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American Tower Corp/MA – ‘8-K’ for 12/30/11 – EX-3.2

On:  Tuesday, 1/3/12, at 8:13am ET   ·   For:  12/30/11   ·   Accession #:  1193125-12-101   ·   File #:  1-14195

Previous ‘8-K’:  ‘8-K’ on / for 12/8/11   ·   Next:  ‘8-K’ on / for 1/31/12   ·   Latest:  ‘8-K’ on 3/14/24 for 3/11/24   ·   35 References:   By:  American Tower Corp./MA – ‘10-K’ on 2/27/24 for 12/31/23 By:  American Tower Corp./MA – ‘10-Q’ on 10/26/23 for 9/30/23 By:  American Tower Corp./MA – ‘10-Q’ on 7/27/23 for 6/30/23 By:  American Tower Corp./MA – ‘10-Q’ on 4/26/23 for 3/31/23 By:  American Tower Corp./MA – ‘10-K’ on 2/23/23 for 12/31/22 By:  American Tower Corp./MA – ‘10-Q’ on 10/27/22 for 9/30/22 By:  American Tower Corp./MA – ‘10-Q’ on 7/28/22 for 6/30/22 By:  American Tower Corp./MA – ‘S-3ASR’ on 6/1/22 By:  American Tower Corp./MA – ‘10-Q’ on 4/27/22 for 3/31/22 By:  American Tower Corp./MA – ‘424B2’ on 3/30/22 By:  American Tower Corp./MA – ‘424B5’ on 3/29/22 By:  American Tower Corp./MA – ‘10-K’ on 2/25/22 for 12/31/21 By:  American Tower Corp./MA – ‘S-8’ on 12/28/21 By:  American Tower Corp./MA – ‘10-Q’ on 10/28/21 for 9/30/21 By:  American Tower Corp./MA – ‘424B2’ on 9/30/21 By:  American Tower Corp./MA – ‘424B5’ on 9/29/21 By:  American Tower Corp./MA – ‘424B2’ on 9/24/21 By:  American Tower Corp./MA – ‘424B5’ on 9/23/21 By:  American Tower Corp./MA – ‘10-Q’ on 7/29/21 for 6/30/21 By:  American Tower Corp./MA – ‘424B2’ on 5/19/21 By:  American Tower Corp./MA – ‘424B5’ on 5/18/21 By:  American Tower Corp./MA – ‘424B2’ on 5/6/21 By:  American Tower Corp./MA – ‘424B5’ on 5/5/21 By:  American Tower Corp./MA – ‘10-Q’ on 4/29/21 for 3/31/21 By:  American Tower Corp./MA – ‘424B2’ on 3/25/21 By:  American Tower Corp./MA – ‘424B5’ on 3/24/21 By:  American Tower Corp./MA – ‘10-K’ on 2/25/21 for 12/31/20 By:  American Tower Corp./MA – ‘424B2’ on 11/18/20 By:  American Tower Corp./MA – ‘424B5’ on 11/17/20 By:  American Tower Corp./MA – ‘10-Q’ on 10/29/20 for 9/30/20 By:  American Tower Corp./MA – ‘424B2’ on 9/24/20 By:  American Tower Corp./MA – ‘424B5’ on 9/23/20 By:  American Tower Corp./MA – ‘424B2’ on 9/3/20 By:  American Tower Corp./MA – ‘424B5’ on 9/2/20 By:  American Tower Corp./MA – ‘424B2’ on 8/5/20 

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/03/12  American Tower Corp/MA            8-K:1,2,3,512/30/11   14:976K                                   RR Donnelley/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     60K 
 2: EX-3.1      Restated Certificate of Incorporation of American   HTML     98K 
                          Tower Corporation                                      
 3: EX-3.2      Certificate of Merger                               HTML     14K 
 4: EX-3.3      Amended and Restated Bylaws of American Tower       HTML    113K 
                          Corporation                                            
 5: EX-4.1      Description of Capital Stock                        HTML     53K 
 6: EX-4.2      Form of Common Stock Certificate                    HTML     15K 
 7: EX-4.3      Second Supplemental Indenture                       HTML     35K 
 8: EX-4.4      Supplemental Indenture No. 1                        HTML     34K 
 9: EX-4.5      Supplemental Indenture No. 1                        HTML     34K 
10: EX-4.6      Supplemental Indenture No. 4                        HTML     38K 
11: EX-10.1     Assumption Agreement                                HTML     24K 
12: EX-10.2     Form of Restricted Stock Unit Agreement             HTML     24K 
13: EX-10.3     Form of Restricted Stock Unit Agreement             HTML     27K 
14: EX-99.1     Press Release                                       HTML     11K 

Exhibit 3.2

CERTIFICATE OF MERGER OF

AMERICAN TOWER CORPORATION

WITH AND INTO

AMERICAN TOWER REIT, INC.

Pursuant to Title 8, Section 251(c) of the General Corporation Law of the State of Delaware (the “DGCL”), American Tower REIT, Inc., a Delaware corporation (“American Tower REIT”), hereby certifies the following information relating to the merger of American Tower Corporation, a Delaware corporation (“American Tower”), with and into American Tower REIT (the “Merger”).

FIRST: The name and state of incorporation of each of the constituent corporations that is a party to the Merger (the “Constituent Corporations”), are as follows:

SECOND: An Agreement and Plan of Merger, dated as of August 24, 2011 (the “Merger Agreement”), by and between American Tower and American Tower REIT, setting forth the terms and conditions of the Merger, has been approved, adopted, executed and acknowledged by each of the Constituent Corporations in accordance with Section 251 (and, with respect to American Tower REIT, by the written consent of its sole stockholder in accordance with Section 228) of the DGCL.

THIRD: The name of the surviving corporation is American Tower REIT, Inc., a Delaware Corporation (the “Surviving Corporation”). The name of the Surviving Corporation shall be amended in the Merger to be “American Tower Corporation.”

FOURTH: The Certificate of Incorporation of American Tower REIT as in effect immediately prior to the Merger shall be the Certificate of Incorporation of the Surviving Corporation, except that, pursuant to the Merger Agreement, immediately following the Merger, Article First of the Certificate of Incorporation of the Surviving Corporation shall be amended to substitute the words “American Tower Corporation” for the words “American Tower REIT, Inc.”

FIFTH: This Certificate of Merger, and the Merger provided for herein, shall become effective at 11:59 p.m. Eastern Time on December 31, 2011.

SIXTH: The executed Merger Agreement is on file at an office of the Surviving Corporation, which is located at 116 Huntington Avenue, Boston, Massachusetts 02116.

SEVENTH: A copy of the Merger Agreement will be furnished by the Surviving Corporation, on request and without cost, to any stockholder of either Constituent Corporation.

[signature page follows]

IN WITNESS WHEREOF, American Tower REIT, Inc. has caused this Certificate of Merger to be executed by a duly authorized officer on this 27^th day of December, 2011.

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Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
Filed on:		1/3/12		15-12B,  POSASR,  S-8 POS
		12/31/11		10-K,  5
For Period End:		12/30/11
		8/24/11		8-K
				List all Filings

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35 Subsequent Filings that Reference this Filing

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/27/24 American Tower Corp./MA 10-K 12/31/23 167:22M 10/26/23 American Tower Corp./MA 10-Q 9/30/23 103:13M 7/27/23 American Tower Corp./MA 10-Q 6/30/23 102:16M 4/26/23 American Tower Corp./MA 10-Q 3/31/23 99:11M 2/23/23 American Tower Corp./MA 10-K 12/31/22 155:23M 10/27/22 American Tower Corp./MA 10-Q 9/30/22 100:14M 7/28/22 American Tower Corp./MA 10-Q 6/30/22 99:13M 6/01/22 American Tower Corp./MA S-3ASR 6/01/22 9:1.7M Donnelley … Solutions/FA 4/27/22 American Tower Corp./MA 10-Q 3/31/22 99:11M 3/30/22 American Tower Corp./MA 424B2 2:910K Donnelley … Solutions/FA 3/29/22 American Tower Corp./MA 424B5 1:883K Donnelley … Solutions/FA 2/25/22 American Tower Corp./MA 10-K 12/31/21 164:29M 12/28/21 American Tower Corp./MA S-8 12/28/21 4:367K Donnelley … Solutions/FA 10/28/21 American Tower Corp./MA 10-Q 9/30/21 108:14M 9/30/21 American Tower Corp./MA 424B2 1:921K Donnelley … Solutions/FA 9/29/21 American Tower Corp./MA 424B5 1:908K Donnelley … Solutions/FA 9/24/21 American Tower Corp./MA 424B2 1:938K Donnelley … Solutions/FA 9/23/21 American Tower Corp./MA 424B5 1:914K Donnelley … Solutions/FA 7/29/21 American Tower Corp./MA 10-Q 6/30/21 105:13M 5/19/21 American Tower Corp./MA 424B2 1:943K Donnelley … Solutions/FA 5/18/21 American Tower Corp./MA 424B5 1:927K Donnelley … Solutions/FA 5/06/21 American Tower Corp./MA 424B2 1:875K Donnelley … Solutions/FA 5/05/21 American Tower Corp./MA 424B5 1:859K Donnelley … Solutions/FA 4/29/21 American Tower Corp./MA 10-Q 3/31/21 101:10M 3/25/21 American Tower Corp./MA 424B2 1:918K Donnelley … Solutions/FA 3/24/21 American Tower Corp./MA 424B5 1:899K Donnelley … Solutions/FA 2/25/21 American Tower Corp./MA 10-K 12/31/20 166:30M 11/18/20 American Tower Corp./MA 424B2 1:1M Donnelley … Solutions/FA 11/17/20 American Tower Corp./MA 424B5 1:1M Donnelley … Solutions/FA 10/29/20 American Tower Corp./MA 10-Q 9/30/20 94:13M 9/24/20 American Tower Corp./MA 424B2 1:1M Donnelley … Solutions/FA 9/23/20 American Tower Corp./MA 424B5 1:1M Donnelley … Solutions/FA 9/03/20 American Tower Corp./MA 424B2 1:1M Donnelley … Solutions/FA 9/02/20 American Tower Corp./MA 424B5 1:1M Donnelley … Solutions/FA 8/05/20 American Tower Corp./MA 424B2 1:846K Donnelley … Solutions/FA

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Filing Submission 0001193125-12-000101   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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