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3.1
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Articles of Incorporation of AMB Property Corporation (incorporated by reference to Exhibit 3.1 to AMB Property Corporations Registration Statement on Form S-11 (No. 333-35915)).
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3.2
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Sixth Amended and Restated Bylaws of AMB Property Corporation (incorporated by reference to Exhibit 3.1 to AMB Property Corporations Current Report on Form 8-K filed on September 25, 2008).
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3.3
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Form of Seventh Amended and Restated Bylaws of Prologis, Inc. (incorporated by reference to Exhibit 3.16 to AMB Property Corporations Registration Statement on Form S-4/A filed April 28, 2011).
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3.4
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Articles Supplementary establishing and fixing the rights and preferences of the Series Q Cumulative Redeemable Preferred Stock.*
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3.5
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Articles Supplementary establishing and fixing the rights and preferences of the Series R Cumulative Redeemable Preferred Stock.*
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3.6
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Articles Supplementary establishing and fixing the rights and preferences of the Series S Cumulative Redeemable Preferred Stock.*
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3.7
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Articles Supplementary establishing and fixing the rights and preferences of the 6 ½%
Series L Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.16 to AMB Property Corporations Form 8-A filed on June 20, 2003).
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3.8
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Articles Supplementary establishing and fixing the rights and preferences of the 6 ¾%
Series M Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.17 to AMB Property Corporations Form 8-A filed on November 12, 2003).
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3.9
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Articles Supplementary establishing and fixing the rights and preferences of the 7.00%
Series O Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.19 to AMB Property Corporations Registration Statement on Form 8-A filed on December 12, 2005).
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3.10
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Articles Supplementary establishing and fixing the rights and preferences of the 6.85%
Series P Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.18 to AMB Property Corporations Registration Statement on Form 8-A filed on August 24, 2006).
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3.11
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Articles Supplementary Reestablishing and Refixing the Rights and Preferences of the 7.75% Series D Cumulative Redeemable Preferred Stock as 7.18% Series D Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 of AMB Property Corporations Current Report on Form 8-K filed on February 22, 2007).
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3.12
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Articles Supplementary Redesignating and Reclassifying 510,000 Shares of 8.00% Series I Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.1 to AMB Property Corporation's) Current Report on Form 8-K filed on May 16, 2007).
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3.13
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Articles Supplementary Redesignating and Reclassifying 800,000 Shares of 7.95% Series J Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.2 to AMB Property Corporations Current Report on Form 8-K filed on May 16, 2007).
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3.14
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Articles Supplementary Redesignating and Reclassifying 800,000 Shares of 7.95% Series K Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to Exhibit 3.3 to AMB Property Corporations Current Report on Form 8-K filed on May 16, 2007).
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3.15
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Articles Supplementary Redesignating and Reclassifying 1,595,337 Shares of 7.18% Series D Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit 3.1 to AMB Property Corporations Current Report on Form 8-K filed on December 22, 2009).
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4.1
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Form of Certificate for Common Stock (incorporated by reference to Exhibit 4.1 to AMB Property Corporations Registration Statement on Form S-4/A filed on April 28, 2011).
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4.2
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Form of Certificate for the Series Q Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 4.2 to AMB Property Corporations Registration Statement on Form S-4/A filed April 28, 2011).
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4.3
|
Form of Certificate for the Series R Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 4.3 to AMB Property Corporations Registration Statement on Form S-4/A filed April 28, 2011).
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4.4
|
Form of Certificate for the Series S Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 4.4 to AMB Property Corporations Registration Statement on Form S-4/A filed April 28, 2011).
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4.5
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Form of Certificate for 6
½
% Series L Cumulative Redeemable Preferred Stock of AMB Property Corporation (incorporated by reference to Exhibit 4.3 to AMB Property Corporations Form 8-A filed on June 20, 2003).
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4.6
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Form of Certificate for 6
¾
% Series M Cumulative Redeemable Preferred Stock of AMB
Property Corporation (incorporated by reference to Exhibit 4.3 to AMB Property Corporations Form 8-A filed on November 12, 2003).
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4.7
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Form of Certificate for 7.00% Series O Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 4.4 to AMB Property Corporations Form 8-A filed December 12, 2005).
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4.8
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Form of Certificate for 6.85% Series P Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 4.5 to AMB Property Corporations Form 8-A filed on August 24, 2006).
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* Filed herewith
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