Exhibit 4.12 CERTIFICATE OF TRUST OF OMNICARE CAPITAL TRUST II ------------------------- THIS CERTIFICATE OF TRUST of Omnicare Capital Trust II (the "Trust"), dated February 7, 2003, is being duly executed and filed to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. 'SS' 3801 et seq.)(the "Act"). 1. Name. The name of the statutory trust formed hereby is Omnicare Capital Trust II. 2. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware is Chase Manhattan Bank USA, National Association, 500 Stanton Christiana Road, FL3-OPS 4, Newark, Delaware, 19713, Attention: Institutional Trust Services. 3. Effective Date. This Certificate of Trust will be effective as of its filing. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Trust as of the date first-above written in accordance with Section 3811(a) of the Act. CHASE MANHATTAN BANK USA, National Association, not in its individual capacity, but solely as trustee By: /s/ John J. Cashin -------------------------------------------- Name: John J. Cashin Title: Vice President