EX-99.T3B.113A 45 d391767dex99t3b113a.htm EX-99.T3B.113A

EX-99.T3B.113A

Exhibit T3B.113A

MODIFICATION NO. TWO TO

LIMITED LIABILITY COMPANY AGREEMENT OF

CBL/PARK PLAZA GP, LLC

This Modification No. Two to Limited Liability Company Agreement of CBL/PARK PLAZA GP, LLC (the “Amendment”) is made and entered into to be effective as of this 25th day of October, 2021, by CW Joint Venture, LLC, a Delaware limited liability company (herein referred to as the as the “Member”).

WITNESSETH:

WHEREAS, CBL/PARK PLAZA GP, LLC, an Arkansas limited liability company (the “Company”) is governed by that certain Limited Liability Company Agreement dated as of June 8, 2004 (the “Agreement”);

WHEREAS, Member desires to amend and modify the Agreement (i) to remove the current Managers and elect and substitute new Managers, and (ii) to make certain amendments and modifications to the Agreement as set forth below.

NOW, THEREFORE, the Member does hereby modify and amend the Agreement as follows:

1. Pursuant to Section 8.1 of the Agreement (Election, Withdrawal, and Removal of Managers), the Member hereby removes CW Joint Venture, LLC as the Chief Manager and CBL & Associates Limited Partnership as the Chief Manager and Secretary, respectively, of the Company and hereby elects CBL & Associates Limited Partnership as the Chief Manager and CBL Holdings I, Inc. as Secretary of the Company.

2. Exhibit “C” to the Agreement is hereby modified and amended by substituting Exhibit “C” attached hereto to update the Managers.

Except as herein modified, the Agreement shall remain in full force and effect.

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Capitalized terms used but not defined herein shall have the meaning ascribed to such term in the Agreement.

This Amendment may be executed in counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument.

IN WITNESS WHEREOF, this Amendment is executed effective as of the date first set forth above.

MEMBER:
CW JOINT VENTURE, LLC, a Delaware limited liability company
By:		CBL & Associates Limited Partnership,
		its Manager
By:		CBL Holdings I, Inc.,
		its sole general partner
By:		/s/ Jeffery V. Curry
Name: Jeffery V. Curry
Title: Chief Legal Officer

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EXHIBIT “C”

To Modification No. Two To Limited Liability Company Agreement Of

CBL/PARK PLAZA GP, LLC

Managers

Chief Manager:		CBL & Associates Limited Partnership
Secretary:		CBL Holdings I, Inc.
Assistant Secretaries:		Deborah F. Bell
		Candace Carter
		Catherine M. Cook
		Victoria Evans
		Brad Hendrix
		Stanley Hildebrand
		Melani LaMar
		Elizabeth A. Long
		Tracey Nichols
		Tina Smith
		Chris Price
		Christine Scott
		Charles Sereebutra
		John K. Culpepper
		Ronald I. Feldman
		James D. Henderson
		Jennifer Howard

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