AMENDED AND RESTATED SUPPORT AGREEMENTSupport Agreement • January 16th, 2018 • Granite Reit Inc. • Real estate investment trusts • Ontario
WHEREAS Granite (as defined herein), Granite REIT, Granite GP and certain other parties have completed the Arrangement (as defined herein) which has resulted in, among other things, the holders of common shares of Granite exchanging those shares, through a series of steps, for Stapled Units (as defined herein);
GRANITE REAL ESTATE INC. AND GRANITE EUROPE LIMITED PARTNERSHIP AND GRANITE REIT HOLDINGS LIMITED PARTNERSHIP AND GRANITE REAL ESTATE INVESTMENT TRUST AND GRANITE REIT INC. AND BNY TRUST COMPANY OF CANADAArrangement Agreement • January 8th, 2013 • Granite Reit Inc. • Real estate investment trusts • Ontario
NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSES that for good and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows:
GRANITE REIT HOLDINGS LIMITED PARTNERSHIP as Issuer GRANITE REAL ESTATE INVESTMENT TRUST AND GRANITE REIT INC. as Guarantors THE BANK OF NEW YORK MELLON as U.S. Trustee AND BNY TRUST COMPANY OF CANADA as Canadian Trustee Indenture Dated as of , 2019Indenture • September 12th, 2019 • Granite Reit Inc. • Real estate investment trusts • New York
INDENTURE, dated as of __________, 2019, among GRANITE REIT HOLDINGS LIMITED PARTNERSHIP, a limited partnership formed under the laws of Québec (the “Issuer”), GRANITE REAL ESTATE INVESTMENT TRUST, an unincorporated, open-ended, limited purpose trust established under and governed by the laws of the Province of Ontario (“Granite REIT”), and GRANITE REIT INC., a corporation duly organized and existing under the laws of the Province of British Columbia (“Granite GP”), as guarantors (Granite REIT and Granite GP herein each called a “Guarantor” and together the “Guarantors”), The Bank of New York Mellon, a New York banking corporation, as U.S. Trustee (herein called the “U.S. Trustee”), and BNY TRUST COMPANY OF CANADA, a trust company organized under the laws of Canada, as Canadian Trustee (herein called the “Canadian Trustee” and, together with the U.S. Trustee, the “Trustees” and each, a “Trustee”).
