Attached files

file filename
8-K - FORM 8-K - DUKE REALTY CORPd490417d8k.htm
EX-3.1 - EX-3.1 - DUKE REALTY CORPd490417dex31.htm

Exhibit 3.2

THIRD AMENDMENT TO

FOURTH AMENDED AND RESTATED AGREEMENT

OF LIMITED PARTNERSHIP

OF DUKE REALTY LIMITED PARTNERSHIP

The undersigned, as the General Partner of Duke Realty Limited Partnership (the “Partnership”), hereby amends the Partnership’s Fourth Amended and Restated Agreement of Limited Partnership, as amended (the “Partnership Agreement”), pursuant to Sections 4.02(a) and 9.05(a)(v) of the Partnership Agreement, to (a) de-designate all series of preferred units that were designated as Series O Preferred Units, and (b) delete those exhibits designating and setting forth the rights of the Partnership’s previously issued Series O Preferred Units, which series has since been redeemed in full and no units of which series are any longer outstanding. In all other respects, the Partnership Agreement shall continue in full force and effect as amended hereby. Any capitalized terms used in this Amendment and not defined herein have the meanings given to them in the Partnership Agreement.


[SIGNATURE PAGE TO THIRD AMENDMENT TO FOURTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF DUKE REALTY LIMITED PARTNERSHIP, AS AMENDED]

 

Dated: February 25, 2013   

DUKE REALTY LIMITED PARTNERSHIP,

an Indiana limited partnership

 

By:   DUKE REALTY CORPORATION, an Indiana corporation, its sole general partner
  By:  

/s/ ANN C. DEE

    Ann C. Dee
    Senior Vice President, General Counsel and Corporate Secretary