EX-4.I 2 h83579a3ex4-i.txt CORRECTED CERTIFICATE OF TRUST - APCT I 1 EXHIBIT 4(i) CORRECTED CERTIFICATE OF TRUST OF ANADARKO PETROLEUM CAPITAL TRUST I This Corrected Certificate of Trust of Anadarko Petroleum Capital Trust I (the "Trust") is being duly executed and filed on behalf of the Trust by the undersigned, being all of the trustees of the Trust, pursuant to Section 3810(e) of the Delaware Business Trust Act (12 Del. C. Sections 3801 et seq.) (the "Act") to correct the Certificate of Trust of the Trust (the "Certificate") first filed with the Office of the Secretary of State of the State of Delaware on February 9, 2001. The correction to be made is that not all of the trustees executed the Certificate. The Corrected Certificate of Trust reads in its entirety as follows: 1. Name. The name of the business trust is "Anadarko Petroleum Capital Trust I." 2. Delaware Trustee. The name and business address of the Delaware resident trustee meeting the requirements of Section 3807 of the Act are as follows: The Bank of New York (Delaware) White Clay Center, Route 273 Newark, Delaware 19711 3. Effectiveness. 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 executed this Corrected Certificate of Trust as of this 26th day of February, 2001. THE BANK OF NEW YORK (DELAWARE) not in its individual capacity but solely as a Delaware Trustee of the Trust By: /s/ John Nichols Name: John Nichols Title: President 2 By: /s/ Albert L. Richey Albert L. Richey, as Administrative Trustee By: /s/ R. W. Tonnesen R. W. Tonnesen, as Administrative Trustee By: /s/ Suzanne Suter Suzanne Suter, as Administrative Trustee