EXHIBIT F
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Schedules 3.02 and 3.03(a) of the Stock Purchase Agreement
(Seller Subsidiary Shares)
SEE ATTACHED
Schedule 3.02
Seller Subsidiary Corporate Information
SEE SCHEDULE 3.03(A)
1. NAME: Canal Center Properties, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: May 6, 1982
AUTHORIZED CAPITAL: 7,500 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
2. NAME: Transcanal Properties, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: May 17, 1984
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
3. NAME: Bryce Mountain, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: December 12, 1980
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
4. NAME: Charlotte Plaza Properties, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: December 30, 1986
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
5. NAME: Balsam Mountain, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: September 11, 1980
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
6. NAME: DIHC Properties I, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: June 28, 1985
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: DIHC of Georgia, Inc.
7. NAME: DIHC Peachtree, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: November 4, 1987
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: DIHC of Georgia, Inc.
8. NAME: DIHC Atlanta, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: November 4, 1987
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: DIHC of Georgia, Inc.
9. NAME: DIHC Boylston Corp.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: January 30, 1986
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
10. NAME: DIHC Berkeley Corp.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: March 28, 1989
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
11. NAME: DIHC of Georgia, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: February 19, 1987
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 4,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
12. NAME: DIHC Management Corporation
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: July 23, 1980
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: DIHC of Georgia, Inc.
13. NAME: DIHC Finance Corporation
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: September 11, 1980
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: DIHC of Georgia, Inc.
14. NAME: DIHC Dearborn Properties, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: June 20, 1988
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
15. NAME: DIHC Marble Place Properties, Inc.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: June 20, 1988
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
16. NAME: DIHC Boylston Back Bay Corp.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: July 9, 1997
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
17. NAME: DIHC Berkeley Back Bay Corp.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: July 9, 1997
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
18. NAME: DIHC Market Square II Corp.
STATE OF INCORPORATION: Georgia
DATE OF INCORPORATION: July 9, 1997
AUTHORIZED CAPITAL: 100,000 shares Common Stock, $1.00 par value
ISSUED AND OUTSTANDING: 1,000 shares Common Stock
SOLE SHAREHOLDER: Dutch Institutional Holding Company, Inc.
