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<page> Exhibit (4)-1 Commonwealth Edison Company Form S-3 File No. 33- Certificate of Trust the Undersigned, the Trustees of Comed Financing I Desiring to Form a Business Trust Pursuant to Delaware Business Trust Act, 12 Del. C. (S) 3810, Hereby Certify as Follows: 1. the Name of the Business Trust Being Formed Hereby (The "Trust") Is "Comed Financing I". 2. 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: Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, Delaware 19890 3. This Certificate of Trust Shall Be Effective as of the Date of Filing. Dated: July 19, 1995 /S/ John C. Bukovski John C. Bukovski, as Trustee /S/ Dennis F. O'BRIEN Dennis F. O'brien, as Trustee Wilmington Trust Company, as Trustee By: /S/ Emmett R. Harmon Name: Emmett R. Harmon Title: Vice President
