Document:

Exhibit
4.1

         

        
          	
                  ALX
      11876

                	 
      
	 
      	 
      
	
                  TRANSFER
      RESTRICTED

                	
                  SEE
      REVERSE SIDE

                
	 
      	 
      
	
                  THIS
      CERTIFICATE IS TRANSFERABLE IN

                  THE
      CITIES OF NEW YORK, NY AND CHARLOTTE, NC

                	 
      
	 
      	 
      
	
                  INCORPORATED
      UNDER THE LAWS

                	
                  COMMON
      STOCK

                
	
                  OF
      THE STATE OF DELAWARE

                	
                  PAR
      VALUE $1.00

                
	 
      	 
      
	 
      	
                  CUSIP
      014752 10 9

                
	 
      	 
      
	 
      	
                  SEE
      REVERSE FOR CERTAIN DEFINITIONS

                

        

        

         

        ALEXANDER’S,
INC.

         

        

         

        
          	
                  This
      Certifies that

                
	 
	 
      
	 
      
	
                  is
      the owner of

                
	 
	 
      

        

         

        FULLY
PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF

         

        Alexander’s,
Inc.,

         

        transferable
on the books of the Corporation by the holder hereof in person or by duly
authorized attorney upon surrender of this certificate properly endorsed. This
certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar.

        

         

        COUNTERSIGNED
AND 
REGISTERED AMERICAN STOCK 
TRANSFER TRUST COMPANY 
TRANSFER AGENT
AND REGISTRAR

         

        
          	
                   

                	 
      	
                   

                	 
      	
                   

                	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	
                  Authorized
      Officer

                	 
      	
                  Authorized
      Officer

                	 
      

        

        

         

        WITNESS
the facsimile seal of the Corporation and the facsimile signatures of its duly
authorized officers.

         

        
          
            
            

          

          
            1

            
              

            

          

          
            
            

          

        

        

         

        ALEXANDER’S,
INC.

         

        THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, THE
POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER
SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF, AND THE QUALIFICATIONS,
LIMITATIONS, OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY
BE MADE TO THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THE FACE OF THIS
CERTIFICATE.

         

        The
shares of Common Stock represented by this certificate are subject to
restrictions on ownership and transfer for the purpose of maintaining the
Corporation’s eligibility to be taxed as a real estate investment trust (“REIT”)
under the Internal Revenue Code of 1986, as amended (the “Code”). No Person may
Beneficially Own or Constructively Own shares of Common Stock in excess of the
applicable Ownership Limit or Constructive Ownership Limit, respectively, with
respect to the outstanding Common Equity Stock of the Corporation (unless such
Person is an Existing Holder or an Existing Constructive Holder, respectively,
of such Shares). Any Person who attempts to Beneficially Own or Constructively
Own Shares in excess of the above limitations must immediately notify the
Corporation. If the restrictions on ownership and transfer are violated, the
shares of Common Stock represented hereby will be automatically exchanged for
shares of Excess Stock which will be held in trust by the Corporation. In
addition, the shares of Common Stock represented by this certificate are subject
to the restrictions on transferability that are set forth in section 7 of
Article IV of the Corporation’s Amended and Restated Certificate of
Incorporation. All capitalized terms used in this legend have the meanings set
forth in the Corporation’s Amended and Restated Certificate of Incorporation, a
copy of which, including the restrictions on ownership and transfer, will be
sent without charge to each shareholder who so requests.

         

        

         

        The
following abbreviations, when used in the inscription on the face of this
certificate, 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 __________

         

        TEN ENT
—as tenants by the
entireties                                                                             
                         (Cust)                           (Minor)

         

        JT TEN
—as joint tenants with right
of                                                                                           under
Uniform Gifts to Minors Act

        survivorship
and not as tenants in
common                                                                                     __________________________________

         

        (State)

         

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

        

         

        
          
            
            

          

          
            2

            
              

            

          

          
            
            

          

        

         

      

       

      
        
          	
                  FOR
      VALUE RECEIVED, ______________________ hereby sell, assign and transfer
      unto

                
	 
      
	 
      
	 
      
	
                  PLEASE
      INSERT SOCIAL SECURITY OR OTHER

                
	 
      
	
                  IDENTIFYING
      NUMBER OF ASSIGNEE

                
	 
      
	 
      	 
      
	 
      
	 
      
	 
      
	
                  (PLEASE
      PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF
      ASSIGNEE)

                
	 
      
	 
      
	 
      
	 
      
	 
      
	 
      	
                  Shares

                
	 
      
	
                  of
      the capital stock represented by the within Certificate, and do hereby
      irrevocably constitute 

                
	and
      appoint	 
	 
	 
      
	
                  Attorney
      to transfer the said stock on the books of the within-named Corporation
      with full power of substitution in the
premises.

                

        

         

        
          	
                  Dated

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      	 
      

        

      

    

     

     

    
       

      NOTICE:
THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON
THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR
ENLARGEMENT, OR ANY CHANGE WHATEVER.

       

       

       

       3EX-10.7

EXHIBIT 10.7

INDEX TO SUMMARY OF JOINT VENTURE AGREEMENTS

	 	 	 	 	 	 	 
	 	 	Page	 	 	 	 
	Ningbo Pacific Cable Co., Ltd.
	 	2	 	 	 	 
	
	 		 	 	 	 
	Shandong Huayu Pacific Fiber Optics Communication Co., Ltd.
	 	4	 	 	 	 
	
	 		 	 	 	 
	Shandong Pacific Fiber Optics Cable Co., Ltd.
	 	6	 	 	 	 
	
	 		 	 	 	 
	Shandong Pacific Rubber Cable Co., Ltd.
	 	8	 	 	 	 

1

 

Summary

Of

Joint Venture Agreement

(to set up Ningbo Pacific Cable Co., Ltd.)(“JV”)

	 	 	 
	Date of the Agreement:

	 	December 22, 1993
	
	 	
	Parties to the Agreement:

	 	China Ningbo City Yin County
Yinjiang Town 
Industrial Corporation. (“Party A”)

PRC (APWC) Holdings Co., Ltd. (“Party B”)

Sigma Cable Co. (Pte) Ltd. (“Party C”)
	
	 	
	Name of JV:

	 	Ningbo Pacific Cable Co., Ltd.
	
	 	
	Purpose:

	 	To manufacture and sell electric cables, including telecommunication cables,
power cables and accessories, and design, construction and trading of
equipment and turn key project related to the electric cables.
	
	 	
	Size of Production:

	 	800,000 KMS of telephone cables annually.
	
	 	
	Registered Capital &

Capital Contribution:

	 	The total capitalization shall be 20,000,000 USD and the registered capital
of the JV shall be 14,210,000 USD, with 770,000 USD to be contributed by
Party A, 11,290,000 USD by Party B and 2,150,000 USD by Party C.
	
	 	
	Shareholdings:

	 	Party A: 5.42%

Party B: 79.45%

Party C: 15.13%
	
	 	
	Organization:

	 	The Board of Directors of JV shall consist of six (6) directors, one (1) of
which shall be appointed by Party A, four (4) appointed by Party B and one
(1) appointed by Party C. The Chairman of the Board of Directors shall be
appointed by Party C, and the Vice Chairman appointed by Party
A.
	
	 	
	

	 	The JV shall have one (1) General Manager, a number of Deputy General
Managers to be appointed by the Board of Directors.
	
	 	
	Voting of Board
of Directors:

	 	To be specified in the Articles of Incorporation.

2

 

	 	 	 
	Duration:

	 	The term of JV shall be fifty (50) years.
	
	 	
	Termination:

	 	In the event of (1) mutual agreement, (2) expiry of term, (3) receipt of
termination notice from non-defaulting party, and (4) force majeure, JV
agreement may be legally terminated.
	
	 	
	Governing laws:

	 	The laws of People’s Republic of China.
	
	 	
	Dispute Resolution:

	 	Beijing Arbitration Association or Arbitration Association of Singapore.
	
	 	
	Language:

	 	The JV Agreement shall be in Chinese language.

3

 

Summary

Of

Joint Venture Agreement

(to set up Shandong Huayu Pacific Fiber

Optics Communication Co., Ltd.)(“JV”)

	 	 	 
	Date of the Agreement:

	 	September 2, 2002
	
	 	
	Parties to the Agreement:

	 	Hebei Huayu Co., Ltd. (“Party
A”)

PRC (APWC) Holdings Co., Ltd. (“Party B”)

Sigma Cable Co. (Pte) Ltd. (“Party C”)
	
	 	
	Name of JV:

	 	Shandong Huayu Pacific Fiber Optics Communication Co., Ltd.
	
	 	
	Purpose:

	 	The JV shall manufacture and sell telecommunication optical fibers and related
products.
	
	 	
	Registered Capital &

Capital Contribution:

	 	The registered capital of the JV
shall be 70,000,000 RMB. To be contributed by
Party A in an amount of 35,700,000 RMB. Party B shall contribute in an amount of
23,100,000 RMB and Party C in an amount of 11,200,000 RMB.
	
	 	
	Shareholdings:

	 	Party A: 51%

Party B: 33%

Party C: 16%

	
	 	
	Organization:

	 	The Board of Directors of JV shall consist of seven (7) directors, four (4) of
which shall be appointed by Party A, and three (3) appointed by Party B. The
Chairman of the Board of Directors shall be appointed by Party A, and the Vice
Chairman appointed by Party B. 
	
	 	
	

	 	The JV shall have one (1) General Manager, to be appointed by Party B, two (2)
Deputy General Managers, the Senior Deputy General Manager shall be appointed by
Party A. The Chief Financial Manager of JV shall be appointed by Party A.
	
	 	
	Voting of Board
of Directors:

	 	The following matters shall be approved by unanimous consent of the Board of
Directors:

	 	 	 	 	 
	 
	 	1)	 	Amendment to the Articles of Incorporation,
	 
	 	2)	 	Dissolution, termination or liquidation of the JV,
	 
	 	3)	 	Increase of registered capital, transfer and adjustment of shareholding
	 
	 	 	 	percentage of the Parties,

4

 

	 	 	 	 	 
	 
	 	4)	 	Merger and divide-up of the JV,
	 
	 	5)	 	Loan or investment from a third party, and
	 
	 	6)	 	Appointment of independent auditors.

	 	 	 
	 

	 	Other matters shall be adopted by an affirmative vote of a majority of directors.
	 

	 	
	Duration:

	 	The term of JV shall be thirty (30) years.
	 

	 	
	Termination:

	 	In the event of (1) mutual agreement, (2) expiry of term, (3) receipt of
termination notice from non-defaulting party, and (4) force majeure, JV
agreement may be legally terminated.
	 

	 	
	Governing laws:

	 	The laws of People’s Republic of China.
	 

	 	
	Dispute Resolution:

	 	Any dispute in relation to or resulting from the JV Agreement shall be referred
to the Arbitration Association located in Beijing, PRC, and the award of such
association shall be final.
	 

	 	
	Language:

	 	The JV Agreement shall be in Chinese language.

5

 

Summary

Of

Joint Venture Agreement

(to set up Shandong Pacific Fiber

Optics Cable Co., Ltd.)(“JV”)

	 	 	 
	Date of the Agreement:

	 	March 20, 2002
	
	 	
	Parties to the Agreement:

	 	PRC (APWC) Holdings Co., Ltd.
(“Party A”) 

Shandong Yanggu Cable Co., Ltd. (“Party B”)
	
	 	
	Name of JV:

	 	Shandong Pacific Fiber Optics Cable Co., Ltd.
	
	 	
	Purpose:

	 	To manufacture and sell telecommunication optical fibers.
	
	 	
	Registered Capital &

Capital Contribution:

	 	The total capitalization shall be 40,000,000 RMB and the registered capital of
the JV shall be 30,000,000 RMB. Party A shall contribute in an amount of
15,300,000 RMB and Party B shall contribute in an amount of 14,700,000 RMB.
	
	 	
	Shareholdings:

	 	Party A: 51%

Party B: 49%
	
	 	
	Organization:

	 	The Board of Directors of JV shall consist of seven (7) directors, four (4) of
which shall be appointed by Party A, and three (3) appointed by Party B. The
Chairman of the Board of Directors shall be appointed by Party A, and the Vice
Chairman appointed by Party B. 
	
	 	
	

	 	The General Manager of JV shall be appointed by Party B. Among two (2) Deputy
General Managers, the Senior Deputy General Manager shall be appointed by Party
A. The Chief Financial Manager of JV shall be appointed by Party A.
	
	 	
	Voting of Board
of Directors:

	 	The following matters shall be approved by unanimous consent of the Board of
Directors:

	 	 	 	 	 
	 
	 	1)	 	Amendment to the Articles of Incorporation,
	 
	 	2)	 	Dissolution, termination or liquidation of the JV,
	 
	 	3)	 	Increase of registered capital, transfer and adjustment of shareholding
	 
	 	 	 	percentage of the Parties,
	 
	 	4)	 	Merger and divide-up of the JV,
	 
	 	5)	 	Loan or investment from a third party, and
	 
	 	6)	 	Appointment of independent auditors.

6

 

	 	 	 
	 

	 	Other matters shall be adopted by an affirmative vote of a majority of directors.
	 

	 	
	Factory Site:

	 	Party B shall lease to JV 2 factory buildings in 2,340 sq. meters, along with an
adjacent land of 2,880 sq. meters, for consideration of rental in an amount of
200,000 RMB per year.
	 

	 	
	Duration:

	 	The term of JV shall be fifteen (15) years.
	 

	 	
	Termination:

	 	In the event of (1) mutual agreement, (2) expiry of term, (3) receipt of
termination notice from non-defaulting party, and (4) force majeure, JV
agreement may be legally terminated.
	 

	 	
	Governing laws:

	 	The laws of People’s Republic of China.
	 

	 	
	Dispute Resolution:

	 	Any dispute in relation to or resulting from the JV Agreement shall be referred
to the Arbitration Association located in Beijing, PRC, and the award of such
association shall be final.
	 

	 	
	Language:

	 	The JV Agreement shall be in Chinese language.

7

 

Summary

Of

Joint Venture Agreement

(to set up Shandong Pacific Rubber Cable Co., Ltd.)(“JV”)

	 	 	 
	Date of the Agreement:

	 	August 22, 2000
	 

	 	
	Parties to the Agreement:

	 	PRC (APWC) Holdings Co., Ltd.
(“Party A”) 

Shandong Yanggu Cable Co., Ltd. (“Party B”)
	 

	 	
	Name of JV:

	 	Shandong Pacific Rubber Cable Co., Ltd.
	 

	 	
	Purpose:

	 	To manufacture and sell rubber cables for mining and shipping purposes, for use
at power plant, and light weight cables.
	 

	 	
	Size of Production:

	 	3,000 MT per year.
	 

	 	
	Registered Capital &

Capital Contribution:

	 	The total capitalization shall be 45,000,000 RMB and the registered capital of
the JV shall be 38,400,000 RMB. Party A shall contribute in an amount of
9,600,000 RMB and Party B shall contribute in an amount of 28,800,000 RMB.
	 

	 	
	Shareholdings:

	 	Party A: 25%

Party B: 75%
	 

	 	
	Organization:

	 	The Board of Directors of JV shall consist of five (5) directors, two (2) of
which shall be appointed by Party A, and three (3) appointed by Party B. The
Chairman of the Board of Directors shall be appointed by Party B, and
the Vice Chairman appointed by Party B.
	 

	 	
	

	 	The General Manager of JV shall be appointed by Party B, the Deputy General
Manager shall be appointed by Party A. The Chief Financial Manager of JV shall
be appointed by Party A.
	 

	 	
	Voting of Board
of Directors:

	 	The following matters shall be approved by unanimous consent of the Board of
Directors:

	 	 	 	 	 
	 
	 	1)	 	Amendment to the Articles of Incorporation,
	 
	 	2)	 	Dissolution, termination or liquidation of the JV,
	 
	 	3)	 	Increase of registered capital, transfer and adjustment of shareholding
	 
	 	 	 	percentage of the Parties,
	 
	 	4)	 	Merger and divide-up of the JV, and
	 
	 	5)	 	Loan or investment from a third party.

8

 

	 	 	 
	 

	 	Other matters shall be adopted by an affirmative vote of a majority of directors.
	 

	 	
	Sales:

	 	The sales of products of JV shall be allocated as follows:
	 

	 	Export: 80%

Domestic sales: 20%
	 

	 	
	Duration:

	 	The term of JV shall be thirty (30) years.
	 

	 	
	Termination:

	 	In the event of (1) mutual agreement, (2) expiry of term, (3) receipt of
termination notice from non-defaulting party, and (4) force majeure, JV
agreement may be legally terminated.
	 

	 	
	Governing laws:

	 	The laws of People’s Republic of China.
	 

	 	
	Dispute Resolution:

	 	Any dispute in relation to or resulting from the JV Agreement shall be referred
to the Arbitration Association located in Beijing, PRC, and the award of such
association shall be final.
	 

	 	
	Language:

	 	The JV Agreement shall be in Chinese language.

9

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