EXHIBIT T-1.1
Published on May 8, 2008
Exhibit T-1.1
State of New York
Banking Department
Banking Department
I, DAVID S. FREDSALL, Deputy Superintendent of Banks of the State of New York, DO HEREBY
APPROVE the annexed certificate entitled AMENDED AND RESTATED ORGANZIATION CERTIFICATE OF
AMERICAN STOCK TRANSFER & TRUST COMPANY Under Section 8007 of the Banking Law, dated September
22, 2005 providing for a change in the address of the corporations principal office, and to
clarify the Companys ability to administer common or collective trusts.
Witness, my hand and official seal of the Banking Department at the City of New York, this
third day of November in the Year of our Lord Two Thousand and Five.
/s/ David S. Fredsall | ||||
Deputy Superintendent of Banks | ||||
AMENDED AND RESTATED ORGANIZATION CERTIFICATE
OF AMERICAN STOCK TRANSFER & TRUST COMPANY
UNDER SECTION 8007 OF THE BANKING LAW
We, the undersigned, MICHAEL KARFUNKEL and CLARA KARFUNKEL, being respectively the President
and Secretary of American Stock Transfer & Trust Company, do hereby certify that:
1. The name of the corporation is American Stock Transfer & Trust Company. The name under
which the corporation was originally formed was American Trust Company. The name of the
corporation was changed from American Trust Company to American Stock Transfer & Trust
Company by a Certificate of Amendment of the Organization Certificate effective December 28,
1987.
2. The Organization Certificate of the corporation was approved by the Office of the
Superintendent of Banks of the State of New York on October 1, 1987, a Certificate of Amendment
of the Organization Certificate of the corporation was approved by the Office of the
Superintendent of Banks of the State of New York on December 28, 1987, a Restated Organization
Certificate of the corporation was approved by the Office of the Superintendent of Banks of the
State of New York on April 13, 1988; and an Amended and Restated Organization Certificate of the
corporation was approved by the Office of the Superintendent of Banks of the State of New York
on January 13,1992.
3. The Organization Certificate of the corporation, as heretofore amended and restated, is
hereby amended to reflect (i) a change in the address of the corporations principal office
consistent with a change of location previously approved by the Office of the Superintendent of
Banks of the State of New York on August 15, 2000 pursuant to Section 113 of the Banking Law, as
set forth in Article SECOND, and (ii) a change to its business, affairs, rights and powers
pursuant to Section 8001(2)(1) of the Banking Law, as set forth in Article SEVENTH, and, as so
amended, the Organization Certificate of the corporation is hereby restated to read as herein
set forth in full:
FIRST: The name of the corporation is American Stock Transfer & Trust Company.
SECOND: The place where its principal office is located is 59 Maiden Lane, Borough of
Manhattan, City, County and State of New York.
THIRD: The amount of the authorized capital stock of the corporation is Six Hundred
Thousand Dollars ($600,000), and the number of shares into which such capital stock is
divided is 1,000 shares, with a par value of $600 each.
FOURTH:
All of the shares of capital stock of the corporation are classified as common shares.
FIFTH: The term of existence of the corporation is to be perpetual.
SIXTH: The number of directors of the corporation shall not be less than seven and not
more than fifteen.
SEVENTH: The corporation is to exercise the powers conferred by Section 100 of the
Banking Law, including corporate trust powers; personal trust powers; pension trust powers
for tax qualified, pension trusts and retirement plans; and common or collective trust
powers; provided, however, that the corporation shall neither accept deposits nor make loans
except for deposits and loans arising directly from the exercise of its fiduciary powers as
specified in this Article SEVENTH.
4. The foregoing Amended and Restated Organization Certificate was authorized by the
unanimous written consent of the shareholders of the corporation.
IN WITNESS WHEREOF, the undersigned have subscribed this Amended and Restated Certificate this
22nd day of September, 2005.
/s/ Michael Karfunkel | ||||
Michael Karfunkel, | ||||
President | ||||
/s/ Clara Karfunkel | ||||
Clara Karfunkel, | ||||
Secretary | ||||