EXHIBIT 4.1
AMENDMENT TO
AMENDED AND RESTATED
CERTIFICATE AND AGREEMENT
OF LIMITED PARTNERSHIP
OF CONAM REALTY INVESTORS 4 LP
This Amendment to Amended and Restated Certificate and Agreement of
Limited Partnership of ConAm Realty Investors 4 LP, a California limited
partnership formerly known as Xxxxxx/ConAm Realty Investors 4 (the
"PARTNERSHIP"), is entered into as of January 18, 1999, and amends the
Amended and Restated Certificate and Agreement of Limited Partnership of the
Partnership (as amended to date, the "AGREEMENT"), as follows:
1. Section 12.d.(xi) of the Agreement is hereby amended as follows:
(xi) Except as provided in Subsection 12f.(vi), permit the
Partnership to purchase or lease property in which a General Partner or
any Affiliate has an interest or sell or lease any Property to a General
Partner or any Affiliate, unless such transaction is specifically
approved by Limited Partners owning a majority of the Units outstanding
at that time.
2. Except as expressly amended hereby, all other provisions of the
Agreement shall remain unchanged and shall continue in full force and
effect.
3. The effective date of this Amendment is January 18, 1999.
GENERAL PARTNER:
ConAm Property Services IV, Ltd.
By: Continental American Development, Inc.,
its general partner
By: /s/ Xxxxx Xxxxxx
--------------------
E. Xxxxx Xxxxxx,
Vice President
LIMITED PARTNERS:
The Limited Partners of the Partnership whose names
are recorded in the records of the Partnership by
ConAm Property Services IV, Ltd., their
attorney-in-fact
By: Continental American Development, Inc.
By: /s/ Xxxxx Xxxxxx
--------------------
E. Xxxxx Xxxxxx,
Vice President
