DIVALL INSURED INCOME PROPERTIES 2 LIMITED PARTNERSHIP SECOND AMENDMENT TO AMENDED AGREEMENT OF LIMITED PARTNERSHIP

Exhibit 4.1

DIVALL INSURED INCOME PROPERTIES 2 LIMITED PARTNERSHIP

SECOND AMENDMENT TO

AMENDED AGREEMENT OF LIMITED PARTNERSHIP

This Second Amendment to Amended Agreement of Limited Partnership (the this “Amendment”) of Divall Insured Income Properties 2 Limited Partnership, a Wisconsin limited partnership, is made and effective as of November 9, 2009 (the “Effective Date”), by and among the Provo Group, Inc., an Illinois corporation, as General Partner, and the Limited Partners of the Partnership (the “Limited Partners”).

WHEREAS, as of October 31, 2009, the holders of a majority of the outstanding limited partner units in Divall Insured Income Properties 2 Limited Partnership (the “Partnership”) consented to amend the Amended Agreement of Limited Partnership (the “Partnership Agreement”), dated May 26, 1993, as specifically set forth below; and

WHEREAS, Article IX of the Partnership Agreement grants the General Partner an irrevocable power of attorney to act on behalf of each Limited Partner to execute all amendments to the Partnership Agreement.

NOW THEREFORE, the Partnership Agreement shall be amended effective as of the Effective Date, as follows:

1. Section 2.2 of the Partnership Agreement is deleted in its entirety and the following substituted in lieu thereof:

“The term of the Partnership shall continue in full force and effect until November 30, 2020 or until dissolution prior thereto pursuant to the provisions of Article VIII.”

IN WITNESS WHEREOF, we, the undersigned have executed this Amendment as of the date first written above.

GENERAL PARTNER:
The Provo Group, Inc.
By:		/s/ Xxxxx X. Xxxxx
		Xxxxx X. Xxxxx, President
LIMITED PARTNERS:
By:		The Provo Group, Inc., pursuant to Article IX power of attorney
		By:		/s/ Xxxxx X. Xxxxx
				Xxxxx Xxxxx, President