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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on July&nbsp;11, 2007
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 0pt">Registration No.&nbsp;333-
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 0pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>AMB Property Corporation</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of Registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="48%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Maryland</B><BR>
(State or other jurisdiction of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>94-3281941</B><BR>
(I.R.S. Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Pier 1, Bay 1<BR>
San Francisco, California 94111</B><BR>
(Address of principal executive offices) (Zip code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>The Amended and Restated 2002 Stock Option and Incentive Plan of<BR>
AMB Property Corporation and AMB Property, L.P.</B><BR>
(Full title of the plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Tamra D. Browne, Esq.</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>Copies to</I><B>:</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Senior Vice President, General Counsel and Secretary <BR>
AMB Property Corporation <BR>
Pier 1, Bay 1<BR>
San Francisco, California 94111<BR>
(415)&nbsp;394-9000</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Laura L. Gabriel, Esq.<BR>
Latham &#038; Watkins LLP<BR>
505 Montgomery Street, Suite&nbsp;2000<BR>
San Francisco, California 94111<BR>
(415)&nbsp;391-0600</B></TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt">(Name and address, including zip code, and telephone<BR>
number, including area code, of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="37%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering price per</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>aggregate offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of securities to be registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registered (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>share (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registration fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par value $0.01
per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">7,500,000 Shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$55.92</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$419,400,000</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$12,875.58</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>



<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR style="font-size: 3pt">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;416 under the Securities Act of 1933, this registration statement shall
also automatically cover any additional shares of common stock of AMB Property Corporation
(&#147;Common Stock&#148;) which become issuable under The Amended and Restated 2002 Stock Option and
Incentive Plan of AMB Property Corporation and AMB Property, L.P. (the &#147;Plan&#148;) by reason of
any stock dividend, stock split, recapitalization or other similar transaction which results
in an increase in the number of outstanding shares of the Registrant&#146;s Common Stock.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>This estimate is made pursuant to Rules 457(c) and 457(h)(1) solely for purposes of calculating the
registration fee, and is based on a price of $55.92, which represents the average of the high
and low prices per share of Common Stock as reported on the New York Stock Exchange on
July&nbsp;5, 2007.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Proposed sales to take place as soon after the effective date of the registration statement as
awards granted under the Plan are exercised.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">








<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;4. Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;7. Exemption From Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#010">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="f31748exv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f31748exv23w1.htm">EXHIBIT 23.1</A></TD></TR>
</TABLE>
</CENTER>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>





<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INTRODUCTION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By a registration statement on Form S-8 (File No.&nbsp;033-90042) filed with the Securities and
Exchange Commission (&#147;the Commission&#148;) on June&nbsp;7, 2002, AMB Property Corporation, a Maryland
corporation (the &#147;Company&#148;) previously registered 10,000,000 shares of its common stock, par value
$0.01 per share (the &#147;Common Stock&#148;), reserved for issuance from time to time in connection with
the 2002 Stock Option and Incentive Plan of the Company and AMB Property, L.P., as amended (the
&#147;Plan&#148;). Under this registration statement, the Company is registering an additional 7,500,000
shares of Common Stock reserved for issuance from time to time in connection with the Plan.
</DIV>
<!-- link1 "PART I" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I<BR>
Information Required in the Section&nbsp;10(a) Prospectus</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information called for in Part&nbsp;I of Form S-8 is included in the prospectus for the Plan in
accordance with Rule&nbsp;428 promulgated under Securities Act of 1933, as amended, and is not being
filed with or included in this registration statement on Form S-8 (by incorporation by reference or
otherwise).
</DIV>
<!-- link1 "PART II" -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II<BR>
Information Required in the Registration Statement</B>
</DIV>

<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Commission allows us to incorporate by reference the information we file with it, which
means that we can disclose important information to you by referring to those documents. The
information incorporated by reference is an important part of this registration statement, and
information that we file later with the Commission will automatically update and supersede this
information. We incorporate by reference the following documents we have filed, or may file, with
the Commission:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Our Annual Report on Form 10-K for the year ended December&nbsp;31, 2006 (including
items incorporated by reference from our Proxy Statement for our 2007 Annual Meeting of
Stockholders pursuant to Section 14(a) of the Securities Exchange Act of 1934, as
amended (the &#147;Exchange Act&#148;));</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Our Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Our Current Reports on Form 8-K filed on January&nbsp;10, 2007, February&nbsp;21, 2007,
February&nbsp;22, 2007, February&nbsp;23, 2007, March&nbsp;2, 2007, March&nbsp;23, 2007, May&nbsp;15, 2007 and
May&nbsp;16, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Item&nbsp;8.01 of our Current Report on Form 8-K filed on January&nbsp;24, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Items 5.02 and 8.01 of our Current Report on Form 8-K filed on April&nbsp;19, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(6)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of our common stock contained in our registration statement on
Form 8-A filed on October&nbsp;28, 1997; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(7)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All documents we file pursuant to Sections&nbsp;13(a), 13(c), 14 or 15(d) of the
Exchange Act prior to the filing of a post-effective amendment that indicates that all
securities offered hereby have been sold or that deregisters all securities covered
hereby then remaining unsold, are deemed to be incorporated by reference in this
registration statement and are a part hereof from the date of filing of such documents.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any information that we later file with the Commission will automatically update and supersede
the information and statements contained in a document incorporated or deemed to be incorporated by
reference herein. Any such information or statement so modified or superseded will not be deemed,
except as so modified
</DIV>

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</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">or superseded, to constitute part of this registration statement. Under no circumstances will
any information filed under former items 9 or 12 of Form 8-K or current items 2.02 or 7.01 of Form
8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the
contrary.
</DIV>
<!-- link2 "Item&nbsp;4. Description of Securities" -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>
<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>
<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="005"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2-418 of the Maryland General Corporation Law permits a corporation to indemnify its
directors and officers and certain other parties against judgments, penalties, fines, settlements,
and reasonable expenses actually incurred by them in connection with any proceeding to which they
may be made a party by reason of their service in those or other capacities unless it is
established that (i)&nbsp;the act or omission of the director or officer was material to the matter
giving rise to the proceeding and (a)&nbsp;was committed in bad faith or (b)&nbsp;was the result of active
and deliberate dishonesty; (ii)&nbsp;the director or officer actually received an improper personal
benefit in money, property or services; or (iii)&nbsp;in the case of any criminal proceeding, the
director or officer had reasonable cause to believe that the act or omission was unlawful.
Indemnification may be made against judgments, penalties, fines, settlements and reasonable
expenses actually incurred by the director or officer in connection with the proceeding; provided,
however, that if the proceeding is one by or in the right of the corporation, indemnification may
not be made with respect to any proceeding in which the director or officer has been adjudged to be
liable to the corporation. In addition, a director or officer may not be indemnified with respect
to any proceeding charging improper personal benefit to the director or officer, whether or not
involving action in the director&#146;s or officer&#146;s official capacity, in which the director or officer
was adjudged to be liable on the basis that personal benefit was improperly received. The
termination of any proceeding by conviction, or upon a plea of nolo contendere or its equivalent,
or an entry of any order of probation prior to judgment, creates a rebuttable presumption that the
director or officer did not meet the requisite standard of conduct required for indemnification to
be permitted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, Section&nbsp;2-418 of the Maryland General Corporation Law requires that, unless
prohibited by its Charter, a corporation indemnify any director or officer who is made a party to
any proceeding by reason of service in that capacity against reasonable expenses incurred by the
director or officer in connection with the proceeding, or any claim, issue or matter in the
proceeding, in the event that the director or officer is successful, on the merits or otherwise, in
the defense of the proceeding, or in the defense of any such claim, issue or matter in the
proceeding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Charter and Bylaws provide in effect for the indemnification by us of our directors and
officers to the fullest extent permitted by applicable law. We have purchased directors&#146; and
officers&#146; liability insurance for the benefit of our directors and officers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have entered into indemnification agreements with each of our executive officers and
directors. The indemnification agreements require, among other matters, that we indemnify our
executive officers and directors to the fullest extent permitted by law and reimburse the executive
officers and directors for all related expenses as incurred, subject to return if it is
subsequently determined that indemnification is not permitted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Partnership Agreement of AMB Property, L.P. requires AMB Property, L.P. to indemnify us,
our directors and officers, and such other persons as we may from time to time designate against
any loss or damage, including reasonable legal fees and court costs incurred by the person by
reason of anything it may do or refrain from doing for or on behalf of AMB Property, L.P. or in
connection with its business or affairs unless it is established that: (i)&nbsp;the act or omission of
the indemnified person was material to the matter giving rise to the proceeding and either was
committed in bad faith or was the result of active and deliberate dishonesty;
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(ii)&nbsp;the indemnified person actually received an improper personal benefit in money, property or
services; or (iii)&nbsp;in the case of any criminal proceeding, the indemnified person had reasonable
cause to believe that the act or omission was unlawful.
</DIV>
<!-- link2 "Item&nbsp;7. Exemption From Registration Claimed" -->
<DIV align="left"><A NAME="006"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption From Registration Claimed.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>
<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="007"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation of AMB Property Corporation (incorporated by reference
to Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Registration Statement on Form&nbsp;S-11
(No.&nbsp;333-35915)).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
8.00% Series&nbsp;I Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on
March&nbsp;23, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
7.95% Series&nbsp;J Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on
October&nbsp;3, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 2,200,000 Shares of the
8.75% Series&nbsp;C Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current
Report on Form&nbsp;8-K filed on December&nbsp;7, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
7.95% Series&nbsp;K Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on
April&nbsp;23, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying 130,000 Shares of 7.95%
Series&nbsp;F Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.2 of AMB Property Corporation&#146;s Quarterly Report on Form
10-Q for the quarter ended June&nbsp;30, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 20,000 Shares of 7.95%
Series&nbsp;G Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.3 of AMB Property Corporation&#146;s Quarterly Report on Form
10-Q for the quarter ended June&nbsp;30, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
61/2% Series&nbsp;L Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.16 of AMB Property Corporation&#146;s Form&nbsp;8-A filed on June&nbsp;20, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
63/4% Series&nbsp;M Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.17 of AMB Property Corporation&#146;s Form&nbsp;8-A filed on November&nbsp;12, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 1,300,000 shares of
85/8% Series&nbsp;B Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit&nbsp;3.18 to AMB Property Corporation&#146;s Annual
Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2004).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
7.00% Series&nbsp;O Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.19 to AMB Property Corporation&#146;s Registration Statement on Form&nbsp;<BR>
8-A
filed on December&nbsp;12, 2005).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 4,600,000 shares of
81/2% Series&nbsp;A Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit&nbsp;3.1 to AMB Property Corporation&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarter ended June&nbsp;30, 2006).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 840,000 shares of
8.125% Series&nbsp;H Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit&nbsp;3.1 to AMB Property Corporation&#146;s Current
Report on Form&nbsp;8-K filed on March&nbsp;24, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the
6.85% Series&nbsp;P Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.18 to AMB Property Corporation&#146;s Registration Statement on Form&nbsp;<BR>
8-A
filed on August&nbsp;24, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 220,440 shares of 7.75%
Series&nbsp;E Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.1 to AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K
filed on October&nbsp;4, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying 267,439 shares of 7.95%
Series&nbsp;F Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.2 to AMB Property Corporation&#146;s Current Report on Form&nbsp;<BR>
8-K
filed on October&nbsp;4, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.17
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Reestablishing and Refixing the Rights and Preferences of
the 7.75% Series&nbsp;D Cumulative Redeemable Preferred Stock as 7.18% Series&nbsp;D
Cumulative Redeemable Preferred Stock. (incorporated by reference to Exhibit&nbsp;3.1
of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on February&nbsp;22,
2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.18
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Redesignating and Reclassifying 510,000 Shares of 8.00%
Series&nbsp;I Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;<BR>
8-K
filed on May&nbsp;16, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.19
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Redesignating and Reclassifying 800,000 Shares of 7.95%
Series&nbsp;J Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.2 of AMB Property Corporation&#146;s Current Report on Form&nbsp;<BR>
8-K
filed on May&nbsp;16, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Redesignating and Reclassifying 800,000 Shares of 7.95%
Series&nbsp;K Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.3 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K
filed on May&nbsp;16, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.21
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amended and Restated Bylaws of AMB Property Corporation (incorporated by
reference to Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K
filed on February&nbsp;22, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.22
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Certificate for Common Stock of AMB Property Corporation (incorporated by
reference to Exhibit&nbsp;3.3 of AMB Property Corporation&#146;s Registration Statement on
Form&nbsp;S-11 (No.&nbsp;333-35915)).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.23
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Registration Rights Agreement among AMB Property Corporation and the
persons named therein (incorporated by reference to Exhibit&nbsp;10.2 of AMB Property
Corporation&#146;s Registration Statement on Form&nbsp;S-11 (No.&nbsp;333-35915)).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated November&nbsp;14, 2003 by and among AMB Property
II, L.P. and the unitholders whose names are set forth on the signature pages
thereto (incorporated by reference to Exhibit&nbsp;4.1 of AMB Property Corporation&#146;s
Current Report on Form&nbsp;8-K filed on November&nbsp;17, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated as of May&nbsp;5, 1999 by and among AMB Property
Corporation, AMB Property II, L.P. and the unitholders whose names are set forth
on the signature pages thereto (incorporated by reference to Exhibit&nbsp;4.33 to AMB
Property Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31,
2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.26
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated as of November&nbsp;1, 2006 by and among AMB
Property</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Corporation, AMB Property II, L.P., J.A. Green Development Corp. and
JAGI, Inc. (incorporated by reference to Exhibit&nbsp;4.34 to AMB Property
Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Ballard Spahr Andrews &#038; Ingersoll, LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ballard Spahr Andrews &#038; Ingersoll, LLP (included in Exhibit&nbsp;5.1 hereto).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page to this registration statement).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The Amended and Restated 2002 Stock Option and Incentive Plan of AMB Property
Corporation and AMB Property, L.P. (incorporated by reference to Exhibit&nbsp;10.1 to
our Current Report on Form&nbsp;8-K filed on May&nbsp;15, 2007).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<!-- link2 "Item&nbsp;9. Undertakings" -->
<DIV align="left"><A NAME="008"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned registrant hereby undertakes:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement,
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of
the registration statement (or the most recent post-effective amendment thereof), which,
individually or in the aggregate, represent a fundamental change in the information set forth
in the registration statement. Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high end of the estimated maximum
offering range may be reflected in the form of prospectus filed with the Commission pursuant
to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a
20&nbsp;percent change in the maximum aggregate offering price set forth in the &#147;Calculation of
Registration Fee&#148; table in the effective registration statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to such information
in the registration statement;
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the registration
statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant
to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan&#146;s annual
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in this registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, we have been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will be governed by the
final adjudication of such issue.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="009"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT style="font-variant: SMALL-CAPS"><B>SIGNATURES</B></FONT>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of San Francisco, State of California, on July&nbsp;11, 2007.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>AMB PROPERTY CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">      /s/ Thomas S. Olinger
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Thomas S. Olinger&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT style="font-variant: SMALL-CAPS"><B>POWER OF ATTORNEY</B></FONT>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes
and appoints Hamid R. Moghadam, Thomas S. Olinger and Tamra D. Browne, and each or either of them,
his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution,
for him and in his name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments or any abbreviated registration statement and any amendments
thereto filed pursuant to Rule 462(b) increasing the number of securities for which registration is
sought) to this Registration Statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents,
or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by
virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="26%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board and Chief
Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="bottom">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Hamid R. Moghadam
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal
Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Afsaneh M. Beschloss</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Afsaneh M. Beschloss
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ T. Robert Burke</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
T. Robert Burke
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David A. Cole</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David A. Cole
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lydia H. Kennard</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Lydia H. Kennard
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ J. Michael Losh</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
J. Michael Losh
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Frederick W. Reid</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Frederick W. Reid
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="26%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Jeffrey L. Skelton</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Jeffrey L. Skelton
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas W. Tusher</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Thomas W. Tusher
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas S. Olinger</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Thomas S. Olinger
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Chief
Financial Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Nina A. Tran</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Nina A. Tran
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Chief
Accounting Officer and
Senior Vice President
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">July&nbsp;11, 2007</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="010"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT style="font-variant: SMALL-CAPS"><B>INDEX TO EXHIBITS</B></FONT>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DESCRIPTION</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation of AMB Property Corporation (incorporated by reference to
Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Registration Statement on Form&nbsp;S-11 (No.
333-35915)).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 8.00%
Series&nbsp;I Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.1
of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on March&nbsp;23, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 7.95%
Series&nbsp;J Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.1
of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on October&nbsp;3, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 2,200,000 Shares of the 8.75%
Series&nbsp;C Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed
on December&nbsp;7, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 7.95%
Series&nbsp;K Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.1
of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;23, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying 130,000 Shares of 7.95% Series&nbsp;F
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.2 of AMB Property Corporation&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended June&nbsp;30, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 20,000 Shares of 7.95% Series
G Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.3 of AMB Property Corporation&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended June&nbsp;30, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 61/2%
Series&nbsp;L Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.16
of AMB Property Corporation&#146;s Form&nbsp;8-A filed on June&nbsp;20, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 63/4%
Series&nbsp;M Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.17
of AMB Property Corporation&#146;s Form&nbsp;8-A filed on November&nbsp;12, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 1,300,000 shares of 85/8%
Series&nbsp;B Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.18 to AMB Property Corporation&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 2004).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 7.00%
Series&nbsp;O Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.19
to AMB Property Corporation&#146;s Registration Statement on Form&nbsp;<BR>
8-A filed on December&nbsp;12,
2005).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 4,600,000 shares of 81/2%
Series&nbsp;A Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.1 to AMB Property Corporation&#146;s Quarterly Report on Form&nbsp;10-Q for
the quarter ended June&nbsp;30, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 840,000 shares of 8.125%
Series&nbsp;H Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit&nbsp;3.1 to AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed
on March&nbsp;24, 2006).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DESCRIPTION</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary establishing and fixing the rights and preferences of the 6.85%
Series&nbsp;P Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit&nbsp;3.18
to AMB Property Corporation&#146;s Registration Statement on Form&nbsp;<BR>
8-A filed on August&nbsp;24,
2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying all 220,440 shares of 7.75% Series
E Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.1 to AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on October&nbsp;4,
2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary redesignating and reclassifying 267,439 shares of 7.95% Series&nbsp;F
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.2 to AMB Property Corporation&#146;s Current Report on Form&nbsp;<BR>
8-K filed on October&nbsp;4,
2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.17
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Reestablishing and Refixing the Rights and Preferences of the
7.75% Series&nbsp;D Cumulative Redeemable Preferred Stock as 7.18% Series&nbsp;D Cumulative
Redeemable Preferred Stock. (incorporated by reference to Exhibit&nbsp;3.1 of AMB Property
Corporation&#146;s Current Report on Form&nbsp;8-K filed on February&nbsp;22, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.18
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Redesignating and Reclassifying 510,000 Shares of 8.00% Series&nbsp;I
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;<BR>
8-K filed on May&nbsp;16,
2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.19
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Redesignating and Reclassifying 800,000 Shares of 7.95% Series&nbsp;J
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.2 of AMB Property Corporation&#146;s Current Report on Form&nbsp;<BR>
8-K filed on May&nbsp;16,
2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles Supplementary Redesignating and Reclassifying 800,000 Shares of 7.95% Series&nbsp;K
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit&nbsp;3.3 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on May&nbsp;16,
2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.21
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amended and Restated Bylaws of AMB Property Corporation (incorporated by reference
to Exhibit&nbsp;3.1 of AMB Property Corporation&#146;s Current Report on Form&nbsp;8-K filed on February
22, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.22
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Certificate for Common Stock of AMB Property Corporation (incorporated by
reference to Exhibit&nbsp;3.3 of AMB Property Corporation&#146;s Registration Statement on Form
S-11 (No.&nbsp;333-35915)).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.23
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Registration Rights Agreement among AMB Property Corporation and the persons
named therein (incorporated by reference to Exhibit&nbsp;10.2 of AMB Property Corporation&#146;s
Registration Statement on Form&nbsp;S-11 (No.&nbsp;333-35915)).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated November&nbsp;14, 2003 by and among AMB Property II, L.P.
and the unitholders whose names are set forth on the signature pages thereto
(incorporated by reference to Exhibit&nbsp;4.1 of AMB Property Corporation&#146;s Current Report on
Form&nbsp;8-K filed on November&nbsp;17, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated as of May&nbsp;5, 1999 by and among AMB Property
Corporation, AMB Property II, L.P. and the unitholders whose names are set forth on the
signature pages thereto (incorporated by reference to Exhibit&nbsp;4.33 to AMB Property
Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.26
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated as of November&nbsp;1, 2006 by and among AMB Property
Corporation, AMB Property II, L.P., J.A. Green Development Corp. and JAGI, Inc.
(incorporated by reference to Exhibit&nbsp;4.34 to AMB Property Corporation&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Ballard Spahr Andrews &#038; Ingersoll, LLP.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DESCRIPTION</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ballard Spahr Andrews &#038; Ingersoll, LLP (included in Exhibit&nbsp;5.1 hereto).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page to this registration statement).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The Amended and Restated 2002 Stock Option and Incentive Plan of AMB Property Corporation
and AMB Property, L.P. (incorporated by reference to Exhibit&nbsp;10.1 to our Current Report
on Form&nbsp;8-K filed on May&nbsp;15, 2007).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on July 11, 2007
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
AMB Property Corporation
(Exact name of Registrant as specified in its charter)
Maryland
(State or other jurisdiction of incorporation or organization)
94-3281941
(I.R.S. Employer Identification No.)
Pier 1, Bay 1
San Francisco, California 94111
(Address of principal executive offices) (Zip code)
The Amended and Restated 2002 Stock Option and Incentive Plan of
AMB Property Corporation and AMB Property, L.P.
(Full title of the plan)
Tamra D. Browne, Esq.
Copies to
:
Senior Vice President, General Counsel and Secretary
AMB Property Corporation
Pier 1, Bay 1
San Francisco, California 94111
(415) 394-9000
Laura L. Gabriel, Esq.
Latham & Watkins LLP
505 Montgomery Street, Suite 2000
San Francisco, California 94111
(415) 391-0600
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Amount to be
offering price per
aggregate offering
Amount of
Title of securities to be registered
registered (1)
share (2)
price (2)
registration fee
Common Stock, par value $0.01
per share
7,500,000 Shares
$55.92
$419,400,000
$12,875.58
(1)
Pursuant to Rule 416 under the Securities Act of 1933, this registration statement shall
also automatically cover any additional shares of common stock of AMB Property Corporation
("Common Stock") which become issuable under The Amended and Restated 2002 Stock Option and
Incentive Plan of AMB Property Corporation and AMB Property, L.P. (the "Plan") by reason of
any stock dividend, stock split, recapitalization or other similar transaction which results
in an increase in the number of outstanding shares of the Registrant's Common Stock.
(2)
This estimate is made pursuant to Rules 457(c) and 457(h)(1) solely for purposes of calculating the
registration fee, and is based on a price of $55.92, which represents the average of the high
and low prices per share of Common Stock as reported on the New York Stock Exchange on
July 5, 2007.
Proposed sales to take place as soon after the effective date of the registration statement as
awards granted under the Plan are exercised.
TABLE OF CONTENTS
PART I
PART II
Item 3. Incorporation of Documents by Reference
Item 4. Description of Securities
Item 5. Interests of Named Experts and Counsel
Item 6. Indemnification of Directors and Officers
Item 7. Exemption From Registration Claimed
Item 8. Exhibits
Item 9. Undertakings
SIGNATURES
INDEX TO EXHIBITS
EXHIBIT 5.1
EXHIBIT 23.1
Table of Contents
INTRODUCTION
By a registration statement on Form S-8 (File No. 033-90042) filed with the Securities and
Exchange Commission ("the Commission") on June 7, 2002, AMB Property Corporation, a Maryland
corporation (the "Company") previously registered 10,000,000 shares of its common stock, par value
$0.01 per share (the "Common Stock"), reserved for issuance from time to time in connection with
the 2002 Stock Option and Incentive Plan of the Company and AMB Property, L.P., as amended (the
"Plan"). Under this registration statement, the Company is registering an additional 7,500,000
shares of Common Stock reserved for issuance from time to time in connection with the Plan.
PART I
Information Required in the Section 10(a) Prospectus
The information called for in Part I of Form S-8 is included in the prospectus for the Plan in
accordance with Rule 428 promulgated under Securities Act of 1933, as amended, and is not being
filed with or included in this registration statement on Form S-8 (by incorporation by reference or
otherwise).
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference.
The Commission allows us to incorporate by reference the information we file with it, which
means that we can disclose important information to you by referring to those documents. The
information incorporated by reference is an important part of this registration statement, and
information that we file later with the Commission will automatically update and supersede this
information. We incorporate by reference the following documents we have filed, or may file, with
the Commission:
(1)
Our Annual Report on Form 10-K for the year ended December 31, 2006 (including
items incorporated by reference from our Proxy Statement for our 2007 Annual Meeting of
Stockholders pursuant to Section 14(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"));
(2)
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2007;
(3)
Our Current Reports on Form 8-K filed on January 10, 2007, February 21, 2007,
February 22, 2007, February 23, 2007, March 2, 2007, March 23, 2007, May 15, 2007 and
May 16, 2007;
(4)
Item 8.01 of our Current Report on Form 8-K filed on January 24, 2007;
(5)
Items 5.02 and 8.01 of our Current Report on Form 8-K filed on April 19, 2007;
(6)
The description of our common stock contained in our registration statement on
Form 8-A filed on October 28, 1997; and
(7)
All documents we file pursuant to Sections 13(a), 13(c), 14 or 15(d) of the
Exchange Act prior to the filing of a post-effective amendment that indicates that all
securities offered hereby have been sold or that deregisters all securities covered
hereby then remaining unsold, are deemed to be incorporated by reference in this
registration statement and are a part hereof from the date of filing of such documents.
Any information that we later file with the Commission will automatically update and supersede
the information and statements contained in a document incorporated or deemed to be incorporated by
reference herein. Any such information or statement so modified or superseded will not be deemed,
except as so modified
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or superseded, to constitute part of this registration statement. Under no circumstances will
any information filed under former items 9 or 12 of Form 8-K or current items 2.02 or 7.01 of Form
8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the
contrary.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 2-418 of the Maryland General Corporation Law permits a corporation to indemnify its
directors and officers and certain other parties against judgments, penalties, fines, settlements,
and reasonable expenses actually incurred by them in connection with any proceeding to which they
may be made a party by reason of their service in those or other capacities unless it is
established that (i) the act or omission of the director or officer was material to the matter
giving rise to the proceeding and (a) was committed in bad faith or (b) was the result of active
and deliberate dishonesty; (ii) the director or officer actually received an improper personal
benefit in money, property or services; or (iii) in the case of any criminal proceeding, the
director or officer had reasonable cause to believe that the act or omission was unlawful.
Indemnification may be made against judgments, penalties, fines, settlements and reasonable
expenses actually incurred by the director or officer in connection with the proceeding; provided,
however, that if the proceeding is one by or in the right of the corporation, indemnification may
not be made with respect to any proceeding in which the director or officer has been adjudged to be
liable to the corporation. In addition, a director or officer may not be indemnified with respect
to any proceeding charging improper personal benefit to the director or officer, whether or not
involving action in the director's or officer's official capacity, in which the director or officer
was adjudged to be liable on the basis that personal benefit was improperly received. The
termination of any proceeding by conviction, or upon a plea of nolo contendere or its equivalent,
or an entry of any order of probation prior to judgment, creates a rebuttable presumption that the
director or officer did not meet the requisite standard of conduct required for indemnification to
be permitted.
In addition, Section 2-418 of the Maryland General Corporation Law requires that, unless
prohibited by its Charter, a corporation indemnify any director or officer who is made a party to
any proceeding by reason of service in that capacity against reasonable expenses incurred by the
director or officer in connection with the proceeding, or any claim, issue or matter in the
proceeding, in the event that the director or officer is successful, on the merits or otherwise, in
the defense of the proceeding, or in the defense of any such claim, issue or matter in the
proceeding.
Our Charter and Bylaws provide in effect for the indemnification by us of our directors and
officers to the fullest extent permitted by applicable law. We have purchased directors' and
officers' liability insurance for the benefit of our directors and officers.
We have entered into indemnification agreements with each of our executive officers and
directors. The indemnification agreements require, among other matters, that we indemnify our
executive officers and directors to the fullest extent permitted by law and reimburse the executive
officers and directors for all related expenses as incurred, subject to return if it is
subsequently determined that indemnification is not permitted.
The Partnership Agreement of AMB Property, L.P. requires AMB Property, L.P. to indemnify us,
our directors and officers, and such other persons as we may from time to time designate against
any loss or damage, including reasonable legal fees and court costs incurred by the person by
reason of anything it may do or refrain from doing for or on behalf of AMB Property, L.P. or in
connection with its business or affairs unless it is established that: (i) the act or omission of
the indemnified person was material to the matter giving rise to the proceeding and either was
committed in bad faith or was the result of active and deliberate dishonesty;
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(ii) the indemnified person actually received an improper personal benefit in money, property or
services; or (iii) in the case of any criminal proceeding, the indemnified person had reasonable
cause to believe that the act or omission was unlawful.
Item 7. Exemption From Registration Claimed.
Not applicable.
Item 8. Exhibits.
4.1
Articles of Incorporation of AMB Property Corporation (incorporated by reference
to Exhibit 3.1 of AMB Property Corporation's Registration Statement on Form S-11
(No. 333-35915)).
4.2
Articles Supplementary establishing and fixing the rights and preferences of the
8.00% Series I Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit 3.1 of AMB Property Corporation's Current Report on Form 8-K filed on
March 23, 2001).
4.3
Articles Supplementary establishing and fixing the rights and preferences of the
7.95% Series J Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit 3.1 of AMB Property Corporation's Current Report on Form 8-K filed on
October 3, 2001).
4.4
Articles Supplementary redesignating and reclassifying all 2,200,000 Shares of the
8.75% Series C Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit 3.1 of AMB Property Corporation's Current
Report on Form 8-K filed on December 7, 2001).
4.5
Articles Supplementary establishing and fixing the rights and preferences of the
7.95% Series K Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit 3.1 of AMB Property Corporation's Current Report on Form 8-K filed on
April 23, 2002).
4.6
Articles Supplementary redesignating and reclassifying 130,000 Shares of 7.95%
Series F Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit 3.2 of AMB Property Corporation's Quarterly Report on Form
10-Q for the quarter ended June 30, 2002).
4.7
Articles Supplementary redesignating and reclassifying all 20,000 Shares of 7.95%
Series G Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit 3.3 of AMB Property Corporation's Quarterly Report on Form
10-Q for the quarter ended June 30, 2002).
4.8
Articles Supplementary establishing and fixing the rights and preferences of the
61/2% Series L Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit 3.16 of AMB Property Corporation's Form 8-A filed on June 20, 2003).
4.9
Articles Supplementary establishing and fixing the rights and preferences of the
63/4% Series M Cumulative Redeemable Preferred Stock (incorporated by reference to
Exhibit 3.17 of AMB Property Corporation's Form 8-A filed on November 12, 2003).
4.10
Articles Supplementary redesignating and reclassifying all 1,300,000 shares of
85/8% Series B Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit 3.18 to AMB Property Corporation's Annual
Report on Form 10-K for the year ended December 31, 2004).
4.11
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 Corporation's Registration Statement on Form
8-A
filed on December 12, 2005).
4.12
Articles Supplementary redesignating and reclassifying all 4,600,000 shares of
81/2% Series A Cumulative Redeemable Preferred Stock as Preferred Stock
(incorporated by reference to Exhibit 3.1 to AMB Property Corporation's Quarterly
Report on Form 10-Q for the quarter ended June 30, 2006).
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4.13
Articles Supplementary redesignating and reclassifying all 840,000 shares of
8.125% Series H 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 March 24, 2006).
4.14
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 Corporation's Registration Statement on Form
8-A
filed on August 24, 2006).
4.15
Articles Supplementary redesignating and reclassifying all 220,440 shares of 7.75%
Series E 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 October 4, 2006).
4.16
Articles Supplementary redesignating and reclassifying 267,439 shares of 7.95%
Series F Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit 3.2 to AMB Property Corporation's Current Report on Form
8-K
filed on October 4, 2006).
4.17
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 Corporation's Current Report on Form 8-K filed on February 22,
2007).
4.18
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 of AMB Property Corporation's Current Report on Form
8-K
filed on May 16, 2007).
4.19
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 of AMB Property Corporation's Current Report on Form
8-K
filed on May 16, 2007).
4.20
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 of AMB Property Corporation's Current Report on Form 8-K
filed on May 16, 2007).
4.21
Fifth Amended and Restated Bylaws of AMB Property Corporation (incorporated by
reference to Exhibit 3.1 of AMB Property Corporation's Current Report on Form 8-K
filed on February 22, 2007).
4.22
Form of Certificate for Common Stock of AMB Property Corporation (incorporated by
reference to Exhibit 3.3 of AMB Property Corporation's Registration Statement on
Form S-11 (No. 333-35915)).
4.23
Form of Registration Rights Agreement among AMB Property Corporation and the
persons named therein (incorporated by reference to Exhibit 10.2 of AMB Property
Corporation's Registration Statement on Form S-11 (No. 333-35915)).
4.24
Registration Rights Agreement dated November 14, 2003 by and among AMB Property
II, L.P. and the unitholders whose names are set forth on the signature pages
thereto (incorporated by reference to Exhibit 4.1 of AMB Property Corporation's
Current Report on Form 8-K filed on November 17, 2003).
4.25
Registration Rights Agreement dated as of May 5, 1999 by and among AMB Property
Corporation, AMB Property II, L.P. and the unitholders whose names are set forth
on the signature pages thereto (incorporated by reference to Exhibit 4.33 to AMB
Property Corporation's Annual Report on Form 10-K for the year ended December 31,
2006).
4.26
Registration Rights Agreement dated as of November 1, 2006 by and among AMB
Property
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Corporation, AMB Property II, L.P., J.A. Green Development Corp. and
JAGI, Inc. (incorporated by reference to Exhibit 4.34 to AMB Property
Corporation's Annual Report on Form 10-K for the year ended December 31, 2006).
5.1
Opinion of Ballard Spahr Andrews & Ingersoll, LLP.
23.1
Consent of PricewaterhouseCoopers LLP.
23.2
Consent of Ballard Spahr Andrews & Ingersoll, LLP (included in Exhibit 5.1 hereto).
24.1
Power of Attorney (included on the signature page to this registration statement).
99.1
The Amended and Restated 2002 Stock Option and Incentive Plan of AMB Property
Corporation and AMB Property, L.P. (incorporated by reference to Exhibit 10.1 to
our Current Report on Form 8-K filed on May 15, 2007).
Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement,
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of
the registration statement (or the most recent post-effective amendment thereof), which,
individually or in the aggregate, represent a fundamental change in the information set forth
in the registration statement. Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high end of the estimated maximum
offering range may be reflected in the form of prospectus filed with the Commission pursuant
to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a
20 percent change in the maximum aggregate offering price set forth in the "Calculation of
Registration Fee" table in the effective registration statement.
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to such information
in the registration statement;
Provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the registration
statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan's annual
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report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in this registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, we have been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will be governed by the
final adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of San Francisco, State of California, on July 11, 2007.
AMB PROPERTY CORPORATION
By:
/s/ Thomas S. Olinger
Name:
Thomas S. Olinger
Title:
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes
and appoints Hamid R. Moghadam, Thomas S. Olinger and Tamra D. Browne, and each or either of them,
his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution,
for him and in his name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments or any abbreviated registration statement and any amendments
thereto filed pursuant to Rule 462(b) increasing the number of securities for which registration is
sought) to this Registration Statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents,
or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated:
Chairman of the Board and Chief
Executive Officer
July 11, 2007
Hamid R. Moghadam
(Principal
Executive Officer)
/s/ Afsaneh M. Beschloss
Afsaneh M. Beschloss
Director
July 11, 2007
/s/ T. Robert Burke
T. Robert Burke
Director
July 11, 2007
/s/ David A. Cole
David A. Cole
Director
July 11, 2007
/s/ Lydia H. Kennard
Lydia H. Kennard
Director
July 11, 2007
/s/ J. Michael Losh
J. Michael Losh
Director
July 11, 2007
/s/ Frederick W. Reid
Frederick W. Reid
Director
July 11, 2007
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/s/ Jeffrey L. Skelton
Jeffrey L. Skelton
Director
July 11, 2007
/s/ Thomas W. Tusher
Thomas W. Tusher
Director
July 11, 2007
/s/ Thomas S. Olinger
Thomas S. Olinger
Chief
Financial Officer
(Principal Financial Officer)
July 11, 2007
/s/ Nina A. Tran
Nina A. Tran
Chief
Accounting Officer and
Senior Vice President
(Principal Accounting Officer)
July 11, 2007
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INDEX TO EXHIBITS
EXHIBIT
DESCRIPTION
4.1
Articles of Incorporation of AMB Property Corporation (incorporated by reference to
Exhibit 3.1 of AMB Property Corporation's Registration Statement on Form S-11 (No.
333-35915)).
4.2
Articles Supplementary establishing and fixing the rights and preferences of the 8.00%
Series I Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1
of AMB Property Corporation's Current Report on Form 8-K filed on March 23, 2001).
4.3
Articles Supplementary establishing and fixing the rights and preferences of the 7.95%
Series J Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1
of AMB Property Corporation's Current Report on Form 8-K filed on October 3, 2001).
4.4
Articles Supplementary redesignating and reclassifying all 2,200,000 Shares of the 8.75%
Series C Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit 3.1 of AMB Property Corporation's Current Report on Form 8-K filed
on December 7, 2001).
4.5
Articles Supplementary establishing and fixing the rights and preferences of the 7.95%
Series K Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1
of AMB Property Corporation's Current Report on Form 8-K filed on April 23, 2002).
4.6
Articles Supplementary redesignating and reclassifying 130,000 Shares of 7.95% Series F
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit 3.2 of AMB Property Corporation's Quarterly Report on Form 10-Q for the quarter
ended June 30, 2002).
4.7
Articles Supplementary redesignating and reclassifying all 20,000 Shares of 7.95% Series
G Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit 3.3 of AMB Property Corporation's Quarterly Report on Form 10-Q for the quarter
ended June 30, 2002).
4.8
Articles Supplementary establishing and fixing the rights and preferences of the 61/2%
Series L Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.16
of AMB Property Corporation's Form 8-A filed on June 20, 2003).
4.9
Articles Supplementary establishing and fixing the rights and preferences of the 63/4%
Series M Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.17
of AMB Property Corporation's Form 8-A filed on November 12, 2003).
4.10
Articles Supplementary redesignating and reclassifying all 1,300,000 shares of 85/8%
Series B Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit 3.18 to AMB Property Corporation's Annual Report on Form 10-K for
the year ended December 31, 2004).
4.11
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 Corporation's Registration Statement on Form
8-A filed on December 12,
2005).
4.12
Articles Supplementary redesignating and reclassifying all 4,600,000 shares of 81/2%
Series A Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by
reference to Exhibit 3.1 to AMB Property Corporation's Quarterly Report on Form 10-Q for
the quarter ended June 30, 2006).
4.13
Articles Supplementary redesignating and reclassifying all 840,000 shares of 8.125%
Series H 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 March 24, 2006).
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EXHIBIT
DESCRIPTION
4.14
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 Corporation's Registration Statement on Form
8-A filed on August 24,
2006).
4.15
Articles Supplementary redesignating and reclassifying all 220,440 shares of 7.75% Series
E 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 October 4,
2006).
4.16
Articles Supplementary redesignating and reclassifying 267,439 shares of 7.95% Series F
Cumulative Redeemable Preferred Stock as Preferred Stock (incorporated by reference to
Exhibit 3.2 to AMB Property Corporation's Current Report on Form
8-K filed on October 4,
2006).
4.17
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
Corporation's Current Report on Form 8-K filed on February 22, 2007).
4.18
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 of AMB Property Corporation's Current Report on Form
8-K filed on May 16,
2007).
4.19
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 of AMB Property Corporation's Current Report on Form
8-K filed on May 16,
2007).
4.20
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 of AMB Property Corporation's Current Report on Form 8-K filed on May 16,
2007).
4.21
Fifth Amended and Restated Bylaws of AMB Property Corporation (incorporated by reference
to Exhibit 3.1 of AMB Property Corporation's Current Report on Form 8-K filed on February
22, 2007).
4.22
Form of Certificate for Common Stock of AMB Property Corporation (incorporated by
reference to Exhibit 3.3 of AMB Property Corporation's Registration Statement on Form
S-11 (No. 333-35915)).
4.23
Form of Registration Rights Agreement among AMB Property Corporation and the persons
named therein (incorporated by reference to Exhibit 10.2 of AMB Property Corporation's
Registration Statement on Form S-11 (No. 333-35915)).
4.24
Registration Rights Agreement dated November 14, 2003 by and among AMB Property II, L.P.
and the unitholders whose names are set forth on the signature pages thereto
(incorporated by reference to Exhibit 4.1 of AMB Property Corporation's Current Report on
Form 8-K filed on November 17, 2003).
4.25
Registration Rights Agreement dated as of May 5, 1999 by and among AMB Property
Corporation, AMB Property II, L.P. and the unitholders whose names are set forth on the
signature pages thereto (incorporated by reference to Exhibit 4.33 to AMB Property
Corporation's Annual Report on Form 10-K for the year ended December 31, 2006).
4.26
Registration Rights Agreement dated as of November 1, 2006 by and among AMB Property
Corporation, AMB Property II, L.P., J.A. Green Development Corp. and JAGI, Inc.
(incorporated by reference to Exhibit 4.34 to AMB Property Corporation's Annual Report on
Form 10-K for the year ended December 31, 2006).
5.1
Opinion of Ballard Spahr Andrews & Ingersoll, LLP.
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EXHIBIT
DESCRIPTION
23.1
Consent of PricewaterhouseCoopers LLP.
23.2
Consent of Ballard Spahr Andrews & Ingersoll, LLP (included in Exhibit 5.1 hereto).
24.1
Power of Attorney (included on the signature page to this registration statement).
99.1
The Amended and Restated 2002 Stock Option and Incentive Plan of AMB Property Corporation
and AMB Property, L.P. (incorporated by reference to Exhibit 10.1 to our Current Report
on Form 8-K filed on May 15, 2007).