Ta Delaware, Inc. Watch

from S-4 ~20 pages Registration Rights Agreement

from S-4 >50 pages Indenture or similar

from S-3 ~20 pages Registration Rights Agreement

from S-3 ~20 pages Securities Purchase Agreement

from S-4 ~20 pages Note Deposit Agreement

from S-4 ~20 pages Exchange and Registration Rights Agreement

from S-4 >50 pages Euro Iundenture, Dated July 25, 2000

from 10-Q ~20 pages Indenture or similar

from 10-Q ~20 pages Indenture or similar

from 10-Q >50 pages Indenture or similar

from 10-Q >50 pages Indenture or similar

from 10-Q 1 page <page> Certificate of Trust of Tower Automotive Capital Trust This Certificate of Trust of Tower Automotive Capital Trust (The "Trust"), Dated as of June 3, 1998, 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. Section 3801 Et Seq.). 1. Name. the Name of the Business Trust Formed Hereby Is Tower Automotive Capital 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 First Chicago Delaware Inc., 300 King Street, Wilmington, Delaware 1980. 3. Effective Date. This Certificate of Trust Shall Be Effective Upon Filing. in Witness Whereof, the Undersigned, Being the Trustees of the Trust, Have Executed This Certificate of Trust as of the Date First-Above Written. First National Bank of Chicago, Not in Its Individual Capacity but Solely as Trustee of the Trust By: /S/ Steven M. Wagner Name: Steven M. Wagner Title: Vice President Anthony A. Barone, Not in His Individual Capacity but Solely as Trustee of the Trust /S/ Anthony A. Barone

from S-3/A ~5 pages Ex 4.2 Certificate of Incorporation

from S-3/A 1 page Exhibit 4.1 Stock Certificate

from S-3 ~20 pages Indenture or similar

from S-3 >50 pages Indenture or similar

from S-3 1 page Cert. of Amend to Amended/Restated Cert.

from S-3/A ~10 pages Indenture or similar

from 8-K/A ~10 pages Second Amended & Restated Security Agmt (3rd Party)

from 8-K/A ~20 pages Second Amended & Restated Cont. Collateral Mortgage