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Employer) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 115.95 436.27 Td (of incorporation\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 287.40 436.27 Td (File Number\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 432.25 436.27 Td (Identification No.\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 52.00 421.27 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 254.00 421.27 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 381.00 421.27 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 52.10 406.27 Td (2800 Post Oak Blvd, Suite 5000, Houston, Texas) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 254.00 406.27 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 445.50 406.27 Td (77056-6118) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 67.50 391.27 Td (_________________________________) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 70.65 381.27 Td (\(Address of principal executive of) Tj ET Q q 0 0 0 rg BT 207.09 381.27 Td (fices\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 254.00 381.27 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 442.00 391.27 Td (___________) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 447.40 381.27 Td (\(Zip Code\)) Tj ET Q BT /F1 10.00 Tf ET BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 365.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 353.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 47.50 333.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 308.50 333.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 417.50 333.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 71.05 319.17 Td (Registrants telephone number, including area code:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 308.50 319.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 458.75 319.17 Td (\(888\) 220-6121) Tj ET Q BT /F1 10.00 Tf ET BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 303.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 275.55 291.10 Td (Not ) Tj ET Q q 0 0 0 rg BT 292.50 291.10 Td (Applicable) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 191.00 279.10 Td (______________________________________________) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 186.30 267.10 Td (Former name or former address, if changed since last report) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 255.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 243.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 231.10 Td (Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 219.10 Td (registrant under any of the following provisions:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 207.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 195.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 183.10 Td ([ ] ) Tj ET Q q 0 0 0 rg BT 63.98 183.10 Td (W) Tj ET Q q 0 0 0 rg BT 73.02 183.10 Td (ritten communications pursuant to Rule 425 under the Securities ) Tj ET Q q 0 0 0 rg BT 332.69 183.10 Td (Act \(17 CFR 230.425\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 171.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 159.10 Td ([ ] Soliciting material pursuant to Rule 14a-12 under the Exchange ) Tj ET Q q 0 0 0 rg BT 321.04 159.10 Td (Act \(17 CFR 240.14a-12\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 147.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 135.10 Td ([ ] Pre-commencement communications pursuant to Rule 14d-2\(b\) under the Exchange ) Tj ET Q q 0 0 0 rg BT 402.68 135.10 Td (Act \(17 CFR 240.14d-2\(b\)\)) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 123.10 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 111.10 Td ([ ] Pre-commencement communications pursuant to Rule 13e-4\(c\) under the Exchange ) Tj ET Q q 0 0 0 rg BT 401.55 111.10 Td (Act \(17 CFR 240.13e-4\(c\)\)) Tj ET Q endstream endobj 5 0 obj <> endobj 6 0 obj <> stream BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 742.25 Td (Item 3.03 Material Modification to Rights of Security Holders. ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 718.25 Td (The disclosure set forth below under Item5.03 with respect to the filing of the ) Tj ET Q q 0 0 0 rg BT 364.92 718.25 Td (Articles of Dissolution is incorporated herein by ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 706.25 Td (reference. ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 682.25 Td (Item 5.03 ) Tj ET Q q 0 0 0 rg BT 91.94 682.25 Td (Amendments to ) Tj ET Q q 0 0 0 rg BT 161.38 682.25 Td (Articles of Incorporation or) Tj ET Q q 0 0 0 rg BT 279.79 682.25 Td ( Bylaws; Change in Fiscal ) Tj ET Q q 0 0 0 rg BT 391.92 682.25 Td (Y) Tj ET Q q 0 0 0 rg BT 398.04 682.25 Td (ear) Tj ET Q q 0 0 0 rg BT 411.00 682.25 Td (.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 658.25 Td (On ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 64.72 658.25 Td (March 7, 2017) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 123.32 658.25 Td (, Hines Real Estate Investment ) Tj ET Q q 0 0 0 rg BT 248.66 658.25 Td (T) Tj ET Q q 0 0 0 rg BT 254.42 658.25 Td (rust, Inc. \(the Company\) filed its ) Tj ET Q q 0 0 0 rg BT 396.05 658.25 Td (Articles of Dissolution with the State ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 646.25 Td (Department of ) Tj ET Q q 0 0 0 rg BT 109.98 646.25 Td (Assessments and ) Tj ET Q q 0 0 0 rg BT 180.35 646.25 Td (T) Tj ET Q q 0 0 0 rg BT 185.76 646.25 Td (axation of Maryland pursuant to a plan of complete liquidation and dissolution \(the Plan\) ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 634.25 Td (adopted by its board of directors on June 29, 2016 and approved by its stockholders on November 7, 2016. ) Tj ET Q q 0 0 0 rg BT 479.18 634.25 Td (The ) Tj ET Q q 0 0 0 rg BT 496.68 634.25 Td (Articles of ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 622.25 Td (Dissolution became ef) Tj ET Q q 0 0 0 rg BT 139.24 622.25 Td (fective upon filing. In connection with the Company) Tj ET Q q 0 0 0 rg BT 351.97 622.25 Td (s filing of its ) Tj ET Q q 0 0 0 rg BT 404.75 622.25 Td (Articles of Dissolution, the Company ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 610.25 Td (will cease filing periodic reports under Section 13\(a\) and Section 15\(d\) of the Securities Exchange ) Tj ET Q q 0 0 0 rg BT 445.71 610.25 Td (Act of 1934, as amended, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 598.25 Td (beginning with its annual report on Form 10-K for the year ended December 31, 2016. ) Tj ET Q q 0 0 0 rg BT 397.97 598.25 Td (Although the Company will cease filing ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 586.25 Td (these reports, the Company will disclose in Current Reports on Form 8-K any material developments, including material ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 574.25 Td (developments relating to \(i\) its liquidation, including the amounts of any liquidating distributions or other material payments ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 562.25 Td (and expenses, \(ii\) its dissolution, and \(iii\) the ) Tj ET Q BT /F3 10.00 Tf ET q 0 0 0 rg BT 232.75 562.25 Td (Gambur) Tj ET Q q 0 0 0 rg BT 265.71 562.25 Td (g v) Tj ET Q q 0 0 0 rg BT 276.91 562.25 Td (. Hines Real Estate Investment T) Tj ET Q q 0 0 0 rg BT 406.88 562.25 Td (rust, Inc., et. al. ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 472.71 562.25 Td (litigation. ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 550.25 Td (Additionally) Tj ET Q q 0 0 0 rg BT 99.90 550.25 Td (, the Company will file a final Current Report on Form 8-K and a Form 15 to deregister its common stock when ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 538.25 Td (the dissolution and winding up of the Company is complete. For additional information regarding the Company) Tj ET Q q 0 0 0 rg BT 499.38 538.25 Td (s dissolution, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 526.25 Td (please see the Company) Tj ET Q q 0 0 0 rg BT 149.14 526.25 Td (s Definitive Proxy Statement on Schedule 14A) Tj ET Q q 0 0 0 rg BT 335.78 526.25 Td ( filed with the Securities and Exchange Commission on ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 514.25 Td (August 23, 2016. ) Tj ET Q q 0 0 0 rg BT 120.84 514.25 Td (A) Tj ET Q q 0 0 0 rg BT 127.51 514.25 Td ( copy of the ) Tj ET Q q 0 0 0 rg BT 176.94 514.25 Td (Articles of Dissolution is filed herewith as Exhibit 4.1 and is incorporated herein by reference. ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 490.25 Td (Item 8.01 Other) Tj ET Q q 0 0 0 rg BT 117.86 490.25 Td ( Events.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 466.25 Td (On ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 64.72 466.25 Td (March 7, 2017) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 123.32 466.25 Td (, the Company) Tj ET Q q 0 0 0 rg BT 184.70 466.25 Td (s board of directors determined to amend the Plan in order to express its intent that the ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 454.25 Td (Company will remain in existence as a corporation for federal income tax purposes following the filing of the ) Tj ET Q q 0 0 0 rg BT 490.43 454.25 Td (Articles of ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 442.25 Td (Dissolution until it makes its final liquidating distribution. ) Tj ET Q q 0 0 0 rg BT 287.22 442.25 Td (A) Tj ET Q q 0 0 0 rg BT 293.89 442.25 Td ( copy of the Plan, as amended, is filed herewith as Exhibit 2.1 and ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 430.25 Td (is incorporated herein by reference.) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 394.25 Td (Forward-Looking Statements) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 171.41 394.25 Td ( ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 370.25 Td (This Current Report on Form 8-K contains forward-looking statements within the meaning of the Private Securities Litigation ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 358.25 Td (Reform ) Tj ET Q q 0 0 0 rg BT 82.50 358.25 Td (Act of 1995 based on current expectations, forecasts and assumptions that involve risks and uncertainties that could ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 346.25 Td (cause actual outcomes and results to dif) Tj ET Q q 0 0 0 rg BT 208.66 346.25 Td (fer materially) Tj ET Q q 0 0 0 rg BT 262.14 346.25 Td (. ) Tj ET Q q 0 0 0 rg BT 266.96 346.25 Td (These forward-looking statements include, among others, statements ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 334.25 Td (about future filings to be made with the Securities and Exchange Commission by the Company) Tj ET Q q 0 0 0 rg BT 429.83 334.25 Td (. Forward-looking statements ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 322.25 Td (generally can be identified by the use of words or phrases such as anticipate, believe, estimate, expect, intend, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 310.25 Td (plan, will, or similar words or phrases intended to identify information that is not historical in nature. ) Tj ET Q q 0 0 0 rg BT 474.16 310.25 Td (These risks and ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 298.25 Td (uncertainties include, without limitation, unanticipated dif) Tj ET Q q 0 0 0 rg BT 282.26 298.25 Td (ficulties in executing the Plan and the other risks and uncertainties ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 286.25 Td (described in the reports filed by the Company with the Securities and Exchange Commission, including the Company) Tj ET Q q 0 0 0 rg BT 523.52 286.25 Td (s most ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 274.25 Td (recent annual report on Form 10-K and quarterly reports on Form 10-Q. ) Tj ET Q q 0 0 0 rg BT 339.65 274.25 Td (Any forward-looking statement speaks only as of the ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 262.25 Td (date of this filing. ) Tj ET Q q 0 0 0 rg BT 123.42 262.25 Td (The Company disclaims any intention or obligation to update or revise any forward-looking statements, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 250.25 Td (whether as a result of new information or developments, future events or otherwise.) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 214.25 Td (Item 9.01 Financial Statements and Exhibits. ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 190.25 Td (\(d\) ) Tj ET Q q 0 0 0 rg BT 86.00 190.25 Td (Exhibits) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 161.25 Td (2.1 ) Tj ET Q q 0 0 0 rg BT 86.00 161.25 Td (Amendment No.1 to the Plan of Complete Liquidation and Dissolution) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 144.25 Td (4.1 ) Tj ET Q q 0 0 0 rg BT 86.00 144.25 Td (Articles of Dissolution) Tj ET Q endstream endobj 7 0 obj <> endobj 8 0 obj <> stream BT /F2 10.00 Tf ET q 0 0 0 rg BT 273.85 742.25 Td (SIGNA) Tj ET Q q 0 0 0 rg BT 304.78 742.25 Td (TURES) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 718.25 Td (Pursuant to the requirements of the Securities Exchange ) Tj ET Q q 0 0 0 rg BT 276.05 718.25 Td (Act of 1934, the registrant has duly caused this report to be signed on ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 706.25 Td (its behalf by the undersigned thereunto duly authorized.) Tj ET Q 0 0 0 RG /GS0 gs 2.00 w 0 i [] 0 d 0 J 0 j 3 M 290.5 640.75 m 461.5 640.75 l s BT /F1 10.00 Tf ET q 0 0 0 rg BT 258.00 674.32 Td (HINES REAL ESTATE INVESTMENT TRUST, INC.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 53.00 646.32 Td (March 7, 2017) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 258.00 646.32 Td (By:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 293.00 646.32 Td (/s/J. Shea Morgenroth) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 293.00 631.32 Td (J. Shea Morgenroth) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 293.00 616.32 Td (Chief Accounting Officer and Treasurer) Tj ET Q BT /F1 10.00 Tf ET endstream endobj 9 0 obj <> endobj 10 0 obj <> stream BT /F2 10.00 Tf ET q 0 0 0 rg BT 276.65 742.25 Td (Exhibit Index) Tj ET Q 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 49.5 705.75 m 165.5 705.75 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 165.5 705.75 m 169.5 705.75 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 169.5 705.75 m 561.5 705.75 l s BT /F2 10.00 Tf ET q 0 0 0 rg BT 52.00 710.43 Td (Exhibit No.) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 172.00 710.43 Td (Description) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 52.00 695.42 Td (2.1) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 172.00 695.42 Td (Amendment No.1 to the Plan of Complete Liquidation and Dissolution) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 52.00 680.42 Td (4.1) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 172.00 680.42 Td (Articles of Dissolution) Tj ET Q BT /F1 10.00 Tf ET endstream endobj 11 0 obj <> endobj 12 0 obj <> stream BT /F2 10.00 Tf ET q 0 0 0 rg BT 515.30 742.25 Td (Exhibit 2.1) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 61.55 708.25 Td (AMENDMENT) Tj ET Q q 0 0 0 rg BT 142.66 708.25 Td ( NO. 1 ) Tj ET Q q 0 0 0 rg BT 178.44 708.25 Td (T) Tj ET Q q 0 0 0 rg BT 186.23 708.25 Td (O ) Tj ET Q q 0 0 0 rg BT 198.35 708.25 Td (THE PLAN OF) Tj ET Q q 0 0 0 rg BT 278.58 708.25 Td ( COMPLETE LIQUIDA) Tj ET Q q 0 0 0 rg BT 405.03 708.25 Td (TION ) Tj ET Q q 0 0 0 rg BT 438.04 708.25 Td (AND DISSOLUTION ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 681.85 Td ( ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 681.85 Td (This ) Tj ET Q q 0 0 0 rg BT 109.67 681.85 Td (Amendment No. 1 \(this Amendment\) to the Plan of Complete Liquidation and Dissolution ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 667.45 Td (\(the Plan\) of Hines Real Estate Investment ) Tj ET Q q 0 0 0 rg BT 268.04 667.45 Td (T) Tj ET Q q 0 0 0 rg BT 274.95 667.45 Td (rust, Inc., a Maryland Corporation, \(the Corporation\), is ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 653.05 Td (dated as of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 104.98 653.05 Td (March 7, 2017) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 175.30 653.05 Td (. Capitalized terms used in this ) Tj ET Q q 0 0 0 rg BT 325.61 653.05 Td (Amendment but not otherwise defined herein ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 638.65 Td (shall have the meanings ascribed to such terms in the Plan.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 612.25 Td ( ) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 86.00 612.25 Td (WHEREAS) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 147.35 612.25 Td (, on June 29, 2016, in connection with a review of potential strategic alternatives ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 597.85 Td (available to the Corporation, the Board adopted the Plan as attached hereto as ) Tj ET Q BT /F2 12.00 Tf ET 0 0 0 RG /GS0 gs 1.14 w 0 i [] 0 d 1 J 1 j 3 M 425.205078125 595.9720703125 m 474.224609375 595.9720703125 l s q 0 0 0 rg BT 425.21 597.85 Td (Exhibit ) Tj ET Q q 0 0 0 rg BT 465.56 597.85 Td (A) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 474.22 597.85 Td (; ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 571.45 Td ( ) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 86.00 571.45 Td (WHEREAS) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 147.35 571.45 Td (, on November 7, 2016, the Plan became ef) Tj ET Q q 0 0 0 rg BT 354.73 571.45 Td (fective upon being duly approved by the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 557.05 Td (stockholders of the Corporation; and) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 530.65 Td ( ) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 86.00 530.65 Td (WHEREAS) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 147.35 530.65 Td (, in accordance with Section 8 of the Plan, the Board has determined to amend the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 516.25 Td (Plan in order to express its intent regarding the status of the Corporation after ) Tj ET Q q 0 0 0 rg BT 423.91 516.25 Td (Articles of Dissolution are ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 501.85 Td (filed with the SDA) Tj ET Q q 0 0 0 rg BT 139.66 501.85 Td (T) Tj ET Q q 0 0 0 rg BT 146.77 501.85 Td ( prior to the Corporation making its final liquidating distribution.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 475.45 Td ( ) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 86.00 475.45 Td (NOW) Tj ET Q q 0 0 0 rg BT 114.90 475.45 Td (, ) Tj ET Q q 0 0 0 rg BT 120.68 475.45 Td (THEREFORE,) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 199.03 475.45 Td ( the Plan is hereby amended as follows:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 437.05 Td (1. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 68.00 437.05 Td (Section 9 of the Plan is hereby amended to read as follows:) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 410.65 Td (9. ) Tj ET Q q 0 0 0 rg BT 97.78 410.65 Td (W) Tj ET Q q 0 0 0 rg BT 108.63 410.65 Td (ithin 30 days after the Ef) Tj ET Q q 0 0 0 rg BT 227.38 410.65 Td (fective Date, and after any amendment hereto as approved by the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 396.25 Td (Board in accordance with Section 8 hereof, the of) Tj ET Q q 0 0 0 rg BT 324.03 396.25 Td (ficers of the Corporation shall file Form 966 with ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 381.85 Td (the Internal Revenue Service, together with a certified copy of the Plan, as advised and approved ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 367.45 Td (by the Board and, to the extent applicable, approved by the stockholders of the Corporation.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 341.05 Td (2. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 68.00 341.05 Td (The following is hereby added as Section 12 of the Plan:) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 314.65 Td (12. ) Tj ET Q q 0 0 0 rg BT 103.78 314.65 Td (The Corporation intends that it will remain in existence as a corporation for federal income tax ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 300.25 Td (purposes following the filing of the ) Tj ET Q q 0 0 0 rg BT 257.98 300.25 Td (Articles of Dissolution until it makes its final liquidating ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 285.85 Td (distribution. ) Tj ET Q q 0 0 0 rg BT 146.67 285.85 Td (Accordingly) Tj ET Q q 0 0 0 rg BT 205.88 285.85 Td (, the Corporation intends that for federal income tax purposes it will ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 271.45 Td (continue to remain the owner of any assets held by the Corporation until it distributes such assets ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 257.05 Td (to its stockholders in one or more liquidating distributions. ) Tj ET Q q 0 0 0 rg BT 370.43 257.05 Td (The filing of the ) Tj ET Q q 0 0 0 rg BT 451.07 257.05 Td (Articles of Dissolution ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 242.65 Td (with the SDA) Tj ET Q q 0 0 0 rg BT 150.67 242.65 Td (T) Tj ET Q q 0 0 0 rg BT 157.78 242.65 Td ( will not evidence any intention of the Corporation to establish a liquidating trust. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 228.25 Td (The Corporation) Tj ET Q q 0 0 0 rg BT 168.98 228.25 Td (s of) Tj ET Q q 0 0 0 rg BT 186.43 228.25 Td (ficers and directors are authorized and directed to take any action necessary ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 86.00 213.85 Td (or appropriate which is consistent with the Corporation) Tj ET Q q 0 0 0 rg BT 354.28 213.85 Td (s stated intentions.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 187.45 Td (3. Except as set forth herein, all other terms of the Plan are reaf) Tj ET Q q 0 0 0 rg BT 359.33 187.45 Td (firmed and shall remain in full force and ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 173.05 Td (ef) Tj ET Q q 0 0 0 rg BT 59.11 173.05 Td (fect.) Tj ET Q endstream endobj 13 0 obj <> endobj 14 0 obj <> stream BT /F2 12.00 Tf ET 0 0 0 RG /GS0 gs 1.14 w 0 i [] 0 d 1 J 1 j 3 M 275.25 739.0220703125 m 337.0576171875 739.0220703125 l s q 0 0 0 rg BT 275.25 740.90 Td (EXHIBIT) Tj ET Q q 0 0 0 rg BT 326.38 740.90 Td ( ) Tj ET Q q 0 0 0 rg BT 328.72 740.90 Td (A) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 144.10 714.50 Td (PLAN OF) Tj ET Q q 0 0 0 rg BT 195.98 714.50 Td ( COMPLETE LIQUIDA) Tj ET Q q 0 0 0 rg BT 322.44 714.50 Td (TION ) Tj ET Q q 0 0 0 rg BT 355.45 714.50 Td (AND DISSOLUTION) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 676.70 Td (1. ) Tj ET Q q 0 0 0 rg BT 86.78 676.70 Td (This Plan of Complete Liquidation and Dissolution \(the Plan\) of Hines Real Estate Investment ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 662.30 Td (T) Tj ET Q q 0 0 0 rg BT 56.91 662.30 Td (rust, Inc., a Maryland corporation \(the Corporation\), has been unanimously approved by the Board of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 647.90 Td (Directors of the Corporation \(the Board\) as being advisable and in the best interests of the Corporation ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 633.50 Td (and its stockholders. ) Tj ET Q q 0 0 0 rg BT 151.10 633.50 Td (The Board has directed that the Plan be submitted to the stockholders of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 619.10 Td (Corporation for approval. ) Tj ET Q q 0 0 0 rg BT 175.75 619.10 Td (The Plan shall become ef) Tj ET Q q 0 0 0 rg BT 296.82 619.10 Td (fective upon approval of the Plan by the af) Tj ET Q q 0 0 0 rg BT 501.20 619.10 Td (firmative ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 604.70 Td (vote of the holders of at least a majority of the Corporation) Tj ET Q q 0 0 0 rg BT 336.25 604.70 Td (s Common Stock, $0.001 par value per share ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 590.30 Td (\(the Common Stock\), then outstanding and entitled to vote thereon. ) Tj ET Q q 0 0 0 rg BT 387.04 590.30 Td (The date of the stockholders) Tj ET Q q 0 0 0 rg BT 526.10 590.30 Td ( ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 575.90 Td (approval is hereinafter referred to as the Ef) Tj ET Q q 0 0 0 rg BT 261.34 575.90 Td (fective Date. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 552.50 Td (2. ) Tj ET Q q 0 0 0 rg BT 86.34 552.50 Td (As soon as practicable after the Ef) Tj ET Q q 0 0 0 rg BT 250.72 552.50 Td (fective Date, the Corporation shall sell all or substantially all of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 538.10 Td (its assets, be voluntarily liquidated and dissolved. Pursuant to the Plan, the of) Tj ET Q q 0 0 0 rg BT 420.73 538.10 Td (ficers of the Corporation ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 523.70 Td (shall perform such acts, execute and deliver such documents, and do all things as may be reasonably ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 509.30 Td (necessary or advisable to complete the liquidation and dissolution of the Corporation, including, but not ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 494.90 Td (limited to, the following: \(a\)promptly wind up the Corporation) Tj ET Q q 0 0 0 rg BT 357.29 494.90 Td (s af) Tj ET Q q 0 0 0 rg BT 374.06 494.90 Td (fairs, collect its assets and pay or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 480.50 Td (provide for its liabilities, debts and obligations \(including, but not limited to, known liabilities \(whether or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 466.10 Td (not reduced to judgment\) and liquidating expenses and estimated, unascertained or contingent liabilities ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 451.70 Td (and expenses, and including, but not limited to, assets and liabilities held through Hines REIT) Tj ET Q q 0 0 0 rg BT 500.71 451.70 Td ( Properties, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 437.30 Td (L.P) Tj ET Q q 0 0 0 rg BT 65.67 437.30 Td (. and other subsidiaries of the Corporation\); \(b\)sell or exchange any and all property of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 422.90 Td (Corporation at public or private sale, including, but not limited to, consummating the sale of its assets and ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 408.50 Td (properties in accordance with the terms of the definitive sale and purchase agreements that have been or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 394.10 Td (are executed by the Corporation or its subsidiaries, including that certain ) Tj ET Q q 0 0 0 rg BT 401.23 394.10 Td (Agreement of Sale and Purchase, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 379.70 Td (dated as of June 29, 2016, between Hines REIT) Tj ET Q q 0 0 0 rg BT 278.39 379.70 Td ( 5) Tj ET Q BT /F1 12.00 Tf ET BT /F1 7.80 Tf ET q 0 0 0 rg BT 287.39 385.14 Td (th) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 293.46 379.70 Td ( and Bell LLC, Hines REIT) Tj ET Q q 0 0 0 rg BT 425.89 379.70 Td ( Daytona Campus LLC, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 365.30 Td (Hines REIT) Tj ET Q q 0 0 0 rg BT 107.44 365.30 Td ( Laguna Campus LLC, Hines REIT) Tj ET Q q 0 0 0 rg BT 277.86 365.30 Td ( 2851 Junction ) Tj ET Q q 0 0 0 rg BT 350.86 365.30 Td (A) Tj ET Q q 0 0 0 rg BT 358.64 365.30 Td (ve LP) Tj ET Q q 0 0 0 rg BT 385.64 365.30 Td (, Hines REIT) Tj ET Q q 0 0 0 rg BT 449.08 365.30 Td ( ) Tj ET Q q 0 0 0 rg BT 451.86 365.30 Td (W) Tj ET Q q 0 0 0 rg BT 462.22 365.30 Td (ater) Tj ET Q q 0 0 0 rg BT 479.99 365.30 Td (gate LP) Tj ET Q q 0 0 0 rg BT 515.65 365.30 Td (, Hines ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 350.90 Td (REIT) Tj ET Q q 0 0 0 rg BT 76.44 350.90 Td ( 1900/2000 ) Tj ET Q q 0 0 0 rg BT 133.12 350.90 Td (Alameda de las Pulgas LLC, Hines REIT) Tj ET Q q 0 0 0 rg BT 331.19 350.90 Td ( ) Tj ET Q q 0 0 0 rg BT 333.97 350.90 Td (W) Tj ET Q q 0 0 0 rg BT 344.34 350.90 Td (est LA) Tj ET Q q 0 0 0 rg BT 376.00 350.90 Td ( Portfolio LP) Tj ET Q q 0 0 0 rg BT 438.23 350.90 Td ( and solely for the limited ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 336.50 Td (purposes set forth therein, the Corporation, and BRE Hydra Property Owner LLC; \(c\)prosecute, settle or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 322.10 Td (compromise all claims or actions of the Corporation or to which the Corporation is subject; \(d\)declare ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 307.70 Td (and pay to or for the account of the stockholders of the Corporation, at any one or more times as they may ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 293.30 Td (determine, liquidating distributions in cash, kind or both \(one or more of which distributions may be in the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 278.90 Td (form of beneficial interests in a liquidating trust holding assets of the Corporation\); \(e\)cancel all ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 264.50 Td (outstanding shares of the Corporation) Tj ET Q q 0 0 0 rg BT 233.97 264.50 Td (s stock upon the payment of such liquidating distributions and the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 250.10 Td (dissolution of the Corporation; \(f\)execute for or on behalf of the Corporation, in its corporate name and ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 235.70 Td (under its corporate seal, those contracts of sale, deeds, assignments, notices and other documents as may ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 221.30 Td (be necessary) Tj ET Q q 0 0 0 rg BT 110.19 221.30 Td (, desirable or convenient in connection with the carrying out of the liquidation and dissolution ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 206.90 Td (of the Corporation; \(g\)execute for or on behalf of the Corporation, in its corporate name and under its ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 192.50 Td (corporate seal, such forms and documents as are required by the State of Maryland, any jurisdiction in ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 178.10 Td (which the Corporation has been qualified to business and the Federal government, including, but not ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 163.70 Td (limited to, tax returns; and \(h\)pay all costs, fees and expenses, taxes and other liabilities incurred by the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 149.30 Td (Corporation and/or its of) Tj ET Q q 0 0 0 rg BT 168.76 149.30 Td (ficers in carrying out the liquidation and dissolution of the Corporation.) Tj ET Q BT /F1 12.00 Tf ET BT /F1 7.80 Tf ET q 0 0 0 rg BT 512.36 154.74 Td ( ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 125.90 Td (3. ) Tj ET Q q 0 0 0 rg BT 86.78 125.90 Td (The final liquidating distribution shall be made no later than the second anniversary of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 111.50 Td (Ef) Tj ET Q q 0 0 0 rg BT 61.11 111.50 Td (fective Date.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 88.10 Td (4. In the event that it should not be feasible, in the opinion of the Board, for the Corporation to pay) Tj ET Q q 0 0 0 rg BT 548.45 88.10 Td (, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 73.70 Td (or adequately provide for) Tj ET Q q 0 0 0 rg BT 171.14 73.70 Td (, all debts and liabilities of the Corporation \(including, but not limited to, costs ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 59.30 Td (and expenses incurred and anticipated to be incurred in connection with the liquidation of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 44.90 Td (Corporation\) at the time the final liquidation distribution is made pursuant to Section2 hereof, or) Tj ET Q q 0 0 0 rg BT 515.42 44.90 Td (, if ) Tj ET Q endstream endobj 15 0 obj <> endobj 16 0 obj <> stream BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 740.70 Td (earlier) Tj ET Q q 0 0 0 rg BT 80.16 740.70 Td (, the latest applicable date to avoid payment by the Corporation of Federal income taxes, or the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 726.30 Td (Board shall determine that it is not advisable to distribute at such time any of the property then held by or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 711.90 Td (for the account of the Corporation because such property is not reasonably susceptible to distribution to ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 697.50 Td (stockholders or otherwise, the Corporation may transfer and assign, at such time as is determined by the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 683.10 Td (Board, to a liquidating trust as designated by the Board \(the Liquidating ) Tj ET Q q 0 0 0 rg BT 403.37 683.10 Td (T) Tj ET Q q 0 0 0 rg BT 410.28 683.10 Td (rust\) suf) Tj ET Q q 0 0 0 rg BT 455.05 683.10 Td (ficient cash and ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 668.70 Td (property to pay) Tj ET Q q 0 0 0 rg BT 122.53 668.70 Td (, or adequately provide for) Tj ET Q q 0 0 0 rg BT 249.67 668.70 Td (, all such debts and liabilities and such other property as it shall ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 654.30 Td (have determined is appropriate. ) Tj ET Q q 0 0 0 rg BT 204.05 654.30 Td (The Liquidating ) Tj ET Q q 0 0 0 rg BT 284.49 654.30 Td (T) Tj ET Q q 0 0 0 rg BT 291.39 654.30 Td (rust shall be constituted pursuant to a liquidating trust ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 639.90 Td (agreement in such form as the Board may approve and its initial trustees shall be appointed by the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 625.50 Td (declaration of trust or by the Board, it being intended that the transfer and assignment to the Liquidating ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 611.10 Td (T) Tj ET Q q 0 0 0 rg BT 56.91 611.10 Td (rust pursuant hereto and the distribution to the stockholders of the beneficial interest therein shall ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 596.70 Td (constitute a part of the final liquidating distribution by the Corporation to the stockholders of their pro rata ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 582.30 Td (interest in the remaining amount of cash and other property held by or for the account of the Corporation. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 567.90 Td (From and after the date of any transfer of cash and property by the Corporation to the Liquidating ) Tj ET Q q 0 0 0 rg BT 521.64 567.90 Td (T) Tj ET Q q 0 0 0 rg BT 528.55 567.90 Td (rust, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 553.50 Td (the Corporation shall have no interest of any character in and to any such cash and property and all of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 539.10 Td (such cash and property shall thereafter be held by the Liquidating ) Tj ET Q q 0 0 0 rg BT 367.34 539.10 Td (T) Tj ET Q q 0 0 0 rg BT 374.25 539.10 Td (rust solely for the purposes of one or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 524.70 Td (more ultimate distributions to the stockholders, subject to any unsatisfied debts, liabilities and expenses.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 495.90 Td (5. ) Tj ET Q q 0 0 0 rg BT 86.78 495.90 Td (The Corporation is authorized, but not required, to establish one or more reserve funds, in a ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 481.50 Td (reasonable amount and as may be deemed advisable, to meet any existing debts and obligations of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 467.10 Td (Corporation, Hines REIT) Tj ET Q q 0 0 0 rg BT 171.43 467.10 Td ( Properties, L.P) Tj ET Q q 0 0 0 rg BT 244.76 467.10 Td (. and other subsidiaries of the Corporation that are not otherwise ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 452.70 Td (dischar) Tj ET Q q 0 0 0 rg BT 84.44 452.70 Td (ged by the Corporation or such subsidiaries, including, but not limited to, known liabilities ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 438.30 Td (\(whether or not reduced to judgment\), liquidating expenses and estimated, unascertained or contingent ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 423.90 Td (liabilities and expenses; provided that the Corporation will set aside or otherwise provide for all claims ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 409.50 Td (and liabilities as required under Maryland law) Tj ET Q q 0 0 0 rg BT 270.48 409.50 Td (. Creation of a reserve fund may be accomplished by a ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 395.10 Td (recording in the Corporation) Tj ET Q q 0 0 0 rg BT 190.30 395.10 Td (s accounting ledgers of any accounting or bookkeeping entry which indicates ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 380.70 Td (the allocation of funds so set aside for payment. ) Tj ET Q q 0 0 0 rg BT 282.39 380.70 Td (The Corporation is also authorized, but not required, to ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 366.30 Td (create a reserve fund by placing cash or property in escrow with an escrow agent for a specified term ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 351.90 Td (together with payment instructions. ) Tj ET Q q 0 0 0 rg BT 222.31 351.90 Td (Any undistributed amounts remaining in such an escrowed reserve ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 337.50 Td (fund at the end of its term shall be returned to the Corporation, the Liquidating ) Tj ET Q q 0 0 0 rg BT 430.36 337.50 Td (T) Tj ET Q q 0 0 0 rg BT 437.26 337.50 Td (rust referred to herein or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 323.10 Td (such other successor) Tj ET Q q 0 0 0 rg BT 148.40 323.10 Td (-in-interest to the Corporation as may then exist or) Tj ET Q q 0 0 0 rg BT 390.52 323.10 Td (, if no such entity is then in ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 308.70 Td (existence, shall be delivered to the abandoned property unit of the Maryland State Comptroller) Tj ET Q q 0 0 0 rg BT 504.97 308.70 Td () Tj ET Q q 0 0 0 rg BT 508.31 308.70 Td (s of) Tj ET Q q 0 0 0 rg BT 525.76 308.70 Td (fice. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 294.30 Td (The Corporation may also create a reserve fund by any other reasonable means.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 279.90 Td () Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 265.50 Td (6. Upon assignment and conveyance of the assets of the Corporation to the stockholders, in complete ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 251.10 Td (liquidation of the Corporation as contemplated by Section2 above, and the taking of all actions required ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 236.70 Td (under the laws of the State of Maryland in connection with the liquidation and dissolution of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 222.30 Td (Corporation, the of) Tj ET Q q 0 0 0 rg BT 141.43 222.30 Td (ficers of the Corporation shall execute and cause to be filed with the State Department ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 207.90 Td (of ) Tj ET Q q 0 0 0 rg BT 62.33 207.90 Td (Assessments and ) Tj ET Q q 0 0 0 rg BT 146.78 207.90 Td (T) Tj ET Q q 0 0 0 rg BT 153.27 207.90 Td (axation of Maryland \(the SDA) Tj ET Q q 0 0 0 rg BT 303.90 207.90 Td (T\), and elsewhere as may be required or deemed ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 193.50 Td (appropriate, ) Tj ET Q q 0 0 0 rg BT 109.98 193.50 Td (Articles of Dissolution and such other documents as may be required to dissolve the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 179.10 Td (Corporation. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 155.70 Td (7. ) Tj ET Q q 0 0 0 rg BT 86.78 155.70 Td (The Board, or the trustees of the Liquidating ) Tj ET Q q 0 0 0 rg BT 303.51 155.70 Td (T) Tj ET Q q 0 0 0 rg BT 310.42 155.70 Td (rust, and such of) Tj ET Q q 0 0 0 rg BT 389.52 155.70 Td (ficers of the Corporation as the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 141.30 Td (Board may direct, are hereby authorized to interpret the provisions of the Plan and are hereby authorized ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 126.90 Td (and directed to take such further actions and to execute such agreements, conveyances, assignments, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 112.50 Td (transfers, certificates and other documents, as may in their judgment be necessary or desirable in order to ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 98.10 Td (wind up expeditiously the af) Tj ET Q q 0 0 0 rg BT 186.42 98.10 Td (fairs of the Corporation and complete the liquidation thereof, including, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 83.70 Td (without limitation, \(a\)the execution of any contracts, deeds, assignments or other instruments necessary ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 69.30 Td (or appropriate to sell or otherwise dispose of, any and all property of the Corporation, whether real or ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 54.90 Td (personal, tangible or intangible, \(b\)the appointment of other persons to carry out any aspect of the Plan, ) Tj ET Q endstream endobj 17 0 obj <> endobj 18 0 obj <> stream BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 740.70 Td (\(c\)the temporary investment of funds in such medium as the Board may deem appropriate, and \(d\)the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 726.30 Td (modification of the Plan as may be necessary to implement the Plan. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 702.90 Td (8. ) Tj ET Q q 0 0 0 rg BT 86.78 702.90 Td (The Board may terminate the Plan for any reason. ) Tj ET Q q 0 0 0 rg BT 329.15 702.90 Td (The power of termination shall be exercisable ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 688.50 Td (both before and after approval of the Plan by the stockholders of the Corporation, but such power shall not ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 674.10 Td (continue after ) Tj ET Q q 0 0 0 rg BT 118.64 674.10 Td (Articles of Dissolution have been accepted for record by the SDA) Tj ET Q q 0 0 0 rg BT 433.20 674.10 Td (T) Tj ET Q q 0 0 0 rg BT 439.64 674.10 Td (. Notwithstanding ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 659.70 Td (approval of the Plan by the stockholders of the Corporation, the Board may modify or amend the Plan ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 645.30 Td (without further action by the stockholders of the Corporation to the extent permitted under then current ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 630.90 Td (law) Tj ET Q q 0 0 0 rg BT 66.55 630.90 Td (. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 607.50 Td (9. ) Tj ET Q q 0 0 0 rg BT 86.78 607.50 Td (W) Tj ET Q q 0 0 0 rg BT 97.63 607.50 Td (ithin 30 days after the Ef) Tj ET Q q 0 0 0 rg BT 216.38 607.50 Td (fective Date, the of) Tj ET Q q 0 0 0 rg BT 308.11 607.50 Td (ficers of the Corporation shall file Form 966 with ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 593.10 Td (the Internal Revenue Service, together with a certified copy of the Plan, as advised and approved by the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 578.70 Td (Board and approved by the stockholders of the Corporation. ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 555.30 Td (10. Not less than 20 days before the filing of ) Tj ET Q q 0 0 0 rg BT 291.29 555.30 Td (Articles of Dissolution with the SDA) Tj ET Q q 0 0 0 rg BT 468.29 555.30 Td (T) Tj ET Q q 0 0 0 rg BT 474.73 555.30 Td (, the of) Tj ET Q q 0 0 0 rg BT 508.17 555.30 Td (ficers of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 540.90 Td (the Corporation shall mail notice to all known creditors of the Company) Tj ET Q q 0 0 0 rg BT 395.48 540.90 Td (, if any) Tj ET Q q 0 0 0 rg BT 428.36 540.90 Td (, at their respective ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 526.50 Td (addresses shown on the records of the Corporation as well as all employees of the Corporation, if any) Tj ET Q q 0 0 0 rg BT 536.43 526.50 Td (, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 512.10 Td (either at their home addresses as shown on the records of the Corporation, or at their business addresses, ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 497.70 Td (that the dissolution of the Corporation has been approved \(alternatively) Tj ET Q q 0 0 0 rg BT 391.46 497.70 Td (, the Board may determine that the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 483.30 Td (Corporation has no employees or known creditors\).) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 75.00 459.90 Td (1) Tj ET Q q 0 0 0 rg BT 80.55 459.90 Td (1. ) Tj ET Q q 0 0 0 rg BT 92.34 459.90 Td (This Plan is intended to constitute a plan of liquidation for purposes of Section 331 and 336 of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 445.50 Td (the Internal Revenue Code of 1986, as amended, and shall be interpreted and applied consistently ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 50.00 431.10 Td (therewith.) Tj ET Q endstream endobj 19 0 obj <> endobj 20 0 obj <> stream BT /F1 10.00 Tf ET q 0 0 0 rg BT 303.50 60.60 Td (1) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 493.30 713.25 Td (Exhibit 4.1) Tj ET Q BT /F2 12.00 Tf ET 0 0 0 RG /GS0 gs 1.14 w 0 i [] 0 d 1 J 1 j 3 M 167 684.9720703125 m 444.974609375 684.9720703125 l s q 0 0 0 rg BT 167.00 686.85 Td (HINES REAL) Tj ET Q q 0 0 0 rg BT 240.03 686.85 Td ( EST) Tj ET Q q 0 0 0 rg BT 264.82 686.85 Td (A) Tj ET Q q 0 0 0 rg BT 272.59 686.85 Td (TE INVESTMENT) Tj ET Q q 0 0 0 rg BT 372.07 686.85 Td ( ) Tj ET Q q 0 0 0 rg BT 374.85 686.85 Td (TRUST) Tj ET Q q 0 0 0 rg BT 413.97 686.85 Td (, INC.) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 222.70 660.45 Td (AR) Tj ET Q q 0 0 0 rg BT 239.61 660.45 Td (TICLES OF) Tj ET Q q 0 0 0 rg BT 302.85 660.45 Td ( DISSOLUTION) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 634.05 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 634.05 Td ( ) Tj ET Q q 0 0 0 rg BT 144.00 634.05 Td (Hines Real Estate Investment ) Tj ET Q q 0 0 0 rg BT 288.41 634.05 Td (T) Tj ET Q q 0 0 0 rg BT 295.32 634.05 Td (rust, Inc., a Maryland corporation \(hereinafter ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 619.65 Td (called the Corporation\), hereby certifies to the State Department of ) Tj ET Q q 0 0 0 rg BT 406.20 619.65 Td (Assessments and ) Tj ET Q q 0 0 0 rg BT 490.65 619.65 Td (T) Tj ET Q q 0 0 0 rg BT 497.14 619.65 Td (axation ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 605.25 Td (of Maryland that:) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 576.45 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 576.45 Td ( ) Tj ET Q BT /F1 12.00 Tf ET 0 0 0 RG /GS0 gs 0.59 w 0 i [] 0 d 1 J 1 j 3 M 144 574.850390625 m 176.37890625 574.850390625 l s q 0 0 0 rg BT 144.00 576.45 Td (FIRST) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 176.08 576.45 Td (: ) Tj ET Q q 0 0 0 rg BT 185.20 576.45 Td (The name of the Corporation is as set forth above, and the address of the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 562.05 Td (principal of) Tj ET Q q 0 0 0 rg BT 127.43 562.05 Td (fice of the Corporation in the State of Maryland is c/o ) Tj ET Q q 0 0 0 rg BT 388.14 562.05 Td (The Corporation ) Tj ET Q q 0 0 0 rg BT 470.57 562.05 Td (T) Tj ET Q q 0 0 0 rg BT 477.48 562.05 Td (rust ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 547.65 Td (Incorporated, 351 ) Tj ET Q q 0 0 0 rg BT 160.08 547.65 Td (W) Tj ET Q q 0 0 0 rg BT 170.45 547.65 Td (est Camden Street, Baltimore, Maryland 21201.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 518.85 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 518.85 Td ( ) Tj ET Q BT /F1 12.00 Tf ET 0 0 0 RG /GS0 gs 0.59 w 0 i [] 0 d 1 J 1 j 3 M 144 517.250390625 m 192.005859375 517.250390625 l s q 0 0 0 rg BT 144.00 518.85 Td (SECOND) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 192.01 518.85 Td (: ) Tj ET Q q 0 0 0 rg BT 201.12 518.85 Td (The name and address of the resident agent of the Corporation in the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 504.45 Td (State of Maryland, who shall serve for one year after dissolution and thereafter until the af) Tj ET Q q 0 0 0 rg BT 504.97 504.45 Td (fairs of ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 490.05 Td (the Corporation are wound up, are: ) Tj ET Q q 0 0 0 rg BT 245.73 490.05 Td (The Corporation ) Tj ET Q q 0 0 0 rg BT 328.16 490.05 Td (T) Tj ET Q q 0 0 0 rg BT 335.07 490.05 Td (rust Incorporated, 351 ) Tj ET Q q 0 0 0 rg BT 444.15 490.05 Td (W) Tj ET Q q 0 0 0 rg BT 454.52 490.05 Td (est Camden ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 475.65 Td (Street, Baltimore, Maryland 21201.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 446.85 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 446.85 Td ( ) Tj ET Q BT /F1 12.00 Tf ET 0 0 0 RG /GS0 gs 0.59 w 0 i [] 0 d 1 J 1 j 3 M 144 445.250390625 m 180.662109375 445.250390625 l s q 0 0 0 rg BT 144.00 446.85 Td (THIRD) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 180.66 446.85 Td (: ) Tj ET Q q 0 0 0 rg BT 189.78 446.85 Td (The name and address of each director of the Corporation are as follows:) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 418.05 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 418.05 Td ( ) Tj ET Q 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 71.5 391.54999999999995 m 302.5 391.54999999999995 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 306.5 391.54999999999995 m 539.5 391.54999999999995 l s BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 396.73 Td (Name) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 396.68 Td (Address) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 380.73 Td (Jeffrey C. Hines) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 380.68 Td (c/o Hines Real Estate Investment Trust, Inc.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 364.68 Td (2800 Post Oak Boulevard, Suite 5000) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 348.68 Td (Houston, Texas 77056-6118) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 317.68 Td (Charles M. Baughn) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 317.68 Td (c/o Hines Real Estate Investment Trust, Inc.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 301.68 Td (2800 Post Oak Boulevard, Suite 5000) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 285.68 Td (Houston, Texas 77056-6118) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 254.68 Td (Lee A. Lahourcade) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 254.68 Td (c/o Hines Real Estate Investment Trust, Inc.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 238.68 Td (2800 Post Oak Boulevard, Suite 5000) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 222.68 Td (Houston, Texas 77056-6118) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 191.68 Td (Stanley D. Levy) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 191.68 Td (c/o Hines Real Estate Investment Trust, Inc.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 175.68 Td (2800 Post Oak Boulevard, Suite 5000) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 159.68 Td (Houston, Texas 77056-6118) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 128.68 Td (Paul B. Murphy Jr.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 128.68 Td (c/o Hines Real Estate Investment Trust, Inc.) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 112.68 Td (2800 Post Oak Boulevard, Suite 5000) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 309.00 96.68 Td (Houston, Texas 77056-6118) Tj ET Q BT /F1 10.00 Tf ET endstream endobj 21 0 obj <> endobj 22 0 obj <> stream BT /F1 10.00 Tf ET q 0 0 0 rg BT 303.50 60.60 Td (2) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 711.70 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 711.70 Td ( ) Tj ET Q BT /F1 12.00 Tf ET 0 0 0 RG /GS0 gs 0.59 w 0 i [] 0 d 1 J 1 j 3 M 144 710.100390625 m 191.28515625 710.100390625 l s q 0 0 0 rg BT 144.00 711.70 Td (FOUR) Tj ET Q q 0 0 0 rg BT 175.29 711.70 Td (TH) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 191.29 711.70 Td (: ) Tj ET Q q 0 0 0 rg BT 200.40 711.70 Td (The name, title and address of each of) Tj ET Q q 0 0 0 rg BT 382.78 711.70 Td (ficer of the Corporation are as ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 697.30 Td (follows:) Tj ET Q 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 71.5 658.8 m 179.5 658.8 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 183.5 658.8 m 310.5 658.8 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 314.5 658.8 m 539.5 658.8 l s BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 663.98 Td (Name) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 186.00 663.98 Td (Title) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 317.00 663.98 Td (Address) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 74.00 647.98 Td (Sherri W. 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Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 317.00 415.98 Td (2800 Post Oak Boulevard, Suite 5000) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 317.00 403.98 Td (Houston, Texas 77056-6118) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 384.90 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 384.90 Td ( ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 370.50 Td ( ) Tj ET Q q 0 0 0 rg BT 108.00 370.50 Td ( ) Tj ET Q BT /F1 12.00 Tf ET 0 0 0 RG /GS0 gs 0.59 w 0 i [] 0 d 1 J 1 j 3 M 144 368.900390625 m 177.33984375 368.900390625 l s q 0 0 0 rg BT 144.00 370.50 Td (FIFTH) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 177.34 370.50 Td (: ) Tj ET Q q 0 0 0 rg BT 186.46 370.50 Td (The dissolution of the Corporation has been approved in the manner and ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 356.10 Td (by the vote required by law and the charter of the Corporation, as follows:) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 144.00 327.30 Td (a\) ) Tj ET Q q 0 0 0 rg BT 180.00 327.30 Td (The Board of Directors of the Corporation, at a duly held meeting, adopted ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 312.90 Td (a resolution declaring that the dissolution of the Corporation was advisable and directing that the ) Tj ET Q BT /F1 12.00 Tf ET q 0 0 0 rg BT 72.00 298.50 Td (proposed dissolution be submitted for consideration by the stockholders of the Corporation.) 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