Document:

Exhibit 4.1

 

Advisors Asset Management, Inc.

18925 Base Camp Road

Monument, Colorado 80132

December 29, 2020

 

Advisors Disciplined Trust 2062

c/o The Bank of New York Mellon, as Trustee

240 Greenwich Street, 22W Floor

New York, NY 10286

 

Re: Advisors Disciplined Trust 2062 (the “Fund”)

Ladies and Gentlemen:

We have examined
the Registration Statement File No. 333-251228 for the above captioned Fund. We hereby consent to the use in the Registration Statement
of the references to Advisors Asset Management, Inc. as evaluator.

You are hereby authorized
to file a copy of this letter with the Securities and Exchange Commission.

 

	 	Very truly yours,
	 	 	 
	 	Advisors Asset Management, Inc.
	 	 	 
	 	 	 
	 	By	/s/ ALEX R. MEITZNER
	 	 	Alex R. Meitzner
	 	 	Senior Vice PresidentExhibit 4.2

Consent of Independent Registered
Public Accounting Firm

We have issued our
report dated December 29, 2020, with respect to the financial statement of Advisors Disciplined Trust 2062 contained in Amendment
No. 1 to the Registration Statement on Form S-6 (File No. 333-251228) and related Prospectus. We consent to the use of the aforementioned
report in the Registration Statement and Prospectus, and to the use of our name as it appears under the caption “Experts”.

 

/s/ Grant
Thornton LLP

 

Chicago, Illinois

December 29, 2020EXHIBIT 10.1

 

AGREEMENT AND PLAN OF MERGER

AND REORGANIZATION INTO HOLDING COMPANY
STRUCTURE

 

THIS AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION INTO HOLDING COMPANY STRUCTURE (this “Agreement”), is between Alexandria Advantage
Warranty Company, a Delaware corporation (“AAWC”), and AAWC Corporation (“OPSCO”), a Delaware corporation
that is a wholly-owned subsidiary of Alexandria Advantage Warranty Company, as constituent corporations, and Canning Street Corporation.,
(“Hold Co.”) a Delaware corporation that is another wholly-owned subsidiary of AAWC, joins this Agreement, but Hold
Co. is not a “constituent corporation.”

 

WHEREAS, on the
date hereof, AAWC has authority to issue 2,000,000,000 shares of stock, $0.0001 par value per share, consisting of 1,990,000,000
common shares (the “AAWC Common Stock”) and 10,000,000 Preferred Shares (the “AAWC Preferred Stock”), authorized
with 1,234,422,657 common shares issued and outstanding and no Preferred shares issued and outstanding;

 

WHEREAS, on the
date hereof, OPSCO has authority to issue 2,000,000,000 shares of stock, $0.0001 par value per share, consisting of 1,990,000,000
common shares (the “OPSCO Common Stock”) and 10,000,000 Preferred Shares (the “OPSCO Preferred Stock”),
of which 1,000 shares of OPSCO Common Stock are issued, outstanding and owned by AAWC, and no shares of OPSCO Preferred Shares
of any class or series are issued and outstanding.

 

WHEREAS, on the
date hereof, Hold Co. has authority to issue 2,000,000,000 shares of stock, $0.0001 par value per share, consisting of 1,990,000,000
common shares (the “Hold Co. Common Stock”) and 10,000,000 Preferred Shares (the “Hold Co. Preferred Stock”),
of which 1,000 shares of Hold Co. Common Stock are issued, outstanding and owned by AAWC, and no shares of Hold Co. Preferred Stock
of any class or series are issued and outstanding;

 

WHEREAS, the respective
Boards of Directors of AAWC and Hold Co. have determined that it is advisable and in the best interests of each of such corporations
that they reorganize into a holding company structure pursuant to Section 251(g) of the Delaware General Corporation Law, pursuant
to a merger (the “Reorganization Merger”) between AAWC and OPSCO in which OPSCO would survive and become a wholly-owned
subsidiary of Hold Co. by virtue of the conversion pursuant to the Reorganization Merger of each share of AAWC Common Stock into
a share of Hold Co. Common Stock;

 

WHEREAS, under
the respective certificate of incorporation of AAWC, as amended to date, and Hold Co, the AAWC Common Stock has the same designations,
rights and powers and preferences, and the qualifications, limitations and restrictions thereof, as the Hold Co. Common Stock into
which the issued and outstanding AAWC Common Stock will be converted therefore pursuant to the Reorganization Merger;

 

WHEREAS, the certificate
of incorporation and bylaws of Hold Co., as the holding company immediately following the Reorganization Merger, will contain provisions
identical to the certificate of incorporation and bylaws of AAWC, each as amended to date, immediately prior to the merger, other
than such differences as are permitted by Section 251(g) of the Delaware General Corporation Law;

 

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WHEREAS, the certificate
of incorporation of AAWC, as amended to date, is identical to the certificate of incorporation of OPSCO, immediately prior to the
Reorganization Merger, other than such differences as are permitted by Section 251(g) of the Delaware General Corporation Law;

 

WHEREAS, the Boards
of Directors of Hold Co., OPSCO, and AAWC, as sole stockholder of each of Hold Co. and OPSCO, have approved this Agreement;

 

WHEREAS, the Board
of Directors of AAWC has approved this Agreement, shareholder approval not being required pursuant to Section 251(g) of the Delaware
General Corporation Law;

 

WHEREAS, the parties
hereto intend that the Reorganization Merger contemplated by this Agreement shall constitute a tax-free reorganization pursuant
to Section 368(a) (1) of the Internal Revenue Code;

 

NOW, THEREFORE,
in consideration of the mutual agreements and covenants herein contained, AAWC and OPSCO, as the constituent companies, and Hold
Co., as the designated holding company, hereby agree as follows:

 

1. Succession.

 

(a)        Holding
Company. At the Effective Time, by virtue of the transactions described in Sections 2 and 6, Hold Co. shall become the holding
company of OPSCO, the surviving corporation of the merger of AAWC with and into OPSCO pursuant to Section 251(g) (3) and (4) of
the Delaware General Corporation Laws.

 

(b)        Company
Consolidation. At the Effective Time, the separate corporate existence of AAWC shall cease, and OPSCO shall succeed to all
of the assets and property (whether real, personal or mixed), rights, privileges, franchises, immunities and powers of AAWC, and
OPSCO shall assume and be subject to all of the duties, liabilities, obligations and restrictions of every kind and description
of AAWC, including, without limitation, all outstanding indebtedness of AAWC, all in the manner and as more fully set forth in
Sections 251(g) and 259 of the Delaware General Corporation Laws.

 

2. Merger.
Pursuant to the Reorganization Merger, AAWC shall be merged with and into OPSCO and OPSCO shall be the surviving corporation (hereinafter
sometimes referred to as the “Surviving Corporation”). The Reorganization Merger shall become effective on Sept. 30,
2020, after the filing of this Merger Agreement with the Secretary of State of the State of Delaware in accordance with Section
251(g) of the Delaware General Corporation Laws, (the “Effective Time”).

 

3. Certificate
of Incorporation of the Surviving Corporation. The certificate of incorporation of OPSCO which, as in effect immediately prior
to the Effective Time, contains provision identical to the certificate of incorporation of AAWC, as amended and in effect immediately
prior to the Effective Time, shall continue in full force and effect as the certificate of incorporation of the Surviving Corporation,
except as amended as set forth below, until further amended as provided therein and under the Delaware General Corporation Laws.

 

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(a)       A
new Article Sixth shall be added to the certificate of incorporation of the Surviving Corporation, which reads as follows:

 

“SIXTH.
Any act or transaction by or involving the Corporation, other than the election or removal of directors, that requires for its
adoption under the Delaware General Corporation Law or under this Certificate of Incorporation the approval of the Corporation’s
stockholders shall, pursuant to Section 251(g) of the Delaware General Corporation Law, require, in addition, the approval of the
stockholders of the Corporation’s holding company, Canning Street Corporation., or any successor by merger, by the same vote
as is required by the Delaware General Corporation Law and/or by the Certificate of Incorporation of the Corporation.”

 

4. Directors.
The directors of AAWC immediately prior to the Effective Time are and shall remain the directors of the Surviving Corporation and
Hold Co. immediately after the Effective Time, to serve until the expiration of their respective terms and until their successors
are duly elected and qualified.

 

5. Officers.
The officers of AAWC immediately preceding the Effective Time are and shall remain the officers of the Surviving Corporation and
Hold Co. immediately after the Effective Time, to serve at the pleasure of the board of directors of the respective corporations.

 

6. Conversion
of Securities. At the Effective Time, by virtue of the Reorganization Merger and without any action on the part of the holder
thereof:

 

		(a)	each share of AAWC Common Stock issued and outstanding
                                           immediately prior to the Effective Time shall be changed and converted into one fully
                                           paid and nonassessable share of Hold Co. Common Stock;

 

		(b)	each share of AAWC Common Stock held in the treasury of AAWC immediately prior to the
                                           Effective Time shall be cancelled and retired; Each share, if any of Preferred Stock issued and outstanding immediately prior
                                           to the Effective Time shall be changed and converted into one fully paid and non-assessable share of the same Series of
                                           Preferred Stock of Hold Co. 

		(c)	each option, warrant, purchase right, unit or other security of AAWC convertible into shares of AAWC Common Stock shall become convertible
into the same number of shares of Hold Co. Common Stock as the holder of such security would have received if the security had
been converted into shares of AAWC Common Stock immediately prior to the Effective Time, and Hold Co. shall reserve for purposes
of the exercise of such options, warrants, purchase rights, units or other securities an equal number of shares of Hold Co. Common
Stock as the number of shares of AAWC Common Stock that AAWC had reserved for issuance as of the moment immediately prior to the
Effective Time; and 

  

		(d)	each share of OPSCO Common Stock and each share of Hold Co. Common Stock issued and
                                           outstanding in the name of AAWC immediately prior to the Effective Time shall be cancelled and retired and resume the status
                                           of authorized and unissued shares of OPSCO Common Stock and Hold Co. Common Stock, respectively. 

 

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7. Other Agreements
to Issue Stock. At the Effective Time, Hold Co. shall assume any obligation of AAWC to deliver or make available shares of
AAWC Common Stock under any agreement or employee benefit plan to which AAWC is a party. Any reference to AAWC Common Stock under
any such agreement or employee benefit plan shall be deemed to be a reference to Hold Co. Common Stock and one share of Hold Co.
Common Stock shall be issuable in lieu of each share of AAWC Common Stock required to be issued by any such agreement or employee
benefit plan, subject to subsequent adjustment as provided in any such agreement or employee benefit plan.

 

8. Hold Co.
as Successor to AAWC. It is the intent of the parties hereto, and the parties hereto shall ensure that Hold Co., as of the
Effective Time, be deemed a “successor issuer” for purposes of Rule 12g-3(a) under the Securities Exchange Act of 1934,
as amended (the “Exchange Act”).

 

9. Further Assurances.
From time to time, as and when required by the Surviving Corporation or by its successors or assigns, there shall be executed and
delivered on behalf of AAWC such deeds and other instruments, and there shall be taken or caused to be taken by it all such further
and other action, as shall be appropriate, advisable or necessary in order to vest, perfect or conform, of record or otherwise,
in the Surviving Corporation, the title to and possession of all property, interests, assets, rights, privileges, immunities, powers,
franchises and authority of AAWC, and otherwise to carry out the purposes of this Agreement, and the officers and directors of
the Surviving Corporation are fully authorized, in the name and on behalf of AAWC or otherwise, to take any and all such action
and to execute and deliver any and all such deeds and other instruments.

 

10. Certificates.
At and after the Effective Time, all of the outstanding certificates which immediately prior thereto represented shares of AAWC
Common Stock shall be deemed for all purposes to evidence ownership of and to represent the shares of Hold Co. Common Stock, as
the case may be, into which the shares of AAWC Common Stock represented by such certificates have been converted as herein provided
(on a one for one basis) and shall be so registered on the books and records of Hold Co. and its transfer agent; provided that
Hold Co. shall, following the Effective Time, cause its transfer agent to demand that the stockholders surrender the certificates
which previously represented AAWC Common Stock in exchange for new stock certificates representing shares of Hold Co. Common Stock.
The registered owner of any previously outstanding certificate shall, until such certificate shall have been surrendered for transfer
or otherwise accounted for to Hold Co. or its transfer agent, have and be entitled to exercise any voting and other rights with
respect to, and to receive any dividends and other distributions upon, the shares of Hold Co. Common Stock, as the case may be,
evidenced by such outstanding certificate, as above provided.

 

11. Amendment.
The parties hereto, by mutual consent of their respective boards of directors, may amend, modify or supplement this Agreement prior
to the Effective Time.

 

12. Compliance
with Section 251(g) of the Delaware General Corporation Law. Prior to the Effective Time, the parties hereto have taken all
steps necessary to comply with Section 251(g) of the Delaware General Corporation Law, including without limitation, the following:

 

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		(a)	Certificate of Incorporation and By-Laws of Surviving Corporation. At the Effective Time,
the certificate of incorporation and by-laws of OPSCO shall be and are in the identical form of the certificate of incorporation
and bylaws of AAWC, in each case as amended and in effect immediately prior to the Effective Time.

 

		(b)	Directors and Officers of Surviving Corporation. At the Effective Time, the directors and
officers of AAWC immediately prior to the Effective Time shall be and are the directors and officers of OPSCO, in the case of directors,
until their successors are elected and qualified and, in the case of officers, to serve at the pleasure of the board of directors
of OPSCO.

 

		(c)	Filings. At or prior to the Effective Time, the Surviving Corporation shall cause a copy
of this Agreement to be executed and filed with the Secretary of State of the State of Delaware. At or prior to the Effective Time,
to the extent necessary to effectuate any amendments to the certificates of incorporation of the Surviving Corporation and Hold
Co. contemplated by this Agreement, each of the Surviving Corporation and Hold Co. shall cause to be filed with the Secretary of
State of the State of Delaware such certificates or documents required to give effect hereto and thereto.

 

13. Termination.
This Agreement may be terminated, and the Reorganization Merger and the other transactions provided for herein may be abandoned,
at any time prior to the Effective Time, whether before or after approval of this Agreement by the Boards of Directors of OPSCO
and AAWC, by action of the Board of Directors of AAWC if it determines for any reason, in its sole judgment and discretion, that
the consummation of the Reorganization Merger would be inadvisable or not in the best interests of AAWC and its stockholders.

 

14. Counterparts.
This Agreement may be executed in one or more counterparts, and each such counterpart hereof shall be deemed to be an original
instrument, but all such counterparts together shall constitute but one agreement.

 

15. Descriptive
Headings. The descriptive headings herein are inserted for convenience of reference only and are not intended to be part of
or to affect the meaning or interpretation of this Agreement.

 

16. Governing
Laws. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware.

 

17.       Effective
time. The Effective Time of this Agreement shall be September 30, 2020.

 

 

[Signatures to Follow on Next Page]

 

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IN WITNESS WHEREOF,
AAWC and OPSCO, as constituent companies, have caused this Agreement and Plan of Merger and Reorganization into Holding Company
Structure to be executed and delivered effective as of the date set forth herein, and Hold Co. has joined this Agreement as the
newly designated holding company for purposes of carrying out the intent of this Agreement.

 

 

ALEXANDRIA ADVANTAGE 

WARRANY COMPANY,

a Delaware corporation

 

/s/ David Cutler

_____________________________

Name: David Cutler

Title:President

 

 

AAWC CORPORATION,

a Delaware
corporation

 

/s/ David Cutler

_____________________________

Name:David Cutler

Title:President

 

 

CANNING STREET CORPORATION,

a Delaware corporation

 

/s/ David Cutler

_____________________________

Name:David Cutler

Title:President

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CERTIFICATE OF SECRETARY

OF

ALEXANDRIA ADVANTAGE WARRANTY COMPANY

 

I hereby certify that the
Agreement and Plan of Merger and Reorganization into Holding Company Structure has been adopted pursuant to Section 251(g) of Delaware
General Corporation Laws Act as applicable and that the Resolutions of the Board of Directors authorizing the Agreement and Plan
of Merger and Reorganization into Holding Company Structure have been duly adopted by the Boards of Directors as applicable.

 

Dated: September 26, 2020

ALEXANDRIA ADVANTAGE

WARRANTY COMPANY,

a Delaware Corporation

 

/s/ David Cutler 

__________________________

David Cutler

Title: Secretary

 

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CERTIFICATE OF SECRETARY 

OF 

AAWC Corporation

 

I hereby certify that the
Agreement and Plan of Merger & Reorganization into Holding Company Structure has been adopted pursuant to Section 251(g) of
Delaware General Corporation Laws Act as applicable and that the Resolutions of the Board of Directors authorizing the Agreement
and Plan of Merger and Reorganization into Holding Company Structure have been duly adopted by the Boards of Directors as applicable.

 

Dated: September 26, 2020

 

 

AAWC Corporation ,

a Delaware Corporation

 

/s/ David Cutler 

________________________

David Cutler,

Title: Secretary

 

 

 

 

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CERTIFICATE OF SECRETARY 

OF 

Canning Street Corporation

 

I hereby certify that the
Agreement and Plan of Merger & Reorganization into Holding Company Structure has been adopted pursuant to Section 251(g) of
Delaware General Corporation Laws Act as applicable and that the Resolutions of the Board of Directors authorizing the Agreement
and Plan of Merger and Reorganization into Holding Company Structure have been duly adopted by the Boards of Directors as applicable.

 

Dated: September 26, 2020

 

 

Canning Street Corporation.

a Delaware Corporation

 

/s/ David Cutler 

____________________________

David Cutler,

Title: Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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