STATE OF FLORIDA definition

STATE OF FLORIDA. SS COUNTY OF : ------------------------ On this, the ________ day of December, 1997, before me, a notary public, personally appeared XXXXXX X. XXXXX, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that he executed the same for the purposes therein contained. --------------------------------------- Notary Public My Commission Expires:

STATE OF FLORIDA. SS COUNTY OF Orange : On this, the 12th day of June, 1998, before me, a notary public, personally appeared XXXXXX X. XXXXX, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that he executed the same for the purposes therein contained. /s/ Xxxxxxxx X. Xxxxxxx ----------------------- Notary Public My Commission Expires: ------------------------------------------------ Xxxxxxxx X. Xxxxxxx [SEAL] Notary Public, State of Florida Commission No. CC 602158 My Commission Exp. 01/13/2001

STATE OF FLORIDA ss: COUNTY OF XXXXX ) On the 2nd day of June, 2009, before me personally came Xxxxxxxxx Xxxxxxxx to me known, who, being by me duly sworn, did depose and say that she resides in Jacksonville, Florida; that she is Assistant Treasurer of THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., one of the corporations described in and which executed the above instrument; and that she signed her name by the authority of the Board of Directors of said corporation. /s/ Xxxxxx X. Xxxxxxx Notary Public Notary Public State of Florida Xxxxxx X. Xxxxxxx My Commission 00805384 Expires 09/29/2012 EXHIBIT A NOTICE TO HOLDERS OF RESIGNATION OF TRUSTEE AND APPOINTMENT OF SUCCESSOR TRUSTEE $700,000,000 SECURITIES OF XXXXXX CORPORATION XXXXXX CORPORATION 5% NOTES DUE 2015: CUSIP XX. 000000 XX 0* XXXXXX CORPORATION 5.95% NOTES DUE 2017: CUSIP NO. 413875 AK 1* NOTICE IS HEREBY GIVEN by THE BANK OF NEW YORK MELLON (formerly know as The Bank of New York), as Trustee (“Resigning Trustee”), and XXXXXX CORPORATION (the “Company”) pursuant to the Indenture (the “Indenture”), dated as of September 3, 2003, by and between the Company and Resigning Trustee, that Resigning Trustee has resigned as Trustee, Paying Agent and Security Registrar under the Indenture. Pursuant to the Indenture, effective as of June 3, 2009, the Company has appointed, and The Bank of New York Mellon Trust Company, N.A. (“Successor Trustee”), a corporation duly organized and existing under the laws of the United States of America, has accepted appointment to serve, as Trustee, Paying Agent and Security Registrar under the Indenture. The address of the principal corporate trust office of Successor Trustee is: 00000 Xxxxxxxxx Xxxxxxx Xxxxx Xxxxxxxxxxxx, Xxxxxxx 00000 All conditions to the resignation of Resigning Trustee and the appointment of Successor Trustee under the Indenture have been satisfied. This notice is provided to Holders by Resigning Trustee and the Company in satisfaction of their respective obligations under Sections 8.10(a) and 8.10(e) of the Indenture. THE BANK OF NEW YORK MELLON HARRIS CORPORATION Dated: June ___, 2009 * This CUSIP Number has been assigned to this issue by the CUSIP Service Bureau and is included solely for the convenience of the holders of the Notes. Neither the Company nor the Trustee shall be responsible for the selection or use of this CUSIP Number, nor is any representation made as to its correctness on the Notes or as indicated in this notice.

Examples of STATE OF FLORIDA in a sentence

• Date Signature of ⌂ Principal or ⌂ Principal’s Authorized Agent (check appropriate box) Printed Name and Title of Person completing this form: STATE OF FLORIDA ) ) ss: COUNTY OF ) The foregoing instrument was acknowledged before me by means of ☐ physical presence, or ☐ online notarization, this day of , 20 , by [NAME OF PERSON], as [TYPE OF AUTHORITY,… e.g. officer, trustee, etc.)] for [NAME OF PARTY ON BEHALF OF WHOM INSTRUMENT WAS EXECUTED].

• Signature of Bidder Date STATE OF FLORIDA ) ) ss: COUNTY OF ) The foregoing instrument was acknowledged before me by means of ☐physical presence, or ☐online notarization, this day of , 20 , by [NAME OF PERSON], as [TYPE OF AUTHORITY,… e.g. officer, trustee, etc.)] for [NAME OF PARTY ON BEHALF OF WHOM INSTRUMENT WAS EXECUTED].

• Date Signature of ⌂ Principal or ⌂ Principal’s Authorized Agent (check appropriate box) Printed Name and Title of Person completing this form: STATE OF FLORIDA ) ) ss: COUNTY OF ) The foregoing instrument was acknowledged before me by means of ☐physical presence, or ☐online notarization, this day of , 20 , by [NAME OF PERSON], as [TYPE OF AUTHORITY,… e.g. officer, trustee, etc.)] for [NAME OF PARTY ON BEHALF OF WHOM INSTRUMENT WAS EXECUTED].

• Signature of Bidder Date Printed Name and Title of Person completing this form: STATE OF FLORIDA ) ) ss: COUNTY OF ) The foregoing instrument was acknowledged before me by means of ☐physical presence, or ☐online notarization, this day of , 20 , by [NAME OF PERSON], as [TYPE OF AUTHORITY,… x.x. xxxxxxx, trustee, etc.)] for [NAME OF PARTY ON BEHALF OF WHOM INSTRUMENT WAS EXECUTED].

• Signature of Bidder Date STATE OF FLORIDA ) ) ss: COUNTY OF ) The foregoing instrument was acknowledged before me by means of ☐ physical presence, or ☐ online notarization, this day of , 20 , by [NAME OF PERSON], as [TYPE OF AUTHORITY,… e.g. officer, trustee, etc.)] for [NAME OF PARTY ON BEHALF OF WHOM INSTRUMENT WAS EXECUTED].

More Definitions of STATE OF FLORIDA

STATE OF FLORIDA. SS. COUNTY OF MARTIN : Before me, the undersigned, a Notary Publxx xx and for the county aforesaid, on this 3rd day of December, 2001, personally appeared Richard --- -------- ------- Pitera, to me known personally, and who, being by me duly sworn, xxxxxxs and ------ says that he is the President of Dimensional Marketing Concepts, Inc., a Florida --------- corporation, and that the seal affixed to the foregoing instrument is the corporate seal of said corporation, and that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors, and that he acknowledged said instrument to be the free act and deed of said corporation. Susan Strauss ---------------------------- Notary Public My Commixxxxx Xxxxxxx: [notary public seal]

STATE OF FLORIDA. COUNTY OF NASSAU : PROBATE PERSONALLY appeared before me the undersigned witness and made oath that (s)he saw the within named Paul X. Xxxxxxx xxxn and deliver the within written Amendment Agreement, that (s)he witnessed the execution thereof by Paul X. Xxxxxxx. XWORN to before me this 22 day of June, 1998.

STATE OF FLORIDA ss COUNTY OF SARASOTA : BEFORE ME, a Notary Public, in and for said County and State appeared Xxxxxxx X. Xxxx, President of the Rose Group Corporation, a Nevada corporation, who acknowledged that she/he did sign the foregoing instrument and the same is his/her free act and deed.

STATE OF FLORIDA means collectively the Plaintiffs, State of Florida, Xxxxxx X. Xxxxxx, Xx., individually and as Governor of the State of Florida, the Department of Business and Professional Regulation, the Agency for Health Care Administration, and the Department of Legal Affairs, all of its officers acting in their official capacities and any other department, subdivision or agency of the State, regardless of whether a named Plaintiff.

STATE OF FLORIDA. SS COUNTY OF HILLSBOROUGH :

STATE OF FLORIDA ss: COUNTY OF XXXXX ) On the 2nd day of June, 2009, before me personally came Xxxxxxxxx Xxxxxxxx to me known, who, being by me duly sworn, did depose and say that she resides in Jacksonville, Florida; that she is Assistant Treasurer of THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., one of the corporations described in and which executed the above instrument; and that she signed her name by the authority of the Board of Directors of said corporation. /s/ Xxxxxx X. Xxxxxxx Notary Public Notary Public State of Florida Xxxxxx X. Xxxxxxx My Commission 00805384 Expires 09/29/2012

STATE OF FLORIDA ss COUNTY OF Broward : BE IT REMEMBERED, that on this 27th day of January, 1998, before me, the subscriber, a Notary Public of Florida (State), personally appeared John Allison, Executive Vicx-Xxxxxxxxx-Finance & CFO of Sun International North America, Inc., who, I am satisfied, is the person who signed, sealed and delivered the same as such officer aforesaid, and that the within instrument is the voluntary act and deed of such corporation. /S/ LINDA WEISKOPF