GRANITE REIT HOLDINGS LIMITED PARTNERSHIP as Issuer GRANITE REAL ESTATE INVESTMENT TRUST AND GRANITE REIT INC. as Guarantors THE BANK OF NEW YORK MELLON as U.S. Trustee AND BNY TRUST COMPANY OF CANADA as Canadian Trustee Indenture Dated as of , 2019Indenture • September 12th, 2019 • Granite Reit Inc. • Real estate investment trusts • New York
INDENTURE, dated as of __________, 2019, among GRANITE REIT HOLDINGS LIMITED PARTNERSHIP, a limited partnership formed under the laws of Québec (the “Issuer”), GRANITE REAL ESTATE INVESTMENT TRUST, an unincorporated, open-ended, limited purpose trust established under and governed by the laws of the Province of Ontario (“Granite REIT”), and GRANITE REIT INC., a corporation duly organized and existing under the laws of the Province of British Columbia (“Granite GP”), as guarantors (Granite REIT and Granite GP herein each called a “Guarantor” and together the “Guarantors”), The Bank of New York Mellon, a New York banking corporation, as U.S. Trustee (herein called the “U.S. Trustee”), and BNY TRUST COMPANY OF CANADA, a trust company organized under the laws of Canada, as Canadian Trustee (herein called the “Canadian Trustee” and, together with the U.S. Trustee, the “Trustees” and each, a “Trustee”).
