Maryland | 94-3281941 | |
(State of Incorporation or Organization) | (I.R.S. Employer Identification No.) | |
Pier 1, Bay 1, San Francisco, California | 94111 | |
(Address of Principal Executive Offices) | (Zip Code) |
If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following box. þ |
If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following box. o |
Title of Each Class to be so Registered |
Name of Each Exchange on Which Each Class is to be Registered |
|
7.00% Series O Cumulative Redeemable |
||||||
Preferred Stock, $.01 par value
|
New York Stock Exchange | |||||
Exhibit | ||
Number | Description | |
3.1
|
Articles of Incorporation of Registrant (incorporated by reference to Exhibit 3.1 of Registrants Registration Statement on Form S-11 (No. 333-35915)). | |
3.2
|
Articles Supplementary establishing and fixing the rights and preferences of the 8 5/8% Series B Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on January 7, 1999). | |
3.3
|
Articles Supplementary establishing and fixing the rights and preferences of the 8.75% Series C Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.2 of Registrants Current Report on Form 8-K filed on January 7, 1999). | |
3.4
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.75% Series D Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 1999). | |
3.5
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.75% Series E Cumulative Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on September 14, 1999). | |
3.6
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series F Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on April 14, 2000). | |
3.7
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series G Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on September 29, 2000). | |
3.8
|
Articles Supplementary establishing and fixing the rights and preferences of |
2
Exhibit | ||
Number | Description | |
the 8.125% Series H Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.3 of Registrants Current Report on Form 8-K filed on September 29, 2000). | ||
3.9
|
Articles Supplementary establishing and fixing the rights and preferences of the 8.00% Series I Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on March 23, 2001). | |
3.10
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series J Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on October 3, 2001). | |
3.11
|
Articles Supplementary Redesignating and Reclassifying all 2,200,000 Shares of the 8.75% Series C Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on December 7, 2001). | |
3.12
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series K Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on April 23, 2002). | |
3.13
|
Articles Supplementary Redesignating and Reclassifying 130,000 Shares of 7.95% Series F Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.2 of Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2002). | |
3.14
|
Articles Supplementary Redesignating and Reclassifying all 20,000 Shares of 7.95% Series G Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.3 of Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2002). | |
3.15
|
Articles Supplementary establishing and fixing the rights and preferences of the 61/2% Series L Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.16 of Registrants Form 8-A filed on June 20, 2003). | |
3.16
|
Articles Supplementary establishing and fixing the rights and preferences of the 63/4% Series M Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.17 of Registrants Quarterly Report on Form 8-K filed on November 26, 2003). | |
3.17
|
Articles Supplementary redesignating and reclassifying all 1,300,000 shares of 8 5/8% Series B Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.18 of Registrants Annual Report on Form 10-K for the year ended December 31, 2004). | |
3.18
|
Fourth Amended and Restated Bylaws of Registrant (incorporated by reference to Exhibit 3.1 of Registrants Current Report on 8-K filed on August 17, 2004) | |
3.19
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.00% Series O Cumulative Redeemable Preferred Stock. | |
4.1
|
Form of Certificate for Common Stock of Registrant (incorporated by reference to Exhibit 3.3 of Registrants Registration Statement on Form S-11 |
3
Exhibit | ||
Number | Description | |
(No. 333-35915)). | ||
4.2
|
Form of Certificate for 61/2% Series L Cumulative Redeemable Preferred Stock of Registrant (incorporated by reference to Exhibit 4.3 of Registrants Form 8-A filed on June 20, 2003). | |
4.3
|
Form of Certificate for 6 3/4% Series M Cumulative Redeemable Preferred Stock of Registrant (incorporated by reference to Exhibit 4.3 of Registrants Form 8-A filed on November 12, 2003). | |
4.4
|
Form of Certificate for 7.00% Series O Cumulative Redeemable Preferred Stock of Registrant. |
4
Date: December 12, 2005 | AMB PROPERTY CORPORATION | |||
By: | /s/ Tamra D. Browne | |||
Tamra D. Browne | ||||
Senior Vice President, | ||||
General Counsel and Secretary |
5
Exhibit | ||
Number | Description | |
3.1
|
Articles of Incorporation of Registrant (incorporated by reference to Exhibit 3.1 of Registrants Registration Statement on Form S-11 (No. 333-35915)). | |
3.2
|
Articles Supplementary establishing and fixing the rights and preferences of the 8 5/8% Series B Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on January 7, 1999). | |
3.3
|
Articles Supplementary establishing and fixing the rights and preferences of the 8.75% Series C Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.2 of Registrants Current Report on Form 8-K filed on January 7, 1999). | |
3.4
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.75% Series D Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 1999). | |
3.5
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.75% Series E Cumulative Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on September 14, 1999). | |
3.6
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series F Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on April 14, 2000). | |
3.7
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series G Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on September 29, 2000). | |
3.8
|
Articles Supplementary establishing and fixing the rights and preferences of the 8.125% Series H Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.3 of Registrants Current Report on Form 8-K filed on September 29, 2000). | |
3.9
|
Articles Supplementary establishing and fixing the rights and preferences of the 8.00% Series I Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on March 23, 2001). | |
3.10
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series J Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on October 3, 2001). | |
3.11
|
Articles Supplementary Redesignating and Reclassifying all 2,200,000 Shares of the 8.75% Series C Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on December 7, 2001). |
6
Exhibit | ||
Number | Description | |
3.12
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.95% Series K Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of Registrants Current Report on Form 8-K filed on April 23, 2002). | |
3.13
|
Articles Supplementary Redesignating and Reclassifying 130,000 Shares of 7.95% Series F Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.2 of Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2002). | |
3.14
|
Articles Supplementary Redesignating and Reclassifying all 20,000 Shares of 7.95% Series G Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.3 of Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2002). | |
3.15
|
Articles Supplementary establishing and fixing the rights and preferences of the 61/2% Series L Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.16 of Registrants Form 8-A filed on June 20, 2003). | |
3.16
|
Articles Supplementary establishing and fixing the rights and preferences of the 63/4% Series M Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.17 of Registrants Quarterly Report on Form 8-K filed on November 26, 2003). | |
3.17
|
Articles Supplementary redesignating and reclassifying all 1,300,000 shares of 8 5/8% Series B Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.18 of Registrants Annual Report on Form 10-K for the year ended December 31, 2004). | |
3.18
|
Fourth Amended and Restated Bylaws of Registrant (incorporated by reference to Exhibit 3.1 of Registrants Current Report on 8-K filed on August 17, 2004) | |
3.19
|
Articles Supplementary establishing and fixing the rights and preferences of the 7.00% Series O Cumulative Redeemable Preferred Stock. | |
4.1
|
Form of Certificate for Common Stock of Registrant (incorporated by reference to Exhibit 3.3 of Registrants Registration Statement on Form S-11 (No. 333-35915)). | |
4.2
|
Form of Certificate for 61/2% Series L Cumulative Redeemable Preferred Stock of Registrant (incorporated by reference to Exhibit 4.3 of Registrants Form 8-A filed on June 20, 2003). | |
4.3
|
Form of Certificate for 6 3/4% Series M Cumulative Redeemable Preferred Stock of Registrant (incorporated by reference to Exhibit 4.3 of Registrants Form 8-A filed on November 12, 2003). | |
4.4
|
Form of Certificate for 7.00% Series O Cumulative Redeemable Preferred Stock of Registrant. |
7