STATE OF FLORIDA definition

STATE OF FLORIDA. SS COUNTY OF Orange : On this, the 12th day of June, 1998, before me, a notary public, personally appeared XXXXXX X. XXXXX, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that he executed the same for the purposes therein contained. /s/ Xxxxxxxx X. Xxxxxxx ----------------------- Notary Public My Commission Expires: ------------------------------------------------ Xxxxxxxx X. Xxxxxxx [SEAL] Notary Public, State of Florida Commission No. CC 602158 My Commission Exp. 01/13/2001

STATE OF FLORIDA. SS COUNTY OF __________ : On this, the ________ day of May, 1998, before me, a notary public, personally appeared XXXXXX X. XXXXX, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that he executed the same for the purposes therein contained. ---------------------- Notary Public My Commission Expires:

STATE OF FLORIDA ss: COUNTY OF XXXXX ) On the 2nd day of June, 2009, before me personally came Xxxxxxxxx Xxxxxxxx to me known, who, being by me duly sworn, did depose and say that she resides in Jacksonville, Florida; that she is Assistant Treasurer of THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., one of the corporations described in and which executed the above instrument; and that she signed her name by the authority of the Board of Directors of said corporation. /s/ Xxxxxx X. Xxxxxxx Notary Public Notary Public State of Florida Xxxxxx X. Xxxxxxx My Commission 00805384 Expires 09/29/2012 EXHIBIT A NOTICE TO HOLDERS OF RESIGNATION OF TRUSTEE AND APPOINTMENT OF SUCCESSOR TRUSTEE $700,000,000 SECURITIES OF XXXXXX CORPORATION XXXXXX CORPORATION 5% NOTES DUE 2015: CUSIP XX. 000000 XX 0* XXXXXX CORPORATION 5.95% NOTES DUE 2017: CUSIP NO. 413875 AK 1* NOTICE IS HEREBY GIVEN by THE BANK OF NEW YORK MELLON (formerly know as The Bank of New York), as Trustee (“Resigning Trustee”), and XXXXXX CORPORATION (the “Company”) pursuant to the Indenture (the “Indenture”), dated as of September 3, 2003, by and between the Company and Resigning Trustee, that Resigning Trustee has resigned as Trustee, Paying Agent and Security Registrar under the Indenture. Pursuant to the Indenture, effective as of June 3, 2009, the Company has appointed, and The Bank of New York Mellon Trust Company, N.A. (“Successor Trustee”), a corporation duly organized and existing under the laws of the United States of America, has accepted appointment to serve, as Trustee, Paying Agent and Security Registrar under the Indenture. The address of the principal corporate trust office of Successor Trustee is: 00000 Xxxxxxxxx Xxxxxxx Xxxxx Xxxxxxxxxxxx, Xxxxxxx 00000 All conditions to the resignation of Resigning Trustee and the appointment of Successor Trustee under the Indenture have been satisfied. This notice is provided to Holders by Resigning Trustee and the Company in satisfaction of their respective obligations under Sections 8.10(a) and 8.10(e) of the Indenture. THE BANK OF NEW YORK MELLON HARRIS CORPORATION Dated: June ___, 2009 * This CUSIP Number has been assigned to this issue by the CUSIP Service Bureau and is included solely for the convenience of the holders of the Notes. Neither the Company nor the Trustee shall be responsible for the selection or use of this CUSIP Number, nor is any representation made as to its correctness on the Notes or as indicated in this notice.

Examples of STATE OF FLORIDA in a sentence

• THE SECURITIES HAVE NOT BEEN REGISTERED UNDER SAID ACT IN THE STATE OF FLORIDA.

• IN FURTHERANCE OF THE FOREGOING, THE INTERNAL LAW OF THE STATE OF FLORIDA WILL CONTROL THE INTERPRETATION AND CONSTRUCTION OF THIS AGREEMENT, EVEN IF UNDER SUCH JURISDICTION’S CHOICE OF LAW OR CONFLICT OF LAW ANALYSIS, THE SUBSTANTIVE LAW OF SOME OTHER JURISDICTION WOULD ORDINARILY APPLY.

• THIS AGREEMENT WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF FLORIDA, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICTING PROVISION OR RULE (WHETHER OF THE STATE OF FLORIDA OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF FLORIDA TO BE APPLIED.

• THIS RELEASE AGREEMENT WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH UNITED STATES FEDERAL LAW AND, TO THE EXTENT NOT PREEMPTED BY UNITED STATES FEDERAL LAW, THE LAWS OF THE STATE OF FLORIDA, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICTING PROVISION OR RULE (WHETHER OF THE STATE OF FLORIDA OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE LAWS OF ANY JURISDICTION OTHER THAN UNITED STATES FEDERAL LAW AND THE LAW OF THE STATE OF FLORIDA TO BE APPLIED.

• IN FURTHERANCE OF THE FOREGOING, APPLICABLE FEDERAL LAW AND, TO THE EXTENT NOT PREEMPTED BY APPLICABLE FEDERAL LAW, THE INTERNAL LAW OF THE STATE OF FLORIDA, WILL CONTROL THE INTERPRETATION AND CONSTRUCTION OF THIS RELEASE AGREEMENT, EVEN IF UNDER SUCH JURISDICTION’S CHOICE OF LAW OR CONFLICT OF LAW ANALYSIS, THE SUBSTANTIVE LAW OF SOME OTHER JURISDICTION WOULD ORDINARILY APPLY.

More Definitions of STATE OF FLORIDA

STATE OF FLORIDA. SS. COUNTY OF MARTIN : Beforx xx, the undersigned, a Notary Public in and for the county aforesaid, on this 30 day of August, 2001, personally appeared Richard Pitera, -------------- to me known personally, and who, being by me duly sworn, deposes and says that he is the President of Dimensional Marketing Concepts, Inc., a Florida corporation, and that the seal affixed to the foregoing instrument is the corporate seal of said corporation, and that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors, and that he acknowledged said instrument to be the free act and deed of said corporation. Susan Strauss -------------- Xxxxxx Xxxxxc My Commission Expires:

STATE OF FLORIDA. COUNTY OF NASSAU : PROBATE PERSONALLY appeared before me the undersigned witness and made oath that (s)he saw the within named Paul X. Xxxxxxx xxxn and deliver the within written Amendment Agreement, that (s)he witnessed the execution thereof by Paul X. Xxxxxxx. XWORN to before me this 22 day of June, 1998.

STATE OF FLORIDA. SS COUNTY OF HILLSBOROUGH :

STATE OF FLORIDA ss: COUNTY OF XXXXX ) On the 2nd day of June, 2009, before me personally came Xxxxxxxxx Xxxxxxxx to me known, who, being by me duly sworn, did depose and say that she resides in Jacksonville, Florida; that she is Assistant Treasurer of THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., one of the corporations described in and which executed the above instrument; and that she signed her name by the authority of the Board of Directors of said corporation. /s/ Xxxxxx X. Xxxxxxx Notary Public Notary Public State of Florida Xxxxxx X. Xxxxxxx My Commission 00805384 Expires 09/29/2012

STATE OF FLORIDA ss COUNTY OF SARASOTA : BEFORE ME, a Notary Public, in and for said County and State appeared Xxxxxxx X. Xxxx, President of the Rose Group Corporation, a Nevada corporation, who acknowledged that she/he did sign the foregoing instrument and the same is his/her free act and deed.

STATE OF FLORIDA ss COUNTY OF Broward : BE IT REMEMBERED, that on this 27th day of January, 1998, before me, the subscriber, a Notary Public of Florida (State), personally appeared John Allison, Executive Vicx-Xxxxxxxxx-Finance & CFO of Sun International North America, Inc., who, I am satisfied, is the person who signed, sealed and delivered the same as such officer aforesaid, and that the within instrument is the voluntary act and deed of such corporation. /S/ LINDA WEISKOPF

STATE OF FLORIDA ss COUNTY OF BROWARD : The undersigned says under oath: