1 EXHIBIT 4.5 CERTIFICATE OF TRUST OF DEVON FINANCING TRUST 1. The name of the business trust is: DEVON FINANCING TRUST 2. The name and business address of the trustee having its principal place of business in the State of Delaware are: The Bank of New York (Delaware) White Clay Center Route 273 Newark, Delaware 19711 3. This Certificate shall be effective upon the filing hereof. Executed this 25 day of June, 1996. THE BANK OF NEW YORK, a New York banking corporation By: /s/ STEPHEN J. GIURLANDO ----------------------------------- Name: Stephen J. Giurlando Title: Assistant Vice President THE BANK OF NEW YORK (DELAWARE), a Delaware banking corporation By: /s/ CATHERINE MARSH ----------------------------------- Name: Catherine Marsh Title: President and Chief Operating Officer DEVON ENERGY CORPORATION, an Oklahoma corporation By: /s/ J. LARRY NICHOLS ----------------------------------- J. Larry Nichols, President and Chief Executive Officer 2 /s/ J. LARRY NICHOLS ----------------------------------- J. Larry Nichols /s/ H. ALLEN TURNER ----------------------------------- H. Allen Turner /s/ WILLIAM T. VAUGHN ----------------------------------- William T. Vaughn "TRUSTEES" -2-