State of Delaware
Certificate of Trust
of
Met Investors Series Trust
This Certificate of Trust is being executed as of the 27th day of July,
2000 for the purpose of organizing a business trust pursuant to the Delaware
Business Trust Act, 12 Del. C.ss.ss.3801 et. seq. (the "Act").
The undersigned hereby certifies as follows:
1. Name. The name of the business trust is Met Investors Series Trust (the
"Trust").
2. Registered Investment Company. The Trust is or will become a registered
investment company under the Investment Company Act of 1940, as amended.
3. Registered Office and Registered Agent. The registered office of the Trust in
the State of Delaware is located at 1209 Orange Street, Wilmington, Delaware
19801. The name of the registered agent of the Trust for service of process at
such location is The Corporation Trust Company.
4. Notice of Limitation of Liabilities of Series. Notice is hereby given that
the Trust is or may hereafter be constituted a series trust. The debts,
liabilities, obligations, and expenses incurred, contracted for or otherwise
existing with respect to any particular series of the Trust shall be enforceable
against the assets of such series only, and not against the assets of the Trust
generally.
5. Reservation of Rights. The trustees of the Trust, as set forth in its
governing instruments, reserve the right to amend, alter, change, or repeal any
provisions contained in this Certificate of Trust, in the manner now or
hereafter prescribed by statute.
6. Effective Date. This Certificate of Trust shall become effective immediately
upon filing with the Office of the Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the undersigned, being the trustee of the Trust,
has duly executed this Certificate of Trust as of the day and year first above
written.
/s/ Robert N. Hickey
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Robert N. Hickey
Trustee and not individually
