Parent-Subsidiary and Operations AgreementParent-Subsidiary and Operations Agreement • May 18th, 2015 • American Housing Income Trust, Inc. • Services-miscellaneous equipment rental & leasing • Maryland
This Parent-Subsidiary and Operations Agreement (this “Parent/Subsidiary Agreement”) between American Realty Partners, LLC, an Arizona limited liability company with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“Subsidiary”), American Housing Income Trust, Inc., a Maryland corporation with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“Parent”), and Performance Realty Management, LLC, 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“PRM”) is effective as of the Effective Date of the Stock Exchange and Restructuring Agreement between Parent and Subsidiary (the “Stock Exchange Agreement”), which is incorporated herein by reference. Parent, Subsidiary and PRM are collectively referred to herein as the “Parties,” or singularly as a “Party.”
FIRST AMENDMENT TO PARENT-SUBSIDIARY AND OPERATIONS AGREEMENTParent-Subsidiary and Operations Agreement • September 22nd, 2015 • American Housing Income Trust, Inc. • Operators of nonresidential buildings
This First Amendment to Parent-Subsidiary and Operations Agreement (this "Parent/Subsidiary Agreement") dated September 18, 2015 between American Realty Partners, LLC, an Arizona limited liability company with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 ("Subsidiary"), American Housing Income Trust, Inc., a Maryland corporation with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 ("Parent"), and Performance Realty Management, LLC, 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 ("PRM") amends and supplements the Parent-Subsidiary and Operations Agreement (the "Original Agreement"), effective as of the Effective Date of the Stock Exchange and Restructuring Agreement between Parent and Subsidiary (the "Stock Exchange Agreement"), as follows (emphasized with strikethrough text with additions in bold italics, with all remaining provis
