EX-4.26 7 d81980ex4-26.txt CERTIFICATE OF TRUST OF CENTEX TRUST II 1 EXHIBIT 4.26 CERTIFICATE OF TRUST OF CENTEX TRUST II THIS CERTIFICATE OF TRUST of Centex Trust II (the "TRUST"), dated as of November 9, 2000, is being duly executed and filed by the undersigned, as trustees, with the Secretary of State of the State of Delaware to form a business trust under the Delaware Business Trust Act (12 Del. Code Section 3801 et seq.). 1. Name. The name of the business trust being formed hereby is "Centex 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 Chase Manhattan Bank USA, National Association, 1201 Market Street, Wilmington, Delaware 19801. 3. Effective Date. This Certificate of Trust shall be effective at the time of its filing with the Secretary of State of the State of Delaware. 4. Counterparts. This Certificate of Trust may be executed in one or more counterparts. [Signature Page Follows] 2 IN WITNESS WHEREOF, the undersigned, being all of the trustees of the Trust at the time of filing this Certificate of Trust, have executed this Certificate of Trust as of the date first above written. CHASE MANHATTAN BANK USA, NATIONAL ASSOCIATION, as Delaware Trustee By: /s/ John J. Cashin -------------------------------------- Name: John J. Cashin Title: Vice President THE CHASE MANHATTAN BANK, as Property Trustee By: /s/ John G. Jones -------------------------------------- Name: John G. Jones Title: Vice President Lawrence Angelilli, as Regular Trustee /s/ Lawrence Angelilli ------------------------------------------