EX-4.(H) 5 k61427ex4-h.txt CERTIFICATE OF TRUST 1 EXHIBIT (4)(H) CERTIFICATE OF TRUST OF CONSUMERS ENERGY COMPANY FINANCING VI The undersigned, constituting all of the trustees of Consumers Energy Company Financing VI, desiring to form a business trust pursuant to the Delaware Business Trust Act, 12 Del. C. Section 3801, et seq., hereby certify as follows: (a) Name. The name of the business trust being formed hereby (the "Trust") is "Consumers Energy Company Financing VI." (b) Delaware Trustee. The Name and business address of the trustee of the Trust which has its principal place of business in the State of Delaware are as follows: The Bank of New York (Delaware) White Clay Center, Route 273 Newark, Delaware 19711 (c) Effective Date. This Certificate of Trust shall be effective as of the date of filing with the Secretary of State of the State of Delaware. Dated: June 6, 2001 IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this Certificate of Trust as of the date first above written. /s/Alan M. Wright Alan M. Wright, as Regular Trustee /s/Thomas A. McNish Thomas A. McNish, as Regular Trustee The Bank of New York (Delaware), as Delaware Trustee By: /s/Michael Santino Name: Michael Santino Title: SVP