Document:

Exhibit 4.1

 

Statement of Resolution Regarding

Series of Preferred Stock

 of

 Chase Packaging Corporation

 

Pursuant to the provisions of Article 2.13 of the Texas Business
Corporation Act, and the Articles of Incorporation, as amended, of the
undersigned Corporation, the Corporation submits the following with respect to
its Statement of Resolution Establishing its Series A 10% Convertible
Preferred Stock for the purpose of increasing the number of authorized shares
of the Series A 10% Convertible Preferred Stock:

 

1.                                      The
name of the Corporation is “Chase Packaging
Corporation” – Filing Number 140688100;
and

 

2.                                      A
resolution adopting the Statement of Resolution Regarding its Series A 10%
Convertible Preferred Stock is attached as Exhibit “A”
hereto and incorporated herein by reference. Such resolution was duly adopted
by all necessary action on the part of the Corporation by an unanimous written
consent of the Board of Directors of the Corporation dated May 8, 2008.

 

Dated May 15, 2008.

 

 

	
   

  	
  Chase
  Packaging Corporation

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Allen T.
  McInnes

  
	
   

  	
   

  	
  Allen T.
  McInnes

  
	
   

  	
   

  	
  Chairman and
  President

  

 

 

EXHIBIT “A”

 

SERIES A
10% CONVERTIBLE PREFERRED STOCK

OF

CHASE
PACKAGING CORPORATION

 

RESOLVED, that
pursuant to the provisions of Article 2.13 of the Texas Business
Corporation Act and the Articles of Incorporation, as amended, of Chase
Packaging Corporation (the “Corporation”), the Corporation has adopted the
following resolution by all necessary action on the part of the Corporation, by
an unanimous written consent of the Board of Directors dated May 14, 2008,
for the purpose of increasing the number of authorized shares of its Series A
10% Convertible Preferred Stock as provided therein:

 

RESOLVED, that
pursuant to the authority vested in the Board of Directors of the Corporation
by Article 4.2 of the Corporation’s Articles of Incorporation, as amended,
the Corporation hereby approves a modification with respect to its Statement of
Resolution Establishing its Series A 10% Convertible Preferred Stock,
which Statement of Resolution was originally filed with the Secretary of State
of Texas on August 28, 2007, and was modified by a Statement of Resolution
filed with the Secretary of State of Texas on November 9, 2007, by
adopting a modification to said resolution to increase the number of authorized
shares of the Series A 10% Convertible Preferred Stock from 13,818 shares
to 50,000 shares.  Except as modified
herein, the Statement of Resolution Establishing the Series A 10%
Convertible Preferred Stock as filed with the Secretary of State on August 28,
2007, shall remain in full force and effect.

 

[END]EXHIBIT
4.3

 

	
  NUMBER

  	
  COMMON STOCK

  	
  SHARES

  
	
  -------------

  	
  $.01
  PAR VALUE

  	
  -----------

  
	
   

  	
   

  	
   

  
	
   

  	
  CUSIP
  554489 10 4

  SEE REVERSE FOR
  CERTAIN DEFINITIONS

  	
  SEE REVERSE FOR
  IMPORTANT NOTICE OF RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK AND OTHER
  INFORMATION.

  
	
   

  	
   

  	
   

  
	
   

  	
  THIS CERTIFICATE IS
  TRANSFERABLE IN NEW YORK, NY, JERSEY CITY, NJ AND CANTON, MA

  	
   

  

 

[Graphic: Logo]

MACK-CALI

REALTY CORPORATION

INCORPORATED UNDER
THE LAWS OF THE STATE OF MARYLAND

 

This
Certifies that

 

Is
the owner of

 

FULLY
PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF

 

Mack-Cali
Realty Corporation (hereinafter called the “Corporation”), transferable on the
books of the Corporation by the registered holder hereof in person or by duly
authorized attorney upon surrender of this Certificate properly endorsed. This
Certificate is not valid until countersigned and registered by the Transfer
Agent and Registrar.

 

In
Witness Whereof, the Corporation has caused the facsimile signatures of its
duly authorized officers and its facsimile seal to be affixed hereto.

 

	
   

  	
  Dated:

  	
   

  	
  [CORPORATE
  SEAL]

  	
  [Graphic: Four people in front of
  landscape/cityscape]

  

 

 

	
  /s/
  Mitchell E. Hersh

  	
   

  	
  Countersigned
  and Registered

  
	
  President
  and Chief Executive Officer

  	
  Equiserve
  Trust Company, N.A.

  
	
   

  	
  Transfer
  Agent and Registrar

  
	
   

  	
   

  	
   

  
	
  /s/
  Roger W. Thomas

  	
   

  	
   

  	
   

  
	
  Secretary

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Authorized Officer

  

 

 

 

MACK-CALI REALTY
CORPORATION

 

The Corporation will
furnish to any stockholder on request and without charge a full statement of
the designations and any preferences, conversion and other rights, voting
powers, restrictions, limitations as to dividends, qualifications, and terms
and conditions of redemption of the stock of each class which the Corporation
is authorized to issue, of the differences in the relative rights and
preferences between the shares of each series of a preferred or special class
in series which the Corporation is authorized to issue, to the extent they have
been set, and of the authority of the Board of Directors to set the relative
rights and preferences of subsequent series of a preferred or special class of
stock. Such request may be made to the secretary of the Corporation or to its
transfer agent.

 

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

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TEN ENT -

  	
   

  	
  as tenants by the
  entireties

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  under Uniform Gifts

  
	
  JT TEN -

  	
   

  	
  as joint tenants with
  right

  	
   

  	
   

  	
  to Minors Act

  
	
   

  	
   

  	
  of survivorship and not
  as

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  tenants in common

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  (State)

  

 

 

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

 

	
  For value received,

  	
   

  	
  hereby sell, assign and
  transfer unto

  

 

PLEASE INSERT SOCIAL
SECURITY NUMBER OR

 

OTHER IDENTIFYING NUMBER
OF ASSIGNEE

 

-----------------------------------------------

 

-----------------------------------------------
--------------------------------

 

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

  	
   

  
	
   

  	
   

  
	
   

  	
  Shares
  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:

  	
   

  	
   

  	
   

  
	
   

  	
  Signature(s)

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Signature Guaranteed
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
						

 

NOTICE: The signature(s) 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.

 

This certificate
also evidences and entitles the holder hereof to certain Rights as set forth in
an Amended and Restated Shareholder Rights Agreement between the Corporation
and EquiServe Trust Company, N.A. (n/k/a Computershare Trust Company, N.A.),
dated as of March 7, 2000, as amended (the “Rights Agreement”), the terms
of which are hereby incorporated herein by reference and a copy of which is on
file at the principal executive offices of the Corporation. Under certain
circumstances set forth in the Rights Agreement, such Rights will be evidenced
by separate certificates and will no longer be evidenced by this certificate.
The Corporation will mail to the holder of this certificate a copy of the
Rights Agreement as in effect on the date of mailing without charge, after
receipt of a written request therefor. Under certain circumstances set forth in
the Rights Agreement, Rights issued to any Person who becomes an Acquiring
Person (as defined in the Rights Agreement) may become null and void.

 

The shares of common
stock represented by this certificate are subject to restrictions on transfer
for the purpose of the Corporation’s maintenance of its status as a Real Estate
Investment Trust under the International Revenue Code of 1986, as amended.  No Person may Beneficially Own shares of
capital stock in excess of 9.8% of the outstanding capital stock of the
Corporation.  Any Person who attempts to
Beneficially Own shares of capital stock in excess of the above limitation must
immediately notify the Corporation; any shares of capital stock so held may be
subject to mandatory redemption or sale in certain events, and acquisitions of
shares of capital stock in excess of such limitation shall be void ab
initio.  A Person who attempts to
Beneficially Own shares of the Corporation’s capital stock in violation of the
ownership limitations set forth in Section 2 of Article VI of the
Articles of Restatement of the Corporation shall have no claim, cause of
action, or any other recourse whatsoever against a transferor of such
shares.  All capitalized terms in this
legend have the meanings defined in the Corporation’s Restated Articles of
Incorporation, a copy of which, including restrictions of transfer, will be
sent without charge to each stockholder who so requests.

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