CERTIFICATE OF TRUST OF ST. PAUL TRAVELERS CAPITAL TRUST V
CERTIFICATE OF TRUST
OF ST. PAUL TRAVELERS CAPITAL TRUST V
Certificate of Trust of St. Paul Travelers Capital Trust V (the “Trust”) is
being duly executed as of June 28, 2004 and filed on behalf of the Trust
by each of the undersigned, as trustees, to form a statutory trust under the
Delaware Statutory Trust Act (12 Del. C. § 3801 etseq.)
1. Name. The name of the statutory trust formed hereby
is St. Paul Travelers Capital Trust V.
2. Delaware Trustee. The name and business address of the trustee
of the Trust in the State of Delaware are:
Chase Manhattan Bank USA, National Association
c/o JP Morgan
500 Stanton Christiana Road, OPS4 / 3rd Floor
Newark, DE 19713
Attn: Institutional Trust
3. Effective Date. This Certificate of Trust shall be effective
WHEREOF, each of the undersigned, as trustees of the Trust, have executed this
Certificate of Trust in accordance with Section 3811(a)(1) of
MANHATTAN BANK USA, NATIONAL
ASSOCIATION, as Delaware Trustee
/s/ John J.
/s/ Bruce A.
Name: Bruce A. Backberg, as Administrative