Exhibit 4.11
CERTIFICATE OF TRUST
OF
DELPHI FINANCE TRUST I
This Certificate of Trust is being executed as of April 19, 2002 for the
purpose of creating a business trust pursuant to the Delaware Business Trust
Act, 12 Del. C.ss.ss. 3801 et seq. (the "Act").
The undersigned hereby certify as follows:
1. Name. The name of the business trust is Delphi Finance Trust I (the
"Trust").
2. Delaware Trustee. The name and business address of the Delaware resident
trustee of the Trust meeting the requirements of Section 3807 of the Act are as
follows:
Christiana Bank & Trust Company
1314 King Street
Wilmington, DE 19801
3. Effective. This Certificate of Trust shall be effective immediately upon
filing in the Office of the Secretary of State of the State of Delaware.
4. Counterparts. This Certificate of Trust may be executed in one or more
counterparts.
IN WITNESS WHEREOF, the undersigned, being all of the trustees of the
Trust, have duly executed this Certificate of Trust as of the day and year first
above written.
CHRISTIANA BANK & TRUST COMPANY,
as Delaware Trustee
By: /s/ Debra A. Balliet
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Name: Debra A. Balliet
Title: Trust Officer
/s/ Robert M. Smith, Jr.
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Robert M. Smith, Jr., as Regular Trustee
/s/ Chad W. Coulter
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Chad W. Coulter, as Regular Trustee
/s/ Thomas W. Burghart
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Thomas W. Burghart, as Regular Trustee