EXHIBIT 3.1
CERTIFICATE OF TRUST
OF
EAGLE FINANCIAL CAPITAL TRUST I
This Certificate of Trust is being executed as of March 26, 1997 for
the purposes of organizing 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 "Eagle Financial Capital
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:
Wilmington Trust Company
Rodney Square North
1100 North Market Street
Wilmington, Delaware 19890-0001
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.
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.
WILMINGTON TRUST COMPANY
as Delaware Trustee
By: /s/ Donald G. MacKelcan
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Name: Donald G. MacKelcan
ADMINISTRATIVE TRUSTEE
By: /s/ Robert J. Britton
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Name: Robert J. Britton
ADMINISTRATIVE TRUSTEE
By: /s/ Mark J. Blum
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Name: Mark J. Blum
EAGLE FINANCIAL CORP.,
as Sponsor
By: /s/ Robert J. Britton
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Name: Robert J. Britton
Title: President & Chief
Executive Officer