EXHIBIT 4.4 CERTIFICATE OF TRUST OF PXRE CAPITAL TRUST I The undersigned, being all of the Administrators and the sole Delaware Trustee of PXRE Capital Trust I, desiring to form a business trust pursuant to the Delaware Business Trust Act, 12 Del. C. `SS'`SS' 3810, et seq., hereby certify as follows: (a) The name of the business trust being formed hereby (the "Trust") is PXRE 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: First Union Bank of Delaware One Rodney Square, 1st Floor 920 King Street Wilmington, Delaware 19801 (c) This Certificate of Trust shall be effective as of the date of filing, and may be executed in counterparts. IN WITNESS WHEREOF, the undersigned have caused this Certificate of Trust to be executed this 21st day of January, 1997. FIRST UNION BANK OF DELAWARE, not in its individual capacity, but solely as Delaware Trustee By: /s/ Stephen J. Kaba ________________________________________ Name: Stephen J. Kaba Title: Vice President /s/ Gerald L. Radke ________________________________________ Gerald L. Radke, not in his individual capacity, but solely as Administrator /s/ Sanford M. Kimmel ________________________________________ Sanford M. Kimmel, not in his individual capacity, but solely as Administrator /s/ Joan L. Cadd ________________________________________ Joan L. Cadd, not in her individual capacity, but solely as Administrator