0001047469-04-021294 Sample Contracts

VOTING AGREEMENT
Voting Agreement • June 22nd, 2004 • Simon Property Group Inc /De/ • Real estate investment trusts

VOTING AGREEMENT, dated as of June 20, 2004 (this "Agreement"), among Simon Property Group, Inc., a Delaware corporation ("Parent"), Simon Property Group, L.P., a Delaware limited partnership ("Parent L.P." and, together with Parent, the "Parent Entities"), and the undersigned holder (the "Holder") of shares of common stock, par value $.01 per share ("Company Common Stock"), of Chelsea Property Group, Inc., a Maryland corporation (the "Company"), and/or common units ("Company Common Units") of CPG Partners, L.P., a Delaware limited partnership ("Company L.P.").

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AGREEMENT AND PLAN OF MERGER Dated as of June 20, 2004, by and among SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. and CPG PARTNERS, L.P.
Agreement and Plan of Merger • June 22nd, 2004 • Simon Property Group Inc /De/ • Real estate investment trusts • Maryland

AGREEMENT AND PLAN OF MERGER, dated as of June 20, 2004 (this "Agreement"), among Simon Property Group, Inc., a Delaware corporation ("Parent"), Simon Property Group, L.P., a Delaware limited partnership ("Parent L.P."), Simon Acquisition I, LLC, a Maryland limited liability company ("Merger Sub") and a wholly owned Subsidiary of Parent L.P., Simon Acquisition II, LLC a Delaware limited liability company ("L.P. Merger Sub") and an indirect wholly owned Subsidiary of Parent L.P., Chelsea Property Group, Inc., a Maryland corporation (the "Company"), and CPG Partners, L.P., a Delaware limited partnership ("Company L.P.").

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