Exhibit 4.14
CERTIFICATE OF TRUST
OF
ACTUANT CORPORATION CAPITAL TRUST II
This Certificate of Trust of Actuant Corporation Capital Trust II (the Trust), dated July , 2005, is being duly executed and filed by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. §§ 3801 et seq.).
1. Name. The name of the statutory trust being formed hereby is Actuant Corporation Capital Trust II.
2. Delaware Trustee. The name and business address of the trustee of the Trust with a principal place of business in the State of Delaware are as follows:
Wilmington Trust Company
Corporate Trustee Administration Department
1100 North Market Street
Rodney Square North
Wilmington, Delaware 19890
3. Effective Date. This Certificate of Trust shall be effective immediately upon its filing with 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 Certificate of Trust as of the date first above written.
WILMINGTON TRUST COMPANY, as Trustee | ||
By: | /s/ Denise M. Geran | |
Name: | Denise M. Geran | |
Title: | Vice President | |
/s/ Robert C. Arzbaecher | ||
Robert C. Arzbaecher, as Trustee | ||
/s/ Terry Braatz | ||
Terry Braatz, as Trustee | ||
/s/ Andrew G. Lampereur | ||
Andrew G. Lampereur, as Trustee |