EX-3.6 4 doc3.txt FIFTH AMEND RESTATED DELCAR OF TRUST 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