CERTIFICATEOF TRUST OF LEHMANBROTHERS HOLDINGS E-CAPITAL TRUST I
Exhibit 4.07
CERTIFICATE OF TRUST
OF
LEHMAN BROTHERS HOLDINGS E-CAPITAL TRUST I
This Certificate of Trust of Lehman Brothers Holdings E-Capital Trust I is being duly executed and filed by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. §§ 3801 et seq.) (the “Act”):
(a) The name of the statutory trust being formed hereby (the “Trust”) is Lehman Brothers Holdings E-Capital Trust I.
(b) 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:
Chase Bank USA, National Association
500 Stanton Christiana Road
3/OPS 4
Newark, Delaware 19713
Attention: Worldwide Securities Services
(c) This Certificate of Trust shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned, being the trustees of the Trust, have executed this Certificate of Trust in accordance with Section 3811(a) of the Act.
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| /s/ Barrett S. DiPaolo |
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| Name: Barrett S. DiPaolo, |
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| as Regular Trustee |
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| /s/ James J. Killerlane III |
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| Name:James J. Killerlane III, |
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| as Regular Trustee |
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| /s/ Karen B. Corrigan |
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| Name:Karen B. Corrigan, |
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| as Regular Trustee |
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| Chase Bank USA, National Association, |
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| as Delaware Trustee |
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| By: | /s/ Diane P. Ledger |
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| Name: Diane P. Ledger |
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| Title: Assistant Vice President |
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| JPMorgan Chase Bank, N.A., |
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| as Property Trustee |
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| By: | /s/ Enrico D. Reyes |
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| Name: Enrico D. Reyes |
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| Title: Vice President |
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