EX-4.14 16 l93286aexv4w14.txt EX-4.14 CERTIFICATE OF TRUST OF GOODYEAR CAPITAL EXHIBIT 4.14 CERTIFICATE OF TRUST OF GOODYEAR CAPITAL TRUST II The undersigned Trustees of Goodyear Capital Trust II (the "Trust"), pursuant to the Delaware Business Trust Act (12 Del. C. ss.3801, et seq.), HEREBY CERTIFY: 1. Name. The name of the business trust formed hereby is: Goodyear Capital Trust II 2. Delaware Trustee. The name and business address of the Delaware Trustee of the Trust in the state of Delaware is Chase Manhattan Bank USA, National Association, c/o JPMorgan Chase Bank, Attention: Institutional Trust Services, 500 Stanton Christiana Road, Floor3/OPS4, Newark, Delaware 19713. IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the Trust, have executed this Certificate of Trust as of the 12th day of June, 2002. DELAWARE TRUSTEE: Chase Manhattan Bank USA, National Association By: /s/ Dennis Kelly ------------------------------------------ Name: Dennis Kelly Title: Assistant Vice President PROPERTY TRUSTEE: JPMORGAN CHASE BANK By: /s/Patrick J. Healy ------------------------------------------ Name: Patrick J. Healy Title: Vice President REGULAR TRUSTEE: /s/Stephanie W. Bergeron ---------------------------------------------- Stephanie W. Bergeron