1
EXHIBIT 10.39
SECOND AMENDMENT TO
THIRD AMENDED AND RESTATED ARTICLES OF
LIMITED PARTNERSHIP OF
1700 LINCOLN LIMITED
THIS SECOND AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF
LIMITED PARTNERSHIP OF 1700 LINCOLN LIMITED (this "AMENDMENT") is made and
entered into as of the 1st day of January, 1996, by and among XXXXX COLORADO
LIMITED, a Colorado limited partnership ("XXXXX"), XXXXX-DENVER, INC, a
Delaware corporation ("XXXXX") and 1700 LINCOLN INC. ("LINCOLN"), a Delaware
corporation.
W I T N E S S E T H :
WHEREAS, Xxxxx is the sole Limited Partner and XXXXX-Denver and
Xxxxx are the General Partners in 1700 Lincoln Limited (the "PARTNERSHIP"), a
Colorado limited partnership;
WHEREAS, the Partnership is governed by those certain Third Amended
and Restated Articles of Limited Partnership of 1700 Lincoln Limited, dated as
of April 20, 1989 (the "RESTATED ARTICLES"), as amended by that certain First
Amendment to Third Amended and Restated Articles of Limited Partnership of 1700
Lincoln Limited, dated as of September 28, 1993 (the Restated Articles, as
amended, the "ARTICLES"; capitalized terms used herein and not otherwise defined
herein shall have the meanings ascribed to them in the Articles);
WHEREAS, pursuant to that certain Assignment and Assumption
Agreement, dated as of January 1, 1996 (the "ASSIGNMENT"), between Xxxxx and
Lincoln, Xxxxx assigned to Lincoln all of Xxxxx' right, title and interest in
and to the Partnership;
WHEREAS, the parties hereto desire to amend the Articles.
NOW, THEREFORE, in consideration of the premises and of the
respective representations, warranties, covenants and conditions herein
contained, the parties hereto agree as follows:
1. The parties hereto acknowledge that, in accordance with Section
7.03 of the Articles and pursuant to the Assignment, Xxxxx has transferred its
entire Interest as the sole Limited Partner and as a General Partner to Lincoln
and that Lincoln shall be, and is hereby, admitted to the Partnership as the
sole Limited Partner and as a General Partner in substitution for Xxxxx. The
parties hereto recognize, acknowledge and agree that, pursuant to the
Assignment, Xxxxx shall have no further interest in the Partnership or any of
its assets.
2. Pursuant to the 1981 Act, the Partners do hereby continue the
Partnership as a Colorado limited partnership upon the terms and conditions of
the Articles, as amended by this Amendment.
3. (a) For purposes of notices under Section 10.06 of the Restated
Articles, notices intended for Lincoln shall be addressed to 1700 Lincoln Inc.,
x/x Xxxxxxxxxxx
0
0
Xxxxxxxxxx Xxx., 00 Xxxx 00xx Xxxxxx, Xxxxx 0000, Xxx Xxxx, Xxx Xxxx 00000,
Attention: President, Telephone Number: (000) 000-0000, Telex: 422908 ITT,
Telecopy: (000) 000-0000.
(b) Section 10.06 of the Restated Articles is further amended by
deleting the mailing address provided for XXXXX-Denver and inserting in its
place and stead the following: XXXXX-Denver, c/o Cornerstone Properties Inc., 00
Xxxx 00xx Xxxxxx, Xxxxx 0000, Xxx Xxxx, Xxx Xxxx 00000, Attention: President,
Telephone Number: (000) 000-0000, Telex: 422908 ITT, Telecopy: (000) 000-0000.
4. Except as herein modified and amended, the Articles are hereby
ratified and confirmed.
5. This Amendment shall inure to the benefit of, and shall be
binding upon, the parties hereto and their respective legal representatives,
successors and assigns.
6. This Amendment shall be interpreted and construed under and
governed by the laws of the Colorado.
7. This Amendment may be executed in separate original counterparts,
each of which shall for all purposes be deemed an original, and all of such
counterparts shall together constitute but one and the same agreement.
* * *
3
IN WITNESS WHEREOF, the parties hereto have executed and delivered
this Amendment as of the day and year first above written.
XXXXX COLORADO LIMITED,
a Colorado limited partnership
By: XXXXX COLORADO CORPORATION,
a Texas corporation, a general partner
By: _______________________
Xxxxx XxXxxxxx
Vice President
XXXXX-DENVER, INC..
a Delaware corporation
By: __________________________
Name: Xxxxx X. Xxxxxxxxx
Title: Vice President
By: __________________________
Name: Xxxxx X. Xxxxxxx
Title: Vice President
1700 LINCOLN INC.
a Delaware corporation
By: __________________________
Name: Xxxxx X. Xxxxxxxxx
Title: Vice President
By: __________________________
Name: Xxxxx X. Xxxxxxx
Title: Vice President
