AmongStock Purchase Agreement • July 2nd, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
WITNESSETH:Security Agreement • April 1st, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • New York
BETWEENAdvisory Agreement • April 7th, 2000 • Shelbourne Properties Ii Inc • Real estate investment trusts • New York
betweenStockholder Agreement • May 14th, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • New York
Exhibit 4 AMENDMENT OF RIGHTS AGREEMENT ----------------------------- AMENDMENT dated as of February 14, 2002 (this "Amendment") to the Shareholder Rights Agreement ("Agreement") dated as of February 8, 2001 between SHELBOURNE PROPERTIES II, INC. (the...Rights Agreement • February 14th, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
EXHIBIT 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made as of this ___ day of _______, 2000 by and between Shelbourne Properties II, Inc., a Delaware corporation (the "Company") and...Indemnification Agreement • April 7th, 2000 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
Exhibit 99.2 SECURED PROMISSORY NOTE "Principal Amount" (as defined in Dated: February 14, 2002 paragraph 2 below) New York, New York FOR VALUE RECEIVED, Shelbourne Properties II, L.P., a Delaware limited partnership ("Borrower"), hereby promises to...Shelbourne Properties Ii Inc • February 14th, 2002 • Real estate investment trusts • New York
Exhibit 2.1 Amendment No. 1 Dated as of August 5, 2002 to the Stock Purchase Agreement among HX Investors, L.P., Exeter Capital Corporation and Shelbourne Properties II, Inc., dated as of July 1, 2002 Amendment No. 1, dated as of August 5, 2002 (the...Stock Purchase Agreement • August 5th, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
AGREEMENT OF LIMITED PARTNERSHIP OF SHELBOURNE PROPERTIES II L.P.Shelbourne Properties Ii Inc • April 7th, 2000 • Real estate investment trusts • Delaware
Exhibit 10.1 AMENDMENT NO. 2 TO THE SHAREHOLDERS RIGHTS AGREEMENT THIS AMENDMENT NO. 2 TO THE SHAREHOLDERS RIGHTS AGREEMENT, dated as of July 1, 2002 (this "Amendment"), between Shelbourne Properties II, Inc. (the "Company") and American Stock...Shareholders Rights Agreement • July 8th, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
LIQUIDATING TRUST AGREEMENT AGREEMENT AND DECLARATION OF TRUST, dated as of April 30, 2004, by and among Shelbourne Properties II, Inc., a Delaware corporation (the "Company") and Arthur N. Queler (the "Trustee"). WHEREAS, the Company's Board of...Liquidating Trust Agreement • April 30th, 2004 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
ANDShareholder Rights Agreement • April 7th, 2000 • Shelbourne Properties Ii Inc • Real estate investment trusts • Delaware
RECITALSDeed of Trust, Security Agreement • April 1st, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • New York
Exhibit 99.2 March 18, 2004 Dear Stockholder of Shelbourne Properties II, Inc.: In accordance with the Plan of Liquidation previously approved by the Company's stockholders, the Company intends to enter into a liquidating trust agreement (the "Trust...Shelbourne Properties Ii Inc • March 18th, 2004 • Real estate investment trusts
RECITALS:Security Agreement • April 1st, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • New York
Exhibit 10.1 REVOLVING CREDIT AGREEMENT Dated as of April 30, 2002Revolving Credit Agreement • May 14th, 2002 • Shelbourne Properties Ii Inc • Real estate investment trusts • New York
OFShelbourne Properties Ii Inc • March 18th, 2004 • Real estate investment trusts • Delaware
