Document:

<PAGE>

EXHIBIT 10.2

                          SECOND AMENDMENT TO AGREEMENT

         Reference is made to the Third Amended and Restated Credit Agreement
dated as of June 21, 2001, among the FirstService Corporation, as Canadian
Borrower and FirstService (USA), Inc. and FirstService Delaware, LP ("FSLP"), as
U.S. Borrowers (collectively, the "Borrowers"), the wholly-owned subsidiaries
named on the execution pages thereof, as unlimited guarantors (the
"Guarantors"), the banks named on the execution pages thereof, as lenders (the
"Lenders"), Bank One, N.A., as Syndication Agent, The Toronto-Dominion Bank, as
Collateral Agent and Canadian Administration Agent, and Toronto Dominion (Texas)
Inc., as U.S. Administration Agent, as amended by a First Amendment to Agreement
dated as of ___________, 2003 (as the same may be further amended, supplemented,
revised, replaced or restated from time to time) (the "Agreement").

         THIS SECOND AMENDMENT TO AGREEMENT is executed as of the 29th day of
September, 2003 (the "Amendment Date"), by the Borrowers, the Guarantors and the
Collateral Agent.

         Capitalized terms referred to and not defined herein shall have the
meanings ascribed thereto in the Agreement.

         At the request of the Borrowers, the Collateral Agent has agreed,
subject to Majority Lender consent, to amend certain provisions of the Agreement
and to consent to the waiver of certain provisions thereof, but only to the
extent and subject to the limitations set forth herein.

         NOW THEREFORE, for good and valuable consideration, the sufficiency of
which is hereby acknowledged, the parties hereby agree as follows:

1.       WAIVER AND CONSENT

         Subject to Section [8] hereof, the Collateral Agent hereby waives the
restrictions and provides the consents required pursuant to Subsections 8.2(m)
and 8.2(q) of the Agreement (as applicable) in respect of the incurrence of
further debt by the Canadian Borrower and FSLP and the granting of guarantees
and Security by such parties and, among others, their Subsidiaries, in respect
of the proposed financing in favour of the Canadian Borrower and FSLP by certain
purchasers (the "2003 Noteholders") listed on Schedule A to a Note a Guarantee
Agreement (the "2003 Note Purchase Agreement") dated as of September 29, 2003
providing, among other things, for the issuance and sale by FSLP to the 2003
Noteholders of U.S.$50,000,000 aggregate principal amount of FSLP's 6.40%
Guaranteed Senior Secured Notes due 2015 (the "2003 Notes") having the benefit
of the Guarantees executed and delivered by the Canadian Borrower with respect
to the 2003 Note Purchase Agreement and the 2003 Notes.

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                                      -2-

2.   AMENDMENT

     Effective as of the Amendment Date:

     (a)  Section 1.1 to the Agreement is hereby amended by:

          (i)  deleting the reference to "U.S.$100,000,000" in the last line of
               the definition of "Secured Hedging Agreements" and substituting
               "U.S.$150,000,000" therefor;

          (ii) deleting the reference to "U.S.$140,000,000" in the third line of
               the definition of "Total Commitments" and substituting
               "U.S.$90,000,000" therefor;

          (iii)deleting the reference to "U.S.$100,000,000" in the first line of
               the definition of "Total U.S. Commitments" and substituting
               "U.S.$50,000,000" therefor; and

          (iv) deleting the reference to "U.S.$96,000,000" in the second line of
               the definition of "U.S. Revolving Facility Commitment" and
               substituting "U.S.$46,000,000" therefor;

     (b)  Section 8.2(n)(ii)(I) of the Agreement is hereby amended by adding the
          following immediately after the reference to "the Note Purchase
          Agreement" therein:

               "and the Note and Guarantee Agreement dated as of September 29,
                2003, between, amongst others, the Canadian Borrower and the
                purchasers listed therein (the "2003 Note Purchase
                Agreement");

     (c)  Section 8.2(n)(ii)(J) of the Agreement is hereby amended by adding
          "and the 2003 Note Purchase Agreement" immediately after the reference
          to "the Note Purchase Agreement" in the third line thereof;

     (d)  Section 9.1(j) of the Agreement is hereby amended by adding the
          following at the end thereof:

                 "or an Event of Default (as defined in the 2003 Note
                  Purchase Agreement) shall have occurred and be
                  continuing under the 2003 Note Purchase Agreement";

     (e)  The execution pages of each of the U.S. Lenders to the Agreement, are
          hereby amended by deleting the Total Commitment amounts set out
          therein and substituting the Total Commitment amounts set out below,
          in respective of each the U.S. Lenders, as follows:

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                                      -3-

          Toronto-Dominion (Texas), Inc.                       U.S.$10,700,000
          Bank One, N.A.                                       U.S.$10,700,000
          CIBC Inc.                                            U.S.$10,700,000
          The Bank of Nova Scotia, New York Agency             U.S.$10,700,000
          Royal Bank of Canada, New York Branch                 U.S.$7,200,000;

     (f)  The execution pages hereto constituting the execution pages of NCH
          Holdings Inc. ("NCH") and WATTS NCH Promotional Services Ltd. ("WNPS")
          shall constitute the execution pages to the Agreement of NCH and WNPS
          as Unlimited Guarantors to the Agreement; and

     (g)  Schedule L to the Agreement is hereby deleted and Schedule L attached
          hereto is substituted therefor.

3.   NCH AND WNPS

     NCH and WNPS hereby confirm that by executing this Amendment they agree
to be bound by the terms and provisions of the Agreement relating to Guarantors,
including without limitation, Article XVI thereof, and all representation,
warranties and covenants pertaining to such Guarantors thereunder, as though
having been original signatories thereto.

4.   REAFFIRMATION OF OBLIGATIONS

     Each of the Borrowers and each of the Guarantors:

     (a)  reaffirm its obligations under the Agreement; and

     (b)  confirms that its obligations remain in full force and effect with
          respect to the Agreement,

in each case after giving effect to the waivers, consents and amendments
provided for herein.

5.   REAFFIRMATION OF REPRESENTATIONS AND WARRANTIES

     Each of the Borrowers and each of the Guarantors hereby represent and
warrant that as of the date of the execution of this Amendment and after giving
effect to the waivers, consents and amendments provided for herein:

     (a)  there exists no Default or Event of Default under the Agreement; and

     (b)  its representations and warranties contained in Article VIII of the
          Agreement are true and correct as of such dates, except to the extent
          any such

<PAGE>

                                      -4-

          representation or warranty is stated to relate solely to an earlier
          date, in which case such representation or warranty shall be true and
          correct on and as of such earlier date.

6.   WAIVERS

     The Waivers set out herein shall not be deemed to be a waiver of:

     (a)  any other default or breach of any other term or condition of the
          Agreement or any other documents or other instrument executed pursuant
          to the Agreement or any other documents; or

     (b)  any rights and remedies of the Lenders under the Agreement or any
          other documents or any other instrument executed pursuant to the
          Agreement or any other documents arising as a result of any other
          default or breach thereunder.

7.   NO OTHER CONSENT OR AMENDMENT

     Except to the limited extent set forth herein:

     (a)  no consent to or amendment of any other term, condition, covenant,
          agreement or any other aspect of the Agreement is intended or implied;
          and

     (b)  except for the specific period of time and circumstances covered by
          this agreement, no other aspect of the covenants referred to herein is
          amended, including without limitation for any other period or
          circumstance, and no such waiver or amendment is intended or implied.

This Amendment is therefore limited exclusively to the specific purposes and
time period for which it is given.

8.   CONDITIONS TO EFFECTIVENESS

     This Amendment shall become effective upon:

     (a)  delivery to the Collateral Agent of ten (10) originally executed
          copies of this Amendment, dated the Amendment Date, as executed by the
          Borrowers and Guarantors;

     (b)  the Collateral Agent having received executed forms of the attached
          Instructing Group Consents from each of the Lenders constituting
          Majority Lenders;

     (c)  delivery to the Collateral Agent of ten originally executed copies of
          the Intercreditor Agreement (as defined below) in form and in
          substance satisfactory to the Lenders and Lenders' counsel (Ogilvy
          Renault);

<PAGE>

                                      -5-

     (d)  delivery to the Collateral Agent of two certified copies of the 2003
          Note Purchase Agreement;

     (e)  delivery to the Collateral Agent of all security and documents
          required to be delivered under the Agreement to the Collateral Agent
          and Lenders in respect of the reorganizations of the [PROPERTY
          MANAGEMENT COMPANIES (i.e. CAMCO] and the [WATTS GROUP OF COMPANIES];

     (f)  delivery to the Collateral Agent of certificates executed by an
          officer of each of the Borrowers and Guarantors certifying that their
          respective Boards of Directors have each adopted resolutions that are
          in full force and effect, without modification or amendment,
          authorizing the execution, delivery and performance by such Borrower
          or Guarantor of this Amendment, the Intercreditor Agreement (as
          defined below), the 2003 Note Purchase Agreement and the Omnibus
          Amendment Agreement dated as of September 29, 2003, between, amongst
          others, the Guarantors, Borrowers and the 2003 Noteholders;

     (g)  the Collateral Agent being satisfied with and having completed all due
          diligence which it considers necessary or appropriate in its
          discretion in regard to the 2003 Note Purchase Agreement and the
          financing thereunder;

     (h)  the Collateral Agent being satisfied with all proceedings to be taken
          in connection with the transactions contemplated by this Amendment,
          the 2003 Note Purchase Agreement and the Amended and Restated
          Intercreditor Agreement dated as of September 29, 2003, between,
          amongst others, the Lenders and the 2003 Noteholders (the
          "Intercreditor Agreement") and other documents or instruments incident
          hereto or thereto which are contemplated in connection herewith or
          therewith;

     (i)  payment to the Collateral Agent on behalf of the Lenders of sufficient
          funds received by the Canadian Borrower and FSLP, pursuant to the 2003
          Note Purchase Agreement, to reduce the outstanding Total Commitments
          to U.S.$90,000,000 and to reduce the Total U.S. Commitments, as a
          subset of the Total Commitments, to U.S.$50,000,000; and

     (j)  delivery of any other documents, opinions of legal counsel, financial
          statements, and such other writings as may be required by the
          Collateral Agent and Ogilvy Renault;

9.       GUARANTOR ACKNOWLEDGEMENT

         The Guarantors (i) consent to and approve the execution and delivery of
this Agreement by the parties hereto, (ii) agree that this Amendment does not
and shall not limit or diminish in any manner the obligations of the Guarantors
under the guarantees pursuant to the Agreement (the "Guarantees") and under the
Agreement as amended hereunder, and that

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                                      -6-

such obligations would not be limited or diminished in any manner even if
the Guarantors had not executed this Amendment, (iii) agree that this Amendment
shall not be construed as requiring the consent of the Guarantors in any other
circumstance, (iv) reaffirm their obligations, representations and warranties
under the Guarantees and under the Agreement, and (v) agree that the Guarantees
and the Agreement remain in full force and effect and are hereby ratified,
continued and confirmed.

10.      SECURITY

         By signing this Agreement, the Borrowers and Guarantors confirm that
all security delivered to or for the benefit of the Collateral Agent on behalf
of the Lenders pursuant to the Agreement remains in full force and secures all
indebtedness, liabilities and obligations of the Borrowers and Guarantors under
the Agreement as amended by this Amendment.

11.      NO NOVATION

         This Amendment will not discharge or constitute novation of any debt,
obligation, covenant or agreement contained in the Agreement or any of the
documents or security delivered pursuant thereto but same shall remain in full
force and effect save to the extent same are amended by the provisions of this
Amendment.

12.      EXPENSES

         All reasonable expenses of the Collateral Agent in connection with this
Amendment and the related documentation, including all reasonable legal fees and
disbursements incurred by the Collateral Agent, shall be for the account of
Borrowers.

13.      BENEFIT OF AGREEMENT

         This Amendment enures to the benefit of and binds the parties and their
respective successors and permitted assigns.

14.      FURTHER ASSURANCES

         Each party shall from time to time promptly execute and deliver all
further documents and take all further action necessary to give effect to the
provisions and intent of this Amendment.

15.      COUNTERPARTS

         This Amendment may be executed in one or more counterparts, including
by way of facsimile, each of which shall be deemed to be an original, but all of
which together shall constitute one and the same instrument.

16.      GOVERNING LAW

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                                      -7-

         This Amendment shall be interpreted and the rights and liabilities of
the parties hereto shall be determined in accordance with the laws of the
Province of Ontario and the federal laws of Canada applicable therein.

<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed as of the date first above written.

<TABLE>
<CAPTION>
<S>                                     <C>
FIRSTSERVICE CORPORATION, AS            THE TORONTO-DOMINION BANK, AS
 CANADIAN BORROWER                      COLLATERAL AGENT

Per:    _____________________________   Per: __________________________________
Name:                                   Name:
Title:                                  Title:

Per:    _____________________________   Per: __________________________________
Name:                                   Name:
Title:                                  Title:
</TABLE>

I/We have the authority to bind the Corporation

FIRSTSERVICE (USA), INC., AS U.S.
BORROWER

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:

I/We have the authority to bind the Corporation

<PAGE>

                                      -9-

FIRSTSERVICE DELAWARE, LP BY
ITS GENERAL PARTNER,
FIRSTSERVICE GP INC., AS U.S.
BORROWER

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:
I/We have the authority to bind the Corporation

INTERCON SECURITY LIMITED, AS
UNLIMITED GUARANTOR

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:

I/We have the authority to bind the Corporation

<PAGE>

                                      -10-

ALBERTA SECURITY &
INVESTIGATION LTD., AS UNLIMITED
GUARANTOR

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:

I/We have the authority to bind the Corporation

CENTURY INVESTIGATION &
SECURITY SERVICE, INC., AS
UNLIMITED GUARANTOR

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:

I/We have the authority to bind the Corporation

<PAGE>

                                      -11-

FIRSTSERVICE GP INC., AS UNLIMITED
GUARANTOR

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:
I/We have the authority to bind the Corporation

FS WATTS LTD., AS UNLIMITED
GUARANTOR

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:

I/We have the authority to bind the Corporation

<PAGE>

                                      -12-

NCH HOLDINGS INC., AS UNLIMITED
GUARANTOR
Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:
I/We have the authority to bind the Corporation

<PAGE>

                                      -13-

WATTS NCH PROMOTIONAL
SERVICES LTD., AS UNLIMITED
GUARANTOR

Per:   _________________________________
Name:
Title:

Per:   _________________________________
Name:
Title:
I/We have the authority to bind the CorporationExhibit 4.1  

Form of  

 SUPPLEMENTAL INDENTURE NO. 13  

 by and between  

 HRPT PROPERTIES TRUST  

 and  

 U.S. BANK NATIONAL ASSOCIATION  

 as of October 30, 2003  

 SUPPLEMENTAL TO THE INDENTURE DATED AS OF JULY 9, 1997  

 HRPT PROPERTIES TRUST  

 5.75% Senior Notes due February 15, 2014  

        This SUPPLEMENTAL INDENTURE NO. 13 (this "Supplemental Indenture") made and entered into as of October 30, 2003 between HRPT PROPERTIES TRUST, a Maryland real estate investment
trust (the "Company"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association (as successor to State Street Bank and Trust Company ("State Street"), in its capacity as Trustee), as Trustee
(the "Trustee"), 

WITNESSETH THAT:  

        WHEREAS, the Company and the Trustee have executed and delivered an Indenture, dated as of July 9, 1997 (the "Indenture"), relating to the Company's
issuance, from time to time, of various series of debt securities; and 

        WHEREAS,
U.S. Bank National Association has acquired and succeeded to substantially all of the corporate trust business of State Street, and, being eligible to serve as trustee under the
Indenture, has succeeded to State Street as Trustee under the Indenture; and 

        WHEREAS,
the Company has determined to issue debt securities known as its 5.75% Senior Notes due February 15, 2014; and 

        WHEREAS,
the Indenture provides that certain terms and conditions for each series of debt securities issued by the Company thereunder may be set forth in an indenture supplemental to the
Indenture; 

        NOW,
THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH: 

ARTICLE 1  

DEFINED TERMS  

        Section 1.1    The following definitions supplement, and, to the extent inconsistent with, replace the definitions in
Section 101 of the Indenture: 

        "Acquired
Debt" means Debt of a Person or entity (i) existing at the time such Person or entity becomes a Subsidiary or (ii) assumed in connection with the acquisition of
assets from such Person or entity, in each case, other than Debt incurred in connection with, or in contemplation of, such Person or entity becoming a Subsidiary or such acquisition. Acquired Debt
shall be deemed to be incurred on the date of the related acquisition of assets from any Person or entity or the date the acquired Person or entity becomes a Subsidiary. 

        "Annual
Debt Service" as of any date means the maximum amount which is expensed in any 12-month period for interest on Debt of the Company and its Subsidiaries. 

        "Business
Day" means any day other than a Saturday or Sunday or a day on which banking institutions in the City of New York or in the city in which the Corporate Trust Office of the
Trustee is located, are required or authorized to close. 

        "Capital
Stock" means, with respect to any Person, any capital stock (including preferred stock), shares, interests, participation or other ownership interests (however designated) of
such Person and any rights (other than debt securities convertible into or exchangeable for capital stock), warrants or options to purchase any thereof. 

        "Consolidated
Income Available for Debt Service" for any period means Earnings from Operations of the Company and its Subsidiaries plus amounts which have been deducted, and minus
amounts which have been added, for the following (without duplication): (i) interest on Debt of the Company and its Subsidiaries, (ii) provision for taxes of the Company and its
Subsidiaries based on income, (iii) amortization of debt discount and deferred financing costs, (iv) provisions for gains and losses on properties and property, depreciation and
amortization, (v) the effect of any noncash charge resulting from a change in accounting principles in determining Earnings from Operations for such period and (vi) amortization of
deferred charges. 

 

        "Corporate
Trust Office" means the corporate trust office of the Trustee which it designates as the office at which the agreement in question will be administered (which it may change by
notice from time to time), presently located at One Federal Street, 3rd Floor, Boston, Massachusetts 02110. 

        "Debt"
of the Company or any Subsidiary means, without duplication, any indebtedness of the Company or any Subsidiary, whether or not contingent, in respect of (i) borrowed money
or evidenced by bonds, notes, debentures or similar instruments, (ii) indebtedness for borrowed money secured by any Encumbrance existing on property owned by the Company or any Subsidiary, to
the extent of the lesser of (x) the amount of indebtedness so secured and (y) the fair market value of the property subject to such Encumbrance, (iii) the reimbursement
obligations, contingent or otherwise, in connection with any letters of credit actually issued (other than letters of credit issued to provide credit enhancement or support with respect to other
indebtedness of the Company or any Subsidiary otherwise reflected as Debt hereunder) or amounts representing the balance deferred and unpaid of the purchase price of any property or services, except
any such balance that constitutes an accrued expense or trade payable, or all conditional sale obligations or obligations under any title retention agreement, (iv) the principal amount of all
obligations of the Company or any Subsidiary with respect to redemption, repayment or other repurchase of any Disqualified Stock, or (v) any lease of property by the Company or any Subsidiary
as lessee which is reflected on the Company's consolidated balance sheet as a capitalized lease in accordance with GAAP, to the extent, in the case of items of indebtedness under (i) through
(iii) above, that any such items (other than letters of credit) would appear as a liability on the Company's consolidated balance sheet in accordance with GAAP, and also includes, to the extent
not otherwise included, any obligation by the Company or any Subsidiary to be liable for, or to pay, as obligor, guarantor or otherwise (other than for purposes of collection in the ordinary course of
business), Debt of another Person (other than the Company or any Subsidiary) (it being understood that Debt shall be deemed to be incurred by the Company or any Subsidiary whenever the Company or such
Subsidiary shall create, assume, guarantee or otherwise become liable in respect thereof). 

        "Disqualified
Stock" means, with respect to any Person, any Capital Stock of such Person which by the terms of such Capital Stock (or by the terms of any security into which it is
convertible or for which it is exchangeable or exercisable), upon the happening of any event or otherwise (i) matures or is mandatorily redeemable, pursuant to a sinking fund obligation or
otherwise (other than Capital Stock which is redeemable solely in exchange for common stock or shares), (ii) is convertible into or exchangeable or exercisable for Debt or Disqualified Stock,
or (iii) is redeemable at the option of the holder thereof, in whole or in part (other than Capital Stock which is redeemable solely in exchange for common stock or shares), in each case on or
prior to the stated maturity of the Notes. 

        "Earnings
from Operations" for any period means net earnings excluding gains and losses on sales of investments, extraordinary items, gains and losses on early extinguishment of debt and
property valuation losses, as reflected in the financial statements of the Company and its Subsidiaries for such period, determined on a consolidated basis in accordance with GAAP. 

        "Encumbrance"
means any mortgage, lien, charge, pledge or security interest of any kind. 

        "Make-Whole
Amount" means, in connection with any optional redemption or accelerated payment of any notes prior to August 15, 2013, the excess, if any, of
(i) the aggregate present value as of the date of such redemption or accelerated payment of each dollar of principal being redeemed or paid and the amount of interest (exclusive of interest
accrued to the date of redemption or accelerated payment) that would have been payable in respect of such dollar if such redemption or accelerated payment had been made on August 15, 2013,
determined by discounting, on a semiannual basis, such principal and interest at the Reinvestment Rate (determined on the third Business Day preceding the date such notice of redemption is given or
declaration of acceleration is made) from the respective dates on which such principal and interest would have been payable if such redemption or accelerated 

2

 

payment
had been made on August 15, 2013, over (ii) the aggregate principal amount of the Notes being redeemed or paid. In the case of any redemption or accelerated payment of notes on
or after August 15, 2013, the Make-Whole Amount means zero. For purposes of this Supplemental Indenture and the Notes, references in the Indenture to the payment of the principal
(and premium, if any) and interest on the Notes shall be deemed to include the payment of the Make-Whole Amount, if any, due upon redemption with respect to the Notes. The
Make-Whole Amount shall be calculated by the Company and set forth in an Officer's Certificate delivered to the Trustee, and the Trustee shall be entitled to rely on said Officer's
Certificate. 

        "Notes"
means the Company's 5.75% Senior Notes due February 15, 2014, issued under this Supplemental Indenture and the Indenture, as amended or supplemented from time to time. 

        "Reinvestment
Rate" means a rate per annum equal to the sum of 0.30% (thirty one-hundredths of one percent) plus the yield on treasury securities at constant maturity under
the heading "Week Ending" published in the Statistical Release under the caption "Treasury Constant Maturities" for the maturity (rounded to the nearest month) corresponding to the remaining life to
maturity (which, in the case of maturities corresponding to the principal and interest due on the notes at their maturity, shall be deemed to be August 15, 2013), as of the payment date of the
principal being redeemed or paid. If no maturity exactly corresponds to such maturity, yields for the two published maturities most closely corresponding to such maturity shall be calculated pursuant
to the immediately preceding sentence and the Reinvestment Rate shall be interpolated or extrapolated from such yields on a straight-line basis, rounding in each of such relevant periods
to the nearest month. For purposes of calculating the Reinvestment Rate, the most recent Statistical Release published prior to the date of determination of the Make-Whole Amount shall be
used. 

        "Secured
Debt" means Debt secured by any mortgage, lien, charge, pledge or security interest of any kind. 

        "Statistical
Release" means the statistical release designated "H.15(519)" or any successor publication which is published weekly by the Federal Reserve System and which establishes
yields on actively
traded United States government securities adjusted to constant maturities or, if such statistical release is not published at the time of any determination under this Supplemental Indenture, then any
publicly available source of similar market data which shall be designated by the Company. 

        "Subsidiary"
means any corporation or other entity of which a majority of (i) the voting power of the voting equity securities or (ii) the outstanding equity interests of
which are owned, directly or indirectly, by the Company or one or more other Subsidiaries of the Company. For the purposes of this definition, "voting equity securities" means equity securities having
voting power for the election of directors, whether at all times or only so long as no senior class of security has such voting power by reason of any contingency. 

        "Total
Assets" as of any date means the sum of (i) the Undepreciated Real Estate Assets and (ii) all other assets of the Company and its Subsidiaries determined in
accordance with GAAP (but excluding accounts receivable and intangibles). 

        "Total
Unencumbered Assets" means the sum of (i) those Undepreciated Real Estate Assets not subject to an Encumbrance for borrowed money and (ii) all other assets of the
Company and its Subsidiaries not subject to an Encumbrance for borrowed money determined in accordance with GAAP (but excluding accounts receivable and intangibles). 

        "Undepreciated
Real Estate Assets" as of any date means the cost (original cost plus capital improvements) of real estate assets of the Company and its Subsidiaries on such date, before
depreciation and amortization, determined on a consolidated basis in accordance with GAAP. 

3

 

        "Unsecured
Debt" means Debt which is not secured by any of the properties of the Company or any Subsidiary. 

ARTICLE 2  

TERMS OF THE NOTES  

        Section 2.1    Pursuant to Section 301 of the Indenture, the Notes shall have the following terms and conditions: 

        (a)    Title; Aggregate Principal Amount; Form of Notes.    The Notes shall be Registered Securities under the
Indenture and shall be known as the Company's "5.75% Senior Notes due February 15, 2014." The Notes will be limited to an aggregate principal amount of $250,000,000, subject to the right of the
Company to reopen such series for issuances of additional securities of such series and except as provided in this Section and in Section 306 of the Indenture. The Notes (together with the
Trustee's certificate of authentication) shall be substantially in the form of Exhibit A hereto, which is hereby incorporated in and made a part of this Supplemental Indenture. 

        The
Notes will be issued in the form of one or more registered global securities without coupons ("Global Notes") that will be deposited with, or on behalf of, The Depository Trust
Company ("DTC"), and registered in the name of DTC's nominee, Cede & Co. Except under the circumstance described below, the Notes will not be issuable in definitive form. Unless and until it is
exchanged in whole or in part for the individual notes represented thereby, a Global Note may not be transferred except as a whole by DTC to a nominee of DTC or by a nominee of DTC to DTC or another
nominee of DTC or by DTC or any nominee of DTC to a successor depositary or any nominee of such successor. 

        So
long as DTC or its nominee is the registered owner of a Global Note, DTC or such nominee, as the case may be, will be considered the sole owner or holder of the Notes represented by
such Global Note for all purposes under this Supplemental Indenture. Except as described below, owners of beneficial interest in Notes evidenced by a Global Note will not be entitled to have any of
the individual Notes represented by such Global Note registered in their names, will not receive or be entitled to receive physical delivery of any such Notes in definitive form and will not be
considered the owners or holders thereof under the Indenture or this Supplemental Indenture. 

        If
DTC is at any time unwilling, unable or ineligible to continue as depositary and a successor depositary is not appointed by the Company within 90 days, the Company will issue
individual Notes in exchange for the Global Note or Global Notes representing such Notes. In addition, the Company may at any time and in its sole discretion, subject to certain limitations set forth
in the Indenture, determine not to have any of such Notes represented by one or more Global Notes and, in such event, will issue individual Notes in exchange for the Global Note or Global Notes
representing the Notes. Individual Notes so issued will be issued in denominations of $1,000 and integral multiples thereof. 

        (b)    Interest and Interest Rate.    The Notes will bear interest at a rate of 5.75% per annum, from
October 30, 2003 (or, in the case of Notes issued upon the reopening of this series of Notes, from the date designated by the Company in connection with such reopening) or from the immediately
preceding Interest Payment Date to which interest has been paid or duly provided for, payable semiannually on each February 15 and August 15, commencing February 15, 2004 (each of
which shall be an "Interest Payment Date"), to the Persons in whose names the Notes are registered in the Security Register at the close of business on the day falling 14 calendar days (whether or not
a Business Day) next preceding such Interest Payment Date (each, a "Regular Record Date"). 

        (c)    Principal Repayment; Currency.    The stated maturity of the Notes is February 15, 2014, provided,
however, the Notes may be earlier redeemed at the option of the Company as provided in paragraph (d) below. The principal of each Note payable on its maturity date shall be paid against 

4

 

presentation
and surrender thereof at the Corporate Trust Office of the Trustee, located initially at One Federal Street, 3rd Floor, Boston, Massachusetts 02110, in such coin or currency of the United
States of America as at the time of payment is legal tender for the payment of public or private debts. The Company will not pay Additional Amounts (as defined in the Indenture) on the Notes. 

        (d)    Redemption at the Option of the Company; Acceleration.    The Notes will be subject to redemption at any time
at the option of the Company, in whole or in part, upon not less than 30 nor more than 60 days' notice to each Holder of Notes to be redeemed at its address appearing in the Security Register,
at a price equal to the sum of (i) the principal amount of the Notes being redeemed, plus accrued and unpaid interest to but excluding the applicable Redemption Date, plus (ii) the
Make-Whole Amount, if any. If the notes are redeemed on or after August 15, 2013, the redemption price will not include the Make-Whole Amount. Upon the acceleration of
the Notes in accordance with Section 502 of the Indenture, if such acceleration occurs prior to August 15, 2013, the principal amount of the Notes, plus accrued and unpaid interest
thereon and the Make-Whole Amount shall become due and payable immediately. 

        (e)    Notices.    All notices and other communications hereunder shall be in writing and shall be deemed to have been
duly given if mailed or transmitted by any standard form of telecommunication. Notices to the Company shall be directed to it at 400 Centre Street, Newton, Massachusetts 02458, Attention: President;
notices to the Trustee shall be directed to it at One Federal Street, 3rd Floor, Boston, Massachusetts 02110, Attention: Corporate Trust Department, Re: HRPT Properties Trust 5.75% Senior Notes due
February 15, 2014; or as to either party, at such other address as shall be designated by such party in a written notice to the other party. 

        (f)    Global Note Legend.    Each Global Note shall bear the following legend on the face thereof: 

UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION ("DTC"), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE
OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO
CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 

        (g)    Applicability of Discharge, Defeasance and Covenant Defeasance Provisions.    The Discharge, Defeasance and
Covenant Defeasance provisions in Article Fourteen of the Indenture will apply to the Notes. 

ARTICLE 3  

ADDITIONAL COVENANTS  

        Section 3.1    In addition to the covenants of the Company set forth in Article Ten of the Indenture, for the benefit of the
holders of the Notes: 

        (a)    Limitations on Incurrence of Debt.    

          (i)  The
Company will not, and will not permit any Subsidiary to, incur any Debt if, immediately after giving effect to the incurrence of such additional Debt and the
application of the proceeds thereof, the aggregate principal amount of all outstanding Debt of the Company and its Subsidiaries on a consolidated basis determined in accordance with GAAP is greater
than 60% of the sum ("Adjusted Total Assets") of (without duplication) (A) the Total Assets of the Company 

5

 

and
its Subsidiaries as of the end of the calendar quarter covered in the Company's Annual Report on Form 10-K, or the Quarterly Report on Form 10-Q, as the case
may be, most recently filed with the Securities and Exchange Commission (or, if such filing is not permitted under the Securities Exchange Act of 1934, as amended, with the Trustee) prior to the
incurrence of such additional Debt and (B) the purchase price of any real estate assets or mortgages receivable acquired, and the amount of any securities offering proceeds received (to the
extent that such proceeds were not used to acquire real estate assets or mortgages receivable or used to reduce Debt), by the Company or any Subsidiary since the end of such calendar quarter,
including those proceeds obtained in connection with the incurrence of such additional Debt. 

         (ii)  In
addition to the foregoing limitations on the incurrence of Debt, the Company will not, and will not permit any Subsidiary to, incur any Secured Debt if, immediately
after giving effect to the incurrence of such additional Secured Debt and the application of the proceeds thereof, the aggregate principal amount of all outstanding Secured Debt of the Company and its
Subsidiaries on a consolidated basis is greater than 40% of Adjusted Total Assets. 

        (iii)  In
addition to the foregoing limitations on the incurrence of Debt, the Company will not, and will not permit any Subsidiary to, incur any Debt if the ratio of
Consolidated Income Available for Debt Service to the Annual Debt Service for the four consecutive fiscal quarters most recently ended prior to the date on which such additional Debt is to be incurred
shall have been less than 1.5 to 1.0, on a pro forma basis after giving effect thereto and to the application of the proceeds therefrom, and calculated on the assumption that (A) such Debt and
any other Debt incurred by the Company and its Subsidiaries since the first day of such four-quarter period and the application of the proceeds therefrom, including to refinance other
Debt, had occurred at the beginning of such period; (B) the repayment or retirement of any other Debt by the Company and its Subsidiaries since the first date of such four-quarter
period had been repaid or retired at the beginning of such period (except that, in making such computation, the amount of Debt under any revolving credit facility shall be computed based upon the
average daily balance of such Debt during such period); (C) in the case of Acquired Debt or Debt incurred in connection with any acquisition since the first day of such four-quarter
period, the related acquisition had occurred as of the first day of such period with appropriate adjustments with respect to such acquisition being included in such pro forma calculation; and
(D) in the case of any acquisition or disposition by the Company or its Subsidiaries of any asset or group of assets since the first day of such four-quarter period, whether by
merger, stock purchase or sale, or asset purchase or sale, such acquisition or disposition or any related repayment of Debt had occurred as of the first day of such period with the appropriate
adjustments with respect to such acquisition or disposition being included in such pro forma calculation. If the Debt giving rise to the need to make the foregoing calculation or any other Debt
incurred after the first day of the relevant four-quarter period bears interest at a floating rate then, for purposes of calculating the Annual Debt Service, the interest rate on such Debt
shall be computed on a pro forma
basis as if the average interest rate which would have been in effect during the entire such four-quarter period had been the applicable rate for the entire such period. 

        (b)    Maintenance of Total Unencumbered Assets.    The Company and its Subsidiaries will maintain at all times Total
Unencumbered Assets of not less than 200% of the aggregate outstanding principal amount of the Unsecured Debt of the Company and its Subsidiaries on a consolidated basis. 

ARTICLE 4  

ADDITIONAL EVENTS OF DEFAULT  

        Section 4.1    For purposes of this Supplemental Indenture and the Notes, in addition to the Events of Default set forth in
Section 501 of the Indenture, it shall also constitute an "Event of Default" if a 

6

 

default
under any bond, debenture, note or other evidence of indebtedness of the Company (including a default with respect to any other series of securities), or under any mortgage, indenture or other
instrument of the Company under which there may be issued or by which there may be secured or evidenced any indebtedness for money borrowed by the Company (or by any Subsidiary, the repayment of which
the Company has guaranteed or for which the Company is directly responsible or liable as obligor or guarantor) having an aggregate principal amount outstanding of at least $20,000,000, whether such
indebtedness now exists or shall hereafter be incurred or created, which default shall have resulted in such indebtedness becoming or being declared due and payable prior to the date on which it would
otherwise have become due and payable, without such indebtedness having been discharged, or such acceleration having been rescinded or annulled, within a period of ten days after there shall have been
given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of the outstanding Notes, a written notice
specifying such default and requiring the Company to cause such indebtedness to be discharged or cause such acceleration to be rescinded or annulled and stating that such notice is a "Notice of
Default" hereunder. 

        Section 4.2    Notwithstanding any provisions to the contrary in the Indenture, upon any acceleration of the Notes under
Section 502 of the Indenture, the amount immediately due and payable in respect of the Notes shall equal the Outstanding principal amount thereof, plus accrued interest, plus, if such
acceleration occurs prior to August 15, 2013, the Make-Whole Amount. 

ARTICLE 5  

EFFECTIVENESS  

        This Supplemental Indenture shall be effective for all purposes as of the date and time this Supplemental Indenture has been executed and delivered by the Company
and the Trustee in accordance with Article Nine of the Indenture. As supplemented hereby, the Indenture is hereby confirmed as being in full force and effect. 

ARTICLE 6  

MISCELLANEOUS  

        Section 6.1    In the event any provision of this Supplemental Indenture shall be held invalid or unenforceable by any court of
competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof or any provision of the Indenture. 

        Section 6.2    To the extent that any terms of this Supplemental Indenture or the Notes are inconsistent with the terms of the
Indenture, the terms of this Supplemental Indenture or the Notes shall govern and supersede such inconsistent terms. 

        Section 6.3    This Supplemental Indenture shall be governed by and construed in accordance with the laws of The Commonwealth of
Massachusetts. 

        Section 6.4    This Supplemental Indenture may be executed in several counterparts, each of which shall be an original and all
of which shall constitute but one and the same instrument. 

[Remainder
of page intentionally left blank.] 

7

 

        IN
WITNESS WHEREOF, the Company and the Trustee have caused this Supplemental Indenture to be executed as an instrument under seal in their respective corporate names as of the date
first above written. 

	 	 	HRPT PROPERTIES TRUST
	

 	
 	

By:	
 	

 
	 	 	 	 	
 Name: John C. Popeo

Title: Treasurer and Chief Financial Officer
	

 	
 	
U.S. BANK NATIONAL ASSOCIATION,

as Trustee
	

 	
 	

By:	
 	

 
	 	 	 	 	
 Name:

Title:

8

EXHIBIT A  

FORM OF NOTE  

 [FACE OF NOTE]  

 5.75% Senior Note due February 15, 2014  

	No.	 	$	 

HRPT PROPERTIES TRUST  

promises
to pay to            or registered assigns, the principal sum
of                        ($            ) on February 15, 2014,
subject to the terms set forth on the reverse of this
Note and the terms of the Indenture referred to therein. 

        Interest
Payment Dates: each February 15 and August 15, commencing February 15, 2004. 

        Record
Dates: the day falling 14 calendar days prior to any Interest Payment Date. 

CUSIP
No.:            

	 	 	HRPT PROPERTIES TRUST
	

 	
 	

By:	
 	

 
	 	 	 	 	
 Name:

Title:

	Attest:	 	 
	[SEAL]	 	

CERTIFICATE OF AUTHENTICATION  

Dated:
October 30, 2003 

This
is one of the Notes referred to in the within-mentioned Indenture: 

U.S.
BANK NATIONAL ASSOCIATION, as Trustee 

	By:	 	 
	 	 	
 Authorized Officer

 
[THE FOLLOWING CONSTITUTES THE REVERSE OF THE SECURITY]  

 HRPT PROPERTIES TRUST  

 5.75% Senior Note due February 15, 2014  

        Capitalized terms used herein have the meanings assigned to them in the Indenture (as defined below) unless otherwise indicated. 

        1.    Interest.    HRPT Properties Trust, a Maryland real estate investment trust (the "Company"), promises to pay
interest on the principal amount of this Note at the rate and in the manner specified below. 

        The
Company shall pay in cash interest on the principal amount of this Note at the rate per annum of 5.75%. The Company will pay interest semiannually in arrears on each
February 15 and August 15, commencing on February 15, 2004, or, if any such day is not a Business Day (as defined in the Indenture), on the next succeeding Business Day (each an
"Interest Payment Date"), to Holders of record on the day falling 14 calendar days immediately preceding such Interest Payment Date (whether or not a Business Day). 

        Interest
will be computed on the basis of a 360-day year consisting of twelve 30-day months. Interest shall accrue from the most recent date to which interest has
been paid or, if no interest has been paid, from October 30, 2003. 

        2.    Method of Payment.    The Company will pay interest on the Notes (except defaulted interest) to the Persons who
are registered Holders of Notes at the close of business on the record date next preceding the Interest Payment Date, even if such Notes are canceled after such record date and on or before such
Interest Payment Date. The Company will pay principal and interest in money of the United States that at the time of payment is legal tender for payment of public and private debts. The Company,
however, may pay principal, premium, if any, and interest by check payable in such money. It may mail an interest check to a Holder's registered address. 

        3.    Indenture.    The Company issued the Notes under an Indenture, dated as of July 9, 1997, and a
Supplemental Indenture No. 13 thereto, dated as of October 30, 2003 (collectively, the "Indenture"), between the Company and the Trustee. The terms of the Notes include those stated in
the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939 as in effect on the date of the Indenture. The Notes are subject to all such terms, and Holders of
the Notes are referred to the Indenture and such Act for a statement of such terms. The terms of the Indenture shall govern any inconsistencies between the Indenture and the Notes. The Notes are
unsecured general obligations of the Company limited to $250,000,000 in aggregate principal amount, except as otherwise provided in the Indenture. 

        4.    Optional Redemption.    The Notes will be subject to redemption at any time at the option of the Company, in
whole or in part, upon not less than 30 nor more than 60 days' notice, at a redemption price equal to the sum of (i) the principal amount of the Notes being redeemed, plus accrued and
unpaid interest to but excluding the applicable Redemption Date and (ii) the Make-Whole Amount, if any. If the Notes are redeemed on or after August 15, 2013, the redemption
price will not include the Make-Whole Amount. 

        As
used herein the term "Make-Whole Amount" means, in connection with any optional redemption or accelerated payment of any notes prior to August 15, 2013, the excess,
if any, of (i) the aggregate present value as of the date of such redemption or accelerated payment of each dollar of principal being redeemed or paid and the amount of interest (exclusive of
interest accrued to the date of redemption or accelerated payment) that would have been payable in respect of such dollar if such redemption or accelerated payment had been made on August 15,
2013, determined by discounting, on a semiannual basis, such principal and interest at the Reinvestment Rate (determined on the third 

A-2

 

Business
Day preceding the date such notice of redemption is given or declaration of acceleration is made) from the respective dates on which such principal and interest would have been payable if
such redemption or accelerated payment had been made on August 15, 2013, over (ii) the aggregate principal amount of the Notes being redeemed or paid. In the case of any redemption or
accelerated payment of notes on or after August 15, 2013, the Make-Whole Amount means zero. For purposes of the Indenture and the Notes, references in the Indenture to the payment
of the principal (and premium, if any) and interest on the Notes shall be deemed to include the payment of the Make-Whole Amount, if any, due upon redemption with respect to the Notes. The
Make-Whole Amount shall be calculated by the Company and set forth in an Officer's Certificate delivered to the Trustee, and the Trustee shall be entitled to rely on said Officer's
Certificate. 

        As
used herein the term "Reinvestment Rate" means a rate per annum equal to the sum of 0.30% (thirty one-hundredths of one percent) plus the yield on treasury securities at
constant maturity under the heading "Week Ending" published in the Statistical Release (as defined herein) under the caption "Treasury Constant Maturities" for the maturity (rounded to the nearest
month) corresponding to the remaining life to maturity (which, in the case of maturities corresponding to the principal and interest due on the notes at their maturity, shall be deemed to be
August 15, 2013), as of the payment date of the principal being redeemed or paid. If no maturity exactly corresponds to such maturity, yields for the two published maturities most closely
corresponding to such maturity shall be calculated pursuant to the immediately preceding sentence and the Reinvestment Rate shall be interpolated or extrapolated from such yields on a
straight-line basis, rounding in each of such relevant periods to the nearest month. For purposes of calculating the Reinvestment Rate, the most recent Statistical Release published prior
to the date of determination of the Make-Whole Amount shall be used. 

        As
used herein the term "Statistical Release" means the statistical release designated "H.15(519)" or any successor publication which is published weekly by the Federal Reserve System
and which establishes yields on actively traded United States government securities adjusted to constant maturities or, if such statistical release is not published at the time of any determination
under the Supplemental Indenture, then any publicly available source of similar market data which shall be designated by the Company. 

        5.    Mandatory Redemption.    The Company shall not be required to make sinking fund or redemption payments with
respect to the Notes. 

        6.    Notice of Redemption.    Notice of redemption shall be mailed at least 30 days but not more than
60 days before the Redemption Date to each Holder of Notes to be redeemed at its registered address. Notes may be redeemed in part but only in whole multiples of $1,000, unless all of the Notes
held by a Holder are to be redeemed. On and after the redemption date, interest ceases to accrue on Notes or portions of them called for redemption. 

        7.    Denominations, Transfer, Exchange.    The Notes are in registered form without coupons in denominations of
$1,000 and integral multiples of $1,000 in excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Indenture. The Security Registrar and the Trustee may
require a Holder, among other things, to furnish appropriate endorsements and transfer documents and to pay any taxes and fees required by law or permitted by the Indenture. The Security Registrar
need not exchange or register the transfer of any Note or portion of a Note selected for redemption. Also, it need not exchange or register the transfer of any Notes for a period of 15 days
before the mailing of a notice of redemption of Notes, or during the period between a record date and the corresponding Interest Payment Date. 

        8.    Defaults and Remedies.    In case an Event of Default (as defined in the Indenture) with respect to the Notes
shall have occurred and be continuing, the principal hereof may be declared, and upon such declaration shall become, due and payable, in the manner, with the effect and subject to the provisions
provided in the Indenture. 

A-3

 

        9.    Actions of Holders.    The Indenture contains provisions permitting the holders of not less than a majority of
the aggregate principal amount of the outstanding Notes, subject to certain exceptions as provided in the Indenture, on behalf of the holders of all such Notes at a meeting duly called and held as
provided in the Indenture, to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided in the Indenture to be made, given or taken by the
holders of the Notes, including without limitation, waiving (a) compliance by the Company with certain provisions of the Indenture, and (b) certain past defaults under the Indenture and
their consequences. Any resolution passed or decision taken at any meeting of the holders of the Notes in accordance with the provisions of the Indenture shall be conclusive and binding upon such
holders and upon all future holders of this Note and other Notes issued upon the registration of transfer hereof or in exchange heretofore or in lieu hereof. 

        10.    Persons Deemed Owners.    The Company, the Trustee, and any agent of the Company or the Trustee may deem and
treat the Person in whose name this Note is registered on the Security Register as its absolute owner for all purposes. 

        11.    Authentication.    This Note shall not be valid until authenticated by the manual signature of the Trustee or
an authenticating agent. 

        12.    Governing Law.    THE INTERNAL LAW OF THE COMMONWEALTH OF MASSACHUSETTS SHALL GOVERN AND BE USED TO CONSTRUE
THE INDENTURE AND THE NOTES. 

        13.    No Personal Liability.    THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE COMPANY, DATED JULY 1, 1994, A
COPY OF WHICH, TOGETHER WITH ALL AMENDMENTS AND SUPPLEMENTS THERETO (THE "DECLARATION"), IS DULY FILED IN THE OFFICE OF THE DEPARTMENT OF ASSESSMENTS AND TAXATION OF THE STATE OF MARYLAND, PROVIDES
THAT THE NAME "HRPT PROPERTIES TRUST" REFERS TO THE TRUSTEES UNDER THE DECLARATION COLLECTIVELY AS TRUSTEES, BUT NOT INDIVIDUALLY OR PERSONALLY, AND THAT NO TRUSTEE, OFFICER, SHAREHOLDER, EMPLOYEE OR
AGENT OF THE COMPANY SHALL BE HELD TO ANY PERSONAL LIABILITY, JOINTLY OR SEVERALLY, FOR ANY OBLIGATION OF, OR CLAIM AGAINST, THE COMPANY. ALL PERSONS DEALING WITH THE COMPANY, IN ANY WAY, SHALL LOOK
ONLY TO THE ASSETS OF THE COMPANY FOR THE PAYMENT OF ANY SUM OR THE PERFORMANCE OF ANY OBLIGATION. 

        The
Company will furnish to any Holder upon written request and without charge a copy of the Indenture. Request may be made to: 

HRPT
Properties Trust

400 Centre Street

Newton, MA 02458

Telecopier No.: (617) 332-2261

Attention: President 

or
such other address as the Company may specify pursuant to the Indenture. 

A-4

 
ASSIGNMENT FORM  

To assign this Note, fill in the form below: 

	[I] [We] assign and transfer this Note to	 	 	 	 
	 	 	

	

 	
 	

 	
 	

 
	
	 	 	 	 
	 	 	[Print or type assignee's name, address and zip code]
	

 	
 	

 	
 	

 
	
	 	 	 	 
	 	 	[Insert assignee's soc. sec. or tax I.D. no.]
	

and irrevocably appoint	
 	

 	
 	

 
	 	 	

to transfer this Note on the books of the Company. The agent may substitute another to act for him. 

Date:

	

 	
 	

Your Signature:__________________________________

[Sign exactly as your name appears on the face of this Note]
	

Signature Guarantee:	
 	

 	
 	

 
	

 [The signature must be guaranteed by an officer of a participant in a recognized signature guarantee program. Notarized or witnessed signatures are not acceptable.]	
 	

 	
 	

 

A-5

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