IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first above written. Attest: CELLULAR COMMUNICATIONS OF PUERTO RICO, INC. ______________________ By _________________________________ Name: Name:...Rights Agreement • March 31st, 1999 • Cellular Communications of Puerto Rico Inc /De/ • Radiotelephone communications • Delaware
AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT Amendment No. 2 dated as of November 17, 1998 (the "Amendment"), between CELLULAR COMMUNICATIONS OF PUERTO RICO, INC., a Delaware corporation (the "Company"), and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation (the "Rights Agent"). WHEREAS, the Company and the Rights Agent entered into a Rights Agreement, dated as of January 24, 1992 (the "Rights Agreement"); and WHEREAS, the Distribution Date (as defined in the Rights Agreement) has not occurred, and that accordingly, the Company and Rights Agent hereby amend the Rights Agreement in accordance with Section 27 thereof. NOW, THEREFORE, in consideration of the premises and mutual agreements set forth in the Rights Agreement and this Amendment, the parties hereby agree as follows: Section 1. Amendment to Definition of "Acquiring Person". The text of Section 1(a) of the Rights Agreement is deleted in its entirety and replaced with the following language: ""Acquiring Person" shall
