EX-99.1 3 dex991.htm AMENDMENT TO AGREEMENT OF LIMITED PARTNERSHIP Amendment to Agreement of Limited Partnership

Exhibit 99.1

AMENDMENT TO

SECOND AMENDED AND RESTATED

AGREEMENT OF LIMITED PARTNERSHIP OF

WELLS OPERATING PARTNERSHIP, L.P.

This Amendment (“Amendment”) to that certain Agreement of Limited Partnership of Wells Operating Partnership, L.P., as Amended and Restated as of January 1, 2000, as further amended by Second Amended and Restated Agreement of Limited Partnership as of April 16, 2007 (the “Agreement”), is made and entered into effective as of the 8th day of August, 2007 (the “Effective Date”) and is entered into by and between PIEDMONT OFFICE REALTY TRUST, INC., f/k/a Wells Real Estate Investment Trust, Inc. (the “General Partner”), and PIEDMONT OFFICE HOLDINGS, INC., f/k/a Wells REIT Sub, Inc., a Georgia corporation and a direct, wholly-owned subsidiary of the General Partner (“LPSub”).

RECITALS

WHEREAS, the General Partner has determined it to be in the best interest of the Partnership and the stockholders of the General Partner to change the name of the Partnership to Piedmont Operating Partnership, LP; and

WHEREAS, consistent with Article XI of the Second Amended and Restated Agreement of Limited Partnership, the General Partner has the authority to cause the name of the Partnership to be changed;

NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto do hereby agree as follows:

1. The name of the Partnership is hereby changed to: “PIEDMONT OPERATING PARTNERSHIP, LP.”

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IN WITNESS WHEREOF, the parties hereto have executed, sealed and sworn to this Amendment, effective as of the 8th day of August, 2007.

 

Signed, sealed and sworn to

the 8th day of August, 2007

in the presence of:

   

GENERAL PARTNER:

PIEDMONT OFFICE REALTY TRUST,

INC., f/k/a Wells Real Estate Investment

Trust, Inc.

A Maryland Corporation

      By:    
Witness       Donald A. Miller, CFA, President
       

Notary Public (Affix Date of

Expiration of Commission and

Notarial Seal

     

Signed, sealed and sworn to on

the 8th day of August, 2007

in the presence of:

   

LIMITED PARTNER:

PIEDMONT OFFICE HOLDINGS, INC.

f/k/a Wells REIT Sub, Inc.

      By:    
Witness       Donald A. Miller, CFA, President
       

Notary Public (Affix Date of

Expiration of Commission and

Notarial Seal