Raymond Y. Lin | Edward J. Schneidman | |
Patrick H. Shannon | John P. Berkery | |
Latham & Watkins LLP | Mayer Brown LLP | |
885 Third Avenue | 1675 Broadway | |
New York, New York 10022 | New York, New York 10019 | |
(212) 906-1200 | (212) 506-2500 |
Large accelerated filer o | Accelerated filer o | Non-accelerated filer þ | Smaller reporting company o | |||
(Do not check if a smaller reporting company) |
Item 36. | Financial Statements and Exhibits. |
Exhibit
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Number
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Description
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4 | .1 | Specimen certificate representing the Common Stock of CoreSite Realty Corporation. |
II-1
By: |
/s/ Thomas
M. Ray
|
Title: | President |
Signature
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Title
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Date
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||||
/s/ Thomas
M. Ray
|
President and Director
(Principal Executive Officer) |
September 22, 2010 | ||||
/s/ Deedee
M. Beckman
|
Treasurer and Chief
Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
September 22, 2010 |
II-2
COMMON STOCK |
Core Site Realty Corporation SEE REVERSE FOR CERTAIN DEFINITIONSCUSIP 21870Q 10 5 |
COMMON STOCK INCORPORATED UNDER THE LAWSOF THE STATE OF MARYLAND |
THISCERTIFIESTHATis the record holder ofFULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, OFSEE REVERSE FOR CERTAIN DEFINITIONSCUSIP 21870Q 10 5CoreSite Realty Corporationtransferable on the books of the Corporation by the holder hereof, in person or by duly authorized attorney, upon surrender of thisCertificate properly endorsed. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. |
Witness the facsimile signatures of the Corporations duly authorized officers. DATED: |
CHIEF FINANCIAL OFFICER PRESIDENT AND CHIEF EXECUTIVE OFFICER |
AUTHORIZED SIGNATURE |
BY: |
TRANSFER AGENT AND REGISTRAR AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC(New York, NY)TRANSFER AGENT AND REGISTRAR |
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: |
TEN COMas tenants in commonTEN ENTas tenants by the entiretiesJT TENas joint tenants with rightof survivorship and not astenants in commonAdditional abbreviations may also be used though not in the above list.For value received, hereby sell, assign and transfer untoTHE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITHTHE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE, INEVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, ORANY CHANGE WHATEVER.The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though theywere written out in full according to applicable laws or regulations:NotiCe:SharesPLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEEof the common stock represented by the within Certificate, and do hereby irrevocablyconstitute and appointto transfer the said stock on the books of the within-named Corporation with full power ofsubstitution in the premises.Dated,PLEASE INSERT SOCIAL SECURITY OR OTHERIDENTIFYING NUMBER OF ASSIGNEEPleaSe iNitial tHe aPProPriate SeleCtioN For tHiS ProoF:oK?aS iSoK WitH CHaNGeSMaKe CHaNGeS aND SeND aNotHer ProoFUNIF GIFT MIN ACT......................... Custodian .........................(Cust) (Minor)under Uniform Gifts to MinorsAct .............................................................. |
Attorney |
SiGNatUre(S) GUaraNteeD: THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTORINSTITUTION |
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONSAND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE |
GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15. |