Certificate of Formation
of
FT Defined Portfolios LLC
This Certificate of Formation of FT Defined Portfolios LLC (the "LLC"),
dated April ___, 2000, is being duly executed and filed by W. Scott
Jardine, as an authorized person, to form a limited liability company
under the Delaware Limited Liability Company Act, 6 Del. C.
Section 18-101, et seq.
First: The name of the LLC formed hereby is:
FT Defined Portfolios LLC
Second: The address of the registered office of the LLC in the State
of Delaware is:
30 Old Rudnick Lane, Suite 100, Dover, Delaware 19901
Third: The name and address of the registered agent for service of
process on the LLC in the State of Delaware are:
Lexis Document Services Inc.
30 Old Rudnick Lane, Suite 100
Dover, Delaware 19901
Fourth: Pursuant to Section 18-215 of the Act, notice is hereby given
that the LLC has series and that to the extent set forth in the Limited
Liability Company Agreement of the LLC, as amended and restated from
time to time, the debts, liabilities and obligations incurred,
contracted for or otherwise existing with respect to a particular series
shall be enforceable only against the assets of such series.
In Witness Whereof, the undersigned has caused this Certificate of
Formation to be executed as of the date first above written.
______________________
W. Scott Jardine
Authorized Person
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