Exhibit 3.13
THIRD AMENDMENT TO
FIFTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF
LEPERCQ CORPORATE INCOME FUND L.P.
This THIRD
AMENDMENT TO FIFTH AMENDED AND RESTATED AGREEMENT OF LIMITED
PARTNERSHIP OF LEPERCQ CORPORATE INCOME FUND L.P. (this “
Amendment ”) is made and entered into on
April 19, 2004, but effective as of December 31, 2003, by
Lex GP-1 Trust, as general partner.
A. Lepercq
Corporate Income Fund L.P., a Delaware limited partnership (the
“ Partnership ”), is governed by that certain
Fifth Amended and Restated Agreement of Limited Partnership, dated
effective as of December 31, 1996, as amended by Amendment
No. 1 thereto dated as of December 31, 2000, by First
Amendment thereto effective as of June 19, 2003 and by Second
Amendment thereto effective as of June 30, 2003 (the “
Agreement ”). Unless otherwise defined, all
capitalized terms used herein shall have such meaning ascribed such
terms in the Agreement.
B. Lex GP-1
Trust, a Delaware statutory trust, is the General Partner of the
Partnership.
C. Pursuant
to Sections 4.2(A), 12.1, 12.2, 14.1(B)(2) of the Agreement,
the General Partner has the power, without the consent of any other
Partner to amend the Agreement as may be required to reflect the
admission of Partners in accordance with the Agreement.
NOW, THEREFORE , pursuant to the authority granted to the
General Partner in the Agreement, the General Partner amends the
agreement as follows:
1.
Exhibit A . Exhibit A of the Agreement is hereby
deleted in its entirety and replaced with Exhibit A
hereto for the purposes of admitting the 12/31/2003 Limited
Partners as Partners of the Partnership with the rights and
obligations of Additional Limited Partners.
2.
Miscellaneous . Except as amended hereby, the Agreement
shall remain unchanged and in full force and effect.
IN
WITNESS WHEREOF, the General Partner has executed this Amendment on
behalf of the Partnership in accordance with the provisions of
Sections 4.2(A), 12.1, 12.2 and 14.1(B) of the Agreement as of
the date first written above.
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GENERAL
PARTNER:
LEX GP-1 TRUST
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By:
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/s/ Patrick
Carroll
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Name:
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Patrick
Carroll
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Title:
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Executive Vice
President
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EXHIBIT A
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
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Capital
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Partnership
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Percentage
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Redemption
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Name and Address of
Partner
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Contribution
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Units
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Interest
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Exercise Date
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$100
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217387
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0.87%
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N/A
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$100
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21140878
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84.28%
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N/A
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Preferred Limited
Partner
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$52,645,950
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2105838
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100% (of Series B)
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N/A
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0.43%
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—
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6556
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N/A
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—
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28057
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N/A
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—
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4066
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N/A
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Terrell R. Peterson Trust dtd. 4/5/90
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—
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2608
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N/A
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E. Robert Roskind Family, L.P.
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—
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41813
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N/A
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—
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16063
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N/A
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—
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9001
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N/A
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A-1
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
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Capital
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Partnership
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Percentage
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Redemption
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Name and Address of
Partner
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Contribution
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Units
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Interest
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Exercise Date
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Property Limited
Partners
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1) Barngiant Livingston 1
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0.25%
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March 1, 2004
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0.5
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3902
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0.25
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1951
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0.25
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1951
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Estate of Jacob M. Kirschner
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1
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7804
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Kirschner Brothers Oil Co.
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2.5
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19510
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1
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7804
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0.001
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406
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0.001
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406
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0.5
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3902
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F/B/O Jeffrey W. Pomerantz (Harry Pomerantz
Trust)
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0.5
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3902
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F/B/O Michele P. Kolz (Harry Pomerantz
Trust)
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0.5
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3902
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0.5
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3902
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0.125
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976
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0.125
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976
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0.125
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975
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0.125
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975
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0.11%
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February 1, 2006
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1655
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115.5
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4967
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1
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For purposes of
Section 5.1, Property Limited Partners that contributed
interests in Barngiant Livingston (except for Kirschner Brothers
Oil Co.) shall be entitled to cash distributions of $2,200 annually
in 1996 through 2003, and $350 in 2004.
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A-2
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
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Capital
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Partnership
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Percentage
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Redemption
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Name and Address of
Partner
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Contribution
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Units
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Interest
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Exercise Date
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77
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3311
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3311
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1655
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Albert J. Mintzer, Trustee
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Albert J. Mintzer Revocable Trust dtd
3/24/92
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38.5
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1656
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Estate of Thomas S. Nurnberger
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1655
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77
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3311
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19.25
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1655
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Renee G. Rubinow Soskin Trust
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1655
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19.25
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1656
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E. Robert Roskind (economic interest
only)
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20.2
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872
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Barnes Properties, Inc. (economic interest
only)
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20.2
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871
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0.12%
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March 1, 2005
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1
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3672
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1
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3672
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1.5
|
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5508
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1
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3672
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The Residuary Trust U/W Isadore L.
Krischner
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0.5
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1836
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0.001
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4
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0.001
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4
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|
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|
|
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1
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3672
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|
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|
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|
|
|
|
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1
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|
3672
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|
|
|
|
|
|
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1
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3672
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|
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|
A-3
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
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Capital
|
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Partnership
|
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Percentage
|
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Redemption
|
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Name and Address of
Partner
|
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Contribution
|
|
Units
|
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Interest
|
|
Exercise Date
|
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|
|
|
|
|
|
|
|
|
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|
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0.07%
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January 1, 2003
|
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6257
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1.47
|
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5485
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|
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(William D.) Kimpton Revocable Trust
|
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0.26
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978
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|
|
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5181
|
|
|
|
|
|
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|
|
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0.04%
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May 1, 2006
|
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|
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Crestar Bank, Co-Ttee u/a dtd 1/31/86 James A.
Linen IV Irrevocable Trust
|
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1
|
|
1703
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
|
1703
|
|
|
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|
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|
|
|
|
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|
Rogers Living Trust, dtd 10/7/97 William A.
Rogers III & Shirley Rogers
|
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0.5
|
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852
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|
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|
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|
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|
|
|
|
|
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|
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0.5
|
|
852
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
|
1703
|
|
|
|
|
|
|
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|
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|
|
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|
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0.5
|
|
852
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1703
|
|
|
|
|
|
|
|
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|
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|
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0.10%
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November 2, 2004
|
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1
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5424
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|
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|
|
|
1
|
|
5424
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|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
1
|
|
5424
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
|
5424
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E. Robert Roskind (economic interest
only)
|
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0.26
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|
1428
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|
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2
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For purposes of
Section 5.1, Property Limited Partners that contributed
interests in Barnhech Montgomery shall be entitled to cash
distributions of $490 annually in 1996 through 2005, and $163 in
2006.
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A-4
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
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Capital
|
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Partnership
|
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Percentage
|
|
Redemption
|
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Name and Address of
Partner
|
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Contribution
|
|
Units
|
|
Interest
|
|
Exercise Date
|
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|
|
|
|
|
|
|
|
|
|
|
Barnes Properties, Inc. (economic interest
only)
|
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0.26
|
|
1428
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Red Butte Limited
Partners
|
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|
|
|
|
5.0%
|
|
May 22, 1998
|
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|
|
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|
|
|
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|
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Partners of Barnshore Associates
|
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|
|
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|
|
|
|
|
|
|
|
|
|
-E. Robert Roskind Family L.P.
|
|
|
|
4245
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2122
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2123
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2123
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2123
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1061
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
-Terrell R. Peterson Trust dtd.
4/5/90
|
|
|
|
1061
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Abbott, Mary I. Family Trust
|
|
|
|
16921
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1811
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
33842
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8461
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16921
|
|
|
|
|
|
|
|
|
|
|
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Sharon Bracken, Trustee, Sharon Bracken Marital
Trust
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33842
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16921
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16921
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16921
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Danzig, Murray (Alan J. Rubens, escrow
agent)
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33842
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10861
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16921
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|
A-5
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
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Capital
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Partnership
|
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Percentage
|
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Redemption
|
|
Name and Address of
Partner
|
|
Contribution
|
|
Units
|
|
Interest
|
|
Exercise Date
|
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|
Dye Investment Properties #1
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33842
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Ebrahimian (Moosa) Family, L.P.
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33842
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33842
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16921
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|
The Bud and Mary Lou Flocchini
Partnership
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16921
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|
The Armando J. and Lena Flocchini Family
Partnership
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16921
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5431
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37236
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20315
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3734
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10862
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33842
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|
Jenkins, Edward Max Trust
|
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16921
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5431
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2716
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2716
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|
38594
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|
1810
|
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33842
|
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|
|
Kotkins, Henry L. (Sr.) TTEE
|
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33842
|
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33842
|
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|
Krone, Marilyn R. Living Trust
|
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8147
|
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5431
|
|
|
|
|
|
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|
|
Manlowe, Donald & Virginia
|
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33842
|
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|
|
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|
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|
33842
|
|
|
|
|
A-6
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
|
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|
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Capital
|
|
Partnership
|
|
Percentage
|
|
Redemption
|
|
Name and Address of
Partner
|
|
Contribution
|
|
Units
|
|
Interest
|
|
Exercise Date
|
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|
3734
|
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16921
|
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|
5431
|
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|
16921
|
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|
Murphy II, Chester M. Trustee
|
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|
8460
|
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|
8460
|
|
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|
1810
|
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|
20315
|
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|
|
16921
|
|
|
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|
|
10862
|
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|
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|
|
|
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|
16921
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
37236
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Romney, Gloria Lynn & Clark TTEE
|
|
|
|
20315
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
5431
|
|
|
|
|
|
|
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|
|
|
|
33842
|
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|
|
|
|
|
33842
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
5431
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
33842
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8460
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
33842
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Weaver, (The) Judith Family LLC
|
|
|
|
16921
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16921
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Whitmore, George M. (Jr.)
|
|
|
|
5431
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
John C. Williams Trustee, Red Butte Creek
Trust
|
|
|
|
2716
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5431
|
|
|
|
|
A-7
PARTNERS’ CONTRIBUTIONS AND PARTNERSHIP
INTERESTS
|
|
|
|
|
|
|
|
|
|
|
|
|
Capital
|
|
Partnership
|
|
Percentage
|
|
Redemption
|
|
Name and Address of
Partner
|
|
Contribution
|
|
Units
|
|
Interest
|
|
Exercise Date
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
104704
|
|
|
|
|
|
|
|
|
|
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|
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| |