Host Hotels & Resorts, Inc. – ‘S-3D’ on 12/29/98 – EX-99.1

As of:  Tuesday, 12/29/98   ·   Effective:  12/29/98   ·   Accession #:  950109-98-5556   ·   File #:  333-69853

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Registration of Securities Pursuant to Dividend or Interest Reinvestment Plan   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3D        Registration of Securities Pursuant to Dividend or    21    114K 
                          Interest Reinvestment Plan                             
 2: EX-5.1      Opinion re: Legality                                   2     11K 
 3: EX-8.1      Opinion re: Tax Matters                                8     32K 
 4: EX-23.3     Consent of Experts or Counsel                          1      7K 
 5: EX-99.1     Miscellaneous Exhibit                                  2      7K 

EX-99.1   —   Miscellaneous Exhibit

EX-99.1
1st Page of 2
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                                    Exhibit 99.1

                                                                     x
ENROLLMENT AUTHORIZATION FORM                                             x     
(FOR MORE INFORMATION SEE REVERSE)   DIVIDEND REINVESTMENT PLAN         xxxx

                                  Please enroll my account as follows:
                                  ------------------------------------
                                    Place an "X" in one of the boxes only,
                                 ---
                         using black or blue ink [X]

                                 [_]   1.  Full Dividend Reinvestment - Reinvest
                                      any dividends that may become payable to
                                     me on all Common Stock now or hereafter
               registered to me.

                           [_]   2.  Partial Dividend Reinvestment -
                                    Reinvest any dividends that may become
                                      payable to me on the following shares of
                                       my Common Stock.               ----------
                                                                            Shs.
                                                                      ----------

Signature(s) of                        I understand that I may change or revoke 
Registered Owner(s) _______________    this authorization at any time by        
                          Date       notifying First Chicago, in writing, of
                                 my desire to change or terminate by
___________________________________    participation.                           
Date                    
All joint owners must sign                                                      

EX-99.1
Last Page of 2
TOC
1st
Previous
Next
↓Bottom
Just 2nd
ENROLLMENT AUTHORIZATION FORM 

I hereby appoint First Chicago Trust Company of New York as my agent under the  
terms and conditions of the Dividend Reinvestment Plan as described in the      
prospectus which accompanied this Enrollment Authorization Form.                

INSTRUCTIONS  

1. Please check only one box (No.1 or No. 2). If you do not check any box, then 
---- ---                                        
Box 1 - FULL DIVIDEND REINVESTMENT will be assured.                       

2. If you checked Box 2, and:                                                   

                 - if you wish to reinvest cash dividends on all of the shares
                now registered in your name but not on any additional shares
                that may be registered in your name in the future, write the
             total number of shares now registered in your name in the
space provided.                             

                - if you wish to reinvest cash dividends on less than all of
                  the shares now registered in your name and continue to receive
                 a check for cash dividends on the remaining shares, write the
                 number of shares on which you do wish dividends reinvested in
the space provided.                         

3. Under each option, regardless of the one you select, dividends received on   
shares accumulated and held under the Plan will be reinvested.            

4. Be sure to date and sign this form and return it in the postage pre-paid     
   envelope provided or mail it to First Chicago Trust Company of New York, P.O.
Box 2598, Jersey City, N.J. 07303-2598.                                   

DO NOT RETURN THIS FORM UNLESS YOU INTEND TO PARTICIPATE  
SINCE THIS FORM AUTHORIZES THE ENROLLMENT OF YOUR ACCOUNT IN THE PLAN.