CERTIFICATE OF TRUST OF RENAISSANCERE CAPITAL TRUST
Published on July 3, 1997
EXHIBIT 4.3
CERTIFICATE OF TRUST
OF
RENAISSANCERE CAPITAL TRUST
This Certificate of Trust is being executed as of February 25, 1997
for the purposes of organizing a business trust pursuant to the Delaware
Business Trust Act, 12 Del. C. (Sections)(Sections) 3801 et seq. (the "Act").
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The undersigned hereby certifies as follows:
1. Name. The name of the business trust is "RenaissanceRe Capital
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Trust" (the "Trust").
2. Delaware Trustee. The name and business address of the Delaware
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resident trustee of the Trust meeting the requirements of Section 3807 of the
Act are as follows:
The Bank of New York (Delaware)
White Clay Center, Route 273
Newark, DE 19711
3. Effective. This Certificate of Trust shall be effective
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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 duly executed this Certificate of Trust as of the day and year first
above written.
THE BANK OF NEW YORK (Delaware)
as Delaware Trustee
By: /s/Mary Jane Morrissey
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Name:
Title:
ADMINISTRATIVE TRUSTEE
By: /s/Keith S. Hynes
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Keith S. Hynes
ADMINISTRATIVE TRUSTEE
By: /s/John D. Nichols, Jr.
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John D. Nichols, Jr.
ADMINISTRATIVE TRUSTEE
By: /s/Martin Merritt
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Martin Merritt
RENAISSANCERE HOLDINGS LTD.,
as Sponsor
By: /s/John D. Nichols, Jr.
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Name: John D. Nichols, Jr.
Title: Vice President and
Secretary
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