EX-99.1 2 exhibit991012618.htm EXHIBIT 99.1 Exhibit
EXHIBIT 99.1
THIRTY-THIRD AMENDMENT
TO
SECOND AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
OF
CORPORATE OFFICE PROPERTIES, L.P.

This Thirty-Third 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 January 25, 2018, 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.

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 superseding 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/ Anthony Mifsud
Anthony Mifsud
Executive Vice President & Chief Financial Officer






EXHIBIT 1
SCHEDULE OF PARTNERS
(attached hereto)
Exhibit 1 Addendum--33rd Amendment
 
 
 
Schedule of Partners
General Partner
Common Units of Partnership Units
 
Series I Preferred Units
Corporate Office Properties Trust
101,292,299

 
 
 
 
 
 
Limited Partners and Preferred Limited Partners
 
 
 
Jay H. Shidler
431,893

 
 
Shidler Equities, L.P.
1,353,963

 
 
Clay W. Hamlin, III
55,291

 
 
LBCW Limited Partnership
141,107

 
 
Robert L. Denton
294,500

 
 
James K. Davis
51,589

 
 
Samuel Tang
4,389

 
 
Lawrence J. Taff
13,733

 
 
M.O.R. 44 Gateway Associates Limited Partnership
1

 
 
Estate of 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

 
 
Leo Joy II Enterprises, L.P.
59,528

 
 
The Century Trust
59,528

 
 
A. Charles Wilson, Trustee of the Wilson Survivor's Trust
5,908

 
 
Irwin Hoffman
1,880

 
 
Lawrence G. Rief
2,526

 
 
David D. Jenkins
262,165

 
 
RA & DM, Inc.
2,954

 
 
Richard Alter
43,817

 
 
Donald Manekin
23,336

 
 
Estate of William H Winstead, III
14,019

 
 
Richard Manekin
8,988

 
 
Robert Manekin
8,988

 
 
Charles Manekin
3,899

 
 
Francine Manekin
880

 
 
Sandye Sirota
5,427

 
 
Lynn Stern
880

 
 
Jamie Deutsch
22

 
 
Kelly Alter
22

 
 
Kirk Property Limited Partnership
221,501

 
 
TRC Associates Limited Partnership
 
 
352,000
TOTAL
104,543,177

 
352,000