STT » Topics » General Laws, Chapter 1568, Section 26

This excerpt taken from the STT 10-Q filed May 4, 2007.

General Laws, Chapter 1568, Section 26

We,

Robert J. Malley,

 

Vice President, and

 

 

 

 

 

Robert J. Malley,

 

Clerk of

 

 

 

 

STATE STREET BOSTON CORPORATION

(Name of Corporation)

 

located at 225 Franklin Street, Boston, MA 02110 do hereby certify that a meeting of the directors of the corporation held on September 15,1988, the following vote establishing and designating a series of a class of stock and determining the relative rights and preferences thereof was duly adopted:-

 

See continuation sheets numbered 2A through 2A-7

NOTE: Votes for which the space provided above is not sufficient should be set out on continuation sheets to be numbered 2A, 2B, etc. Continuation sheets must have a left-hand margin 1 inch wide for binding and shall be 8½” X 11”. Only one side should be used.




VOTED:      That pursuant to the authority to granted and vested in the Board of Directors in accordance with the provisions of the Articles of Organization, as amended to date, the Board of Directors hereby creates a series of Preferred Stock, without par value, of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof (in addition to the provisions set forth in the Articles of Organization which are applicable to the Preferred Stock of all classes and series), as set forth in the Certificate of Designation, Preferences and Rights comprising Exhibit A to the Rights Agreement, which is attached hereto and incorporated herein by reference; and

2A




Exhibit A

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