Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF TRUST
OF
CATSKILL LITIGATION TRUST
This Certificate of Trust is filed in accordance with the provisions
of the Delaware Statutory Trust Act (12 Del. C. Section 3801 et seq.) and sets
forth the following:
FIRST: The name of the trust is Catskill Litigation Trust.
SECOND: The name and address of the trustee meeting the requirements of 12 Del.
C. Section 3807 is Christiana Bank & Trust Company, 1314 King Street,
Wilmington, DE 19801.
By: /s/ Joseph Bernstein
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Joseph Bernstein, Trustee
By: /s/ Paul deBary
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Paul deBary, Trustee
CHRISTIANA BANK & TRUST COMPANY,
not in its individual capacity but solely
as Administrative Trustee
By: /s/ James M. Young
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Name: James M. Young
Title: Assistant Vice President
