EX-99.T3A.59 46 d391767dex99t3a59.htm EX-T3A.59 EX-T3A.59

 

Exhibit T3A.59
Book 4263 Page 379

 

Secretary of State
Corporations Section

James K. Polk Building Suite 1800

Nashville, Tennessee 37243-0306

 

DATE/TIME: 11/16/93
REQUEST NUMBER: 2755-1176
TELEPHONE CONTACT: (615) 741-0537
FILE DATE/TIME: 11/16/93 1505
EFFECTIVE DATE /TIME: 11/16/93 l505
CONTROL NUMBER: 0227379

 

TO 

SHUMACKER & THOMPSON, ATTYS

SUITE 102 

6148 LEE HWY

CHATTANOOGA, TN 37421

 

RE 

THE GALLERIA ASSOCIATES, L.P. 

AMENDED AND RESTATED CERTIFICATE

LIMITED PARTNERSHIP

 

THIS WILL ACKNOWLEDGE THE FILING OF THE ATTACHED DOCUMENT WITH AN EFFECTIVE DATE AS INDICATED ABOVE.

 

WHEN CORRESPONDING WITH THIS OFFICE OR SUBMITTING DOCUMENTS FOR FILING, PLEASE REFER TO THE CONTROL NUMBER GIVEN ABOVE.

 

PLEASE BE ADVISED THAT THIS DOCUMENT MUST ALSO BE RECORDED IN THE OFFICE OF THE REGISTER OF DEEDS IN THE COUNTY WHEREIN A LIMITED PARTNERSHIP HAS ITS PRINCIPAL OFFICE IF SUCH PRINCIPAL OFFICE IS IN TENNESSEE.

 

       
       
FCL: AMENDED AND RESTATED CERTIFICATE ON DATE: 11/16/93
    LIMITED PARTNERSHIP  

  

FROM

FEE

TAX

CBL & ASSOCIATES, INC. RECEIVED: $210.00 $0.00
ONE PARK PLACE TOTAL PAYMENT: $210.00
6148 LEE HIGHWAY    
CHATTANOOGA, TN 37421 RECEIPT NUMBER: 00001571603
  ACCOUNT NUMBER: 00001959

  

 

 

 

 

 

 

RILEY C. DARNELL

SECRETARY OF STATE

 

 


 

 

AMENDED AND RESTATED

 

CERTIFICATE OF LIMITED PARTNERSHIP

 

OF

 

THE GALLERIA ASSOCIATES, L.P.

BOOK 4263 PAGE 380

 

WHEREAS, a Certificate of Limited Partnership of The Galleria Associates, L.P. (the "Limited Partnership") was filed with the Secretary of State of Tennessee on April 12, 1990 under Control No. 0227379, and recorded in the Register's Office of Hamilton County, Tennessee in Book 3720, Page 952, and in the Register's Office of Williamson County, Tennessee in Book 845, Page 164, as amended by Amended Certificate of Limited Partnership filed with the Secretary of State of Tennessee on October 25, 1993 under Control No. 0227379.

 

NOW, THEREFORE, pursuant to the provisions of Section 61-2-202 of the Tennessee Revised Uniform Limited Partnership Act, the undersigned hereby submits the following Amended and Restated Certificate of Limited Partnership:

 

1.             The name of the Partnership is: THE GALLERIA ASSOCIATES, L.P.

 

2.             The Partnership desires to amend and restate its Certificate of Limited Partnership to:

 

(a) reflect the conversion of a certain portion of limited partner interests in the Partnership to general partner interests, said conversion being specifically identified in Exhibit “A” attached hereto and made a part hereof; and

 

(b) (i) reflect the transfer and assignment of the general partner interests owned by CBL/CoolSprings, L.P. to its partners, CBL of Nashville, Inc. and CBL Galleria/Nashville, L.P., and the further transfer and assignment by CBL Galleria/Nashville, L.P. to its partners, The Galleria at CoolSprings Corp., The Galleria Group, CBL Nashville Partnership, and CBL & Associates, Inc., and the further assignment by The Galleria Group to its partners, and the assignment by CBL Nashville Partnership to its partners, and the ultimate transfer from such recipients of the interests in the Partnership to CBL & Associates Limited Partnership, a Delaware limited partnership (the "GP Assignments") and (ii) reflect the transfer and assignment of the limited partner interests owned by CBL Management, Inc. to CBL & Associates

 

 


 

 

BOOK 4263 PAGE 381

 

 

Properties, Inc., a Delaware corporation, pursuant to the terms of that certain Assignment of Partnership Interest dated 29 October, 1993, between CBL Management, Inc. and CBL & Associates Properties, Inc. (the "LP Assignment”), the provisions of the GP Assignments and the LP Assignment being incorporated by reference herein.

 

3.             The principal and registered office of the Partnership is One Park Place, 6148 Lee Highway, Chattanooga, Hamilton County, Tennessee 37421.

 

4.             The names and business addresses of the current partners of the Partnership after the above-referenced assignments are as follows:

 

General Partner % Owned
   
CBL & Associates Limited Partnership
Suite 300, One Park Place
6148 Lee Highway
Chattanooga, Tennessee 37421
99.9%
   
Limited Partner % Owned
   
CBL & Associates Properties, Inc.
Suite 300, One Park Place
6148 Lee Highway
Chattanooga, Tennessee 37421
0.1%

 

5.             CBL & Associates Properties, Inc., whose registered office in the State of Tennessee is One Park Place, 6148 Lee Highway, Chattanooga, Hamilton County, Tennessee 37421, is hereby designated as registered agent for the Partnership and is hereby authorized to accept service of process for the Partnership.

 

6.             This Amended and Restated Certificate of Limited Partnership shall become effective upon filing by the Secretary of State of the State of Tennessee.

  

 


 

 

BOOK 4263 PAGE 382

 

IN WITNESS WHEREOF, the undersigned, the sole general partner of the Partnership, hereby executes this Amended and Restated Certificate of Limited Partnership this 29 day of October, 1993.

 

 

 

GENERAL PARTNER:

 

CBL & ASSOCIATES LIMITED PARTNERSHIP, a Delaware limited partnership

 

By: CBL & Associates Properties, Inc., a Delaware corporation, its general partner

 

  By:  
  Name : John N. Foy
  Title: Vice President
   

 

 

 


 

 

BOOK4263PAGE383

 

EXHIBIT “A”

 

NAME OF LIMITED
PARTNER
PRE-CONVERSION
INTEREST
INTEREST OWNED FOLLOWING CONVERSION
     
CBL MANAGEMENT, INC. 6% Limited Partner .1% Limited Partner
5.9% General Partner
     
CBL/COOLSPRINGS, L.P.

6% Limited Partner

 

88% General Partner

94% General Partner

 

 

 

 

 

 
 
BY:    
  DEPUTY