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S-3ASR Filing
Ally Financial (ALLY) S-3ASRAutomatic shelf registration
Filed: 22 Mar 10, 12:00am
Exhibit 4.4
CERTIFICATE OF TRUST
OF
GMAC CAPITAL TRUST I
This Certificate of Trust of GMAC Capital Trust I (the"Trust"),dated as of December 22, 2009, 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.Section3801, et seq.) (the"Act").The undersigned hereby certify as follows:
1.Name. The name of the statutory trust being formed hereby is GMAC CapitalTrustI.
2.Delaware Trustee. The name and business address of the trustee of the Trustwith a principal place of business in the State of Delaware is as follows:
BNY Mellon Trust of Delaware
White Clay Center
Route 273
Newark, Delaware 19711
Attention: Corporate Trust Department
3.Effective Date. This Certificate of Trust shall be effective as of its filing with the Secretary of State of the State of Delaware.
[Signature pages follow]
IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act as of the date first above written.
BNY MELLON TRUST OF DELAWARE, not in its individual capacity, but solely as Delaware Trustee | ||
By: | /s/ Kristine K. Gullo | |
Name: | Kristine K. Gullo | |
Title: | Vice President | |
THE BANK OF NEW YORK MELLON, not in its individual capacity, but solely as Institutional Trustee | ||
By: | /s/ Sherma Thomas | |
Name: | Sherma Thomas | |
Title: | Senior Associate | |
By: | /s/ Christopher Halmy | |
Christopher Halmy, as Administrative Trustee | ||
By: | /s/ Sean Leary | |
Sean Leary, as Administrative Trustee |