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These excerpts taken from the STT 8-K filed Apr 30, 2007. Officers
Certificate means, with respect to any Person, a certificate
signed by the Chairman or a Vice Chairman of the Board of Directors of such
Person or the President or a Vice President of such Person, and by the
Treasurer, an Assistant Treasurer, the Secretary (or Clerk) or an Assistant
Secretary (or Assistant Clerk) of such Person. Any Officers Certificate
delivered with respect to compliance with a condition or covenant provided for
in this Guarantee Agreement shall include:
Officers Certificate means, with
respect to any Person, a certificate signed by the Chairman of the Board of
Directors of such Person, a Vice Chairman of the Board of Directors of such
Person, the President or a Vice President, and by the Treasurer, an Assistant
Treasurer, the Secretary or an Assistant Secretary, of such Person. Any Officers Certificate delivered with
respect to compliance with a condition or covenant provided for in this Trust
Agreement shall include:
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