THIRTY-THIRD AMENDMENT TO SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF CORPORATE OFFICE PROPERTIES, L.P.
EXHIBIT 99.1
THIRTY-THIRD AMENDMENT
TO
SECOND AMENDED AND RESTATED
OF
This Thirty-Third 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 January 25, 2018, 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.
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 superseding all prior Exhibit 1 listings.
In Witness Whereof, the General Partner has executed this Amendment as of the day and year first above written.
Corporate Office Properties Trust, a
Maryland Real Estate Investment Trust
By: /s/ Xxxxxxx Xxxxxx
Xxxxxxx Xxxxxx
Executive Vice President & Chief Financial Officer
EXHIBIT 1
SCHEDULE OF PARTNERS
(attached hereto)
Exhibit 1 Addendum--33rd Amendment | ||||
Schedule of Partners | ||||
General Partner | Common Units of Partnership Units | Series I Preferred Units | ||
Corporate Office Properties Trust | 101,292,299 | |||
Limited Partners and Preferred Limited Partners | ||||
Xxx X. Xxxxxxx | 431,893 | |||
Xxxxxxx Equities, L.P. | 1,353,963 | |||
Xxxx X. Xxxxxx, III | 55,291 | |||
LBCW Limited Partnership | 141,107 | |||
Xxxxxx X. Xxxxxx | 294,500 | |||
Xxxxx X. Xxxxx | 51,589 | |||
Xxxxxx Xxxx | 4,389 | |||
Xxxxxxxx X. Xxxx | 13,733 | |||
M.O.R. 44 Gateway Associates Limited Partnership | 1 | |||
Estate of Xxxx Xxxxxxxx | 49,434 | |||
M.O.R. Commons Limited Partnership | 7 | |||
Xxxx Xxxxxx | 121,411 | |||
Housing Affiliates, Inc. | 4,402 | |||
Reingle Corp. | 730 | |||
Xxxxxx Xxxxx | 2,160 | |||
Xxx Xxx XX Enterprises, L.P. | 59,528 | |||
The Century Trust | 59,528 | |||
A. Xxxxxxx Xxxxxx, Trustee of the Xxxxxx Survivor's Trust | 5,908 | |||
Xxxxx Xxxxxxx | 1,880 | |||
Xxxxxxxx X. Xxxx | 2,526 | |||
Xxxxx X. Xxxxxxx | 262,165 | |||
RA & DM, Inc. | 2,954 | |||
Xxxxxxx Xxxxx | 43,817 | |||
Xxxxxx Xxxxxxx | 23,336 | |||
Estate of Xxxxxxx X Xxxxxxxx, III | 14,019 | |||
Xxxxxxx Xxxxxxx | 8,988 | |||
Xxxxxx Xxxxxxx | 8,988 | |||
Xxxxxxx Xxxxxxx | 3,899 | |||
Xxxxxxxx Xxxxxxx | 880 | |||
Xxxxxx Xxxxxx | 5,427 | |||
Xxxx Xxxxx | 880 | |||
Xxxxx Deutsch | 22 | |||
Xxxxx Xxxxx | 22 | |||
Xxxx Property Limited Partnership | 221,501 | |||
TRC Associates Limited Partnership | 352,000 | |||
TOTAL | 104,543,177 | 352,000 |