AMENDMENT TO WARRANT AGREEMENTWarrant Agreement • September 22nd, 2022 • Bluerock Residential Growth REIT, Inc. • Real estate investment trusts • New York
This Amendment, dated as of September 19, 2022 (this “Amendment”), to that certain Warrant Agreement, dated as of November 15, 2017 (the “Warrant Agreement”), between Bluerock Residential Growth REIT, Inc., a Maryland corporation (the “Company”), and Computershare Inc., a Delaware corporation (“Computershare”), and its affiliate, Computershare Trust Company, N.A., a federally chartered trust company, collectively as warrant agent (together with Computershare and their respective successors and assigns, the “Warrant Agent”), is made by and between the Company and the Warrant Agent. Capitalized terms used and not defined herein shall have the meaning ascribed thereto in the Warrant Agreement.
THIRTEENTH AMENDMENT TO THE SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF BLUEROCK RESIDENTIAL HOLDINGS, L.P. September 22, 2022Agreement of Limited Partnership • September 22nd, 2022 • Bluerock Residential Growth REIT, Inc. • Real estate investment trusts
Pursuant to Section 4.02 and Article XI of the Second Amended and Restated Agreement of Limited Partnership of Bluerock Residential Holdings, L.P., as amended (the “Partnership Agreement”), with the approval of the General Partner and the consent of a Two Thirds Majority (other than the General Partner or any Subsidiary of the General Partner), and in connection with (i) the Separation, including, without limitation, the Redemption and Exchange, the contribution of the General Partner’s interests in the Partnership to Bluerock Homes Trust, Inc., a Maryland corporation (“Bluerock Homes”), a newly formed subsidiary of Bluerock Residential Growth REIT, Inc., a Maryland corporation (“BRG”), the withdrawal of BRG as General Partner and the admission of Bluerock Homes as the substitute General Partner, and (ii) the Distribution, the Partnership Agreement is hereby amended and supplemented (as applicable), effective as of the effective time of the Separation Transfer (unless (a) it is express
