0001382787-08-000015 Sample Contracts

LIMITED LIABILITY COMPANY AGREEMENT OF SHADOW CREEK HOLDING COMPANY LLC
Limited Liability Company Agreement • May 14th, 2008 • REITPlus, Inc. • Real estate investment trusts • Delaware

THIS LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”), is made as of February 29, 2008, by and between SHADOW CREEK RANCH TOWN CENTER ACQUISITION LLC, a Delaware limited liability company, having an office c/o J.P. Morgan Investment Management Inc., 245 Park Avenue, New York, New York 10167 (“Acquisition”), and AMREIT SHADOW CREEK ACQUISITION, LLC, a Texas limited liability company having an office at 8 Greenway Plaza, Suite 1000, Houston, Texas 77046 (“AmREIT SCA”), pursuant to the provisions of the Delaware Limited Liability Company Act, Title 6 of the Delaware Code, Section 18-101 et seq., as amended from time to time (“Delaware Act”). Capitalized terms used herein are defined in Section 1.5 below or as elsewhere provided herein.

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