EX-4.13 5 y50594ex4-13.txt CERTIFICATE OF TRUST: TRENWICK AMERICA CAP TRST II 1 Exhibit 4.13 CERTIFICATE OF TRUST OF TRENWICK AMERICA CAPITAL TRUST II THIS Certificate of Trust of Trenwick America Capital Trust II (the "Trust"), dated as of June 15, 2001, 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. Sections 3801, et seq.). 1. Name. The name of the business trust formed hereby is Trenwick America Capital Trust II. 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 is Bank One Delaware, Inc., Three Christiana Center; 201 N. Walnut Street; Wilmington, Delaware 19801. 3. Effective Date. This Certificate of Trust shall be effective upon filing with the Secretary of the State of the State of Delaware. 2 IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust as of the date first-above written. BANK ONE TRUST COMPANY, N.A., as trustee of the Trust By: /s/ Sandra L. Caruba --------------------------------------- Name: Sandra L. Caruba ------------------------------- Title: Vice President ------------------------------- BANK ONE DELAWARE, INC., as trustee of the Trust By: /s/ Sandra L. Caruba --------------------------------------- Name: Sandra L. Caruba ------------------------------- Title: Vice President ------------------------------- JOHN V. DEL COL, as Administrative Trustee /s/ John V. Del Col ------------------------------------------ John V. Del Col YVONNE M. POSTER, as Administrative Trustee /s/ Yvonne M. Poster ------------------------------------------ Yvonne M. Poster DAVID M. FINKELSTEIN, as Administrative Trustee /s/ David M. Finkelstein ------------------------------------------ David M. Finkelstein