LIMITED PARTNERSHIP AGREEMENT
EXHIBIT 10.1
TWENTY-FIFTTH AMENDMENT
TO
SECOND AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
OF
CORPORATE OFFICE PROPERTIES, L.P.
This Twenty-Fifth Amendment (the “Amendment”) to the Second Amended and Restated Limited Partnership Agreement Of Corporate Office Properties, L.P., a Delaware limited partnership (the Partnership), is made and entered into as of December 31, 2008, by the undersigned.
Recitals
A. The Partnership is a limited partnership organized under the Delaware Revised Uniform Limited Partnership Act and governed by that certain Second Amended and Restated Limited Partnership Agreement dated as of December 7, 1999, as amended to the date hereof (as amended, the “Partnership Agreement”).
B. The sole general partner of the Partnership is Corporate Office Properties Trust, a real estate investment trust formed under the laws of the State of Maryland (the “General Partner”).
C. Pursuant to Section 11.1 (b) (iii), the General Partner desires to amend the Partnership Agreement to reflect the admission, substitution, termination and/or withdrawal of various limited partners in accordance with the terms of the Partnership Agreement.
NOW THEREFORE, the General Partner, intending to be legally bound, hereby amends the Partnership Agreement as follows, effective as of the date first set forth above.
1. Exhibit 1, Schedule of Partners, as attached hereto and by this reference made a part hereof, is hereby substituted for and intended to replace any prior Exhibit 1 attached to a prior Amendment to the Partnership Agreement, and as attached hereto shall be a full and complete listing of all the general and limited partners of the Partnership as of the date of this Amendment, same being intended and hereby superceding all prior Exhibit 1 listings.
In Witness Whereof, the General Partner has executed this Amendment as of the day and year first above written.
|
||
|
Maryland Real Estate Investment Trust |
|
|
|
|
|
|
|
|
By: |
/s/ Xxxxx X. Xxxxxxx, Xx. |
|
|
Xxxxx X. Xxxxxxx, Xx. |
|
|
Executive Vice President |
Exhibit 1 Addendum
Schedule of Partners
General Partner |
|
Common Units of |
|
Series G |
|
Series H |
|
Series I |
|
Series J |
|
Series K |
|
|
49,561,851 |
|
2,200,000 |
|
2,000,000 |
|
|
|
3,390,000 |
|
531,667 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Limited Partners and Preferred Limited Partners |
|
|
|
|
|
|
|
|
|
|
|
|
|
Xxx X. Xxxxxxx |
|
452,878 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxx Equities, L.P. |
|
2,995,439 |
|
|
|
|
|
|
|
|
|
|
|
Xxxx X. Xxxxxx, III |
|
396,317 |
|
|
|
|
|
|
|
|
|
|
|
LBCW Limited Partnership |
|
2,681,107 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx X. Xxxxxx |
|
385,000 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx X. Xxxxx |
|
51,589 |
|
|
|
|
|
|
|
|
|
|
|
Xxxx X. De X. Xxxxxxx, Trustee of the Xxxx X. de X. Xxxxxxx Living Trust dated 9/12/88 |
|
140,625 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxxxx X. Xxx Trust |
|
0 |
|
|
|
|
|
|
|
|
|
|
|
June X. X. Xxx Trust |
|
0 |
|
|
|
|
|
|
|
|
|
|
|
RP Investments, LLC |
|
50,000 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx X. Xxxxxxxxx |
|
11,333 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx Xxxx |
|
4,389 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxxx X. Xxxx |
|
13,733 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxxx X. Xxxxxx |
|
2,937 |
|
|
|
|
|
|
|
|
|
|
|
M.O.R. 44 Gateway Associates Limited Partnership |
|
1 |
|
|
|
|
|
|
|
|
|
|
|
Xxxx Xxxxxxxx |
|
49,434 |
|
|
|
|
|
|
|
|
|
|
|
M.O.R. Commons Limited Partnership |
|
7 |
|
|
|
|
|
|
|
|
|
|
|
Xxxx Xxxxxx Xx Xxxxx Xxxxxxx and Sanda Xxxxxxx Xxxxxxx |
|
10,476 |
|
|
|
|
|
|
|
|
|
|
|
Xxxx Xxxxxx |
|
121,411 |
|
|
|
|
|
|
|
|
|
|
|
Housing Affiliates, Inc. |
|
4,402 |
|
|
|
|
|
|
|
|
|
|
|
Reingle Corp. |
|
730 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx Xxxxx |
|
2,160 |
|
|
|
|
|
|
|
|
|
|
|
The Xxxxxxx Trust |
|
59,528 |
|
|
|
|
|
|
|
|
|
|
|
The Century Trust |
|
59,528 |
|
|
|
|
|
|
|
|
|
|
|
A. Xxxxxxx Xxxxxx & Xxxxx X. Xxxxxx Trust |
|
5,908 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx & Xxxxx Xxxxxxx |
|
4,320 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx Xxxxxxx |
|
1,880 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx 1988 Trust |
|
0 |
|
|
|
|
|
|
|
|
|
|
|
The Xxxxx Family Exemption Trust |
|
2,160 |
|
|
|
|
|
|
|
|
|
|
|
CB Management, L.L.C. |
|
2,497 |
|
|
|
|
|
|
|
|
|
|
|
Patriot Partner, L.L.C. |
|
0 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxxx X. Xxxx |
|
2,526 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx X. Xxxxxxx |
|
262,165 |
|
|
|
|
|
|
|
|
|
|
|
RA & DM, Inc. |
|
2,954 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxx Xxxxxxx |
|
16,514 |
|
|
|
|
|
|
|
|
|
|
|
Estate of Xxxxxx Xxxxxxx |
|
0 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxx Xxxxx |
|
43,817 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx Xxxxxxx |
|
23,336 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxx Xxxxxxxx |
|
14,019 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxx Xxxxxxx |
|
8,988 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx Xxxxxxx |
|
8,988 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxx Xxxxxxx |
|
3,899 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx Xxxxxxx |
|
880 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxxxx Xxxxxxx |
|
880 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxxx Xxxxxx |
|
5,427 |
|
|
|
|
|
|
|
|
|
|
|
Xxxx Xxxxx |
|
880 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx XxXxxxx |
|
2,513 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx Deutsch |
|
22 |
|
|
|
|
|
|
|
|
|
|
|
Xxxxx Xxxxx |
|
22 |
|
|
|
|
|
|
|
|
|
|
|
TRC Associates Limited Partnership |
|
|
|
|
|
|
|
352,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
57,469,470 |
|
2,200,000 |
|
2,000,000 |
|
352,000 |
|
3,390,000 |
|
531,667 |
|