Exhibit 10.1

 

NINETEENTH AMENDMENT

TO

SECOND AMENDED AND RESTATED

LIMITED PARTNERSHIP AGREEMENT

OF

CORPORATE OFFICE PROPERTIES, L.P.

 

This Nineteenth 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 8, 2005, 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.

 

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/ Randall M. Griffin
		Randall M. Griffin
		President and Chief Executive Officer

 

 

SCHEDULE OF PARTNERS

 

General Partner		Common Units of Partnership Units		Series E Preferred Units		Series F Preferred Units		Series G Preferred Units		Series H Preferred Units		Series I Preferred Units
Corporate Office Properties Trust		35,129,678		1,150,000		1,425,000		2,200,000		2,000,000
Limited Partners and Preferred Limited Partners
Jay H. Shidler		452,878
Shidler Equities, L.P.		2,995,439
Clay W. Hamlin, III		566,492
LBCW Limited Partnership		3,031,107
Robert L. Denton		414,910
James K. Davis		51,589
John E. De B. Blockey, Trustee of the John E. de B. Blockey Living Trust dated 9/12/88		300,625
Frederick K. Ito Trust		29,140
June Y. I. Ito Trust		29,135
RP Investments, LLC		150,000
Denise J. Liszewski		28,333
Samuel Tang		4,389
Lawrence J. Taff		13,733
Kimberly F. Aquino		2,937
M.O.R. XXIX Associates Limited Partnership		148,381
M.O.R. 44 Gateway Associates Limited Partnership		1
John Parsinen		90,000
M.O.R. Commons Limited Partnership		7
John Edward De Burgh Blockey and Sanda Juanita Blockey		10,476
Anthony Muscatello		90,905
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 & Betty S. Wilson Trust		5,908
Harold & Renee Holland		4,320
Irwin Hoffman		1,880
Carl & Dolores Wright Revocable Trust		2,160
Rouse 1988 Trust		2,160
CB Management, L.L.C.		2,497
Patriot Partner, L.L.C.		87,382
TRC Associates Limited Partnership												352,000
		43,894,221		1,150,000		1,425,000		2,200,000		2,000,000		352,000