from S-3
1 page
<page> 1 Certificate of Trust of Texas Instruments Financial Trust This Certificate of Trust of Texas Instruments Financial Trust (The "Trust"), Dated as of June 28, 1996, Is Being Duly Executed and Filed by the Undersigned, as Trustees, to Form a Business Trust Under the Delaware Business Trust Act (12 Del. C. Section 3801 (Et Seq.). 1. Name. the Name of the Business Trust Formed Hereby Is Texas Instruments Financial Trust. 2. Delaware Trustee. the Name and Business Address of the Trustee of the Trust With a Principal Place of Business in the State of Delaware Is First Chicago Delaware Inc., 300 King Street, Wilmington, De 19801. 3. Effective Date. This Certificate of Trust Shall Be Effective Upon Filing With the Secretary of State. in Witness Whereof, the Undersigned, Being the Trustees of the Trust, Have Executed This Certificate of Trust as of the Date First Above Written. By: /S/ John W. Pettijohn John W. Pettijohn as Administrative Trustee By: /S/ David B. Willis David B. Willis as Administrative Trustee the First National Bank of Chicago, as Property Trustee By: /S/ Steven M. Wagner Name: Steven M. Wagner Title: Vice President First Chicago Delaware Inc. as Delaware Trustee By: /S/ L. Dillard Name: L. Dillard Title: Vice President
