1 EXHIBIT 3.3 CERTIFICATE OF TRUST OF TRIANGLE CAPITAL TRUST THIS CERTIFICATE OF TRUST of Triangle Capital Trust (the "Trust"), dated May 28, 1997, is being duly executed and filed by Bankers Trust (Delaware), a Delaware banking corporation, as trustee, to form a business trust under the Delaware Business Trust Act (12 Del. C. ss. 3801 et. seq.). 1. Name. The name of the business trust formed hereby is "Triangle Capital Trust". 2. Delaware Trustee. The name and address of the trustee of the Trust in the State of Delaware is: Bankers Trust (Delaware) 1001 Jefferson Street Suite 550 Wilmington, Delaware 19801 3. Effective Date. This Certificate of Trust shall be effective on May 28, 1997. IN WITNESS WHEREOF, the undersigned, being the sole trustee of the Trust, has executed this Certificate of Trust as the date first written above. BANKERS TRUST (DELAWARE) not in its individual capacity, but solely as trustee By:/s/ M. Lisa Wilkins --------------------------------- Name: M. Lisa Wilkins Title: Assistant Secretary STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:00 PM 05/28/1997 97117328I - 2755709