0000912057-02-025777 Sample Contracts

LIQUIDATING TRUST AGREEMENT
Liquidating Trust Agreement • June 28th, 2002 • BPP Liquidating Trust • Real estate investment trusts • Maryland

AGREEMENT AND DECLARATION OF TRUST, dated as of June 28, 2002, by and among Burnham Pacific Properties, Inc., a Maryland corporation (the "Company"), Scott C. Verges, an individual resident of the State of California ("Verges"), and Douglas Wilson, an individual resident of the State of California, ("Wilson" and, together with Verges, the "Trustees").

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