CERTIFICATE OF TRUST The undersigned, the trustees of NB Capital Trust IV, desiring to form a business trust pursuant to Delaware Business Trust Act, 12 Del. C. ss. 3810, hereby certify as follows: i. The name of the business trust being formed hereby (the "Trust") is "NB Capital Trust IV." ii. The name and business address of the trustee of the Trust which has its principal place of business in the State of Delaware is as fol lows: The Bank of New York (Delaware) White Clay Center, Route 273 Newark, Delaware 19711 iii. This Certificate of Trust shall be effective as of the date of filing. Dated: December 12, 1996 /s/ JOHN E. MACK Name: John E. Mack Title: Regular Trustee THE BANK OF NEW YORK (DELAWARE), as Trustee By:/s/ JOSEPH G. ERNST Name: Joseph G. Ernst Title: Assistant Vice President