Document:

Exhibit 4.2

 

NEW PLAN EXCEL REALTY
TRUST, INC.

 

OFFICERS’ CERTIFICATE PURSUANT TO

SECTIONS 301 AND 303 OF THE INDENTURE

 

Pursuant to Sections 301 and 303 of the Indenture, dated as
of January 30, 2004 (the “Indenture”), by and between New Plan Excel
Realty Trust, Inc., a Maryland corporation (the “Company”), and U.S. Bank
Trust National Association, as trustee (the “Trustee”), John B. Roche and
Steven F. Siegel, officers of the Company, do hereby certify that:

 

1.                                       The title of a series of debt securities to be issued by the Company
under the Indenture is “5.125% Senior Notes due 2012” (the “5.125% Notes”).  The 5.125% Notes have been established as a
series of securities to be issued under the Indenture in resolutions adopted by
the Board of Directors and the pricing committee of the Company (the “Board
Resolutions”) in accordance with Section 301 of the Indenture, a copy of
said Board Resolutions being attached hereto as Exhibit A and made
a part hereof.

 

2.                                       The maximum aggregate principal amount of the 5.125% Notes that
initially may be authenticated and delivered under the Indenture shall be $125,000,000
(except for 5.125% Notes authenticated and delivered upon registration of
transfer of, or in exchange for, or in lieu of, other 5.125% Notes pursuant to
Sections 304, 305, 306, 906, 1107 or 1305 of the Indenture).

 

3.                                       The principal amount of the 5.125% Notes shall be payable on September 15,
2012, subject to the provisions of the Indenture and the 5.125% Notes.

 

4.                                       Interest will accrue from the date of issuance of the 5.125% Notes.  The 5.125% Notes will bear interest at 5.125%
per annum, payable in the manner and on the dates set forth in, and otherwise
according to the terms set forth in, the form of global certificate
representing the 5.125% Notes attached hereto as Exhibit B and made
a part hereof.

 

5.                                       The Corporate Trust Office of U.S. Bank Trust National Association
is appointed the principal paying agent, transfer agent and registrar for the 5.125%
Notes and for the purpose mentioned in Section 1002 of the Indenture.  The 5.125% Notes may be presented for payment
at maturity or redemption at such Corporate Trust Office, or at any other
agency as may be appointed by the Company from time to time in the City of New
York.

 

 

6.                                       The 5.125% Notes may be redeemed for cash at any time at the option
of the Company, in whole or in part, in accordance with the terms of the 5.125%
Notes and Article Eleven of the Indenture, at a redemption price equal to
the sum of (i) the principal amount of the 5.125% Notes being redeemed
plus accrued and unpaid interest thereon to the redemption date, and (ii) the
Make-Whole Amount (as such term is defined in the 5.125% Notes), if any, with
respect to the 5.125% Notes being redeemed.

 

7.                                       The 5.125% Notes are subject to the same Events of Default and
covenants of the Company as those that are set forth in the Indenture.

 

8.                                       The 5.125% Notes are to be issued as Registered Securities in global
book-entry form through the facilities of The Depository Trust Company or in
certificated form, as shall be directed by the Company by Company Order.

 

9.                                       The provisions relating to defeasance and covenant defeasance
contained in Sections 1402 and 1403 of the Indenture apply to the 5.125% Notes
without modification.

 

10.                                 The Company will not pay Additional Amounts as contemplated by Section 1011
of the Indenture on the 5.125% Notes to any Holder who is not a United States
person (including any modification to the definition of such term) in respect
of any tax, assessment or governmental charge.

 

11.                                 The 5.125% Notes will not be guaranteed.

 

12.                                 The 5.125% Notes shall have such other terms and conditions as are
set forth in the form of global certificate representing the 5.125% Notes and,
except as otherwise expressly set forth herein or in the certificate
representing the 5.125% Notes, shall be subject to the provisions of the
Indenture.

 

Each of the aforementioned officers of the Company has read
all of the conditions precedent relating to the issuance of the 5.125% Notes
contained in the Indenture and the definitions therein relating thereto, and
has read the Board Resolutions and has examined the form of the global
certificate representing the 5.125% Notes. 
The statements contained in this Officers’ Certificate are based on the
familiarity of each of the undersigned with the terms of the Indenture, the
Board Resolutions, the global certificate representing the 5.125% Notes and
with the business, operations and financial condition of the Company.  In the opinion of each of such officers, he
has made such examination or investigation as is necessary to enable him to
express an informed opinion as to whether or not all such conditions precedent
have been

 

2

 

complied with
and, in the opinion of each such officer, all such conditions precedent have
been complied with.  To the best of each
of the undersigned’s knowledge, no Event of Default with respect to any of the
securities issued under the Indenture has occurred and is continuing.  Capitalized terms used herein shall have the
respective meanings set forth for them in the Indenture, unless otherwise
defined herein.

 

3

 

IN WITNESS WHEREOF, the undersigned have hereunto
signed their names this 19th day of September, 2005.

 

 

	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  John B. Roche

  
	
   

  	
   

  	
  Chief Financial Officer and Executive

  Vice President

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Steven F. Siegel

  
	
   

  	
   

  	
  Executive Vice President and SecretaryExhibit 4.3

 

NEW PLAN EXCEL REALTY
TRUST, INC.

 

OFFICERS’ CERTIFICATE PURSUANT TO

SECTIONS 301 AND 303 OF THE INDENTURE

 

Pursuant to Sections 301 and 303 of the Indenture, dated as
of January 30, 2004 (the “Indenture”), by and between New Plan Excel
Realty Trust, Inc., a Maryland corporation (the “Company”), and U.S. Bank
Trust National Association, as trustee (the “Trustee”), John B. Roche and
Steven F. Siegel, officers of the Company, do hereby certify that:

 

1.                                       The title of a series of debt securities to be issued by the Company
under the Indenture is “5.250% Senior Notes due 2015” (the “5.250% Notes”).  The 5.250% Notes have been established as a
series of securities to be issued under the Indenture in resolutions adopted by
the Board of Directors and the pricing committee of the Company (the “Board
Resolutions”) in accordance with Section 301 of the Indenture, a copy of
said Board Resolutions being attached hereto as Exhibit A and made
a part hereof.

 

2.                                       The maximum aggregate principal amount of the 5.250% Notes that
initially may be authenticated and delivered under the Indenture shall be $125,000,000
(except for 5.250% Notes authenticated and delivered upon registration of
transfer of, or in exchange for, or in lieu of, other 5.250% Notes pursuant to
Sections 304, 305, 306, 906, 1107 or 1305 of the Indenture).

 

3.                                       The principal amount of the 5.250% Notes shall be payable on September 15,
2015, subject to the provisions of the Indenture and the 5.250% Notes.

 

4.                                       Interest will accrue from the date of issuance of the 5.250% Notes.  The 5.250% Notes will bear interest at 5.250%
per annum, payable in the manner and on the dates set forth in, and otherwise
according to the terms set forth in, the form of global certificate
representing the 5.250% Notes attached hereto as Exhibit B and made
a part hereof.

 

5.                                       The Corporate Trust Office of U.S. Bank Trust National Association
is appointed the principal paying agent, transfer agent and registrar for the 5.250%
Notes and for the purpose mentioned in Section 1002 of the Indenture.  The 5.250% Notes may be presented for payment
at maturity or redemption at such Corporate Trust Office, or at any other
agency as may be appointed by the Company from time to time in the City of New
York.

 

 

6.                                       The 5.250% Notes may be redeemed for cash at any time at the option
of the Company, in whole or in part, in accordance with the terms of the 5.250%
Notes and Article Eleven of the Indenture, at a redemption price equal to
the sum of (i) the principal amount of the 5.250% Notes being redeemed
plus accrued and unpaid interest thereon to the redemption date, and (ii) the
Make-Whole Amount (as such term is defined in the 5.250% Notes), if any, with
respect to the 5.250% Notes being redeemed.

 

7.                                       The 5.250% Notes are subject to the same Events of Default and
covenants of the Company as those that are set forth in the Indenture.

 

8.                                       The 5.250% Notes are to be issued as Registered Securities in global
book-entry form through the facilities of The Depository Trust Company or in
certificated form, as shall be directed by the Company by Company Order.

 

9.                                       The provisions relating to defeasance and covenant defeasance
contained in Sections 1402 and 1403 of the Indenture apply to the 5.250% Notes
without modification.

 

10.                                 The Company will not pay Additional Amounts as contemplated by Section 1011
of the Indenture on the 5.250% Notes to any Holder who is not a United States
person (including any modification to the definition of such term) in respect
of any tax, assessment or governmental charge.

 

11.                                 The 5.250% Notes will not be guaranteed.

 

12.                                 The 5.250% Notes shall have such other terms and conditions as are
set forth in the form of global certificate representing the 5.250% Notes and,
except as otherwise expressly set forth herein or in the certificate
representing the 5.250% Notes, shall be subject to the provisions of the
Indenture.

 

Each of the aforementioned officers of the Company has read
all of the conditions precedent relating to the issuance of the 5.250% Notes
contained in the Indenture and the definitions therein relating thereto, and
has read the Board Resolutions and has examined the form of the global
certificate representing the 5.250% Notes. 
The statements contained in this Officers’ Certificate are based on the
familiarity of each of the undersigned with the terms of the Indenture, the
Board Resolutions, the global certificate representing the 5.250% Notes and
with the business, operations and financial condition of the Company.  In the opinion of each of such officers, he
has made such examination or investigation as is necessary to enable him to
express an informed opinion as to whether or not all such conditions precedent
have been

 

2

 

complied with
and, in the opinion of each such officer, all such conditions precedent have
been complied with.  To the best of each
of the undersigned’s knowledge, no Event of Default with respect to any of the
securities issued under the Indenture has occurred and is continuing.  Capitalized terms used herein shall have the
respective meanings set forth for them in the Indenture, unless otherwise
defined herein.

 

3

 

IN WITNESS WHEREOF, the undersigned have hereunto
signed their names this 19th day of September, 2005.

 

 

	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  John B. Roche

  
	
   

  	
   

  	
  Chief Financial Officer and Executive

  Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Steven F. Siegel

  
	
   

  	
   

  	
  Executive Vice President and Secretary

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