Document:

Exhibit 4.3

 

FORM OF GLOBAL NOTE

 

[FACE OF GLOBAL NOTE]

 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN
AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK
CORPORATION (“DTC”), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER,
EXCHANGE OR PAYMENT AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF
CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH
OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC, ANY
TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY
PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &
CO., HAS AN INTEREST HEREIN.

 

UNLESS AND UNTIL THIS CERTIFICATE IS EXCHANGED IN
WHOLE OR IN PART FOR NOTES IN CERTIFICATED FORM, THIS CERTIFICATE MAY NOT
BE TRANSFERRED EXCEPT AS A WHOLE BY DTC TO A NOMINEE THEREOF OR BY A NOMINEE
THEREOF TO DTC OR ANOTHER NOMINEE OF DTC OR BY DTC OR ANY SUCH NOMINEE TO A
SUCCESSOR OF DTC OR A NOMINEE OF SUCH SUCCESSOR.

 

	
  REGISTERED

  	
   

  	
   

  	
   

  	
  REGISTERED

  
	
  NO. [   ]

  	
   

  	
   

  	
   

  	
  PRINCIPAL AMOUNT

  
	
  CUSIP NO. 828807
  BZ 9

  	
   

  	
   

  	
   

  	
  $[      ]

  

 

SIMON PROPERTY GROUP,
L.P.

 

6.125% Note due 2018

 

Simon Property Group, L.P., a Delaware limited
partnership (the “Issuer,” which term includes any successor under the
Indenture (as defined below)), for value received, hereby promises to pay to
Cede & Co. or its registered assigns, the principal amount of
[PRINCIPAL AMOUNT IN WORDS] dollars on May 30, 2018 (the “Maturity Date”),
unless earlier redeemed as described on the reverse hereof, and to pay interest
on the outstanding principal amount hereof from May 19, 2008,
semi-annually in arrears on May 30 and November 30 of each year
(each, an “Interest Payment Date”), commencing on November 30, 2008, at
the rate of 6.125% per annum, until payment of said principal amount has been
made or duly provided for.

 

The interest so payable and punctually paid or duly
provided for on any Interest Payment Date shall be paid to the Holder in whose
name this Note (or one or more predecessor Notes) is registered in the
Security Register applicable to this Note at the close of business on the “Record
Date” for such payment, which shall be the 15th calendar day
immediately prior to such Interest Payment Date, regardless of whether such day
is a Business Day (as defined below). 
Any interest not so punctually paid or duly provided for shall forthwith
cease to be payable to the Holder on such Regular Record Date, and may be paid
to the Holder in whose name this Note (or one or more predecessor
Notes) is registered at the close of business on a subsequent record date
for the payment of such defaulted interest (which shall be not more than 15
calendar days and less than 10 calendar days prior to the date of the payment
of such 

 

 

defaulted
interest) established by notice given by mail by or on behalf of the
Issuer to the Holders of the Notes not less than 10 calendar days preceding
such subsequent record date, or may be paid at any time in any other lawful
manner not inconsistent with the requirements of any securities exchange on
which the Notes may be listed, and upon such notice as may be required by such
exchange, all as more fully provided in the Indenture.  Interest on this Note shall be computed on
the basis of a 360-day year of twelve 30-day months.

 

Interest payable on this Note on any Interest Payment
Date or date of redemption shall be the amount of interest accrued from and
including the immediately preceding Interest Payment Date (or from and
including May 19, 2008, in the case of the initial period) to but
excluding the applicable Interest Payment Date or date of redemption, as the
case may be.  If any date for the payment
of principal, premium, if any, interest on, or any other amount with respect
to, this Note (each a “Payment Date”) falls on a day that is not a
Business Day, the principal, premium, if any, or interest payable with respect
to such Payment Date shall be made on the next succeeding Business Day with the
same force and effect as if made on such Payment Date, and no interest shall
accrue on the amount so payable for the period from and after such Payment Date
to such next succeeding Business Day.  “Business
Day” means any day, other than a Saturday or a Sunday on which banking
institutions in The City of New York are open for business.

 

The principal of this Note payable on the Maturity
Date or earlier date of redemption shall be paid against presentation and
surrender of this Note at the office or agency of the Issuer maintained for
that purpose in The Borough of Manhattan, The City of New York or The City of
Chicago.  The Issuer hereby initially
designates the Corporate Trust Office of the Trustee in The City of New York as
the office to be maintained by it where Notes may be presented for payment,
registration of transfer or exchange, and where notices to or demands upon the
Issuer in respect of the Notes or the Indenture referred to on the reverse
hereof may be served.

 

Payments of principal, premium, if any, and interest
in respect of this Note shall be made by wire transfer of immediately available
funds in such coin or currency of the United States of America as at the time
of payment is legal tender for the payment of public and private debts.

 

Reference is made to the further provisions of this
Note set forth on the reverse hereof after the Trustee’s Certificate of
Authentication.  Such further provisions
shall for all purposes have the same effect as though fully set forth at this
place.

 

This Note shall not be entitled to the benefits of the
Indenture or be valid or obligatory for any purpose until the Certificate of
Authentication hereon shall have been signed by the Trustee under such
Indenture.

 

Capitalized terms used herein which are not otherwise
defined shall have the respective meanings assigned to them in the Indenture
and the Twentieth Supplemental Indenture hereinafter referred to.

 

2

 

IN WITNESS WHEREOF, the Issuer
has caused this instrument to be signed manually or by facsimile by its
authorized officers.

 

Dated:  May 19, 2008

 

	
   

  	
  SIMON
  PROPERTY GROUP, L.P.

  
	
   

  	
  as Issuer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  SIMON PROPERTY
  GROUP, INC.

  
	
   

  	
   

  	
  its sole General
  Partner

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  	
  David Simon

  
	
   

  	
   

  	
  Title:

  	
  Chairman and Chief Executive Officer

  
					

 

Attest:

 

	
  By:

  	
   

  	
   

  
	
   

  	
  Name:

  	
  James A. Schmidt

  
	
   

  	
  Title:

  	
  Assistant Secretary

  
					

 

3

 

TRUSTEE’S CERTIFICATE OF
AUTHENTICATION

 

This is one of the Securities of the series designated
herein referred to in the within-mentioned Indenture.

 

	
   

  	
  THE
  BANK OF NEW YORK TRUST COMPANY,

  N.A.

  
	
   

  	
  as Trustee

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Authorized
  Officer

  
				

 

4

 

[REVERSE OF NOTE]

 

SIMON PROPERTY GROUP,
L.P.

 

6.125% Note due 2018

 

This security is one of a duly authorized issue of
debt securities of the Issuer (hereinafter called the “Securities”), issued or
to be issued under and pursuant to an Indenture dated as of November 26,
1996 (herein called the “Indenture”), duly executed and delivered by the Issuer
to The Bank of New York Trust Company, N.A. (as successor to The Chase
Manhattan Bank), as Trustee (herein called the “Trustee,” which term includes
any successor trustee under the Indenture with respect to the series of
Securities of which this Note is a part), to which Indenture and all indentures
supplemental thereto relating to this Note (including, without limitation, the
Twentieth Supplemental Indenture, dated as of May 19, 2008, between the
Issuer and the Trustee) reference is hereby made for a description of the
rights, limitations of rights, obligations, duties and immunities thereunder of
the Trustee, the Issuer and the Holders of the Securities, and of the terms
upon which the Securities are, and are to be, authenticated and delivered and
for the definition of capitalized terms used hereby and not otherwise
defined.  The Securities may be issued in
one or more series, which different series may be issued in various aggregate
principal amounts, may mature at different times, may bear interest (if
any) at different rates, may be subject to different redemption provisions
(if any), and may otherwise vary as provided in the Indenture or any indenture
supplemental thereto.  This Security is
one of a series designated as the Simon Property Group, L.P. 6.125% Notes due
2018, initially limited in aggregate principal amount to $800,000,000 (the “Notes”).

 

In case an Event of Default with respect to the Notes
shall have occurred and be continuing, the principal amount of the Notes and
the Make-Whole Amount may be declared, and in certain cases shall automatically
be, accelerated and thereupon become due and payable, in the manner, with the
effect, and subject to the conditions provided in the Indenture.

 

The Notes may be redeemed at any time at the option of
the Issuer, in whole or from time to time in part, at a redemption price equal
to the sum of (i) 100% of the principal amount of the Notes being redeemed
plus accrued interest thereon to the Redemption Date and (ii) the
Make-Whole Amount, if any, with respect to such Notes.  If the Notes are redeemed on or after 90 days
prior to the Maturity Date, the redemption price shall not include the
Make-Whole Amount.  Notice of any
optional redemption shall be given to Holders at their addresses, as shown in
the Security Register for the Notes, not more than 60 nor less than 30 days
prior to the date fixed for redemption. 
The notice of redemption shall specify, among other items, the
redemption price and the principal amount of the Notes to be redeemed.

 

The Indenture contains provisions permitting the
Issuer and the Trustee, with the consent of the Holders of not less than a
majority of the aggregate principal amount of the Securities at the time
Outstanding of all series to be affected (voting as one class), evidenced as
provided in the Indenture, to execute supplemental indentures adding any
provisions to or changing in any manner or eliminating any of the provisions of
the Indenture or of any supplemental indenture or modifying in any manner the
rights of the Holders of the Securities of each series; provided, however, that
no such supplemental indenture shall, without the consent of the Holder of each
Outstanding Security so affected, (i) change the Stated Maturity of the
principal of, or premium, (if any) or any installment of principal of or
interest on, any Security, or reduce the principal amount thereof or the rate
or amount of interest thereon or any premium payable upon the redemption or
acceleration thereof, or adversely affect any right of repayment at the option
of the Holder of any Security, or change any Place of Payment where, or the
currency or currencies, currency unit or units or composite currency or
currencies in which, the principal of any Security or any premium or interest
thereon is payable, or impair the right to institute suit for the 

 

5

 

enforcement of any such
payment on or after the Stated Maturity thereof, or (ii) reduce the
aforesaid percentage of Securities the Holders of which are required to consent
to any such supplemental indenture, or (iii) reduce the percentage of
Securities the Holders of which are required to consent to any waiver of
compliance with certain provisions of the Indenture or any waiver of certain
defaults and consequences thereunder or to reduce the quorum or voting
requirements set forth in the Indenture, or (iv) effect certain other
changes to the Indenture or any supplemental indenture or in the rights of
Holders of the Securities.  The Indenture
also permits the Holders of a majority in principal amount of the Outstanding
Securities of any series (or, in the case of certain defaults or Events of
Default, all series of Securities), on behalf of the Holders of all the
Securities of such series (or all of the Securities, as the case may be), to
waive compliance by the Issuer with certain provisions of the Indenture and
certain past defaults or Events of Default under the Indenture and their
consequences, prior to any declaration accelerating the maturity of such
Securities, or subject to certain conditions, rescind a declaration of
acceleration and its consequences with respect to such Securities.  Any such consent or waiver by the Holder of
this Note (unless revoked as provided in the Indenture) shall be conclusive
and binding upon such Holder and upon all future Holders of this Note and of
any Note that may be issued in exchange or substitution hereof, irrespective of
whether or not any notation thereof is made upon this Note or such other Note.

 

No reference herein to the Indenture and no provision
of this Note or of the Indenture shall alter or impair the obligation of the
Issuer, which is absolute and unconditional, to pay the principal of, premium,
if any, and interest on this Note in the manner, at the respective times, at
the rate and in the coin or currency herein prescribed.

 

Notwithstanding any other provision of the Indenture
to the contrary, no recourse shall be had, whether by levy or execution or
otherwise, for the payment of any sums due under the Securities, including,
without limitation, the principal of, premium, if any, or interest payable
under the Securities, or for the payment or performance of any obligation
under, or for any claim based on, the Indenture or otherwise in respect
thereof, against any partner of the Issuer, whether limited or general,
including Simon Property Group, Inc. or such partner’s assets or against
any principal, shareholder, officer, director, trustee or employee of such
partner.  It is expressly understood that
the sole remedies under the Securities and the Indenture, or under any other
document with respect to the Securities, against such parties with respect to
such amounts, obligations or claims shall be against the Issuer.

 

This Note is issuable only in registered form without
Coupons in denominations of $2,000 and integral multiples of $1,000 in excess
thereof.  This Note may be exchanged for
a like aggregate principal amount of Notes of other authorized denominations at
the office or agency of the Issuer in The Borough of Manhattan, The City of New
York or The City of Chicago, in the manner and subject to the limitations
provided in the Indenture, but without the payment of any service charge,
except for any tax or other governmental charge imposed in connection
therewith.

 

Upon due presentment for registration of transfer of
this Note at the office or agency of the Issuer in The Borough of Manhattan,
The City of New York or The City of Chicago, one or more new Notes of
authorized denominations in an equal aggregate principal amount shall be issued
to the transferee in exchange therefor, subject to the limitations provided in
the Indenture, without charge, except for any tax or other governmental charge
imposed in connection therewith.

 

The Issuer, the Trustee and any authorized agent of
the Issuer or the Trustee may deem and treat the Person in whose name this Note
is registered as the absolute owner of this Note (whether or not this Note
shall be overdue and notwithstanding any notation of ownership or other writing
hereon), for the purpose of receiving payment of, or on account of, the
principal and any premium hereof or hereon, and subject to the provisions on
the face hereof, interest hereon, and for all other purposes, and neither the 

 

6

 

Issuer nor the Trustee nor
any authorized agent of the Issuer or the Trustee shall be affected by any
notice to the contrary.

 

This Note, including the validity hereof, and the
Indenture shall be governed by and construed in accordance with the laws of the
State of New York, and for all purposes shall be construed in accordance with
the laws of such state, except as may otherwise be required by mandatory
provisions of law.

 

Capitalized terms used herein which are not otherwise
defined shall have the respective meanings assigned to them in the Indenture
and the Twentieth Supplemental Indenture referred to herein.

 

7

 

[ABBREVIATIONS]

 

The following abbreviations, when used in the
inscription on the face of this Note, shall be construed as though they were
written out in full according to applicable laws or regulations:

 

TEN COM – as
tenants in common

UNIF GIFT MIN ACT –
            Custodian       (Cust)

(minor) under
Uniform Gifts to Minors Act                               
(State)

TEN ENT – as
tenants by the entireties

JT TEN – as joint
tenants with right of survivorship and not as tenants in common

 

Additional abbreviations may also be used though not
in the above list.

 

ASSIGNMENT

 

FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and
transfer(s) unto

 

	
  PLEASE INSERT
  SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

  
	
   

  

(Please print or typewrite name and address including
postal zip code of assignee.)

 

This Note and all
rights thereunder hereby irrevocably constituting and appointing Attorney to
transfer this Note on the books of the Trustee, with full power of substitution
in the premises.

 

 

	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notice: The
  signature(s) on this Assignment must correspond with the name(s) as
  written upon the face of this Note in every particular, without alteration or
  enlargement or any change whatsoever

  

 

8Exhibit 4.1

 

 

DIRECTORS’ STOCK AWARD PLAN

(Approved by the Stockholders on May 16, 2005)

 

The Company has a
stockholder approved plan, the Directors’ Stock Award Plan (“Plan”) which
provides that directors who are not compensated as employees of the Company
will be automatically awarded 400 shares of common stock upon election and 400
additional shares following each annual meeting of stockholders
thereafter.  Under the Plan, 200,000 shares have been reserved for awards.

 

The following is a
description of the Plan.

 

1.              Purpose

 

The purposes of the
Directors’ Stock Award Plan are (a) to attract and retain highly qualified
individuals to serve as members of the Board of Directors (the “Board”) of
Southern Copper Corporation (the “Company”), (b) to increase the stock
ownership in the Company of members of the Board who are not compensated as
employees and (c) to relate the compensation of members of the Board who
are not compensated as employees more closely to the Company’s performance and
its shareholders’ interest by granting such directors shares of common stock,
par value $0.01 per share, of the Company (the “Shares”).

 

2.              Administration

 

The Plan shall be
administered by the Board.  Subject to the provisions of the Plan, the
Board shall be authorized to interpret the Plan, to establish, amend, and
rescind any rules and regulations relating to the Plan and to make all
other determinations necessary or advisable for the administration of the Plan;
provided, however, that the Board shall have no discretion with respect to the
selection of directors to receive awards of Shares or the number of Shares to
be awarded.  The determinations of the Board in the administration of the
Plan, as described herein, shall be final and conclusive.  The Secretary of
the Company shall be authorized to implement the Plan in accordance with its
terms and to take such actions of a ministerial nature as shall be necessary to
effectuate the intent and purposes thereof.  The validity, construction
and effect of the Plan and any rules and regulations relating to the Plan
shall be determined in accordance with the laws of the State of Delaware.

 

3.              Eligibility

 

The class of individuals
eligible to receive awards of Shares under the Plan shall be directors of the
Company who are not compensated as employees of the Company (“Eligible
Directors”).  Any recipient of an award granted hereunder shall
hereinafter be referred to as a “Participant”.

 

4.              Shares Subject to the Plan

 

Subject to adjustment as
provided in Section 6, an aggregate of 200,000 shares shall be available
for awards under the Plan.  The shares may be made available from
authorized but unissued shares or treasury shares.  If any stock awards
under the Plan shall be foregone or returned to the Company for any reason, the
shares subject to such award shall again be available for awards.

 

5.              Grant, Stock Awards

 

(a) 
Upon first election to the Board after September 1, 1995, each newly
elected Eligible Director will be granted 400 Shares.

 

(b) 
Immediately following each Annual Shareholders Meeting, each Eligible Director
will be granted 400 Shares as of the date of such meeting.

 

(c) 
An Eligible Director may forego any grant of Shares by giving irrevocable
written notice to such effect to the Secretary of the Company six months in advance
of such grant.

 

 

 

 

 

 

6.              Adjustment of and Changes in Shares

 

In the event of a stock
split, stock dividend, extraordinary dividend, subdivision or combination of
the Shares or other change in corporate structure affecting the Shares, the
number of Shares authorized by the Plan and the number of Shares to be granted
under Section 5 shall be appropriately and equitably adjusted.

 

7.              Withholding of Taxes and Other Laws

 

The Company shall be
authorized to withhold from any payment due under this Plan the amount of
withholding taxes, if any, due in respect of an award hereunder, unless other
provisions satisfactory to the Company shall have been made for the payment of
such taxes.

 

The Board may refuse to
issue or transfer any Shares if, acting in its sole discretion, it determines
that the issuance or transfer of such Shares might violate any applicable law
or regulation or entitle the Company to recover the same under Section 16(b) of
the Securities Exchange Act of 1934, as amended.  Without limiting the
generality of the foregoing, no award granted hereunder shall be construed as
an offer to sell securities of the Company, and no such offer shall be
outstanding, unless and until the Board in its sole discretion has determined
that any such offer, if made, would be in compliance with all applicable
requirements of the U.S. federal securities laws.

 

8.              Effective Date and Duration of Plan

 

The Plan became effective
on January 1, 1996 on the effective date of the exchange of the Company’s
shares for certain labor shares of the Peruvian Branch of Southern Peru Limited
(the “Exchange Offer”), subject to the completion of such Exchange Offer. 
The Plan shall terminate on January 31, 2016, unless the Plan is extended
or terminated at an earlier date by Shareholders or is terminated by exhaustion
of the shares available for issuance hereunder.

 

 

 

 

 

 

2

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