0000020639-10-000038 Sample Contracts

Contract
Rights Agreement • November 9th, 2010 • Ambase Corp • Operators of nonresidential buildings

RESOLVED, that Amendment No. 8 dated as of November 9, 2010 to the RIGHTS AGREEMENT dated as of February 10, 1986, between AMBASE CORPORATION, a Delaware corporation (“the “Company”) and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation, as Rights Agent (the “Rights Agent”).

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