0001193125-05-123811 Sample Contracts

CONSENT OF GENERAL PARTNER AND THIRD AMENDMENT TO SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF ELDERTRUST OPERATING LIMITED PARTNERSHIP
Third Amendment to Second Amended and Restated Agreement of Limited Partnership • June 10th, 2005 • ElderTrust Operating Limited Partnership • Real estate investment trusts

This Consent of General Partner and Third Amendment to Second Amended and Restated Agreement of Limited Partnership of ElderTrust Operating Limited Partnership (this “Consent and Third Amendment”) is made and entered into as of June 7, 2005 by and among ElderTrust Operating Limited Partnership, a Delaware limited partnership (the “Partnership”), the holders of Class D Units (as defined below) set forth on the signature pages hereto (the “Class D Unit Holders”), ElderTrust, a Maryland real estate investment trust and the general partner of the Partnership (the “General Partner”), and Ventas, Inc., a Delaware corporation and a limited partner of the Partnership (“Ventas”).

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