AMENDMENT TO SEVENTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF HINES-SUMISEI U.S. CORE OFFICE FUND, L.P.
Exhibit
10.7
AMENDMENT TO
SEVENTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP
OF
XXXXX-SUMISEI U.S. CORE OFFICE FUND, L.P.
SEVENTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP
OF
XXXXX-SUMISEI U.S. CORE OFFICE FUND, L.P.
THIS AMENDMENT TO THE SEVENTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP (the
“Amendment”) is entered into as of January 11, 2008 (the “Effective Date”) by Xxxxx US Core Office
Capital LLC, a Delaware limited liability company (the “Managing General Partner”). Capitalized
terms used herein but not otherwise defined herein shall have the meanings ascribed to such terms
in that certain Seventh Amended and Restated Agreement of Limited Partnership of Xxxxx-Sumisei U.S.
Core Office Fund, L.P., a Delaware limited partnership (the “Partnership”), entered into by the
Partners as of September 1, 2006 (the “Partnership Agreement”).
WHEREAS, Section 2.2 of the Partnership Agreement grants the Managing General Partner the
power and authority, upon notice to the other Partners which has already been provided, to change
the name of the Partnership and to enter into any amendment to the Partnership Agreement as shall
be necessary or desirable to effect such name change; and
WHEREAS, the Managing General Partner has executed, delivered and filed a Certificate of
Amendment to the Certificate of Limited Partnership of the Partnership which changed the name of
the Partnership from “Xxxxx-Sumisei U.S. Core Office Fund, L.P.” to “Xxxxx US Core Office Fund LP”
and it desires to amend the Partnership Agreement as provided below in order to reflect the new
name of the Partnership.
NOW, THEREFORE, in consideration of the premises and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:
1. Amendment to Section 2.2. The first sentence of Section 2.2 of the Partnership
Agreement is hereby amended by deleting said first sentence in its entirety and replacing it
with
the following in lieu thereof so that, as amended, the first sentence of Section 2.2 of the
Partnership Agreement shall now read in its entirety as follows:
Partnership Agreement shall now read in its entirety as follows:
“The name of the Partnership shall be “Xxxxx US Core Office Fund LP”.”
2. Continuance of the Partnership; References in Partnership Agreement. The
Partnership Agreement, as amended by this Amendment, remains in full force and effect. From and
after the Effective Date, unless the context otherwise requires, each reference “hereof,”
“hereunder,” “herein” and “hereby,” and each reference to “this Agreement” and any other reference
of like import in the Partnership Agreement shall be deemed to refer to the Partnership Agreement
as amended by this Amendment.
3. Entire Agreement. Together with the Partnership Agreement, this Amendment contains
the entire understanding of the parties relating to the subject matter contained herein and
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supersedes all prior agreements and understandings, written or oral, relating to the subject
matter hereof.
4. Governing Law. This Amendment shall be governed by and construed in accordance with
the laws of, the State of Delaware (without regard to principles of conflicts of laws).
5. Headings. The headings of the sections of this Amendment are inserted for
convenience only and shall not constitute a part hereof nor affect in any way the meaning or
interpretation of this Amendment.
6. Additional Documents. Each party hereto agrees to execute any and all documents,
and to perform such other acts, which may be necessary or expedient to further the purposes of
this Amendment.
[the next page is the execution page]
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IN WITNESS WHEREOF, the Partners have executed this Amendment as of the date first written
above.
MANAGING GENERAL PARTNER:
XXXXX US CORE OFFICE CAPITAL LLC
(for itself and as attorney-in fact for the Partners pursuant
to Section 13.2)
(for itself and as attorney-in fact for the Partners pursuant
to Section 13.2)
By: Xxxxx Interests Limited Partnership
By: | Xxxxx Holdings, Inc. | |||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Xxxxxxx X. Xxxxx | ||||
Senior Vice President | ||||
NON-MANAGING GENERAL PARTNER:
XXXXX REIT PROPERTIES, L.P.
XXXXX REIT PROPERTIES, L.P.
By: Xxxxx Real Estate Investment Trust, Inc.
By: | /s/ Xxxxxxx X. Xxxxx | |||
Xxxxxxx X. Xxxxx, President | ||||
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