EX-3.3(B) 11 e15170ex3_3b.txt CERTIFICATE OF TRUST Exhibit 3-3b CERTIFICATE OF AMENDMENT TO CERTIFICATE OF TRUST OF PSE&G CAPITAL TRUST IV THIS Certificate of Amendment to the Certificate of Trust of PSE&G Capital Trust IV (the "Trust"), dated as of March 1, 2004, is being duly executed and filed by the undersigned trustee to amend the Certificate of Trust of the Trust, which was filed with the Secretary of State of the State of Delaware on December 21, 2001, under the Delaware Statutory Trust Act (12 Del. C. ss. 3801 et seq.) (the "Act"). 1. Name. The name of the statutory trust is PSE&G Capital Trust IV. 2. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by changing the name of the Delaware Trustee to: Wachovia Trust Company, National Association. 3. Effective Date. This Certificate of Amendment shall be effective upon filing. IN WITNESS WHEREOF, the undersigned trustee of the Trust has executed this Certificate of Amendment as of the date and year first above written pursuant to Section 3811 of the Act. WACHOVIA TRUST COMPANY, NATIONAL ASSOCIATION, as trustee By: /s/ Sterling C. Correia ---------------------------------------- Name: Sterling C. Correia Title: Vice President State of Delaware Secretary of State Division of Corporations Delivered 04:32 PM 03/01/2004 FILED 4:32 PM 03/01/2004 SRV 040155230 - 3472705 FILE