FIFTH AMENDMENT TO THE
RESTATED AND DECLARATION OF TRUST
OF
WEINGARTEN REALTY INVESTORS
The undersigned, acting as the Trust Managers of Weingarten Realty
Investors, a Texas real estate investment trust (the "Trust"), hereby adopt the
following amendment to the Restated Declaration of Trust of the Trust which
amendment shall replace in its entirety the following Article of the Restated
Declaration of Trust:
ARTICLE FIVE
The names and mailing addresses of the Trust Managers are as follows:
Name Mailing Address
Stanford Alexander Weingarten Realty Investors
2600 Citadel Plaza Drive
Suite 300
Houston, Texas 77008
Andrew M. Alexander Weingarten Realty Investors
2600 Citadel Plaza Drive
Suite 300
Houston, Texas 77008
James W. Crownover McKinsey & Company
2 Houston Center, Suite 3675
Houston, Texas 77010
Robert J. Cruikshank 2001 Kirby, Box 106
Houston, Texas 77019
Martin Debrovner Weingarten Realty Investors
2600 Citadel Plaza Drive
Suite 300
Houston, Texas 77008
Melvin A. Dow Dow, Cogburn & Friedman
Nine Greenway Plaza, Suite 2300
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 2
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
/s/ James W. Crownover
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 3
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
/s/ Robert J. Cruikshank
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 4
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander /s/ Melvin A. Dow
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 5
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander /s/ Stephen A. Lasher
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 6
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
/s/ Douglas W. Schnitzer
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 7
Stephen A. Lasher The GulfStar Group
3850 NationsBank Center
700 Louisiana
Houston, Texas 77002
Douglas W. Schnitzer Senterra Corp
Twelve Greenway Plaza
Suite 1400
Houston, Texas 77046
Marc J. Shapiro J.P.Morgan Chase & Co
270 Park Ave., 9th Floor
New York, NY 10017
IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute this
Amendment to the Restated Declaration of Trust as of the 20th day of April,
2001.
/S/ Stanford Alexander
- ------------------------ ------------------------
STANFORD ALEXANDER MELVIN A. DOW
/s/ Andrew M. Alexander
- ------------------------ ------------------------
ANDREW M. ALEXANDER STEPHEN A. LASHER
- ------------------------ ------------------------
JAMES W. CROWNOVER DOUGLAS W. SCHNITZER
/s/ Marc J. Shapiro
- ------------------------ ------------------------
ROBERT J. CRUIKSHANK MARC J. SHAPIRO
/s/ Martin Debrovner
- ----------------------
MARTIN DEBROVNER
Page 8
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, MARC J. SHAPIRO, in his capacity
as Trust Manager of Weingarten Realty Investors, acknowledged to me, Notary,
that he executed the above and foregoing instrument on behalf of the said
Weingarten Realty Investors, as his own free and voluntary act and deed, for the
uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 9
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, DOUGLAS W. SCHNITZER, in his
capacity as Trust Manager of Weingarten Realty Investors, acknowledged to me,
Notary, that he executed the above and foregoing instrument on behalf of the
said Weingarten Realty Investors, as his own free and voluntary act and deed,
for the uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 10
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, STEPHEN A. LASHER, in his
capacity as Trust Manager of Weingarten Realty Investors, acknowledged to me,
Notary, that he executed the above and foregoing instrument on behalf of the
said Weingarten Realty Investors, as his own free and voluntary act and deed,
for the uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 11
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, MELVIN A. DOW, in his capacity as
Trust Manager of Weingarten Realty Investors, acknowledged to me, Notary, that
he executed the above and foregoing instrument on behalf of the said Weingarten
Realty Investors, as his own free and voluntary act and deed, for the uses,
purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 12
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, MARTIN DEBROVNER, in his capacity
as Trust Manager of Weingarten Realty Investors, acknowledged to me, Notary,
that he executed the above and foregoing instrument on behalf of the said
Weingarten Realty Investors, as his own free and voluntary act and deed, for the
uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 13
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, ROBERT J. CRUIKSHANK, in his
capacity as Trust Manager of Weingarten Realty Investors, acknowledged to me,
Notary, that he executed the above and foregoing instrument on behalf of the
said Weingarten Realty Investors, as his own free and voluntary act and deed,
for the uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 14
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, JAMES W. CROWNOVER, in his
capacity as Trust Manager of Weingarten Realty Investors, acknowledged to me,
Notary, that he executed the above and foregoing instrument on behalf of the
said Weingarten Realty Investors, as his own free and voluntary act and deed,
for the uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 15
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, ANDREW M. ALEXANDER, in his
capacity as Trust Manager of Weingarten Realty Investors, acknowledged to me,
Notary, that he executed the above and foregoing instrument on behalf of the
said Weingarten Realty Investors, as his own free and voluntary act and deed,
for the uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 16
THE STATE OF TEXAS
COUNTY OF HARRIS
BEFORE ME, the undersigned Notary Public, duly commissioned and qualified
within and for the State and County aforesaid, STANFORD ALEXANDER, in his
capacity as Trust Manager of Weingarten Realty Investors, acknowledged to me,
Notary, that he executed the above and foregoing instrument on behalf of the
said Weingarten Realty Investors, as his own free and voluntary act and deed,
for the uses, purposes and considerations therein expressed.
GIVEN UNDER MY HAND and seal of office the 20th day of April 2001.
/s/ Jane B. Scott
---------------------------
NOTARY PUBLIC
My commission expires:
10/29/02
---------------------------
Page 17