EX-4.03 4 y34485exv4w03.htm EX-4.03: CERTIFICATE OF TRUST EX-4.03
 

Exhibit 4.03
CERTIFICATE OF TRUST
OF
CITIGROUP CAPITAL XIX
     This Certificate of Trust is being executed as of April 20, 2007 for the purposes of organizing a statutory trust pursuant to the Delaware Statutory Trust Act, 12 Del. C. §3801 et seq. (the “Act”).
     The undersigned, the trustees of Citigroup Capital XIX, hereby certify as follows:
     1. Name. The name of the statutory trust being formed hereby is “Citigroup Capital XIX” (the “Trust”).
     2. 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)
100 White Clay Center
Route 273
P. O. Box 6995
Newark, DE 19711
     3. Effective. This Certificate of Trust shall be effective immediately upon filing in the Office of the Secretary of State of the State of Delaware.

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Dated: April 20, 2007
         
     
  By:   /s/ John Gerspach    
  John Gerspach, as Regular Trustee   
       
         
  By:   /s/ Eric L. Wentzel    
  Eric L. Wentzel, as Regular Trustee   
       
         
     
  By:   /s/ Saul Rosen    
  Saul Rosen, as Regular Trustee   
       
 
         
  THE BANK OF NEW YORK (DELAWARE),
as Delaware Trustee
 
 
  By:   /s/ Kristine K. Gullo    
  Name:   Kristine K. Gullo    
  Title:   Vice President   
 
         
  CITIGROUP INC.,
as Sponsor
 
 
  By:   /s/ Gary Crittenden    
  Name:  Gary Crittenden    
  Title:   Chief Financial Officer   
 

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