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<page> Certificate of Trust of Cnf Trust I This Certificate of Trust of Cnf Trust I (The "Trust"), Dated as of May 6, 1997, Is Being Duly Executed and Filed by First Chicago Delaware Inc., a Delaware Corporation, Not in Its Individual Capacity, but Solely as Trustee, and R. Guy Kraines, Not in His Individual Capacity, but Solely as Trustee, to Form a Business Trust Under the Delaware Business Trust Act (12 Del. C. (S) 3801, Et -- Seq.). - 1. Name. the Name of the Business Trust Formed Hereby Is Cnf Trust I. 2. Delaware Trustee. the Name and Business Address of the Trustee of the Trust in the State of Delaware Are First Chicago Delaware Inc., 300 King Street, Wilmington, Delaware 19801. 3. Effective Date. This Certificate of Trust Shall Be Effective Upon Filing. in Witness Whereof, the Undersigned, Being the Only Trustees of the Trust, Have Executed This Certificate of Trust as of the Date First-Above Written. First Chicago Delaware Inc., Not in Its Individual Capacity, but Solely as Trustee By: /S/ Steven M. Wagner Name: Steven M. Wagner Title: Vice President /S/ R. Guy Kraines R. Guy Kraines, Not in His Individual Capacity, but Solely as Trustee
