EX-4.10 3 a2084718zex-4_10.txt CERTIFICATE OF TRUST OF AMEREN CAPITAL TRUST I Exhibit 4.10 CERTIFICATE OF TRUST OF AMEREN CAPITAL TRUST I THIS CERTIFICATE OF TRUST of Ameren Capital Trust I (the "Trust"), dated as of July 26, 2002, is being duly executed and filed by The Bank of New York (Delaware), a Delaware banking corporation, as trustee, to form a business trust under the Delaware Business Trust Act (12 Del. C. Section 3801 et seq.). 1. Name. The name of the business trust formed hereby is "Ameren Capital Trust I". 2. Delaware Trustee. The name and address of the trustee of the Trust with a principal place of business in the State of Delaware is: The Bank of New York (Delaware) White Clay Center Route 273 Newark, Delaware 19711 3. Effective Date. This Certificate of Trust shall be effective upon its filing with the Secretary of State of the State of Delaware. IN WITNESS WHEREOF, the undersigned, being the sole trustee of the Trust, has executed this Certificate of Trust as of the date first written above. THE BANK OF NEW YORK (DELAWARE), not in its individual capacity, but solely as trustee By: /s/ WILLIAM T. LEWIS ---------------------------------------------- Name: William T. Lewis Title: Senior Vice President