EX-3.1 4 d01681exv3w1.txt CERTIFICATE OF TRUST OF CAPITAL BANCSHARES EXHIBIT 3.1 CERTIFICATE OF TRUST Office of the Secretary of the State 30 Trinity Street/P.O. Box 150470/Hartford, CT 06115-0470/Rev. 10/1/97 -------------------------------------------------------------------------------- Space for Office Use Only -------------------------------------------------------------------------------- 1. NAME OF STATUTORY TRUST: Texas Capital Bancshares Statutory Trust I -------------------------------------------------------------------------------- 2. ADDRESS OF THE STATUTORY TRUST'S PRINCIPAL OFFICE: c/o State Street Bank and Trust Company of Connecticut, National Association 225 Asylum Street, Goodwin Square Hartford, Connecticut 06103 Attn: Corporate Trust Department -------------------------------------------------------------------------------- 3. APPOINTMENT OF STATUTORY AGENT -------------------------------------------------------------------------------- Name of Agent Business Address EARL W. DENNISON, JR. ----------------------- State Street Bank and Trust Company of Connecticut, National Association 225 Asylum Street, Goodwin Square Hartford, Connecticut 06103 Residence Address -------------------------------------------------------------------------------- Acceptance of appointment ------------------------------------------------------------- Signature of Agent, /s/ EARL W. DENNISON, JR. -------------------------------------------------------------------------------- 4. EXECUTION BY ALL TRUSTEES Dated this 12th day of November, 2002 -------------------------------------------------------------------------------- TYPE OR PRINT NAMES OF SIGNING TRUSTEES SIGNATURES -------------------------------------------------------------------------------- State Street Bank and Trust Company of Connecticut, National Association, By: /s/ EARL W. DENNISON, JR. Trustee ------------------------------- Name: Earl W. Dennison, Jr. ----------------------------- Title: Vice President ---------------------------- -------------------------------------------------------------------------------- Gregory B. Hultgren By: /s/ GREGORY B. HULTGREN ------------------------------ ------------------------------- Administrative Trustee Title: Administrative Trustee -------------------------------------------------------------------------------- REFERENCE AN 8 1/2 X 11 ATTACHMENT IF ADDITIONAL SPACE IS REQUIRED.