PENNSYLVANIA REAL ESTATE INVESTMENT TRUST TRUST AGREEMENT AS AMENDED AND RESTATED DECEMBER 18, 2008Trust Agreement • October 26th, 2012 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts • Pennsylvania
Pennsylvania Real Estate Investment Trust on this 8th day of April 2008, hereby amends the Trust Agreement made December 27, 1960, and amended February 10, 1961, February 14, 1962, August 7, 1962, May 8, 1963, December 13, 1967, February 24, 1970, October 10, 1985, November 7, 1985, February 13, 1986, December 16, 1987, September 29, 1997, December 16, 1997, November 14, 2003, December 15, 2005, July 26, 2007, and April 8, 2008 and the same as amended hereby shall be restated as follows:
AMENDMENT TO AMENDED AND RESTATED TRUST AGREEMENT DATED DECEMBER 18, 2008, AS AMENDED OF PENNSYLVANIA REAL ESTATE INVESTMENT TRUSTTrust Agreement • October 26th, 2012 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts
Pennsylvania Real Estate Investment Trust, a business trust organized and existing under the laws of the Commonwealth of Pennsylvania (“PREIT”), hereby certifies that, pursuant to the authority conferred upon the Board of Trustees of PREIT (the “Board of Trustees”) by the Trust Agreement As Amended and Restated dated as of December 18, 2008 (the “Trust Agreement”) and in accordance with 15 Pa. C.S. Chapter 95, the Board of Trustees has duly adopted, and the holders of shares of beneficial interest of PREIT approved on June 7, 2012, the following resolution, which resolution remains in full force and effect as of the date hereof:
