Document:

Officer's Cert. Pursuant to Sec. 201, 301 and 302 of Indenture, Dated 04/06/2001

 Exhibit 4.3 
  
 Officers’ Certificate 
 Pursuant to Sections 201, 301 and 303 of the Indenture 
  
 Dated:
August 22, 2005 
  
 The undersigned, Joseph B. Tyson, Executive
Vice President, Chief Financial Officer, Treasurer, and Secretary and Michael Haines, Vice President, Corporate Accounting of Pan Pacific Retail Properties, Inc., a Maryland corporation (the “Company”), hereby certify as follows:

  
 The undersigned, having read the appropriate provisions of the
Indenture dated as of April 6, 2001 (the “Indenture”) between the Company and The Bank of New York Trust Company, N.A. (successor to The Bank of New York), as trustee (the “Trustee”), including Sections 201, 301 and 303 thereof
and the definitions in such Indenture relating thereto, and certain other corporate documents and records, and having made such examination and investigation as, in the opinion of the undersigned, each considers necessary to enable the undersigned
to express an informed opinion as to whether or not conditions set forth in the Indenture relating to the establishment of the title and terms of the Company’s 5.25% Senior Unsecured Notes due September 1, 2015 (the “Notes”) and the
form of certificate evidencing the Notes have been complied with, and whether the conditions in the Indenture relating to the authentication and delivery by the Trustee of the Notes have been complied with, certify that (i) the title and terms of
the Notes were established by the undersigned pursuant to authority delegated to them by resolutions duly adopted by the Board of Directors of the Company on July 26, 2005 (the “Resolutions”) and such terms are set forth in Annex I hereto
(it being understood that, in the event that Notes are ever issued in definitive certificated form, the legends appearing as the first two paragraphs on the first page of such form of Notes may be removed), (ii) the form of certificate evidencing
the Notes was established by the undersigned pursuant to authority delegated to them by the Resolutions and shall be in substantially the form attached as Annex II hereto, (iii) a true, complete and correct copy of the Resolutions, which were duly
adopted by the Board of Directors of the Company and are in full force and effect in the form adopted on the date hereof, are attached as Annex III hereto and are also attached as an exhibit to the Certificate of the Secretary of the Company of even
date herewith, (iv) the form, title and terms of the Notes have been established pursuant to and in accordance with Sections 201 and 301 of the Indenture and comply with the Indenture and, in the opinion of the undersigned, all conditions provided
for in the Indenture relating to the issuance of the Notes (including, without limitation, those set forth in Sections 201, 301 and 303 of the Indenture and those relating to the establishment of the title and terms of the Notes, the form of
certificate evidencing the Notes and the execution, authentication and delivery of the Notes) have been complied with and (v) to the best knowledge of the undersigned, no Event of Default (as defined in the Indenture) has occurred and is continuing
with respect to the Notes. 
  
 [SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, we have hereunto set our hands as of the date first written above. 
  

	
	
	 /s/ Joseph B. Tyson

	Joseph B. Tyson
	Executive Vice President, Chief Financial Officer,
	Treasurer and Secretary
	
	 /s/ Michael Haines

	Michael Haines
	Vice President, Corporate Accounting

 ANNEX I 
  
 Capitalized terms used in this Annex I and not otherwise defined herein have the same definitions as in the Indenture referred to in the Officers’
Certificate of which this Annex I constitutes a part. 
  
 1. The
Notes shall constitute a series of Securities having the title “5.25% Senior Unsecured Notes due September 15, 2015.” 
  
 2. The aggregate principal amount of Notes that may be authenticated and delivered under the Indenture (except for Notes authenticated and delivered upon
registration of transfer of, or in exchange for, or in lieu of, other Notes pursuant to Sections 304, 305, 306, 906, 1107 or 1305 of the Indenture) shall be initially limited in aggregate principal amount to $100,000,000. 
  
 3. The entire outstanding principal of the Notes shall be payable on
September 1, 2015 (the “Maturity Date”). 
  
 4.
The rate at which the Notes shall bear interest shall be 5.25% per annum; the date from which such interest shall accrue shall be August 22, 2005, the Interest Payment Dates on which such interest will be payable shall be March 1 and September 1 of
each year, beginning March 1, 2006; the Regular Record Dates for the interest payable on the Notes on any Interest Payment Date shall be February 15 or August 15, as the case may be, immediately preceding the applicable Interest Payment Date; and
the basis upon which interest shall be calculated shall be that of a 360-day year consisting of twelve 30-day months. If any principal of or premium, if any, or interest on any of the Notes is not paid when due, then such overdue principal and, to
the extent permitted by law, such overdue premium or interest, as the case may be, shall bear interest, until paid or until such payment is duly provided for, at the rate of 5.25% per annum. 
  
 5. The place where the principal of, premium, if any, and interest on the
Notes shall be payable, where Notes may be surrendered for the registration of transfer or exchange, and where notices or demands to or upon the Company in respect of the Notes and the Indenture may be served shall be the office or agency maintained
by the Company for such purpose, which shall initially be the Corporate Trust Office of the Trustee at 111 Sanders Creek Parkway, East Syracuse, New York 13057. 
  

6. The Notes shall be redeemable at any time at the option of the Company, in whole or from time to time in part, at a Redemption Price (payable in
Dollars) equal to the sum of (i) the principal amount of the Notes being redeemed plus accrued interest thereon to the Redemption Date and (ii) the Make-Whole Amount (as defined in the form of Note attached hereto as Annex II), if any, with respect
to such Notes; provided that installments of interest on Notes whose Stated Maturity is on or prior to the relevant Redemption Date shall be payable to the Holders of such Notes (or one or more Predecessor Securities) registered as such at the close
of business on the relevant record dates according to their terms and the provisions of Section 307 of the Indenture. As used in the Indenture and this Annex I, all references to “premium” and “premium, if any” on the Notes, and
all similar references with respect to the Notes, shall be deemed to refer to and include the Make-Whole Amount, if any. 

 7. The Notes shall not be redeemable at the option of any Holder thereof, upon the occurrence of any
particular circumstance or otherwise. The Notes will not have the benefit of any mandatory sinking fund. 
  
 8. The Notes shall be issued in denominations of $1,000 and any integral multiples thereof. 
  
 9. The Trustee shall be the initial Security Registrar, transfer agent and Paying Agent for the Notes. 
  
 10. The entire outstanding principal amount of the Notes shall be payable
upon declaration of acceleration of the maturity of the Notes pursuant to Section 502 of the Indenture. 
  
 11. Payment of the principal of, premium, if any, and interest on the Notes shall be made in Dollars, and the Notes shall be denominated in Dollars.

  
 12. The amount of payments of principal of, premium, if any,
and interest on the Notes shall not be determined with reference to an index, formula or other similar method. 
  
 13. Payments of the principal of, premium, if any, and interest on the Notes shall be made in Dollars, and the Holders have no right to elect the currency
in which such payments are made. 
  
 14. In addition to the
covenants of the Company set forth in the Indenture, the covenants set forth in the form of Note attached hereto as Annex II under the captions “Limitation on Incurrence of Total Debt,” “Limitation on Incurrence of Secured Debt,”
“Debt Service Coverage” and “Maintenance of Total Unencumbered Assets” (collectively, the “Additional Covenants”) shall be and hereby are added to the Indenture for the benefit of the holders of the Notes, and
the Additional Covenants, together with the defined terms (the “Additional Definitions”) set forth in such form of Note under the captions “Certain Definitions,” are hereby incorporated by reference in and made a part of
these resolutions and the Indenture as if set forth in full herein and therein; provided that the Additional Covenants shall only be effective for so long as any of the Notes is Outstanding. 
  
 15. The Notes shall be issuable only as Registered Securities without coupons
and shall initially be issued in permanent global form (the “Global Note”). Beneficial owners of interests in the Global Note may exchange such interests for Notes of like tenor of any authorized denomination only under the
circumstances provided in Section 305 of the Indenture. The Depository Trust Company (“DTC”) shall be the initial depository with respect to the Global Note. 
  
 16. The Notes will not be issuable as Bearer Securities, and a temporary global certificate will not be issued. 

 
 17. Except as otherwise provided in the Indenture and in these resolutions
with respect to the payment of Defaulted Interest, interest on any Note shall be payable only to the Person in whose name that Note (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such
interest. Payments of principal, premium, if 

 
any, and interest in respect of the Notes will be made by the Company by wire transfer of immediately available funds; provided that, in the event that any
Notes are issued in definitive certificated form, the Holders thereof shall have given appropriate wire transfer instructions to the Company and, in the event that such wire transfer instructions shall not have been given to the Company by the
Holder of any Note issued in definitive certificated form, payments of interest on such Note may be made by mailing a check for such interest to the address of such Holder as it appears on the Security Register. 
  
 18. Sections 1402 and 1403 of the Indenture shall be applicable to the Notes,
and the provisions of Section 1403 shall also be applicable with respect to the Company’s obligations under the Additional Covenants; provided that the Company shall be entitled to effect defeasance or covenant defeasance only with respect to
all, and not less than all, of the Notes. 
  
 19. The Notes will
be authenticated and delivered as provided in Section 303 of the Indenture. 
  
 20. The Company shall not be required to pay Additional Amounts with respect to the Notes as contemplated by Section 1010 of the Indenture. 
  
 21. The Notes shall not be convertible into Common Stock or Preferred Stock. 
  
 22. The Notes will be direct, senior unsecured obligations of the Company and
will rank equally with all other senior unsecured indebtedness of the Company from time to time outstanding. 
  
 23. Insofar as Section 801 of the Indenture is applicable to the Notes, the term “indebtedness,” as used in Section 801(2), shall be deemed to
include “Debt” and “Secured Debt” (as such terms are defined in the form of Note attached hereto as Annex II). 
  
 24. The provisions of Section 1011 of the Indenture shall be applicable with respect to any term, provision or condition set forth in the Additional
Covenants, in addition to any term, provision and condition set forth in Sections 1004 to 1008, inclusive, of the Indenture. 
  
 25. The Notes shall have such additional terms as are set forth in the form of Note attached hereto as Annex II, which terms are hereby incorporated by
reference in and made a part of these resolutions and the Indenture as if set forth in full herein and therein.Amendment to the Administrative and Investment Services Agreement

 Exhibit 10.7.3 
  
 AMENDMENT NO. 3 
 TO 
 ADMINISTRATIVE AND INVESTMENT SERVICES AGREEMENT 
 between 
 State Street Bank and Trust Company 
 and the 
 American Bar Retirement
Association 
  
 WHEREAS, State Street Bank and Trust
Company, a Massachusetts trust company (“State Street”), and the American Bar Retirement Association, an Illinois not-for-profit corporation (“ABRA”) have heretofore entered into an Administrative and Investment Services
Agreement (As Amended and Restated), dated November 18, 2002 (the “AISA Agreement”); 
  
 WHEREAS, Section 16.07 of the AISA Agreement provides that it can be amended by written agreement between State Street and ABRA; and 
  
 WHEREAS, State Street and ABRA desire to amend the AISA Agreement to provide for an extension of its term, a change
in State Street’s fees and a change in the amount and type of marketing services to be provided by State Street and in certain other respects. 
  
 NOW, THEREFORE, in consideration of the mutual promises set forth below and other good and valuable consideration the receipt of which is hereby
acknowledged, effective October 1, 2005, State Street and ABRA hereby agree as follows: 
  
 1. The last sentence of Section 7.06(b) is amended in its entirety to read as follows: “State Street and ABRA acknowledge that the earnings attributable to Trust assets transferred to such account shall accrue to
the benefit of State Street and have been taken into account in their negotiations with respect to the fees payable to State Street under Section I of Appendix C attached hereto, and in furtherance thereof, State Street shall, from time to time as
reasonably requested by ABRA, provide to it an accounting of the amount of such earnings.” 
  
 2. Section 8.01 is amended in its entirety to read as follows: 
  

“State Street shall market the Program through the ABRA Program Services Unit to persons and entities who are Qualified Employers or who
reasonably can be expected to become Qualified Employers. No later than the Board meeting during the third calendar quarter of 2005 and of each year thereafter until the Transfer Completion Date, State Street shall deliver to ABRA a proposed Annual
Marketing Plan for the next succeeding calendar year. Each proposed Annual Marketing Plan shall contain proposals describing marketing activities and sales goals for the applicable period. Marketing activities shall include one or more of the
following activities: (a) Creation of print materials and production of such materials, including, but not limited to, concepts, design work for literature and advertisements and advertisement placement; (b) purchase of images, photography and other
art; (c) marketing website redesign, content development, optimization and ongoing maintenance of such content and web platform, to the extent not otherwise required by Section 6.05; (d) media for print and internet; (e) public relations; (f) events
at seminars, conferences and other venues; (g) referral programs; (h) project management; (i) any other activities that State Street may designate. Each 

 proposed Annual Marketing Plan also shall contain sales goals for the number of additional new Plans, net
additional participants and new assets for the year derived from contributions and conversions less assets associated with Plans that cease participation in the Program (excluding assets withdrawn from the Program due to distributions to
Participants on account of termination of employment, hardship or similar events) to be added to the Program, provided that such goals shall include (i) an increase of 14,500 net additional Participants by December 31, 2008 over the number of
Participants as of December 31, 2002, and (ii) a description of the information (including demographic and other data as may be reasonably requested by ABRA) relied upon and the methodology used by State Street to develop such plan and sales goals.
The proposed Annual Marketing Plan shall be presented in sufficient detail to enable ABRA to evaluate the level and type of effort, including the amount of the direct costs thereof, to be expended by State Street in carrying out such plan, it being
understood that such expenditures shall in no event be less than (i) for the proposed marketing activities, $731,000 for 2005, and $900,000 for each of 2006, 2007 and 2008; and (ii) to achieve the proposed sales goals, $1,400,000 for each of 2005,
2006, 2007 and 2008. 
  
 ABRA shall review each such proposed
Annual Marketing Plan and shall be entitled to make recommendations to State Street regarding such plan and the various marketing activities and sales goals set forth therein. ABRA and State Street shall consult with each other in good faith for the
purpose of agreeing to such Annual Marketing Plan and marketing activities and sales goals set forth therein, prior to the meeting of the Board during the fourth calendar quarter during the year preceding the year covered by such plan. State Street
shall carry out the Annual Marketing Plan as so agreed and shall use its best efforts to carry out the marketing activities and to achieve the annual sales goals established thereby. Notwithstanding the foregoing, ABRA and State Street may agree
that the minimum amounts required to be expended pursuant to the Annual Marketing Plan for years beginning after December 31, 2005 shall be reallocated among marketing activities and the achievement of sales goals, provided that the aggregate annual
amount of such expenditures shall in no event be less than $2,300,000.” 
  
 3. Section 8.02 is amended by adding the following new sentence at the end thereof: “The report required by this Section 8.02 for the fourth quarter of each calendar year shall contain an accounting of the direct
expenditures made by State Street pursuant to the Annual Marketing Plan, by category, for the annual period covered by such report.” 
  
 4. Section 11.01 is amended by deleting the last sentence thereof in its entirety and by amending the penultimate sentence thereof (prior to such
deletion) to read as follows: “The cost of such consultant shall be paid (or reimbursed) by the Trusts or the ABA Members Collective Trust subject to Section 13.04.” 
  
 5. Section 15.01 is amended by substituting the year “2008” for the year “2006” in each place where the
latter year appears therein. 
  
 6. Section 15.03 is amended by
deleting the last sentence thereof in its entirety. 
  
 7. The
first sentence of Section 15.09 is amended in its entirety to read as follows: “State Street shall arrange for the transfer, no later than the Transfer Completion Date, of the 
  

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 assets of the Trusts and, to the extent applicable, the ABA Members Collective Trust, in accordance with the terms of the
Trusts, the ABA Members Collective Trust and the ABA Members Plans to any person permissible under applicable laws and regulations and designated in writing by ABRA.” 
  
 8. Appendix A is amended by deleting in its entirety the last sentence of the eighth paragraph appearing under the caption
“Standards Compliance Procedure” appearing therein and by amending the penultimate sentence thereof (prior to such deletion) to read as follows: “The cost of such survey shall be paid (or reimbursed) by the Trusts or the ABA
Members Collective Trust subject to Section 13.04.” 
  
 9.
Appendix C is amended by substituting the following new paragraphs (a) and (b), for paragraphs (a) and (b) appearing therein: 
  
 “(a) The Program Expense Fee shall be calculated according to the following schedule as applied to the aggregate value of assets held by the Funds
described in Section 2.01 (plus $506,000 for the period beginning on October 1, 2005 and ending on December 31, 2005): 
  

				
	 First $2 Billion
	  	.40	%
	 Next $1 Billion
	  	.31	%
	 Next $1 Billion
	  	.21	%
	 Over $4 Billion
	  	.13	%

  
 (b) As of the first
day of each month, State Street shall convert the amount of Program Expense Fee payable for such month, after any adjustment required by Appendix E, into a daily asset charge. Such daily charge shall be accrued each day as a charge against all
Program assets other than those held under Self Managed Option accounts. Such accrued daily charges shall be paid to State Street at the end of each month.” 
  
 10. Appendix C is further amended by substituting the following new schedule for the schedule contained in Section II
(captioned “Trust, Management and Administration Fee”): 
  

				
	 “First $1 Billion
	  	.211	%
	 Next $1.8 Billion
	  	.067	%
	 Over $2.8 Billion
	  	.029	%”

  
 11. Appendix E is
amended by deleting from the chart set forth therein references to “Deletion of yearly participant account statement (Annual Plan Summary Statement)” and the corresponding “Fee Reduction.” 
  
 12. The provisions of this amendment shall be effective on and after October
1, 2005 and, except as modified hereby, the AISA Agreement shall remain in full force and effect, without modification or waiver. 
  

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 IN WITNESS WHEREOF, the parties have caused this instrument to be executed by their duly authorized
officers on this 18th day of August, 2005. 
  

			
	 STATE STREET BANK AND TRUST COMPANY

		
	 By:
	 	 /s/    Philip Lussier

	 Title:
	 	 Senior Vice President

	
	 AMERICAN BAR RETIREMENT ASSOCIATION

		
	 By:
	 	 /s/    Stuart Lewis

	 Title:
	 	 President

  

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