TERRA SECURED INCOME FUND 5, LLC TERRA SECURED INCOME FUND 3 MERGER SUB, LLC AND TERRA SECURED INCOME FUND 3, LLC AGREEMENT AND PLAN OF MERGER CONTENTSAgreement and Plan of Merger • April 28th, 2017 • Terra Secured Income Fund 5, LLC • Delaware
THIS AGREEMENT AND PLAN OF MERGER (this "Agreement") is dated as of January 1, 2016, by and among TERRA SECURED INCOME FUND 5, LLC, a Delaware limited liability company (the "Combined Company"), TERRA SECURED INCOME FUND 3 MERGER SUB, LLC, a Delaware limited liability company and a wholly owned subsidiary of Combined Company (the " Merger Sub"), Terra Secured Income Fund 3, LLC, a Delaware limited liability company (the "Terra Fund"), and Terra Capital Advisors, LLC, a Delaware limited liability company and the manager of the Terra Fund (in such capacity, the "Terra Fund Manager") and the Combined Company (in such capacity, the "Manager").
MANAGEMENT AGREEMENT BETWEEN TERRA PROPERTY TRUST, INC. AND TERRA INCOME ADVISORS, LLCManagement Agreement • April 28th, 2017 • Terra Secured Income Fund 5, LLC • New York
This Management Agreement (this “Agreement”) is made as of this 1st day of September, 2016 (the “Effective Date”), by and between TERRA PROPERTY TRUST, INC., a Maryland corporation (the “Company”) and TERRA INCOME ADVISORS, LLC, a Delaware limited liability company (the “Manager”).
ContractThe Contribution Agreement • April 28th, 2017 • Terra Secured Income Fund 5, LLC
THIS AMENDMENT NO. 1 TO THE CONTRIBUTION AGREEMENT (this "Amendment No. 1") is made and entered into as of December 31, 2016, by and among TERRA SECURED INCOME FUND, LLC, a Delaware limited liability company ("Terra Fund 1"), TERRA SECURED INCOME FUND 2, LLC, a Delaware limited liability company ("Terra Fund 2"), TERRA SECURED INCOME FUND 3, LLC, a Delaware limited liability company ("Terra Fund 3"), TERRA SECURED INCOME FUND 4, LLC, a Delaware limited liability company ("Terra Fund 4"), TERRA SECURED INCOME FUND 5, LLC, a Delaware limited liability company ("Terra Fund 5" and together with Terra Fund 1, Terra Fund 2, Terra Fund 3, and Terra Fund 4, the "Contributors"), and TERRA PROPERTY TRUST, INC., a Maryland corporation (the "REIT").
ContractContribution Agreement • April 28th, 2017 • Terra Secured Income Fund 5, LLC • Maryland
THIS CONTRIBUTION AGREEMENT (this "Agreement") is made and entered into as of January 1, 2016, by and among TERRA SECURED INCOME FUND, LLC, a Delaware limited liability company ("Terra Fund 1"), TERRA SECURED INCOME FUND 2, LLC, a Delaware limited liability company ("Terra Fund 2"), TERRA SECURED INCOME FUND 3, LLC, a Delaware limited liability company ("Terra Fund 3"), TERRA SECURED INCOME FUND 4, LLC, a Delaware limited liability company ("Terra Fund 4"), TERRA SECURED INCOME FUND 5, LLC, a Delaware limited liability company ("Terra Fund 5" and together with Terra Fund 1, Terra Fund 2, Terra Fund 3, and Terra Fund 4, the "Contributors"), and TERRA PROPERTY TRUST, INC., a Maryland corporation (the "REIT").
OPERATING AGREEMENT OF TERRA SECURED INCOME FUND 5, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF TERRA SECURED INCOME FUND 5, LLCLimited Liability Company Agreement • April 28th, 2017 • Terra Secured Income Fund 5, LLC • Delaware
This Amended and Restated Limited Liability Company Agreement, effective as of January 1, 2016, is entered into among the undersigned parties on the following terms and conditions.
