PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: ----------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: Xxxxx Xxxxxxx -------------------------------------------- Name: Xxxxx Xxxxxxx Title: Senior Vice President and General Counsel
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: /s/ Ronald Rubin ------------------------------------- Name: Ronald Rubin Title: Chief Xxxxxxxxx Xxficer
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: -------------------------------------- Name: Title: PREIT ASSOCIATES, L.P. By: Pennsylvania Real Estate Investment Trust, as general partner By: -------------------------------------- Name: Title:
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. This certifies that _____________, or registered assigns, is the registered owner of the number of rights set forth above (the "Rights"), each of which entitles the owner thereof, subject to the terms, provisions and conditions of the Rights Agreement dated as of April 30, 1999, as the same may be amended from time to time (the "Rights Agreement") between Pennsylvania Real Estate Investment Trust, a Pennsylvania business trust (the "Company"), and American Stock Transfer and Trust Company (the "Rights Agent") to purchase from the Company at any time after the Distribution Date (as such term is defined in the Rights Agreement) and prior to 5:00 P.M. (New York time) on March 31, 2009 at the principal office of the Rights Agent, or its successors as Rights Agent, in New York New York, one Share of Beneficial Interest, without par value, of the Company (the "Shares") at an exercise price of $70.00 (the "Exercise Price"), upon presentation and surrender of this Right Certificate with the Form of Election to Purchase duly executed. As provided in the Rights Agreement, the Exercise Price and the number of Shares (or fraction of a Share) which may be purchased upon the exercise of the Rights evidenced by this Right Certificate are subject to modification and adjustment upon the happening of certain events and, upon the happening of certain events, securities other than Shares, or other property, may be acquired upon exercise of the Rights evidenced by this Right Certificate, as provided by the Rights Agreement. This Right Certificate is subject to all of the terms, provisions and conditions of the Rights Agreement, which terms, provisions and conditions are incorporated herein by reference and made a part hereof and to which Rights Agreement reference is hereby made for a full description of the Rights, limitations of Rights, obligations, duties and immunities of the Rights Agent, the Company and the holders of record of the Right Certificates. Copies of the Rights Agreement are on file at the principal executive office of the Company. This Right Certificate, with or without other Right Certificates, upon surrender at the principal office of the Rights Agent, may be exchanged for another Right Certificate or Right Certificates of like tenor and date evidencing Rights entitling the holder of record thereof to purchase a like aggregate number of Shares as the Rights evidenced by the Right Certificate or Right Certificates surrendered shall have entitled such holder ...
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. TRUST AGREEMENT AS AMENDED AND RESTATED DECEMBER 16, 1997
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. Pennsylvania Real Estate Investment Trust, a business trust organized and existing under the laws of the Commonwealth of Pennsylvania (“PREIT”), hereby certifies that, pursuant to the authority conferred upon the Board of Trustees of PREIT (the “Board of Trustees”) by the Trust Agreement as amended and restated December 16, 1997, as further amended November 14, 2003 (the “Trust Agreement”) and in accordance with 15 Pa. C.S. Chapter 95, the Board of Trustees on December 15, 2005 duly adopted the following resolution, which resolution remains in full force and effect as of the date hereof: RESOLVED, that the third and fourth sentences of Paragraph 2.D of the Trust Agreement be, and they hereby are, amended and restated to read as follows: “Any new Trustee elected to fill a vacancy created by reason of the death, resignation or incapacity of a Trustee, or as a result of an increase in the number of Trustees, shall hold office until the next Annual or Special Meeting of Shareholders and until his or her successor is elected and qualified. Any Trustee standing for election at such meeting who has been elected to fill a vacancy created by reason of the death, resignation or incapacity of a Trustee shall stand for election for a term equal to the remaining term of the former Trustee and until his or her successor is elected and qualified, and any Trustee standing for election at such meeting who has been elected to fill a vacancy as a result of an increase in the number of Trustees shall stand for election for a term equal to the remaining term of the Class of Trustees which was so increased and until his or her successor is elected and qualified.”
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. Borrower ----------------------- CORESTATES BANK, N.A. Agent CORESTATES BANK, N.A. MIDLANTIC BANK, N.A., and PNC BANK, NATIONAL ASSOCIATION Lenders August 29, 1996 THIRD AMENDMENT TO SECURED LOAN AGREEMENT THIS THIRD AMENDMENT ("this Third Amendment"), made this 29th day of August, 1996, by and among PENNSYLVANIA REAL ESTATE INVESTMENT TRUST, an unincorporated association in business trust form ("Borrower"), and CORESTATES BANK, N.A., a national banking association ("Agent") in its individual capacity as a Lender (in which individual capacity it is referred to herein as "CoreStates") and as Agent for itself and MIDLANTIC BANK, N.A. ("Midlantic"), and PNC BANK, NATIONAL ASSOCIATION ("PNC") (CoreStates, Midlantic and PNC are individually referred to herein as a "Lender" and collectively referred to as "Lenders").
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By ------------------------------- Name: Title: ----------------------------------------, as Trustee By -------------------------------- Name: Title: EXHIBIT A-1 (Face of Note) __% [Series__] Senior Subordinated Note due [_____] [Insert the Global Note Legend, if applicable pursuant to the provisions of the Indenture] CUSIP: No: $____________ PENNSYLVANIA REAL ESTATE INVESTMENT TRUST promises to pay to ______________ or registered assigns, the principal sum of ______________ Dollars on _____________. Interest Payment Dates: _____________. Record Dates: _____________.
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. Borrower ----------------------- CORESTATES BANK, N.A. Lender $75,000,000 Unsecured Revolving Credit August 29, 1996 REVOLVING CREDIT AND TERM LOAN AGREEMENT AGREEMENT, made this 29th day of August, 1996, by and among PENNSYLVANIA REAL ESTATE INVESTMENT TRUST, an unincorporated association in business trust form ("Borrower"), and CORESTATES BANK, N.A., a national banking association ("Lender").
