereby Certify as Follows: 1. Name. the Name of the Business Trust Is Greenfield Capital Trust (The "Trust"). 2. Delaware Trustee. the Name and Address of the Trustee of the Trust That Has Its Principal Place of Business in the State of Delaware Is the Bank of New York (Delaware), White Clay Center, Route 273, Wilmington, Delaware 19711. <page> in Witness Whereof, the Undersigned, Being All of the Trustees of the Trust, Have Duly Executed This Certificate of Trust as of the Day and Year First Above Written. Trustees the Bank of New York, as Property Trustee By: /S/ Paul J. Schmalzel Name: Paul J. Schmalzel Title: Assistant Treasurer the Bank of New York (Delaware), as Delaware Trustee By: /S/ Joseph F. Leary Name: Joseph F. Leary Title: Vice President /S/ Roger B. Farley Roger B. Farley, as Trustee /S/ Paul W. Jones Paul W. Jones, as Trustee /S/ Gary L. Weller Gary L. Weller, as Trustee 2
