EXHIBIT 99.1
THIRTIETH AMENDMENT
TO
SECOND AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
OF
CORPORATE OFFICE PROPERTIES, L.P.
This Thirtieth Amendment (the “Amendment”) to the Second Amended and Restated Limited Partnership Agreement Of Corporate Office Properties, L.P., a Delaware limited partnership (the Partnership), is made and entered into as of July 16, 2013, by the undersigned.
Recitals
A. The Partnership is a limited partnership organized under the Delaware Revised Uniform Limited Partnership Act and governed by that certain Second Amended and Restated Limited Partnership Agreement dated as of December 7, 1999, as amended to the date hereof (as amended, the “Partnership Agreement”).
B. The sole general partner of the Partnership is Corporate Office Properties Trust, a real estate investment trust formed under the laws of the State of Maryland (the “General Partner”).
C. Pursuant to Section 11.1 (b) (iii), the General Partner desires to amend the Partnership Agreement to reflect the admission, substitution, termination and/or withdrawal of various limited partners in accordance with the terms of the Partnership Agreement.
NOW THEREFORE, the General Partner, intending to be legally bound, hereby amends the Partnership Agreement as follows, effective as of the date first set forth above.
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1. | Exhibit 1, Schedule of Partners, as attached hereto and by this reference made a part hereof, is hereby substituted for and intended to replace any prior Exhibit 1 attached to a prior Amendment to the Partnership Agreement, and as attached hereto shall be a full and complete listing of all the general and limited partners of the Partnership as of the date of this Amendment, same being intended and hereby superceding all prior Exhibit 1 listings. |
In Witness Whereof, the General Partner has executed this Amendment as of the day and year first above written.
Corporate Office Properties Trust, a
Maryland Real Estate Investment Trust
By: /s/ Roger A. Waesche, Jr.
Roger A. Waesche, Jr.
President & Chief Executive Officer
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Exhibit 1 Addendum--30th Amendment |
Schedule of Partners | | |
General Partner | | Common Units of Partnership Units | | Series H Preferred Units | | Series I Preferred Units | | Series K Preferred Units | | Series L Preferred Units |
Corporate Office Properties Trust | | 87,355,403 |
| | 2,000,000 |
| | | | 531,667 |
| | 6,900,000 |
|
| | | | | | | | | | |
Limited Partners and Preferred Limited Partners | | | | | | | | | | |
Jay H. Shidler | | 431,893 |
| | | | | | | | |
Shidler Equities, L.P. | | 1,353,963 |
| | | | | | | | |
Clay W. Hamlin, III | | 63,244 |
| | | | | | | | |
LBCW Limited Partnership | | 841,107 |
| | | | | | | | |
Robert L. Denton | | 329,000 |
| | | | | | | | |
James K. Davis | | 51,589 |
| | | | | | | | |
Samuel Tang | | 4,389 |
| | | | | | | | |
Lawrence J. Taff | | 13,733 |
| | | | | | | | |
M.O.R. 44 Gateway Associates Limited Partnership | | 1 |
| | | | | | | | |
John Parsinen | | 49,434 |
| | | | | | | | |
M.O.R. Commons Limited Partnership | | 7 |
| | | | | | | | |
Lynn Hamlin | | 121,411 |
| | | | | | | | |
Housing Affiliates, Inc. | | 4,402 |
| | | | | | | | |
Reingle Corp. | | 730 |
| | | | | | | | |
Joseph Tawil | | 2,160 |
| | | | | | | | |
The Lovejoy Trust | | 59,528 |
| | | | | | | | |
The Century Trust | | 59,528 |
| | | | | | | | |
A. Charles Wilson, Trustee of the A. Charles Wilson and Betty S. Wilson Trust u/d/t June 18, 1980--Survivor's Trust | | 5,908 |
| | | | | | | | |
Irwin Hoffman | | 1,880 |
| | | | | | | | |
The Rouse Family Exemption Trust | | 2,160 |
| | | | | | | | |
Lawrence G. Rief | | 2,526 |
| | | | | | | | |
David D. Jenkins | | 262,165 |
| | | | | | | | |
RA & DM, Inc. | | 2,954 |
| | | | | | | | |
Richard Alter | | 43,817 |
| | | | | | | | |
Donald Manekin | | 23,336 |
| | | | | | | | |
William Winstead | | 14,019 |
| | | | | | | | |
Richard Manekin | | 8,988 |
| | | | | | | | |
Robert Manekin | | 8,988 |
| | | | | | | | |
Charles Manekin | | 3,899 |
| | | | | | | | |
Francine Manekin | | 880 |
| | | | | | | | |
Sandye Sirota | | 5,427 |
| | | | | | | | |
Lynn Stern | | 880 |
| | | | | | | | |
Louis LaPenna | | 2,513 |
| | | | | | | | |
Jamie Deutsch | | 22 |
| | | | | | | | |
Kelly Alter | | 22 |
| | | | | | | | |
Bryn Mawr Presbyterian Church | | 150 |
| | | | | | | | |
The Nichols School | | 1,870 |
| | | | | | | | |
TRC Associates Limited Partnership | | | | | | 352,000 |
| | | | |
TOTAL | | 91,133,926 |
| | 2,000,000 |
| | 352,000 |
| | 531,667 |
| | 6,900,000 |
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