EX-4.10 5 c59753ex4-10.txt CERTIFICATE OF TRUST OF RGA CAPITAL TURST I 1 EXHIBIT 4.10 CERTIFICATE OF TRUST OF RGA CAPITAL TRUST I This Certificate of Trust of RGA Capital Trust I (the "Trust") is being executed and filed on behalf of the Trust by the undersigned, 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 RGA Capital Trust I. 2. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware is The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware 19771. 3. Effective Date. This Certificate of Trust shall be effective upon filing. In witness whereof, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act. THE BANK OF NEW YORK (DELAWARE), as Delaware trustee By: /s/ James Longshaw ------------------------------ Name: James Longshaw Title: Senior Vice President /s/ Jack B. Lay --------------------------------- Jack B. Lay Trustee /s/ A. Greig Woodring --------------------------------- A. Greig Woodring Trustee /s/ Todd C. Larson --------------------------------- Todd C. Larson Trustee