EX-4.KK 3 dex4kk.txt CERT. OF TRUST OF WELLS FARGO CAPITAL IV - VII EXHIBIT 4(kk) CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL IV THIS CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL IV (the "Trust") is being duly executed and filed by Wilmington Trust Company, a Delaware banking corporation, and Laurel A. Holschuh and Barbara S. Brett, each an individual, as trustees, to form a business trust under the Delaware Business Trust Act (12 Del. C. Section 3801 et seq.) (the "Act"). 1. NAME. The name of the business trust formed hereby is Wells Fargo Capital IV. 2. DELAWARE TRUSTEE. The name and business address of the trustee of the Trust in the State of Delaware is Wilmington Trust Company, Rodney Square North, 1100 North Market Street, Wilmington, Delaware 19890-0001, Attention: Corporate Trust Administration. 3. EFFECTIVE DATE. This Certificate of Trust shall be effective upon filing. IN WITNESS WHEREOF, the undersigned have executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. WILMINGTON TRUST COMPANY, as Trustee By: /s/ Anita Dallago ---------------------------------------- Name: Anita Dallago ------------------------------ Title: Financial Services Officer ------------------------------ /s/ Laurel A. Holschuh -------------------------------------------- Laurel A. Holschuh, as Trustee /s/ Barbara S. Brett -------------------------------------------- Barbara S. Brett, as Trustee 1 CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL V THIS CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL V (the "Trust") is being duly executed and filed by Wilmington Trust Company, a Delaware banking corporation, and Laurel A. Holschuh and Barbara S. Brett, each an individual, as trustees, to form a business trust under the Delaware Business Trust Act (12 Del. C. Section 3801 et seq.) (the "Act"). 1. NAME. The name of the business trust formed hereby is Wells Fargo Capital V. 2. DELAWARE TRUSTEE. The name and business address of the trustee of the Trust in the State of Delaware is Wilmington Trust Company, Rodney Square North, 1100 North Market Street, Wilmington, Delaware 19890-0001, Attention: Corporate Trust Administration. 3. EFFECTIVE DATE. This Certificate of Trust shall be effective upon filing. IN WITNESS WHEREOF, the undersigned have executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. WILMINGTON TRUST COMPANY, as Trustee By: /s/ Anita Dallago ---------------------------------------- Name: Anita Dallago ------------------------------- Title: Financial Services Officer ------------------------------ /s/ Laurel A. Holschuh -------------------------------------------- Laurel A. Holschuh, as Trustee /s/ Barbara S. Brett -------------------------------------------- Barbara S. Brett, as Trustee 2 CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL VI THIS CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL VI (the "Trust") is being duly executed and filed by Wilmington Trust Company, a Delaware banking corporation, and Laurel A. Holschuh and Barbara S. Brett, each an individual, as trustees, to form a business trust under the Delaware Business Trust Act (12 Del. C. Section 3801 et seq.) (the "Act"). 1. NAME. The name of the business trust formed hereby is Wells Fargo Capital VI. 2. DELAWARE TRUSTEE. The name and business address of the trustee of the Trust in the State of Delaware is Wilmington Trust Company, Rodney Square North, 1100 North Market Street, Wilmington, Delaware 19890-0001, Attention: Corporate Trust Administration. 3. EFFECTIVE DATE. This Certificate of Trust shall be effective upon filing. IN WITNESS WHEREOF, the undersigned have executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. WILMINGTON TRUST COMPANY, as Trustee By: /s/ Anita Dallago ----------------------------------------- Name: Anita Dallago ------------------------------- Title: Financial Services Officer ----------------------------- /s/ Laurel A. Holschuh -------------------------------------------- Laurel A. Holschuh, as Trustee /s/ Barbara S. Brett -------------------------------------------- Barbara S. Brett, as Trustee 3 CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL VII THIS CERTIFICATE OF TRUST OF WELLS FARGO CAPITAL VII (the "Trust") is being duly executed and filed by Wilmington Trust Company, a Delaware banking corporation, and Laurel A. Holschuh and Barbara S. Brett, each an individual, as trustees, to form a business trust under the Delaware Business Trust Act (12 Del. C. Section 3801 et seq.) (the "Act"). 1. NAME. The name of the business trust formed hereby is Wells Fargo Capital VII. 2. DELAWARE TRUSTEE. The name and business address of the trustee of the Trust in the State of Delaware is Wilmington Trust Company, Rodney Square North, 1100 North Market Street, Wilmington, Delaware 19890-0001, Attention: Corporate Trust Administration. 3. EFFECTIVE DATE. This Certificate of Trust shall be effective upon filing. IN WITNESS WHEREOF, the undersigned have executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. WILMINGTON TRUST COMPANY, as Trustee By: /s/ Anita Dallago ----------------------------------------- Name: Anita Dallago ------------------------------- Title: Financial Services Officer ------------------------------ /s/ Laurel A. Holschuh -------------------------------------------- Laurel A. Holschuh, as Trustee /s/ Barbara S. Brett -------------------------------------------- Barbara S. Brett, as Trustee 4