Dt Industries Inc Watch

from 10-K ~5 pages Amendment & Confirmation to Pref. SEC. Guar. Agrmt

from 10-K ~20 pages First Supplemental Indenture

from 10-K ~50 pages 1st Amend. to Amended & Restated Dec. of Trust

from 10-Q 1 page Amendment #2 to Rights Agreement

from 10-Q 1 page Amendment No. 1 to Rights Agreement

from 8-K ~50 pages Rights Agreement

from S-3 ~20 pages Preferred Securities Guarantee Agreement

from S-3 >50 pages Indenture or similar

from S-3 >50 pages Amended and Restated Declaration of Trust

from S-3 1 page Certificate of Trust the Undersigned, the Trustees of Dt Capital Trust, Desiring to Form a Business Trust, Hereby Certify Pursuant to Section 3810 of the Delaware Business Trust Act, 12 Del. Code Section 3810, as Follows: (A) the Name of the Business Trust Being Formed Hereby (The "Trust") Is Dt Capital Trust. (B) the Name and Business Address of the Trustee of the Trust Which Has Its Principal Place of Business in the State of Delaware Is as Follows: The Bank of New York (Delaware), White Clay Center, Route 273, Wilmington, Delaware 19711. in Witness Whereof, the Undersigned, Being All of the Trustees of the Trust, Have Duly Executed This Certificate of Trust as of the Day and Year First Above Written. Dated: May 21, 1997 /S/Stephen J. Gore Stephen J. Gore, as Trustee /S/Bruce P. Erdel Bruce P. Erdel, as Trustee /S/Gregory D. Wilson Gregory D. Wilson, as Trustee <page> the Bank of New York, as Property Trustee By: /S/Marie E. Trimboli Name: Marie E. Trimboli Title: Assistant Treasurer the Bank of New York (Delaware), as Delaware Trustee By: /S/Mary Jane Morrissey Name: Mary Jane Morrissey Title: Authorized Signatory