EXHIBIT 10.1

 

TWENTY-FIFTTH AMENDMENT

TO

SECOND AMENDED AND RESTATED

LIMITED PARTNERSHIP AGREEMENT

OF

CORPORATE OFFICE PROPERTIES, L.P.

 

This Twenty-Fifth 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 December 31, 2008, 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/ Roger A. Waesche, Jr.
		Roger A. Waesche, Jr.
		Executive Vice President

 

 

Exhibit 1 Addendum

 

Schedule of Partners

 

General Partner		Common Units of Partnership Units		Series G Preferred Units		Series H Preferred Units		Series I Preferred Units		Series J Preferred Units		Series K Preferred Units
Corporate Office Properties Trust		49,561,851		2,200,000		2,000,000				3,390,000		531,667
Limited Partners and Preferred Limited Partners
Jay H. Shidler		452,878
Shidler Equities, L.P.		2,995,439
Clay W. Hamlin, III		396,317
LBCW Limited Partnership		2,681,107
Robert L. Denton		385,000
James K. Davis		51,589
John E. De B. Blockey, Trustee of the John E. de B. Blockey Living Trust dated 9/12/88		140,625
Frederick K. Ito Trust		0
June Y. I. Ito Trust		0
RP Investments, LLC		50,000
Denise J. Liszewski		11,333
Samuel Tang		4,389
Lawrence J. Taff		13,733
Kimberly F. Aquino		2,937
M.O.R. 44 Gateway Associates Limited Partnership		1
John Parsinen		49,434
M.O.R. Commons Limited Partnership		7
John Edward De Burgh Blockey and Sanda Juanita Blockey		10,476
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
Rouse 1988 Trust		0
The Rouse Family Exemption Trust		2,160
CB Management, L.L.C.		2,497
Patriot Partner, L.L.C.		0
Lawrence G. Rief		2,526
David D. Jenkins		262,165
RA & DM, Inc.		2,954
Bernard Manekin		16,514
Estate of Harold Manekin		0
Richard Alter		43,817
Donald Manekin		23,336
William Winstead		14,019
Richard Manekin		8,988
Robert Manekin		8,988
Charles Manekin		3,899
Vivian Manekin		880
Francine Manekin		880
Sandye Sirota		5,427
Lynn Stern		880
Louis LaPenna		2,513
Jamie Deutsch		22
Kelly Alter		22
TRC Associates Limited Partnership								352,000
		57,469,470		2,200,000		2,000,000		352,000		3,390,000		531,667