EXHIBIT 4(i)
CERTIFICATE OF TRUST
OF
UCU CAPITAL TRUST I
This Certificate of Trust of UCU Capital Trust I (the
"Trust"), dated August 30 , 1999, is being duly executed and filed by the
undersigned, as trustees, to form a business trust under the Delaware Business
Trust Act (12 Del. C. Sections 3801, et seq.).
1. NAME. The name of the business trust formed by this
Certificate of Trust is UCU Capital Trust I.
2. DELAWARE TRUSTEE. The name and business address of the
trustee of the Trust in the State of Delaware are Chase Manhattan Bank Delaware,
1201 Market Street, Wilmington, Delaware 19801, Attention: Corporate Trust
Administration.
3. EFFECTIVE DATE. This Certificate of Trust shall be
effective upon filing.
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IN WITNESS WHEREOF, the undersigned, being the trustees of
the Trust, have executed this Certificate of Trust as of the date first-above
written.
CHASE MANHATTAN BANK DELAWARE, not
in its individual capacity but
solely as trustee
By: /s/ Denis Kelly
------------------------------
Name: Denis Kelly
Title: Assistant Vice President
THE CHASE MANHATTAN BANK, not in
its individual capacity but solely
as trustee
By: /s/ R. BARKER
-----------------------------
Name: R. Barker
Title: Authorized Signer
DALE J. WOLF, not in his individual
capacity but solely as trustee of
the Trust
/s/ DALE J. WOLF
---------------------------
ELLEN FAIRCHILD, not in her
individual capacity but solely
as trustee of the Trust
/s/ ELLEN E. FAIRCHILD
---------------------------
KENNETH C. JONES, not in his
individual capacity but solely
as trustee of the Trust
/s/ KENNETH C. JONES
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