Document:

EXHIBIT 4.2 

 

Brookfield
DTLA Fund Office Trust Investor Inc.

 

Articles
Supplementary

 

15% Series B Cumulative Non-Voting
Preferred Stock

 

Brookfield DTLA Fund
Office Trust Investor Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department
of Assessments and Taxation of the State of Maryland that:

 

First:
Pursuant to the authority expressly vested in the Board of Directors of the Corporation (the “Board”) pursuant
to Article V of the charter of the Corporation (as amended or supplemented, including by those certain Articles Supplementary for
10,000,000 Shares of 7.625% Series A Cumulative Redeemable Preferred Stock (the “Series A Articles Supplementary”),
collectively, the “charter”) and Section 2-105 of the Maryland General Corporation Law, the Board, by duly adopted
resolutions, classified and designated 125 shares of the authorized but unissued preferred stock, par value $0.01 per share (the
“Preferred Stock”), of the Corporation as 15% Series B Cumulative Non-Voting Preferred Stock, with the
preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications,
and terms and conditions of redemption set forth in these Articles Supplementary, which, upon any restatement of the charter, shall
become part of the charter, with any necessary or appropriate renumbering or relettering of the sections or subsections hereof.

 

Series B Preferred Stock

 

(1)             
Designation and Number. A series of Preferred Stock, designated the “15% Series B
Cumulative Non-Voting Preferred Stock” (the “Series B Preferred Stock”), is hereby established. The
number of shares of Series B Preferred Stock the Corporation has authority to issue is 125.

 

(2)             
Rank. Except for the 7.625% Series A Cumulative Redeemable Preferred Stock, par value
$0.01 per share (the “Series A Preferred Stock”), which shall rank senior to the Series B Preferred Stock with
respect to dividend rights (including, the Series A Preferred Accrual (as defined herein)) and rights upon voluntary or involuntary
liquidation, dissolution or winding up of the Corporation, the Series B Preferred Stock shall, with respect to dividend rights
and rights upon liquidation, dissolution or winding up of the Corporation, rank senior to all other classes or series of shares
of Preferred Stock and the common stock, par value $0.01 per share (“Common Stock”), of the Corporation and
to all other equity securities issued by the Corporation. The term “equity securities” shall not include convertible
debt securities.

 

(3)             
Dividends.

 

		(a)	Subject to the preferential rights of the holders of the Series A Preferred Stock, holders of the
then outstanding shares of Series B Preferred Stock shall be entitled to receive, when and as authorized by the Board and
declared by the Corporation, out of funds legally available for the payment of dividends, cumulative preferential cash dividends
at the annual rate of 15% of the total of $1,000.00 liquidation preference per share plus, after each Dividend Payment Date (as
defined below), all dividends accrued thereon prior to such Dividend Payment Date and not paid on such Dividend Payment Date. Cash
dividends on each share of Series B Preferred Stock shall accrue and compound in the same
manner as, and thus equal the amount of, interest as would accrue and compound on $1,000.00 calculated at a rate of 15% per annum,
compounded annually (assuming the same issuance and payment dates for all shares of Series B Preferred Stock). Such dividends
shall accrue on each outstanding share of Series B Preferred Stock on a daily basis and shall be cumulative from the day following
the date of the last daily dividend accrual that has been paid in full in accordance with Section 3(h) or, if no prior
dividends have been paid on any share of Series B Preferred Stock, the Original Issue Date, and
shall be payable quarterly in arrears on each Dividend Payment Date or, if not a Business Day, the next succeeding Business Day.
“Dividend Payment Date” shall mean the last calendar day of each January, April, July and October, commencing
on the first such calendar day after the Original Issue Date. For the avoidance of doubt, for purposes
of calculating the amount of accrued dividends under the preceding sentence, all shares of Series B Preferred Stock that are entitled
to receive dividends on a Dividend Payment Date shall be treated as having been outstanding for the entire applicable accrual period
described above, so that the amount of accrued dividends for each such share of Series B Preferred Stock is the same regardless
of when each such share of Series B Preferred Stock was issued. Any dividend payable on the Series B Preferred Stock
for any partial dividend period will be computed on the basis of a 360-day year consisting of twelve 30-day months. The “Original
Issue Date” shall be the first date on which the Corporation receives payment in full of the purchase price for a share
of Series B Preferred Stock. A “dividend period” shall mean, with respect to the first “dividend period,”
the period from and including the Original Issue Date to and including the first Dividend Payment Date, and with respect to each
subsequent “dividend period,” the period from but excluding a Dividend Payment Date to and including the next succeeding
Dividend Payment Date or other date as of which accrued dividends are to be calculated. Dividends will be payable to holders of
record as they appear in the stock transfer records of the Corporation at the close of business on the applicable Dividend Record
Date or to the initial purchaser of any Series B Preferred Stock that is issued after the applicable Dividend Record Date but on
or before the applicable Dividend Payment Date. A “Dividend Record Date” shall be the date designated by the
Board for the payment of dividends that is not more than 35 nor less than 10 days prior to the applicable Dividend Payment Date.

 

    	 

    	 

    

 

		(b)	No dividends on shares of Series B Preferred Stock shall be set apart for payment by the Corporation
or declared by the Corporation or paid at such time as the terms and provisions of any written agreement between the Corporation
and any party that is not an affiliate of the Corporation, including any agreement relating to its indebtedness, prohibit such
declaration, payment or setting apart for payment or provide that such declaration, payment or setting apart for payment would
constitute a breach thereof or a default thereunder, or if such declaration or payment shall be restricted or prohibited by law.
For purposes of this Section 3(b), “affiliate” shall mean any party that controls, is controlled by or is under
common control with the Corporation.

 

		(c)	Notwithstanding the foregoing, dividends on the Series B Preferred Stock shall accrue whether
or not the terms and provisions set forth in Section 3(b) or Section 3(d) hereof at any time prohibit the current
payment of dividends, whether or not the Corporation has earnings, whether or not there are funds legally available for the payment
of such dividends and whether or not such dividends are authorized or declared. Dividends will be declared and paid when due in
all events to the fullest extent permitted by law, subject to the limitations set forth in Section 3(b) or Section
3(d). Accrued but unpaid dividends on the Series B Preferred Stock will accumulate as of the Dividend Payment Date on
which they first become payable.

 

		(d)	No dividends shall be declared or paid or set aside for payment nor shall any other distribution
be declared or made upon the Series B Preferred Stock unless the full amount of accrued dividends on the Series A Preferred Stock
(including the MPG Preferred Accrual, as defined in Section 3(a) of the Series A Articles Supplementary (the “Series
A Preferred Accrual”)) have been or contemporaneously are declared and paid for all past dividend periods and the then
current dividend period.

 

		(e)	Subject to Section (3)(d) and except as provided in this Section (3)(e) or in
Section (3)(f) below, unless either (i) the full amount of accrued dividends on the Series B Preferred Stock have been
or contemporaneously are declared and paid or (ii) a sum sufficient for the payment thereof is set apart for payment (without the
need for any declaration) for all past dividend periods and the Corporation projects that the cash available for distribution to
stockholders as of the next Dividend Payment Date would be sufficient to fund the full payment of the accrued dividends at such
time on the Series B Preferred Stock plus, in the case of a redemption of a majority of the Common Stock, the liquidation
preference and Redemption Premium (as defined below) of the Series B Preferred Stock, no dividends (other than in shares of
Common Stock or in shares of any series of Preferred Stock ranking junior to the Series B Preferred Stock as to dividends
and upon liquidation) shall be declared or paid or set aside for payment nor shall any other distribution be declared or made upon
the Common Stock, or any Preferred Stock of the Corporation ranking junior to the Series B Preferred Stock as to dividends
or upon liquidation, nor shall any shares of Common Stock, or any shares of Preferred Stock of the Corporation ranking junior to
the Series B Preferred Stock as to dividends or upon liquidation be redeemed, purchased or otherwise acquired for any consideration
(or any monies be paid to or made available for a sinking fund for the redemption of any such shares) by the Corporation (except
by conversion into or exchange for other shares of capital stock of the Corporation ranking junior to the Series B Preferred
Stock as to dividends and upon liquidation and except for redemptions or transfers made pursuant to the provisions of Section 7).

 

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		(f)	Notwithstanding Section (3)(e), the Corporation may declare and pay dividends to holders
of Common Stock and redeem Common Stock without first having declared or paid the full amount of accrued dividends on the outstanding
Series B Preferred Stock for all past dividend periods or setting such amount apart for payment if (i) the amount of accrued
dividends on any outstanding share of Series B Preferred Stock at such time is less than $80.63 (i.e., the amount which
will be due on the next dividend payment date following a Dividend Payment Date on which the dividend is not paid, taking into
account the compounding contemplated by Section 3(a)), and (ii) after giving effect to the payment of such dividends or
such redemption, the Corporation projects that the cash available for distribution to holders of the Series B Preferred Stock as
of the next Dividend Payment Date would be sufficient to fund the full payment of the accrued dividends at such time on the Series B
Preferred Stock plus, in the case of a redemption of a majority of the Common Stock, the liquidation preference and Redemption
Premium (as defined below) of the Series B Preferred Stock. If the Corporation pays a dividend in reliance on this Section
(3)(f) at any time that the amount of the dividends accrued and unpaid on any outstanding share of Series B Preferred
Stock is $37.50 or more, the Corporation shall, if requested by one or more of the holders of the Series B Preferred Stock,
pay, in addition to any other dividends payable pursuant to the charter, including dividends payable on the Series A Preferred
Stock, which all such dividends shall be declared and paid prior to the payment of dividends on the Series B Preferred Stock pursuant
to this Section (3)(f), a mandatory dividend on the Series B Preferred Stock not later than the next Dividend
Payment Date of $2,000.00 in the aggregate, allocated among the holders of the Series B Preferred Stock pro rata in
proportion to the number of shares held by each.

 

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		(g)	All dividends paid in respect of the Series B Preferred Stock shall be distributed pro
rata with respect to each share of Series B Preferred Stock.

 

		(h)	Any dividend payment made on shares of the Series B Preferred Stock shall be credited against
the earliest accrued but unpaid dividends with respect to such shares. Holders of the Series B Preferred Stock shall not be
entitled to any dividend, whether payable in cash, property or shares in excess of full cumulative dividends on the Series B
Preferred Stock as described in this Section 3.

 

		(i)	A dividend payment shall be deemed to be “set apart for payment” for purposes of these
Articles Supplementary if an amount equal to such dividend payment is either recorded on the Corporation’s books and records
as being set aside for payment of such dividend or is deposited into an account with a bank or trust company for the specified
purpose of such dividend payment.

 

(4)             
Liquidation Preference.

 

		(a)	Prior to the distribution of assets to holders of Common Stock or any series of Preferred Stock
of the Corporation that ranks junior to the Series B Preferred Stock as to liquidation rights in connection with any voluntary
or involuntary liquidation, dissolution or winding up of the affairs of the Corporation, but after (i) payment or provision
of the debts and other liabilities of the Corporation and (ii) any payment due to the holders of shares of the Series A Preferred
Stock, the holders of shares of Series B Preferred Stock then outstanding are entitled to be paid, out of the assets of the
Corporation legally available for distribution to its stockholders, a liquidation preference of $1,000.00 per share, plus an amount
equal to any accrued and unpaid dividends thereon to the date of payment, plus, if applicable, the Redemption Premium (as defined
below).

 

		(b)	In the event that, upon any such voluntary or involuntary liquidation, dissolution or winding up,
the available assets of the Corporation are insufficient to pay the amount of the liquidating distributions on all outstanding
shares of Series B Preferred Stock, then the holders of the Series B Preferred Stock shall share ratably in any such
distribution of assets in proportion to the full liquidating distributions to which they would otherwise be respectively entitled.

 

		(c)	After payment of the full amount of the liquidating distributions to which they are entitled, the
holders of Series B Preferred Stock will have no right or claim to any of the remaining assets of the Corporation.

 

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		(d)	Except as provided in this Section 4(d), (i) the consolidation or merger of the Corporation
with or into any entity or of any other entity into the Corporation, (ii) the adoption of a plan of liquidation, (iii) the sale,
lease or conveyance of all or substantially all of the assets or business of the Corporation, and (iv) the distribution by the
Corporation of its assets to holders of shares of Common Stock of the Corporation following any such events shall not be deemed
to constitute a liquidation, dissolution or winding up of the Corporation. Any consolidation or merger of the Corporation which
results in an amendment, restatement or replacement of these Articles Supplementary or the charter that has a material adverse
effect on the rights and preferences of the Series B Preferred Stock, or that increases the number of authorized or issued shares
of Series B Preferred Stock, shall be deemed a liquidation event for purposes of determining whether the liquidation preference
is payable unless the right to receive payment is waived by holders of a majority of the outstanding shares of Series B Preferred
Stock voting as a separate class (excluding any shares owned by any holder controlling, controlled by, or under common control
with, the Corporation). The distribution by the Corporation to holders of shares of Common Stock of the Corporation of assets following
the sale by the Corporation of its last non-cash or cash equivalent investment shall constitute a liquidation, dissolution, or
winding up of the Corporation if as a result of such distribution, the net equity value of the Corporation as determined by the
Board would be less than twenty times the amount required at that time to fully redeem the shares of the Series B Preferred Stock.

 

(5)             
Redemption.

 

		(a)	Right of Optional Redemption. Subject to Section 5(b), the Corporation, at its option
and upon written notice, may redeem shares of the Series B Preferred Stock, in whole or in part, at any time or from time
to time, for cash at a redemption price of $1,000.00 per share, plus all accrued and unpaid dividends thereon to and including
the date fixed for redemption (except as provided in Section 5(c) below), plus (i) if the redemption date is on
or before December 31, 2015, a redemption premium per share of $50.00, (ii) if the redemption date is between January 1, 2016
and December 31, 2016, a redemption premium per share of $25.00 (in each case, the “Redemption Premium”) and
thereafter, no Redemption Premium. If less than all of the outstanding Series B Preferred Stock is to be redeemed, the shares
of Series B Preferred Stock to be redeemed shall be selected by any equitable method determined by the Corporation.

 

		(b)	Limitations on Redemption. Unless (i) full cumulative dividends (including the Series A
Preferred Accrual) on all shares of Series A Preferred Stock shall have been, or contemporaneously are, declared and paid
or declared and a sum sufficient for the payment thereof is set apart for payment for all past dividend periods and the then current
dividend period, then no shares of Series B Preferred Stock shall be redeemed and the Corporation shall not purchase or otherwise
acquire directly or indirectly any shares of Series B Preferred Stock; provided, however, that the foregoing shall not prevent
the purchase by the Corporation of shares of capital stock transferred to a Trust pursuant to Section 7 in order to
maintain the Corporation’s qualification as a REIT. In addition to the limitations set forth in the preceding sentence, unless
full cumulative dividends on all shares of Series B Preferred Stock shall have been, or contemporaneously are, declared and
paid or declared and a sum sufficient for the payment thereof is set apart for payment for all past dividend periods and the then
current dividend period, then no shares of Series B Preferred Stock shall be redeemed unless all outstanding shares of Series B
Preferred Stock are simultaneously redeemed, and the Corporation shall not purchase or otherwise acquire directly or indirectly
any shares of Series B Preferred Stock; provided, however, that the foregoing shall not prevent the purchase by the Corporation
of (i) shares of capital stock transferred to a Trust pursuant to Section 7 in order to maintain the Corporation’s
qualification as a REIT or (ii) shares of Series B Preferred Stock pursuant to a purchase or exchange offer made on the same
terms to holders of all outstanding shares of Series B Preferred Stock.

 

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		(c)	Rights to Dividends on Shares Called for Redemption. Immediately prior to or upon any redemption
of Series B Preferred Stock, the Corporation shall pay, in cash, any accrued and unpaid dividends to and including the redemption
date, unless a redemption date falls after a Dividend Record Date and prior to the corresponding Dividend Payment Date, in which
case each holder of Series B Preferred Stock at the close of business on such Dividend Record Date shall be entitled to the
dividend payable on such shares on the corresponding Dividend Payment Date notwithstanding the redemption of such shares before
such Dividend Payment Date.

 

		(d)	Status of Redeemed Shares. Any shares of Series B Preferred Stock that shall at any
time have been redeemed or otherwise acquired by the Corporation shall, after such redemption or acquisition, have the status of
authorized but unissued Series B Preferred Stock which may be issued by the Corporation from time to time at its discretion.

 

(6)             
Procedures for Redemption.

 

		(a)	Notice of redemption will be sent by or on behalf of the Corporation by mail, commercial carrier
or other delivery service, postage or freight prepaid, addressed to the respective holders of record of the Series B Preferred
Stock to be redeemed at their respective addresses as they appear on the stock transfer records of the Corporation. If notice of
redemption states the number of shares of Series B Preferred Stock to be redeemed and the redemption price and is accompanied
by a check of the Corporation or a check or money order issued by a bank or trust company, in the amount of the liquidation preference,
any accrued and unpaid dividends and the applicable Redemption Premium, if any, then, upon receipt thereof by the holders of shares
of Series B Preferred Stock, dividends will cease to accrue on the shares of Series B Preferred Stock described in the notice
and such shares of Series B Preferred Stock shall no longer be deemed outstanding and all rights of the holders of such shares
will terminate. Any redemption pursuant to these Articles Supplementary shall be effective upon receipt of the payment required
by the preceding sentence regardless of whether it is accompanied by the notice described in such sentence. No failure to give
such notice or any defect therein or in the sending thereof shall affect the validity of the proceedings for the redemption of
any shares of Series B Preferred Stock, except as to any holder which does not receive the amount required to be paid to such
holder to effect such redemption.

 

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		(b)	In lieu of enclosing payment for the shares of Series B Preferred Stock to be redeemed with
notice of redemption, the Corporation may send a notice of redemption which states (i) the redemption date, (ii) the
redemption price, (iii) the number of shares of Series B Preferred Stock to be redeemed, (iv) the place or places
where shares of Series B Preferred Stock are to be surrendered (if so required in the notice) for payment of the redemption
price, and (v) that the dividends on the shares to be redeemed will cease to accrue on such redemption date. If notice of
redemption is not accompanied by check or other form of payment for the redemption price, it shall be given not less than five (5)
nor more than sixty (60) days prior to the redemption date. If less than all of the Series B Preferred Stock held by
any holder is to be redeemed, the notice mailed to such holder shall also specify the number of shares of Series B Preferred
Stock held by such holder to be redeemed.

 

		(c)	If notice of redemption of any shares of Series B Preferred Stock has been given and payment
has not been included with the notice of redemption, but the funds necessary for such redemption have been set aside by the Corporation
for the benefit of the holders of any shares of Series B Preferred Stock so called for redemption, then, from and after the
redemption date, dividends will cease to accrue on such shares of Series B Preferred Stock, such shares of Series B Preferred
Stock shall no longer be deemed outstanding and all rights of the holders of such shares will terminate, except the right to receive
the redemption price. Holders of Series B Preferred Stock to be redeemed shall surrender such Series B Preferred Stock
at the place designated in such notice and, upon surrender in accordance with said notice of the certificates for shares of Series B
Preferred Stock so redeemed (properly endorsed or assigned for transfer, if the Corporation shall so require and the notice shall
so state), such shares of Series B Preferred Stock shall be redeemed by the Corporation at the redemption price plus any accrued
and unpaid dividends payable upon such redemption. In the event that less than all the shares of Series B Preferred Stock
represented by any such certificate are redeemed, a new certificate or certificates shall be issued representing the unredeemed
shares of Series B Preferred Stock without cost to the holder thereof. The funds necessary for a redemption shall be deemed
to be set aside for purposes of this Section 6 if they are deposited with a bank or trust company pursuant to Section
6(d).

 

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		(d)	The deposit of funds with a bank or trust company for the purpose of redeeming Series B Preferred
Stock shall be irrevocable except that:

 

		(i)	the Corporation shall be entitled to receive from such bank or trust company the interest or other
earnings, if any, earned on any money so deposited in trust, and the holders of any shares redeemed shall have no claim to such
interest or other earnings; and

 

		(ii)	any balance of monies so deposited by the Corporation and unclaimed by the holders of the Series B
Preferred Stock entitled thereto at the expiration of two years from the applicable redemption dates shall be repaid, together
with any interest or other earnings thereon, to the Corporation, and after any such repayment, the holders of the shares entitled
to the funds so repaid to the Corporation shall look only to the Corporation for payment without interest or other earnings.

 

(7)  
Restrictions on Ownership and Transfer to Preserve Tax Benefit. 

 

		(a)	Definitions. For the purposes of Section 5 and this Section 7, the following
terms shall have the following meanings:

 

“Beneficial Ownership”
shall mean ownership of Series B Preferred Stock by a Person who is or would be treated as an owner of such Series B Preferred
Stock either actually or constructively through the application of Section 544 of the Code, as modified by Sections 856(h)(1)(B)
and 856(h)(3) of the Code. The terms “Beneficial Owner,” “Beneficially Own,” “Beneficially
Owns” and “Beneficially Owned” shall have the correlative meanings.

 

“Charitable Beneficiary”
shall mean one or more beneficiaries of a Trust, as determined pursuant to Section 7(c)(vi).

 

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“Code” shall
mean the Internal Revenue Code of 1986, as amended. All section references to the Code shall include any successor provisions thereof
as may be adopted from time to time.

 

“Constructive Ownership”
shall mean ownership of Series B Preferred Stock by a Person who is or would be treated as an owner of such Series B Preferred
Stock either actually or constructively through the application of Section 318 of the Code, as modified by Section 856(d)(5) of
the Code. The terms “Constructive Owner,” “Constructively Own,” “Constructively
Owns” and “Constructively Owned” shall have the correlative meanings.

 

“Individual”
means an individual, a trust qualified under Section 401(a) or 501(c)(17) of the Code, a portion of a trust permanently set aside
for or to be used exclusively for the purposes described in Section 642(c) of the Code, or a private foundation within the meaning
of Section 509(a) of the Code, provided that a trust described in Section 401(a) of the Code and exempt from tax under Section
501(a) of the Code shall be excluded from this definition.

 

“IRS” means
the United States Internal Revenue Service.

 

“Market Price”
means the last reported sales price reported on the New York Stock Exchange of the Series B Preferred Stock on the trading day
immediately preceding the relevant date, or if the Series B Preferred Stock is not then traded on the New York Stock Exchange,
the last reported sales price of the Series B Preferred Stock on the trading day immediately preceding the relevant date as reported
on any exchange or quotation system over which the Series B Preferred Stock may be traded, or if the Series B Preferred Stock is
not then traded over any exchange or quotation system, then the market price of the Series B Preferred Stock on the relevant date
as determined in good faith by the Board of Directors of the Corporation.

 

“Ownership Limit”
shall mean 9.8% (by value or by number of shares, whichever is more restrictive) of the outstanding Series B Preferred Stock of
the Corporation, excluding any such outstanding Series B Preferred Stock which is not treated as outstanding for federal income
tax purposes. The number and value of shares of outstanding Series B Preferred Stock of the Corporation shall be determined by
the Board of Directors in good faith, which determination shall be conclusive for all purposes hereof.

 

“Parent” shall
mean Brookfield DTLA Holdings LLC, a Delaware limited liability company.

 

“Person” shall
mean an individual, corporation, partnership, limited liability company, estate, trust (including a trust qualified under Section
401(a) or 501(c)(17) of the Code), a portion of a trust permanently set aside for or to be used exclusively for the purposes described
in Section 642(c) of the Code, association, private foundation within the meaning of Section 509(a) of the Code, joint stock
company or other entity; but does not include an underwriter acting in a capacity as such in a public offering of shares of Series
B Preferred Stock provided that the ownership of such shares of Series B Preferred Stock by such underwriter would not result in
the Corporation being “closely held” within the meaning of Section 856(h) of the Code, or otherwise result in the Corporation
failing to qualify as a REIT.

 

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“Purported Beneficial
Transferee” shall mean, with respect to any purported Transfer (or other event) which results in a transfer to a Trust,
as provided in Section 7(b)(ii), the Purported Record Transferee, unless the Purported Record Transferee would have acquired
or owned shares of Series B Preferred Stock for another Person who is the beneficial transferee or owner of such shares, in which
case the Purported Beneficial Transferee shall be such Person.

 

“Purported Record Transferee”
shall mean, with respect to any purported Transfer (or other event) which results in a transfer to a Trust, as provided in Section
7(b)(ii), the record holder of the shares of Series B Preferred Stock if such Transfer had been valid under Section 7(b)(i).

 

“REIT” shall
mean a real estate investment trust under Sections 856 through 860 of the Code.

 

“Restriction Termination
Date” shall mean the first day on which the Board of Directors of the Corporation determines that it is no longer in
the best interests of the Corporation to attempt to, or continue to, qualify as a REIT.

 

“Transfer” shall
mean any issuance, sale, transfer, gift, assignment, devise, other disposition of Series B Preferred Stock as well as any other
event that causes any Person to Beneficially Own or Constructively Own Series B Preferred Stock, including (i) the granting of
any option or entering into any agreement for the sale, transfer or other disposition of Series B Preferred Stock or (ii) the sale,
transfer, assignment or other disposition of any securities (or rights convertible into or exchangeable for Series B Preferred
Stock), whether voluntary or involuntary, whether such transfer has occurred of record or beneficially or Beneficially or Constructively
(including but not limited to transfers of interests in other entities which result in changes in Beneficial or Constructive Ownership
of Series B Preferred Stock), and whether such transfer has occurred by operation of law or otherwise.

 

“Trust” shall
mean each of the trusts provided for in Section 7(c).

 

“Trustee” shall
mean any Person unaffiliated with the Corporation, or a Purported Beneficial Transferee, or a Purported Record Transferee, that
is appointed by the Corporation to serve as trustee of a Trust.

 

 

 

		(b)	Restriction on Ownership and Transfers.

 

		(i)	Prior to the Restriction Termination Date:

 

		A.	except as provided in Section 7(i), no Person, other than Parent, another subsidiary of
Parent or any Person who owns a direct or indirect interest in Parent, shall Beneficially Own Series B Preferred Stock in excess
of the Ownership Limit;

 

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		B.	except as provided in Section 7(i), no Person, other than Parent, another subsidiary of
Parent or any Person who owns a direct or indirect interest in Parent, shall Constructively Own Series B Preferred Stock in excess
of the Ownership Limit; and

 

		C.	no Person shall Beneficially or Constructively Own Series B Preferred Stock to the extent that
such Beneficial or Constructive Ownership would result in the Corporation being “closely held” within the meaning of
Section 856(h) of the Code, or otherwise failing to qualify as a REIT (including but not limited to ownership that would result
in the Corporation owning (actually or Constructively) an interest in a tenant that is described in Section 856(d)(2)(B) of the
Code if the income derived by the Corporation (either directly or indirectly through one or more partnerships or limited liability
companies) from such tenant would cause the Corporation to fail to satisfy any of the gross income requirements of Section 856(c)
of the Code).

 

		(ii)	If, prior to the Restriction Termination Date, any Transfer occurs that, if effective, would result
in any Person Beneficially or Constructively Owning Series B Preferred Stock in violation of Section 7(b)(i), (i) then that
number of shares of Series B Preferred Stock that otherwise would cause such Person to violate Section 7(b)(i) (rounded
up to the nearest whole share) shall be automatically transferred to a Trust for the benefit of a Charitable Beneficiary, as described
in Section 7(c), effective as of the close of business on the business day prior to the date of such Transfer or other event,
and such Purported Beneficial Transferee shall thereafter have no rights in such shares or (ii) if, for any reason, the transfer
to the Trust described in clause (i) of this sentence is not automatically effective as provided therein to prevent any Person
from Beneficially or Constructively Owning Series B Preferred Stock in violation of Section 7(b)(i), then the Transfer of
that number of shares of Series B Preferred Stock that otherwise would cause any Person to violate Section 7(b)(i)
shall be void ab initio, and the Purported Beneficial Transferee shall have no rights in such shares.

 

		(iii)	Notwithstanding any other provisions contained herein, prior to the Restriction Termination Date,
any Transfer of Series B Preferred Stock that, if effective, would result in the capital stock of the Corporation being beneficially
owned by less than 100 Persons (determined without reference to any rules of attribution) shall be void ab initio, and the intended
transferee shall acquire no rights in such Series B Preferred Stock.

 

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		(iv)	It is expressly intended that the restrictions on ownership and Transfer described in this Section
7(b)(ii) shall apply to restrict the rights of any members or partners in limited liability companies or partnerships to exchange
their interest in such entities for Series B Preferred Stock of the Corporation.

 

		(c)	Transfers of Series B Preferred Stock in Trust.

 

		(i)	Upon any purported Transfer or other event described in Section 7(b)(ii), such Series B
Preferred Stock shall be deemed to have been transferred to the Trustee in his capacity as trustee of a Trust for the exclusive
benefit of one or more Charitable Beneficiaries. Such transfer to the Trustee shall be deemed to be effective as of the close of
business on the business day prior to the purported Transfer or other event that results in a transfer to the Trust pursuant to
Section 7(b)(ii). The Trustee shall be appointed by the Corporation and shall be a Person unaffiliated with the Corporation,
any Purported Beneficial Transferee, and any Purported Record Transferee. Each Charitable Beneficiary shall be designated by the
Corporation as provided in Section 7(c)(vi).

 

		(ii)	Series B Preferred Stock held by the Trustee shall be issued and outstanding Series B Preferred
Stock of the Corporation. The Purported Beneficial Transferee or Purported Record Transferee shall have no rights in the shares
of Series B Preferred Stock held by the Trustee. The Purported Beneficial Transferee or Purported Record Transferee shall not benefit
economically from ownership of any shares held in trust by the Trustee, shall have no rights to dividends and shall not possess
any rights to vote or other rights attributable to the shares of Series B Preferred Stock held in the Trust.

 

		(iii)	The Trustee shall have all voting rights and rights to dividends with respect to Series B Preferred
Stock held in the Trust, which rights shall be exercised for the exclusive benefit of the Charitable Beneficiary. Any dividend
or distribution paid prior to the discovery by the Corporation that shares of Series B Preferred Stock have been transferred to
the Trustee shall be paid to the Trustee upon demand, and any dividend or distribution declared but unpaid shall be paid when due
to the Trustee with respect to such Series B Preferred Stock. Any dividends or distributions so paid over to the Trustee shall
be held in trust for the Charitable Beneficiary. The Purported Record Transferee and Purported Beneficial Transferee shall have
no voting rights with respect to the Series B Preferred Stock held in the Trust and, subject to Maryland law, effective as of the
date the Series B Preferred Stock has been transferred to the Trustee, the Trustee shall have the authority (at the Trustee’s
sole discretion) (i) to rescind as void any vote cast by a Purported Record Transferee with respect to such Series B Preferred
Stock prior to the discovery by the Corporation that the Series B Preferred Stock has been transferred to the Trustee and (ii)
to recast such vote in accordance with the desires of the Trustee acting for the benefit of the Charitable Beneficiary; provided,
however, that if the Corporation has already taken irreversible corporate action, then the Trustee shall not have the authority
to rescind and recast such vote. Notwithstanding the provisions of this Section 7, until the Corporation has received notification
that the Series B Preferred Stock has been transferred into a Trust, the Corporation shall be entitled to rely on its share transfer
and other stockholder records for purposes of preparing lists of stockholders entitled to vote at meetings, determining the validity
and authority of proxies and otherwise conducting votes of stockholders.

 

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		(iv)	Within 20 days of receiving notice from the Corporation that shares of Series B Preferred Stock
have been transferred to the Trust, the Trustee of the Trust shall sell the shares of Series B Preferred Stock held in the Trust
to a person, designated by the Trustee, whose ownership of the shares of Series B Preferred Stock will not violate the ownership
limitations set forth in Section 7(b)(i). Upon such sale, the interest of the Charitable Beneficiary in the shares of Series
B Preferred Stock sold shall terminate and the Trustee shall distribute the net proceeds of the sale to the Purported Record Transferee
and to the Charitable Beneficiary as provided in this Section 7(c)(iv). The Purported Record Transferee shall receive the
lesser of (i) the price paid by the Purported Record Transferee for the shares of Series B Preferred Stock in the transaction that
resulted in such transfer to the Trust (or, if the event which resulted in the transfer to the Trust did not involve a purchase
of such shares of Series B Preferred Stock at Market Price, the Market Price of such shares of Series B Preferred Stock on the
day of the event which resulted in the transfer of such shares of Series B Preferred Stock to the Trust )and (ii) the price per
share received by the Trustee (net of any commissions and other expenses of sale) from the sale or other disposition of the shares
of Series B Preferred Stock held in the Trust. Any net sales proceeds in excess of the amount payable to the Purported Record Transferee
shall be immediately paid to the Charitable Beneficiary together with any dividends or other distributions thereon. If, prior to
the discovery by the Corporation that shares of such Series B Preferred Stock have been transferred to the Trustee, such shares
of Series B Preferred Stock are sold by a Purported Record Transferee then (x) such shares of Series B Preferred Stock shall be
deemed to have been sold on behalf of the Trust and (y) to the extent that the Purported Record Transferee received an amount for
such shares of Series B Preferred Stock that exceeds the amount that such Purported Record Transferee was entitled to receive pursuant
to this Section 7(c)(iv), such excess shall be paid to the Trustee upon demand.

 

    	13

    	 

    

 

		(v)	Series B Preferred Stock transferred to the Trustee shall be deemed to have been offered for sale
to the Corporation, or its designee, at a price per share equal to the lesser of (i) the price paid by the Purported Record Transferee
for the shares of Series B Preferred Stock in the transaction that resulted in such transfer to the Trust (or, if the event which
resulted in the transfer to the Trust did not involve a purchase of such shares of Series B Preferred Stock at Market Price, the
Market Price of such shares of Series B Preferred Stock on the day of the event which resulted in the transfer of such shares of
Series B Preferred Stock to the Trust) and (ii) the Market Price on the date the Corporation, or its designee, accepts such offer.
The Corporation shall have the right to accept such offer until the Trustee has sold the shares of Series B Preferred Stock held
in the Trust pursuant to Section 7(c)(iv). Upon such a sale to the Corporation, the interest of the Charitable Beneficiary
in the shares of Series B Preferred Stock sold shall terminate and the Trustee shall distribute the net proceeds of the sale to
the Purported Record Transferee and any dividends or other distributions held by the Trustee with respect to such Series B Preferred
Stock shall thereupon be paid to the Charitable Beneficiary.

 

		(vi)	By written notice to the Trustee, the Corporation shall designate one or more nonprofit organizations
to be the Charitable Beneficiary of the interest in the Trust such that (i) the shares of Series B Preferred Stock held in the
Trust would not violate the restrictions set forth in Section 7(b)(i) in the hands of such Charitable Beneficiary and (ii)
each Charitable Beneficiary is an organization described in Sections 170(b)(1)(A), 170(c)(2) and 501(c)(3) of the Code.

 

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		(d)	Remedies For Breach. If the Board of Directors or a committee thereof or other designees
if permitted by the MGCL shall at any time determine in good faith that a Transfer or other event has taken place in violation
of Section 7(b) or that a Person intends to acquire, has attempted to acquire or may acquire beneficial ownership (determined
without reference to any rules of attribution), Beneficial Ownership or Constructive Ownership of any shares of the Corporation
in violation of Section 7(b), the Board of Directors or a committee thereof or other designees if permitted by the MGCL
shall take such action as it deems or they deem advisable to refuse to give effect or to prevent such Transfer, including, but
not limited to, causing the Corporation to redeem shares of Series B Preferred Stock, refusing to give effect to such Transfer
on the books of the Corporation or instituting proceedings to enjoin such Transfer; provided, however, that any Transfers (or,
in the case of events other than a Transfer, ownership or Constructive Ownership or Beneficial Ownership) in violation of Section
7(b)(i), shall automatically result in the transfer to a Trust as described in Section 7(b)(ii) and any Transfer in
violation of Section 7(b)(iii) shall automatically be void ab initio irrespective of any action (or non-action) by the Board
of Directors.

 

		(e)	Notice of Restricted Transfer. Any Person who acquires or attempts to acquire shares in
violation of Section 7(b)(i), or any Person who is a Purported Beneficial Transferee such that an automatic transfer to
a Trust results under Section 7(b)(ii), shall immediately give written notice to the Corporation of such event and shall
provide to the Corporation such other information as the Corporation may request in order to determine the effect, if any, of such
Transfer or attempted Transfer on the Corporation’s status as a REIT.

 

		(f)	Owners Required to Provide Information. Prior to the Restriction Termination Date, each
Person who is a beneficial owner or Beneficial Owner or Constructive Owner of shares of Series B Preferred Stock and each Person
(including the stockholder of record) who is holding shares of Series B Preferred Stock for a beneficial owner or Beneficial Owner
or Constructive Owner shall, on demand, provide to the Corporation a completed questionnaire containing the information regarding
their ownership of such shares, as set forth in the regulations (as in effect from time to time) of the U.S. Department of Treasury
under the Code. In addition, each Person who is a beneficial owner or Beneficial Owner or Constructive Owner of shares of Series
B Preferred Stock and each Person (including the stockholder of record) who is holding shares of Series B Preferred Stock for a
beneficial owner or Beneficial Owner or Constructive Owner shall, on demand, be required to disclose to the Corporation in writing
such information as the Corporation may request in order to determine the effect, if any, of such stockholder’s actual and
constructive ownership of shares of Series B Preferred Stock on the Corporation’s status as a REIT and to ensure compliance
with the Ownership Limit, or as otherwise permitted by the Board of Directors.

 

    	15

    	 

    

 

		(g)	Remedies Not Limited. Nothing contained in this Section 7 shall limit the authority
of the Board of Directors to take such other action as it deems necessary or advisable to protect the Corporation and the interests
of its stockholders by preservation of the Corporation’s status as a REIT.

 

		(h)	Ambiguity. In the case of an ambiguity in the application of any of the provisions of this
Section 7, including any definition contained in Section 7(a), the Board of Directors shall have the power to determine
the application of the provisions of this Section 7 with respect to any situation based on the facts known to it. In the
event this Section 7 requires an action by the Board of Directors and the charter fails to provide specific guidance with
respect to such action, the Board of Directors shall have the power to determine the action to be taken so long as such action
is not contrary to the provisions of this Section 7. Absent a decision to the contrary by the Board of Directors (which
the Board may make in its sole and absolute discretion), if a Person would have (but for the remedies set forth in Section 7(b)(ii))
acquired Beneficial or Constructive Ownership of Series B Preferred Stock in violation of Section 7(b)(i), such remedies
(as applicable) shall apply first to the shares of Series B Preferred Stock which, but for such remedies, would have been actually
owned by such Person, and second to shares of Series B Preferred Stock which, but for such remedies, would have been Beneficially
Owned or Constructively Owned (but not actually owned) by such Person, pro rata among the Persons who actually own such shares
of Series B Preferred Stock based upon the relative number of the shares of Series B Preferred Stock held by each such Person.

 

		(i)	Exceptions.

 

		(i)	Subject to Section 7(b)(1)(iii), the Board of Directors, in its sole discretion, may exempt
(prospectively or retroactively) a Person from the limitation, set forth in Section 7(b)(i)(A), on a Person Beneficially
Owning shares of Series B Preferred Stock in excess of the Ownership Limit, if the Board of Directors determines that such exemption
will not cause any Individual’s Beneficial Ownership of shares of Series B Preferred Stock to violate the Ownership Limit
and that any such exemption will not cause the Corporation to fail to qualify as a REIT under the Code.

 

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		(ii)	Subject to Section 7(b)(i)(C), the Board of Directors, in its sole discretion, may exempt
(prospectively or retroactively) a Person from the limitation, set forth in Section 7(b)(i)(B), on a Person Constructively
Owning Series B Preferred Stock in excess of the Ownership Limit, if the Board of Directors determines that such Person does not
and will not own, actually or Constructively, an interest in a tenant of the Corporation (or a tenant of any entity owned in whole
or in part by the Corporation) that would cause the Corporation to own, actually or Constructively, more than a 9.8% interest (as
set forth in Section 856(d)(2)(B) of the Code) in such tenant or that any such ownership would not cause the Corporation to fail
to qualify as a REIT under the Code.

 

		(iii)	Subject to Section 7(b)(i)(C) and the remainder of this Section 7(i)(iii), the Board
of Directors may from time to time increase the Ownership Limit for one or more Persons and decrease the Ownership Limit for all
other Persons; provided, however, that the decreased Ownership Limit will not be effective for any Person whose percentage ownership
in Series B Preferred Stock is in excess of such decreased Ownership Limit until such time as such Person’s percentage of
Series B Preferred Stock equals or falls below the decreased Ownership Limit, but any further acquisition of Series B Preferred
Stock in excess of such percentage ownership of Series B Preferred Stock will be in violation of the Ownership Limit, and, provided
further, that the new Ownership Limit would not allow five or fewer Persons to Beneficially Own more than 49% in value of the outstanding
Series B Preferred Stock.

 

		(iv)	In granting a person an exemption under Section 7(i)(i) or 7(i)(ii) above, the Board of
Directors may require such Person to make certain representations or undertakings or to agree that any violation or attempted violation
of such representations or undertakings (or other action which is contrary to the restrictions contained in Section 7(b))
will result in such Series B Preferred Stock being transferred to a Trust in accordance with Section 7(b)(ii). Prior to
granting any exception pursuant to Section 7(i)(i) or 7(i)(ii), the Board of Directors may require a ruling from
the IRS, or an opinion of counsel, in either case in form and substance satisfactory to the Board of Directors in its sole discretion,
as it may deem necessary or advisable in order to determine or ensure the Corporation’s status as a REIT.

 

(8)             Voting Rights. Except as provided in this Section 8, the holders of the Series B
Preferred Stock shall not be entitled to vote on any matter submitted to stockholders of the Corporation for a vote. Notwithstanding
the foregoing, the consent of the holders of a majority of the outstanding Series B Preferred Stock (excluding any shares
owned by any holder controlling, controlled by, or under common control with, the Corporation), voting as a separate class, shall
be required for (a) except for the Series A Preferred Stock, authorization or issuance of any equity security senior to or
on a parity with the Series B Preferred Stock, (b) any amendment to the Corporation’s charter which has a material
adverse effect on the rights and preferences of the Series B Preferred Stock or which increases the number of authorized shares
of Series B Preferred Stock, or (c) any reclassification of the Series B Preferred Stock.

 

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(9)            Dissenter’s
Rights. Holders of the Series B Preferred Stock shall have dissenters’ rights to the extent granted under Sections
2-602 and 3-202 of the Maryland General Corporation Law with respect to any amendment to these Articles Supplementary that materially
and adversely affects the holders’ rights in respect to the Series B Preferred Stock.

 

(10)         
Conversion. The Series B Preferred Stock are not convertible into or exchangeable
for any other property or securities of the Corporation.

 

(11)         
Legend. Each certificate for shares of Series B Preferred Stock shall bear substantially the
following legend:

 

THE
SHARES OF SERIES B PREFERRED STOCK REPRESENTED BY THIS CERTIFICATE, IF ANY, ARE SUBJECT TO RESTRICTIONS ON BENEFICIAL AND CONSTRUCTIVE
OWNERSHIP AND TRANSFER FOR THE PURPOSE OF THE CORPORATION’S MAINTENANCE OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST UNDER
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE “CODE”). SUBJECT TO CERTAIN FURTHER RESTRICTIONS AND EXCEPT AS EXPRESSLY
PROVIDED IN THE CORPORATION’S CHARTER, (i) NO PERSON MAY BENEFICIALLY OR CONSTRUCTIVELY OWN SHARES OF THE CORPORATION'S
SERIES B PREFERRED STOCK IN EXCESS OF 9.8% (BY VALUE OR BY NUMBER OF SHARES, WHICHEVER IS MORE RESTRICTIVE) OF THE OUTSTANDING
SERIES B PREFERRED STOCK OF THE CORPORATION; (ii) NO PERSON MAY BENEFICIALLY OR CONSTRUCTIVELY OWN SHARES OF
SERIES B PREFERRED STOCK THAT WOULD RESULT IN THE CORPORATION BEING “CLOSELY HELD” UNDER SECTION 856(h) OF THE CODE
OR OTHERWISE CAUSE THE CORPORATION TO FAIL TO QUALIFY AS A REIT; AND (iii) NO PERSON MAY TRANSFER SHARES OF SERIES B PREFERRED
STOCK IF SUCH TRANSFER WOULD RESULT IN THE CAPITAL STOCK OF THE CORPORATION BEING OWNED BY FEWER THAN 100 PERSONS. ANY PERSON WHO
BENEFICIALLY OR CONSTRUCTIVELY OWNS OR ATTEMPTS TO BENEFICIALLY OR CONSTRUCTIVELY OWN SHARES OF SERIES B PREFERRED STOCK IN VIOLATION
OF THE ABOVE LIMITATIONS MUST IMMEDIATELY NOTIFY THE CORPORATION. IF ANY OF THE RESTRICTIONS ON TRANSFER OR OWNERSHIP IS VIOLATED,
THE SHARES OF SERIES B PREFERRED STOCK REPRESENTED HEREBY IN VIOLATION OF SUCH RESTRICTIONS WILL BE AUTOMATICALLY TRANSFERRED TO
THE TRUSTEE OF A TRUST FOR THE BENEFIT OF ONE OR MORE CHARITABLE BENEFICIARIES. IN ADDITION, THE CORPORATION MAY REDEEM SERIES
B PREFERRED STOCK UPON THE TERMS AND CONDITIONS SPECIFIED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION IF THE BOARD OF DIRECTORS
DETERMINES THAT OWNERSHIP OR A TRANSFER OR OTHER EVENT MAY VIOLATE THE RESTRICTIONS DESCRIBED ABOVE. FURTHERMORE, UPON THE OCCURRENCE
OF CERTAIN EVENTS, ATTEMPTED TRANSFERS IN VIOLATION OF THE RESTRICTIONS DESCRIBED ABOVE MAY BE VOID AB INITIO. ALL TERMS IN THIS
LEGEND THAT ARE DEFINED IN THE CORPORATION’S CHARTER SHALL HAVE THE MEANINGS ASCRIBED TO THEM IN THE CORPORATION’S
CHARTER, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH, INCLUDING THE RESTRICTIONS ON TRANSFER AND OWNERSHIP, WILL
BE FURNISHED TO EACH HOLDER OF SHARES OF SERIES B PREFERRED STOCK ON REQUEST AND WITHOUT CHARGE. REQUESTS FOR SUCH A COPY MAY BE
DIRECTED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE.

 

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(12)         
Definitions. Capitalized terms used herein without definition shall have the same meanings
given to such terms in the charter.

 

Second:
The Series B Preferred Stock has been classified and designated by the Board under the authority contained in the charter.

 

Third:
These Articles Supplementary have been approved by the Board in the manner and by the vote required by law.

 

Fourth:
The undersigned President of the Corporation acknowledges these Articles Supplementary to be the act of the Corporation and, as
to all matters or facts required to be verified under oath, the undersigned President acknowledges that, to the best of his knowledge,
information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties
of perjury.

 

 

 

[Signature page follows.]

 

    	19

    	 

    

 

In
witness whereof, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf
by the undersigned and attested to by the undersigned on this 23rd day of August, 2013.

 

	Attest:	 	Brookfield DTLA Fund Office Trust Investor Inc.

 

 

 

	By:	/s/ Edward F. Beisner	 	By:	/s/ Michael McNamera
	 	Name:	Edward F. Beisner	 	 	Name:	Michael McNamera
	 	Title:	Senior Vice President	 	 	Title: 	Senior Vice President
	 	 	Controller and Treasurer	 	 	 	Head of U.S. Acquisitions and DispositionsExhibit 4.3

 

BROOKFIELD DTLA FUND OFFICE TRUST INC.

 

ARTICLES SUPPLEMENTARY

 

10,000,000 SHARES OF

7.625% SERIES A CUMULATIVE REDEEMABLE
PREFERRED STOCK

 

Brookfield DTLA Fund
Office Trust Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments
and Taxation of the State of Maryland (the “Department”) that:

 

FIRST: Pursuant
to the authority expressly vested in the board of directors of the Corporation (the “Board of Directors”) by
Article V of the charter of the Corporation, filed with the Department on April 19, 2013, and Section 2-105 of the Maryland General
Corporation Law (the “MGCL”), the Board of Directors, by resolutions duly adopted on August 23, 2013, has (i)
authorized the classification and designation of 10,000,000 shares of the authorized but unissued preferred stock of the Corporation,
par value $0.01 per share (“Preferred Stock”), as a separate class of Preferred Stock, (ii) authorized filing
of these Articles Supplementary with the Department in order to set forth the preferences, conversion and other rights, voting
powers, restrictions, limitations as to dividends and other distributions, transfers, qualifications, terms and conditions of redemption
and other terms and conditions of such class of Preferred Stock, and (iii) authorized the issuance of a maximum of 10,000,000 shares
of such class of Preferred Stock that shall be issued to Brookfield DTLA Fund Office Trust Investor Inc., a Maryland corporation
(“Sub REIT”), at the same time that Sub REIT issues to the former holders of the 7.625% Series A Cumulative
Redeemable Preferred Stock issued by MPG Office Trust, Inc., a Maryland corporation (“MPG”) Series A Preferred
Stock (as defined in the charter of Sub REIT, the “Sub REIT Series A Preferred Stock”) pursuant to the charter
of Sub REIT.

 

SECOND: The
Board of Directors has unanimously adopted the resolutions classifying and designating the Preferred Stock as a separate class
of Preferred Stock to be known as the “7.625% Series A Cumulative Redeemable Preferred Stock” and setting the preferences,
conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications,
terms and conditions of redemption and other terms and conditions of such 7.625% Series A Cumulative Redeemable Preferred Stock
and authorizing the issuance of up to 10,000,000 shares of 7.625% Series A Cumulative Redeemable Preferred Stock.

 

THIRD: The designation,
number of shares, preferences, rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications,
terms and conditions of redemption and other terms and conditions of the separate class of Preferred Stock of the Corporation designated
as 7.625% Series A Cumulative Redeemable Preferred Stock are as follows (the “Series A Terms”), which upon any
restatement of the charter shall be made a part of or incorporated by reference into the charter with any necessary or appropriate
changes to the enumeration or lettering of sections or subsections thereof:

 

    	 

    	 

    

 

Section 1. Designation
and Number. A series of Preferred Stock, designated the “7.625% Series A Cumulative Redeemable Preferred Stock”
(the “Series A Preferred Stock”) is hereby established, which shall be treated as having substantially the same
terms as the Sub REIT Series A Preferred Stock (subject to the additional voting rights of the Series A Preferred Stock herein
pursuant to Section 6). The number of shares of Series A Preferred Stock shall be 10,000,000.

 

Section 2. Rank. The Series A Preferred
Stock will, with respect to dividend rights and rights upon voluntary or involuntary liquidation, dissolution or winding-up of
the Corporation, rank: (i) senior to all classes or series of the Corporation’s common stock, par value $0.01 per share (the
“Common Stock”), the 15% Series B Cumulative Nonvoting Preferred Stock of the Corporation, par value $0.01 per
share (the “Series B Preferred Stock”), and all classes or series of capital stock of the Corporation now or
hereafter authorized, issued or outstanding expressly designated as ranking junior to the Series A Preferred Stock as to dividend
rights and rights upon voluntary or involuntary liquidation, dissolution or winding-up of the Corporation; (ii) on parity with
any class or series of capital stock of the Corporation expressly designated as ranking on parity with the Series A Preferred Stock
as to dividend rights and rights upon voluntary or involuntary liquidation, dissolution or winding-up of the Corporation; and (iii)
junior to any class or series of capital stock of the Corporation expressly designated as ranking senior to the Series A Preferred
Stock as to dividend rights and rights upon voluntary or involuntary liquidation, dissolution or winding-up of the Corporation.
The term “capital stock” does not include debt securities, which will rank senior to the Preferred Stock (including
Series A Preferred Stock and the Series B Preferred Stock) prior to conversion.

 

Section 3. Dividends.

 

(a)     Subject to the preferential rights
of the holders of any class or series of capital stock of the Corporation ranking senior to the Series A Preferred Stock as to
dividends, the holders of shares of the Series A Preferred Stock shall be entitled to receive, when, as and if authorized by the
Board of Directors and declared by the Corporation, out of funds legally available for the payment of dividends, cumulative cash
dividends at the rate of 7.625% per annum of the $25.00 liquidation preference per share of the Series A Preferred Stock (equivalent
to the fixed annual amount of $1.90625 per share of the Series A Preferred Stock). Such dividends shall accrue and be cumulative
from and including the first date on which any shares of Series A Preferred Stock are issued (as applicable, the “Original
Issue Date”) and shall be payable quarterly in arrears on each Dividend Payment Date, commencing October 31, 2013; provided,
however, that if any Dividend Payment Date is not a Business Day, then the dividend which would otherwise have been payable on
such Dividend Payment Date may be paid on the next succeeding Business Day, except that, if such Business Day is in the next succeeding
calendar year, such payment shall be made on the immediately preceding Business Day, in each case with the same force and effect
as if paid on such Dividend Payment Date, and no interest or additional dividends or other sums shall accrue on the amount so payable
from such Dividend Payment Date to such next succeeding Business Day. As of the Original Issue Date, the Corporation agrees that
the MPG Preferred Accrual (as defined in the charter of Sub REIT) for each share of Sub REIT Series A Preferred Stock shall be
deemed to be accrued on each share of Series A Preferred Stock (the “Preferred Accrual”). The amount of any
dividend payable on the Series A Preferred Stock for any partial Dividend Period shall be prorated and computed on the basis of
a 360-day year consisting of twelve 30-day months, Dividends will be payable to holders of record as they appear in the stockholder
records of the Corporation at the close of business on the applicable Dividend Record Date. Notwithstanding any provision to the
contrary contained herein, each outstanding share of Series A Preferred Stock shall be entitled to receive a dividend with respect
to any Dividend Record Date equal to the dividend paid with respect to each other share of Series A Preferred Stock that is outstanding
on such date. “Dividend Record Date” shall mean the date designated by the Board of Directors for the payment
of dividends that is not more than 35 or less than 10 days prior to the applicable Dividend Payment Date. “Dividend Payment
Date” shall mean the last calendar day of each January, April, July and October, commencing on October 31, 2013. “Dividend
Period” shall mean the respective periods commencing on and including the first day of February, May, August and November
of each year and ending on and including the day preceding the first day of the next succeeding Dividend Period (other than the
initial Dividend Period, which shall commence on the Original Issue Date and end on and include October 31, 2013, and other than
the Dividend Period during which any shares of Series A Preferred Stock shall be redeemed pursuant to Section 5, which shall end
on and include the call date with respect to the shares of Preferred Stock being redeemed). For the avoidance of doubt, the Preferred
Accrual shall be a payment obligation of the Corporation and treated as if constituting dividends accrued (whether or not declared)
on such Series A Preferred Stock in accordance with this Section 3(a).

 

    	2

    	 

    

 

The term “Business Day”
shall mean each day, other than a Saturday or a Sunday, which is not a day on which banking institutions in New York, New York
are authorized or required by law, regulation or executive order to close.

 

(b)     Notwithstanding anything contained
herein to the contrary, dividends on the Series A Preferred Stock shall accrue whether or not the Corporation has earnings, whether
or not there are funds legally available for the payment of such dividends, and whether or not such dividends are authorized or
declared.

 

(c)     Except as provided in Section 3(d)
below, no dividends shall be declared or paid or set apart for payment and no other distribution of cash or other property may
be declared or made, directly or indirectly, on or with respect to any shares of Common Stock or shares of any other class or series
of capital stock of the Corporation ranking, as to dividends, on parity with or junior to the Series A Preferred Stock (other than
a dividend paid in shares of Common Stock or in shares of any other class or series of capital stock ranking junior to the Series
A Preferred Stock as to dividends and upon liquidation) for any period, nor shall any shares of Common Stock or any other shares
of any other class or series of capital stock of the Corporation ranking, as to dividends or upon liquidation, on parity with or
junior to the Series A Preferred Stock be redeemed, purchased or otherwise acquired for any consideration and no other distribution
of cash or other property may be made, directly or indirectly, on or with respect thereto by the Corporation (except by conversion
into or exchange for other shares of any class or series of capital stock of the Corporation ranking junior to the Series A Preferred
Stock as to dividends and upon liquidation and except for the acquisition of shares made pursuant to the provisions of Article
VI of the charter or Section 7 hereof), unless full cumulative dividends on the Series A Preferred Stock for all past dividend
periods (including the Preferred Accrual) and the then current dividend period shall have been or contemporaneously are (i) declared
and paid in cash or (ii) declared and a sum sufficient for the payment thereof in cash is set apart for such payment.

 

    	3

    	 

    

 

(d)     When dividends are not paid in full
(or a sum sufficient for such full payment is not so set apart) upon the Series A Preferred Stock (including the Preferred Accrual)
and the shares of any other class or series of capital stock ranking, as to dividends, on parity with the Series A Preferred Stock,
all dividends declared upon the Series A Preferred Stock (including the Preferred Accrual) and each such other class or series
of capital stock ranking, as to dividends, on parity with the Series A Preferred Stock shall be declared pro rata so that the amount
of dividends declared per share of Series A Preferred Stock (including the Preferred Accrual) and such other class or series of
capital stock shall in all cases bear to each other the same ratio that accrued dividends per share on the Series A Preferred Stock
and such other class or series of capital stock (which shall not include any accrual in respect of unpaid dividends on such other
class or series of capital stock for prior dividend periods if such other class or series of capital stock does not have a cumulative
dividend) bear to each other. No interest, or sum of money in lieu of interest, shall be payable in respect of any dividend payment
or payments on the Series A Preferred Stock which may be in arrears (including the Preferred Accrual).

 

(e)     Holders of shares of Series A Preferred
Stock shall not be entitled to any dividend, whether payable in cash, property or shares of stock, in excess of full cumulative
dividends on the Series A Preferred Stock as provided herein. Any dividend payment made on the Series A Preferred Stock shall first
be credited against the Preferred Accrual and then against the earliest accrued but unpaid dividends due with respect to such shares
which remains payable. Accrued but unpaid distributions on the Series A Preferred Stock will accumulate as of the Dividend Payment
Date on which they first become payable.

 

Section 4. Liquidation Preference.

 

(a)     Upon any voluntary or involuntary liquidation,
dissolution or winding-up of the affairs of the Corporation, before any distribution or payment shall be made to holders of shares
of Common Stock or any other class or series of capital stock of the Corporation ranking, as to rights upon any voluntary or involuntary
liquidation, dissolution or winding-up of the affairs of the Corporation, junior to the Series A Preferred Stock, the holders of
shares of Series A Preferred Stock shall be entitled to be paid out of the assets of the Corporation legally available for distribution
to its stockholders, after payment or provision of the debts and other liabilities of the Corporation, a liquidation preference
of $25.00 per share, plus an amount equal to any accrued and unpaid dividends (whether or not declared) to the date of payment
(including the Preferred Accrual). In the event that, upon such voluntary or involuntary liquidation, dissolution or winding-up,
the available assets of the Corporation are insufficient to pay the amount of the liquidating distributions on all outstanding
shares of Series A Preferred Stock and the corresponding amounts payable on all shares of other classes or series of capital stock
of the Corporation ranking, as to liquidation rights, on parity with the Series A Preferred Stock in the distribution of assets,
then the holders of the Series A Preferred Stock and each such other class or series of shares of capital stock ranking, as to
voluntary or involuntary liquidation rights, on parity with the Series A Preferred Stock shall share ratably in any such distribution
of assets in proportion to the full liquidating distributions to which they would otherwise be respectively entitled. Written notice
of any such voluntary or involuntary liquidation, dissolution or winding-up of the Corporation, stating the payment date or dates
when, and the place or places where, the amounts distributable in such circumstances shall be payable, shall be given by first
class mail, postage pre-paid, not less than 30 days nor more than 60 days prior to the payment date stated therein, to each record
holder of shares of Series A Preferred Stock at the respective addresses of such holders as the same shall appear on the stock
transfer records of the Corporation. After payment of the full amount of the liquidating distributions to which they are entitled,
the holders of Series A Preferred Stock will have no right or claim to any of the remaining assets of the Corporation. The
consolidation or merger of the Corporation with or into any other corporation, trust or entity, or the voluntary sale, lease, transfer
or conveyance of all or substantially all of the property or business of the Corporation, shall not be deemed to constitute a liquidation,
dissolution or winding-up of the affairs of the Corporation.

 

    	4

    	 

    

 

(b)     In determining whether a distribution
(other than upon voluntary or involuntary liquidation), by dividend, redemption or other acquisition of shares of stock of the
Corporation or otherwise, is permitted under the MGCL, amounts that would be needed, if the Corporation were to be dissolved at
the time of the distribution, to satisfy the preferential rights upon dissolution of holders of shares of Series A Preferred Stock
shall not be added to the Corporation’s total liabilities.

 

Section 5. Redemption.

 

(a)     The Series A Preferred Stock shall
be subject to the provisions of Section 7 pursuant to which the Series A Preferred Stock owned by a stockholder in excess
of the Ownership Limit shall automatically be transferred to a Trust with the exclusive benefit of a Charitable Beneficiary (as
defined in Section 7).

 

(b)     If Sub REIT is a holder of shares of
Series A Preferred Stock, the Series A Preferred Stock may not be repurchased or redeemed by the Corporation unless Sub REIT elects
to repurchase or redeem the Sub REIT Series A Preferred Stock in accordance with the terms of the charter for Sub REIT, in which
case the Corporation shall, on the date set for repurchase or redemption of such Sub REIT Series A Preferred Stock, redeem the
number of shares of the Series A Preferred Stock equal to the number of shares of Sub REIT Series A Preferred Stock for which Sub
REIT has given notice of redemption pursuant to the charter of Sub REIT, at a redemption price, payable in cash, equal to the product
of (i) the number of shares of Series A Preferred Stock being redeemed, and (ii) the sum of $25 and all accrued and unpaid dividends
(whether or not declared) thereon up to and including the date fixed for redemption (including the Preferred Accrual).

 

(c)    The following provisions set forth
the procedure for redemption:

 

 (i)     Notice of redemption will be given
by the Corporation to the holders of Series A Preferred Stock concurrently with the notice Sub REIT sends to holders of the Sub
REIT Series A Preferred Stock in connection with such redemption. Such notice shall state: (A) the redemption date; (B) the redemption
price; (C) the number of shares of Series A Preferred Stock to be redeemed; (D) the place or places where the shares of Series
A Preferred Stock are to be surrendered for payment of the redemption price; and (E) that dividends on the Series A Preferred Stock
to be redeemed will cease to accumulate on such redemption date. If less than all of the Series A Preferred Stock are to be redeemed,
the notice shall specify the number of shares of Series A Preferred Stock to be redeemed.

 

    	5

    	 

    

 

(ii)     On or after the redemption date,
the holders of the Series A Preferred Stock shall present and surrender the certificates, if any, representing the Series A Preferred
Stock to the Corporation at the place designated in the notice of redemption and thereupon the redemption price of such shares
(including all accumulated and unpaid distributions up to the redemption date) shall be paid to the holders of the Series A Preferred
Stock and each surrendered stock certificate, if any, shall be canceled. If fewer than all of the shares represented by any such
certificate representing shares of Series A Preferred Stock are to be redeemed, a new certificate shall be issued representing
the unredeemed shares.

 

(iii)     From and after the redemption
date (unless the Corporation defaults on payment of the redemption price), all distributions on the Series A Preferred Stock designated
for redemption in such notice shall cease to accumulate and all rights of the holders of Series A Preferred Stock, except for the
right to receive the redemption price thereof (including all accumulated and unpaid distributions up to the redemption date), shall
cease and terminate, and such Series A Preferred Stock shall not be deemed to be outstanding for any purpose whatsoever. At its
election, the Corporation, prior to a redemption date, may irrevocably deposit the redemption price (including accumulated and
unpaid distributions to the redemption date) of the Series A Preferred Stock so called for redemption in trust for the holders
of the Series A Preferred Stock with a bank or trust company, in which case the redemption notice to the holders of the Series
A Preferred Stock shall (A) state the date of such deposit; (B) specify the office of such bank or trust company as the place of
payment of the redemption price and (C) require the holders of the Series A Preferred Stock to surrender certificates, if any,
representing such Series A Preferred Stock at such place on or about the date fixed in such redemption notice (which may not be
later than the redemption date) against payment of the redemption price (including all accumulated and unpaid distributions to
the redemption date). Any monies so deposited which remain unclaimed by the holders of the Series A Preferred Stock at the end
of two years after the redemption date shall be returned by such bank or trust company to the Corporation.

 

(d)     In the event of any redemption of the
Series A Preferred Stock in order to preserve the status of the Corporation as a REIT for United States federal income tax purposes,
such redemption shall be made in accordance with the terms and conditions set forth in this Section 5(d). If the Corporation calls
for redemption any shares of Series A Preferred Stock pursuant to and in accordance with this Section 5(d), then the redemption
price for such shares will be an amount in cash equal to $25.00 per share together with all accrued and unpaid dividends to and
including the date fixed for redemption (including the Preferred Accrual).

 

(e)     Unless full cumulative dividends (including
the Preferred Accrual) on all Series A Preferred Stock shall have been or contemporaneously are authorized, declared and paid in
cash or declared and a sum sufficient for the payment thereof in cash set apart for payment for all past dividend periods and the
then current dividend period, no shares of Series A Preferred Stock shall be redeemed unless all outstanding shares of Series A
Preferred Stock are simultaneously redeemed and the Corporation shall not purchase or otherwise acquire directly or indirectly
any shares of Series A Preferred Stock or any class or series of capital stock of the Corporation ranking, as to dividends or upon
liquidation, on parity with or junior to the Series A Preferred Stock (except by exchange for shares of capital stock of the Corporation
ranking, as to dividends and upon liquidation, junior to the Series A Preferred Stock); provided, however, that the foregoing shall
not prevent the purchase of Series A Preferred Stock by the Corporation in accordance with the terms of Section 5(d) and Section
7 or otherwise in order to ensure that the Corporation remains qualified as a REIT for United States federal income tax purposes
or the purchase or acquisition of Series A Preferred Stock pursuant to a purchase or exchange offer made on the same terms to holders
of all outstanding shares of Series A Preferred Stock.

 

    	6

    	 

    

 

(f)     If a redemption date falls after a
Dividend Record Date and on or prior to the corresponding Dividend Payment Date, each holder of Series A Preferred Stock at the
close of business of such Dividend Record Date shall be entitled to the dividend payable on such shares on the corresponding Dividend
Payment Date notwithstanding the redemption of such shares on or prior to such Dividend Payment Date, and each holder of Series
A Preferred Stock that surrenders its shares on such redemption date will be entitled to the dividends accruing after the end of
the Dividend Period to which such Dividend Payment Date relates up to and including the redemption date. Except as provided herein,
the Corporation shall make no payment or allowance for unpaid dividends, whether or not in arrears, on Series A Preferred Stock
for which a notice of redemption has been given.

 

(g)     All shares of the Series A Preferred
Stock redeemed or repurchased pursuant to this Section 5 shall be retired and shall be restored to the status of authorized but
unissued shares of Preferred Stock, without designation as to series or class.

 

(h)     The Series A Preferred Stock shall
have no stated maturity and shall not be subject to any sinking fund or mandatory redemption; provided, however, that the Series
A Preferred Stock owned by a stockholder in excess of the Ownership Limit shall be subject to the provisions of Section 5 and Section
7.

 

Section 6. Voting Rights.

 

(a)     Holders of the Series A Preferred Stock
shall not have any voting rights, except as set forth in this Section 6.

 

(b)      From the Original Issue Date, the
holders of Series A Preferred Stock shall be entitled to vote with the holders of Common Stock as a single class (i.e.,
pari passu with each share of Common Stock and Series A Preferred Stock entitled to one vote) for the election of directors of
the Corporation and all other matters with respect to the appointment, removal or replacement of directors of the Corporation.
For the purposes of this Section 6(b), the voting rights of the holders of Series A Preferred Stock as described in the foregoing
sentence (i) are expressly limited to the election, appointment, removal or replacement of directors of the Corporation only and
(ii) do not grant any additional rights or powers to the holders of Series A Preferred Stock as to any other matter of the Corporation
that requires the vote or consent of the holders of Common Stock.     

 

    	7

    	 

    

 

(c)      In addition to the voting rights described
in Section 6(b), if and for so long as the holders of the Sub REIT Series A Preferred Stock have the right to elect Preferred Directors
(as defined in the charter of Sub REIT) of Sub REIT, the holders of Series A Preferred Stock (voting as a single class with all
other classes or series of parity preferred stock of the Corporation upon which like voting rights have been conferred and are
exercisable (“Parity Preferred”)) shall be entitled to vote for the election of a total of two additional directors
of the Corporation (the “Preferred Directors”) at the next annual or special meeting of stockholders and at
each subsequent meeting; provided that if on the Original Issue Date any portion of the MPG Preferred Accrual (as defined in the
charter of Sub REIT) remains unpaid with respect to any share of the Sub REIT Series A Preferred Stock, the two directors of MPG
who were elected by the holders of the MPG Preferred Stock (as defined in the charter of Sub REIT) shall be the two initial Preferred
Directors on the Original Issue Date, at which time the entire Board of Directors will be increased by two directors, and shall
serve until the next annual or special meeting of stockholders and until their successors are elected and qualified as described
in this Section 6(c).

 

(d)     The Preferred Directors will be elected
by a plurality of the votes cast in the election for a one-year term and each Preferred Director will serve until his or her successor
is duly elected and qualified or until such Preferred Director’s right to hold the office terminates, whichever occurs earlier,
subject to such Preferred Director’s earlier death, disqualification, resignation or removal. For so long as a Preferred
Dividend Default (as defined in the charter of Sub REIT) shall continue or the MPG Preferred Accrual (as defined in the charter
of Sub REIT) shall remain unpaid, the election will take place at (i) either (A) a special meeting called in accordance with Section
6(e) below if the request is received more than 90 days before the date fixed for the Corporation’s next annual or special
meeting of stockholders or (B) the next annual or special meeting of stockholders if the request is received within 90 days
of the date fixed for the Corporation’s next annual or special meeting of stockholders and (ii) at each subsequent annual
meeting of stockholders or special meeting held in place thereof.

 

(e)     For so long as a Preferred Dividend
Default (as defined in the charter of Sub REIT) shall continue or the MPG Preferred Accrual (as defined in the charter of Sub REIT)
shall remain unpaid, a proper officer of the Corporation shall call or cause to be called, upon written request of holders of record
of at least 10% of the outstanding shares of Series A Preferred Stock, a special meeting of the holders of Series A Preferred Stock
and each class or series of other Parity Preferred by mailing or causing to be mailed to such holders a notice of such special
meeting to be held not less than ten and not more than 45 days after the date such notice is given. The record date for determining
holders of the Parity Preferred entitled to notice of and to vote at such special meeting will be the close of business on the
third Business Day preceding the day on which such notice is mailed. At any such annual or special meeting, all of the holders
of the Series A Preferred Stock and other Parity Preferred, by plurality vote, voting together as a single class without regard
to class or series will be entitled to elect two directors on the basis of one vote per $25.00 of liquidation preference to which
such Parity Preferred are entitled by their terms (excluding amounts in respect of accumulated and unpaid dividends) and not cumulatively.
The holder or holders of one-third of the Parity Preferred then outstanding, present in person or by proxy, will constitute a quorum
for the election of the Preferred Directors except as otherwise provided by law. Notice of all meetings at which holders of the
Series A Preferred Stock shall be entitled to vote will be given to such holders at their addresses as they appear in the transfer
records. At any such meeting or adjournment thereof in the absence of a quorum, subject to the provisions of any applicable law,
a majority of the holders of the Parity Preferred present in person or by proxy shall have the power to adjourn the meeting for
the election of the Preferred Directors, without notice other than an announcement at the meeting, until a quorum is present. If
a Preferred Dividend Default (as defined in the charter of Sub REIT) shall terminate and the MPG Preferred Accrual (as defined
in the charter of Sub REIT) shall have been paid after the notice of a special meeting has been given but before such special meeting
has been held, the Corporation shall, as soon as practicable after such termination, mail or cause to be mailed notice of such
termination to holders of the Preferred Stock that would have been entitled to vote at such special meeting.

 

    	8

    	 

    

 

(f)     Upon the termination of a Preferred
Dividend Default (as defined in the charter of Sub REIT) and the payment of the MPG Preferred Accrual (as defined in the charter
of Sub REIT) on the Sub REIT Series A Preferred Stock, the right of the holders of Series A Preferred Stock and the Parity
Preferred to elect such Preferred Directors pursuant to Section 6(c) shall immediately cease (subject to revesting in the event
of each and every Preferred Dividend Default (as defined in the charter of Sub REIT)), and the term of office of each Preferred
Director so elected shall terminate and the entire Board of Directors shall be reduced accordingly. Any Preferred Director may
be removed at any time with or without cause by the vote of, and shall not be removed otherwise than by the vote of, the holders
of record of a majority of the outstanding Series A Preferred Stock and other Parity Preferred entitled to vote thereon when they
have the voting rights set forth in Section 6(e) (voting separately as a single class with all other classes or series of Parity
Preferred). For so long as a Preferred Dividend Default (as defined in the charter of Sub REIT) shall continue or the MPG Preferred
Accrual (as defined in the charter of Sub REIT) shall remain unpaid, any vacancy in the office of a Preferred Director may be filled
by written consent of the Preferred Director remaining in office, or if none remains in office, by a vote of the holders of record
of a majority of the outstanding Series A Preferred Stock when they have the voting rights described above (voting as a single
class with all other classes or series of Parity Preferred). Each of the Preferred Directors shall be entitled to one vote on any
matter.

 

(g)     The affirmative vote or consent of
the holders of two thirds of the shares of Series A Preferred Stock and each other class or series of Parity Preferred outstanding
at the time, given in person or by proxy, either in writing or at a meeting (voting as a single class) will be required to: (i)
authorize, create, issue or increase (or cause or permit to be authorized, created, issued or increased) the authorized or issued
amount of, any class or series of capital stock ranking senior to the Series A Preferred Stock with respect to payment of dividends
or the distribution of assets upon liquidation, dissolution or winding up of the affairs of the Corporation or reclassify any authorized
shares of capital stock of the Corporation into such capital stock, or create, authorize or issue any obligation or security convertible
into or evidencing the right to purchase any such capital stock or (ii) amend, alter or repeal (or cause to be amended, altered
or repealed) the provisions of the charter or the terms of the Series A Preferred Stock, whether by merger, consolidation, transfer
or conveyance of all or substantially all of its assets or otherwise (an “Event”), so as to materially and adversely
affect any right, preference, privilege or voting power of the Series A Preferred Stock; provided, however, with respect to the
occurrence of any of the Events set forth in (ii) above, so long as the Series A Preferred Stock remains outstanding with the terms
thereof materially unchanged, taking into account that, upon the occurrence of an Event, the Corporation may not be the surviving
entity, the occurrence of such Event shall not be deemed to materially and adversely affect such rights, preferences, privileges
or voting power of holders of Series A Preferred Stock, and in such case such holders shall not have any voting rights with respect
to the occurrence of any of the Events set forth in (ii) above. In addition, if the holders of the Series A Preferred Stock receive
the greater of the full trading price of the Series A Preferred Stock on the date of an Event set forth in (ii) above or the $25.00
liquidation preference per share of the Series A Preferred Stock pursuant to the occurrence of any of the Events set forth in (ii)
above, then such holders shall not have any voting rights with respect to the Events set forth in (ii) above. Holders of shares
of Series A Preferred Stock shall not be entitled to vote with respect to (A) any increase in the total number of authorized shares
of Common Stock or Preferred Stock of the Corporation, or (B) any increase in the amount of the authorized Preferred Stock or the
creation or issuance of any other class or series of capital stock, or (C) any increase in the number of authorized shares of any
other class or series of capital stock, in each case referred to in clause (A), (B) or (C) above ranking on parity with or junior
to the Series A Preferred Stock with respect to the payment of dividends and the distribution of assets upon liquidation, dissolution
or winding up of the Corporation. Except as set forth herein, holders of the Series A Preferred Stock shall not have any voting
rights with respect to, and the consent of the holders of the Series A Preferred Stock shall not be required for, the taking of
any corporate action, including an Event, regardless of the effect that such corporate action or Event may have upon the powers,
preferences, voting power or other rights or privileges of the Series A Preferred Stock.

 

    	9

    	 

    

 

(h)     The foregoing voting provisions of
this Section 6 shall not apply if, at or prior to the time when the act with respect to which such vote would otherwise be required
shall be effected, all outstanding shares of Series A Preferred Stock shall have been redeemed or, solely in the case of Sections
6(c) through (e), called for redemption upon proper notice and sufficient funds, in cash, shall have been deposited in trust to
effect such redemption.

 

(i)     In any matter in which the Series A
Preferred Stock may vote (as expressly provided herein), each share of Series A Preferred Stock shall be entitled to one vote per
$25.00 of liquidation preference.

 

Section 7. Restrictions on Ownership
and Transfer to Preserve Tax Benefit.

 

(a)     Definitions.
For the purposes of Section 5 and this Section 7, the following terms shall have the following meanings:

 

“Beneficial Ownership”
shall mean ownership of Series A Preferred Stock by a Person who is or would be treated as an owner of such Series A Preferred
Stock either actually or constructively through the application of Section 544 of the Code, as modified by Sections 856(h)(1)(B)
and 856(h)(3) of the Code. The terms “Beneficial Owner,” “Beneficially Own,” “Beneficially
Owns” and “Beneficially Owned” shall have the correlative meanings.

 

“Charitable Beneficiary”
shall mean one or more beneficiaries of a Trust, as determined pursuant to Section 7(c)(6).

 

“Code” shall mean the
Internal Revenue Code of 1986, as amended. All section references to the Code shall include any successor provisions thereof as
may be adopted from time to time.

 

    	10

    	 

    

 

“Constructive Ownership”
shall mean ownership of Series A Preferred Stock by a Person who is or would be treated as an owner of such Series A Preferred
Stock either actually or constructively through the application of Section 318 of the Code, as modified by Section 856(d)(5) of
the Code. The terms “Constructive Owner,” “Constructively Own,” “Constructively
Owns” and “Constructively Owned” shall have the correlative meanings.

 

“Individual” means an
individual, a trust qualified under Section 401(a) or 501(c)(17) of the Code, a portion of a trust permanently set aside for or
to be used exclusively for the purposes described in Section 642(c) of the Code, or a private foundation within the meaning of
Section 509(a) of the Code, provided that a trust described in Section 401(a) of the Code and exempt from tax under Section 501(a)
of the Code shall be excluded from this definition.

 

“IRS” means the United
States Internal Revenue Service.

 

“Market Price” means
the last reported sales price reported on the New York Stock Exchange of the Series A Preferred Stock on the trading day immediately
preceding the relevant date, or if the Series A Preferred Stock is not then traded on the New York Stock Exchange, the last reported
sales price of the Series A Preferred Stock on the trading day immediately preceding the relevant date as reported on any exchange
or quotation system over which the Series A Preferred Stock may be traded, or if the Series A Preferred Stock is not then traded
over any exchange or quotation system, then the market price of the Series A Preferred Stock on the relevant date as determined
in good faith by the Board of Directors of the Corporation.

 

“Ownership Limit” shall
mean 9.8% (by value or by number of shares, whichever is more restrictive) of the outstanding Series A Preferred Stock of the Corporation,
excluding any such outstanding Series A Preferred Stock which is not treated as outstanding for federal income tax purposes. The
number and value of shares of outstanding Series A Preferred Stock of the Corporation shall be determined by the Board of Directors
in good faith, which determination shall be conclusive for all purposes hereof.

 

“Parent” shall mean Brookfield
DTLA Fund Office Trust Investor Inc., a Maryland corporation.

 

“Person” shall mean an
individual, corporation, partnership, limited liability company, estate, trust (including a trust qualified under Section 401(a)
or 501(c)(17) of the Code), a portion of a trust permanently set aside for or to be used exclusively for the purposes described
in Section 642(c) of the Code, association, private foundation within the meaning of Section 509(a) of the Code, joint stock
company or other entity; but does not include an underwriter acting in a capacity as such in a public offering of shares of Series
A Preferred Stock provided that the ownership of such shares of Series A Preferred Stock by such underwriter would not result in
the Corporation being “closely held” within the meaning of Section 856(h) of the Code, or otherwise result in the Corporation
failing to qualify as a REIT.

 

“Purported Beneficial Transferee”
shall mean, with respect to any purported Transfer (or other event) which results in a transfer to a Trust, as provided in Section
7(b)(2), the Purported Record Transferee, unless the Purported Record Transferee would have acquired or owned shares of Series
A Preferred Stock for another Person who is the beneficial transferee or owner of such shares, in which case the Purported Beneficial
Transferee shall be such Person.

 

    	11

    	 

    

 

“Purported Record Transferee”
shall mean, with respect to any purported Transfer (or other event) which results in a transfer to a Trust, as provided in Section
7(b)(2), the record holder of the shares of Series A Preferred Stock if such Transfer had been valid under Section 7(b)(1).

 

“REIT” shall mean a real
estate investment trust under Sections 856 through 860 of the Code.

 

“Restriction
Termination Date” shall mean the first day on which the Board of Directors of the Corporation determines that it is no
longer in the best interests of the Corporation to attempt to, or continue to, qualify as a REIT.

 

“Transfer” shall mean
any issuance, sale, transfer, gift, assignment, devise, other disposition of Series A Preferred Stock as well as any other event
that causes any Person to Beneficially Own or Constructively Own Series A Preferred Stock, including (i) the granting of any option
or entering into any agreement for the sale, transfer or other disposition of Series A Preferred Stock or (ii) the sale, transfer,
assignment or other disposition of any securities (or rights convertible into or exchangeable for Series A Preferred Stock), whether
voluntary or involuntary, whether such transfer has occurred of record or beneficially or Beneficially or Constructively (including
but not limited to transfers of interests in other entities which result in changes in Beneficial or Constructive Ownership of
Series A Preferred Stock), and whether such transfer has occurred by operation of law or otherwise.

 

“Trust” shall mean each
of the trusts provided for in Section 7(c).

 

“Trustee” shall mean
any Person unaffiliated with the Corporation, or a Purported Beneficial Transferee, or a Purported Record Transferee, that is appointed
by the Corporation to serve as trustee of a Trust.

 

(b)          Restriction
on Ownership and Transfers.

 

1.     Prior
to the Restriction Termination Date:

 

i.     except
as provided in Section 7(i), no Person, other than Parent, another subsidiary of Parent or any Person who owns a direct or indirect
interest in Parent, shall Beneficially Own Series A Preferred Stock in excess of the Ownership Limit;

 

ii.     except
as provided in Section 7(i), no Person, other than Parent, another subsidiary of Parent or any Person who owns a direct or indirect
interest in Parent, shall Constructively Own Series A Preferred Stock in excess of the Ownership Limit; and

 

iii.     no
Person shall Beneficially or Constructively Own Series A Preferred Stock to the extent that such Beneficial or Constructive Ownership
would result in the Corporation being “closely held” within the meaning of Section 856(h) of the Code, or otherwise
failing to qualify as a REIT (including but not limited to ownership that would result in the Corporation owning (actually or Constructively)
an interest in a tenant that is described in Section 856(d)(2)(B) of the Code if the income derived by the Corporation (either
directly or indirectly through one or more partnerships or limited liability companies) from such tenant would cause the Corporation
to fail to satisfy any of the gross income requirements of Section 856(c) of the Code).

 

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2.     If,
prior to the Restriction Termination Date, any Transfer occurs that, if effective, would result in any Person Beneficially or Constructively
Owning Series A Preferred Stock in violation of Section 7(b)(1), (i) then that number of shares of Series A Preferred Stock that
otherwise would cause such Person to violate Section 7(b)(1) (rounded up to the nearest whole share) shall be automatically transferred
to a Trust for the benefit of a Charitable Beneficiary, as described in Section 7(c), effective as of the close of business on
the business day prior to the date of such Transfer or other event, and such Purported Beneficial Transferee shall thereafter have
no rights in such shares or (ii) if, for any reason, the transfer to the Trust described in clause (i) of this sentence is not
automatically effective as provided therein to prevent any Person from Beneficially or Constructively Owning Series A Preferred
Stock in violation of Section 7(b)(1), then the Transfer of that number of shares of Series A Preferred Stock that otherwise would
cause any Person to violate Section 7(b)(1) shall be void ab initio, and the Purported Beneficial Transferee shall have no
rights in such shares.

 

3.     notwithstanding
any other provisions contained herein, prior to the Restriction Termination Date, any Transfer of Series A Preferred Stock that,
if effective, would result in the capital stock of the Corporation being beneficially owned by less than 100 Persons (determined
without reference to any rules of attribution) shall be void ab initio, and the intended transferee shall acquire no rights in
such Series A Preferred Stock.

 

4.     It
is expressly intended that the restrictions on ownership and Transfer described in this Section 7(b)(2) shall apply to restrict
the rights of any members or partners in limited liability companies or partnerships to exchange their interest in such entities
for Series A Preferred Stock of the Corporation.

 

(c)          Transfers
of Series A Preferred Stock in Trust.

 

1.     Upon
any purported Transfer or other event described in Section 7(b)(2), such Series A Preferred Stock shall be deemed to have been
transferred to the Trustee in his capacity as trustee of a Trust for the exclusive benefit of one or more Charitable Beneficiaries.
Such transfer to the Trustee shall be deemed to be effective as of the close of business on the business day prior to the purported
Transfer or other event that results in a transfer to the Trust pursuant to Section 7(b)(2). The Trustee shall be appointed by
the Corporation and shall be a Person unaffiliated with the Corporation, any Purported Beneficial Transferee, and any Purported
Record Transferee. Each Charitable Beneficiary shall be designated by the Corporation as provided in Section 7(c)(6).

 

2.     Series
A Preferred Stock held by the Trustee shall be issued and outstanding Series A Preferred Stock of the Corporation. The Purported
Beneficial Transferee or Purported Record Transferee shall have no rights in the shares of Series A Preferred Stock held by the
Trustee. The Purported Beneficial Transferee or Purported Record Transferee shall not benefit economically from ownership of any
shares held in trust by the Trustee, shall have no rights to dividends and shall not possess any rights to vote or other rights
attributable to the shares of Series A Preferred Stock held in the Trust.

 

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3.     The
Trustee shall have all voting rights and rights to dividends with respect to Series A Preferred Stock held in the Trust, which
rights shall be exercised for the exclusive benefit of the Charitable Beneficiary. Any dividend or distribution paid prior to the
discovery by the Corporation that shares of Series A Preferred Stock have been transferred to the Trustee shall be paid to the
Trustee upon demand, and any dividend or distribution declared but unpaid shall be paid when due to the Trustee with respect to
such Series A Preferred Stock. Any dividends or distributions so paid over to the Trustee shall be held in trust for the Charitable
Beneficiary. The Purported Record Transferee and Purported Beneficial Transferee shall have no voting rights with respect to the
Series A Preferred Stock held in the Trust and, subject to Maryland law, effective as of the date the Series A Preferred Stock
has been transferred to the Trustee, the Trustee shall have the authority (at the Trustee’s sole discretion) (i) to rescind
as void any vote cast by a Purported Record Transferee with respect to such Series A Preferred Stock prior to the discovery by
the Corporation that the Series A Preferred Stock has been transferred to the Trustee and (ii) to recast such vote in accordance
with the desires of the Trustee acting for the benefit of the Charitable Beneficiary; provided, however, that if the Corporation
has already taken irreversible corporate action, then the Trustee shall not have the authority to rescind and recast such vote.
Notwithstanding the provisions of this Section 7, until the Corporation has received notification that the Series A Preferred Stock
has been transferred into a Trust, the Corporation shall be entitled to rely on its share transfer and other stockholder records
for purposes of preparing lists of stockholders entitled to vote at meetings, determining the validity and authority of proxies
and otherwise conducting votes of stockholders.

 

4.     Within
20 days of receiving notice from the Corporation that shares of Series A Preferred Stock have been transferred to the Trust, the
Trustee of the Trust shall sell the shares of Series A Preferred Stock held in the Trust to a person, designated by the Trustee,
whose ownership of the shares of Series A Preferred Stock will not violate the ownership limitations set forth in Section 7(b)(1).
Upon such sale, the interest of the Charitable Beneficiary in the shares of Series A Preferred Stock sold shall terminate and the
Trustee shall distribute the net proceeds of the sale to the Purported Record Transferee and to the Charitable Beneficiary as provided
in this Section 7(c)(4). The Purported Record Transferee shall receive the lesser of (i) the price paid by the Purported Record
Transferee for the shares of Series A Preferred Stock in the transaction that resulted in such transfer to the Trust (or, if the
event which resulted in the transfer to the Trust did not involve a purchase of such shares of Series A Preferred Stock at Market
Price, the Market Price of such shares of Series A Preferred Stock on the day of the event which resulted in the transfer of such
shares of Series A Preferred Stock to the Trust )and (ii) the price per share received by the Trustee (net of any commissions and
other expenses of sale) from the sale or other disposition of the shares of Series A Preferred Stock held in the Trust. Any net
sales proceeds in excess of the amount payable to the Purported Record Transferee shall be immediately paid to the Charitable Beneficiary
together with any dividends or other distributions thereon. If, prior to the discovery by the Corporation that shares of such Series
A Preferred Stock have been transferred to the Trustee, such shares of Series A Preferred Stock are sold by a Purported Record
Transferee then (x) such shares of Series A Preferred Stock shall be deemed to have been sold on behalf of the Trust and (y) to
the extent that the Purported Record Transferee received an amount for such shares of Series A Preferred Stock that exceeds the
amount that such Purported Record Transferee was entitled to receive pursuant to this Section 7(c)(4), such excess shall be paid
to the Trustee upon demand.

 

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5.     Series
A Preferred Stock transferred to the Trustee shall be deemed to have been offered for sale to the Corporation, or its designee,
at a price per share equal to the lesser of (i) the price paid by the Purported Record Transferee for the shares of Series A Preferred
Stock in the transaction that resulted in such transfer to the Trust (or, if the event which resulted in the transfer to the Trust
did not involve a purchase of such shares of Series A Preferred Stock at Market Price, the Market Price of such shares of Series
A Preferred Stock on the day of the event which resulted in the transfer of such shares of Series A Preferred Stock to the Trust)
and (ii) the Market Price on the date the Corporation, or its designee, accepts such offer. The Corporation shall have the right
to accept such offer until the Trustee has sold the shares of Series A Preferred Stock held in the Trust pursuant to Section 7(c)(4).
Upon such a sale to the Corporation, the interest of the Charitable Beneficiary in the shares of Series A Preferred Stock sold
shall terminate and the Trustee shall distribute the net proceeds of the sale to the Purported Record Transferee and any dividends
or other distributions held by the Trustee with respect to such Series A Preferred Stock shall thereupon be paid to the Charitable
Beneficiary.

 

6.     By
written notice to the Trustee, the Corporation shall designate one or more nonprofit organizations to be the Charitable Beneficiary
of the interest in the Trust such that (i) the shares of Series A Preferred Stock held in the Trust would not violate the restrictions
set forth in Section 7(b)(1) in the hands of such Charitable Beneficiary and (ii) each Charitable Beneficiary is an organization
described in Sections 170(b)(1)(A), 170(c)(2) and 501(c)(3) of the Code.

 

(d)         Remedies
For Breach. If the Board of Directors or a committee thereof or other designees if permitted by the MGCL shall at any time
determine in good faith that a Transfer or other event has taken place in violation of Section 7(b) or that a Person intends to
acquire, has attempted to acquire or may acquire beneficial ownership (determined without reference to any rules of attribution),
Beneficial Ownership or Constructive Ownership of any shares of the Corporation in violation of Section 7(b), the Board of Directors
or a committee thereof or other designees if permitted by the MGCL shall take such action as it deems or they deem advisable to
refuse to give effect or to prevent such Transfer, including, but not limited to, causing the Corporation to redeem shares of Series
A Preferred Stock, refusing to give effect to such Transfer on the books of the Corporation or instituting proceedings to enjoin
such Transfer; provided, however, that any Transfers (or, in the case of events other than a Transfer, ownership or Constructive
Ownership or Beneficial Ownership) in violation of Section 7(b)(1), shall automatically result in the transfer to a Trust as described
in Section 7(b)(2) and any Transfer in violation of Section 7(b)(3) shall automatically be void ab initio irrespective of any action
(or non-action) by the Board of Directors.

 

(e)         Notice
of Restricted Transfer. Any Person who acquires or attempts to acquire shares in violation of Section 7(b)(1), or any Person
who is a Purported Beneficial Transferee such that an automatic transfer to a Trust results under Section 7(b)(2), shall immediately
give written notice to the Corporation of such event and shall provide to the Corporation such other information as the Corporation
may request in order to determine the effect, if any, of such Transfer or attempted Transfer on the Corporation’s status
as a REIT.

 

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(f)         Owners
Required to Provide Information. Prior to the Restriction Termination Date, each Person who is a beneficial owner or Beneficial
Owner or Constructive Owner of shares of Series A Preferred Stock and each Person (including the stockholder of record) who is
holding shares of Series A Preferred Stock for a beneficial owner or Beneficial Owner or Constructive Owner shall, on demand, provide
to the Corporation a completed questionnaire containing the information regarding their ownership of such shares, as set forth
in the regulations (as in effect from time to time) of the U.S. Department of Treasury under the Code. In addition, each Person
who is a beneficial owner or Beneficial Owner or Constructive Owner of shares of Series A Preferred Stock and each Person (including
the stockholder of record) who is holding shares of Series A Preferred Stock for a beneficial owner or Beneficial Owner or Constructive
Owner shall, on demand, be required to disclose to the Corporation in writing such information as the Corporation may request in
order to determine the effect, if any, of such stockholder’s actual and constructive ownership of shares of Series A Preferred
Stock on the Corporation’s status as a REIT and to ensure compliance with the Ownership Limit, or as otherwise permitted
by the Board of Directors.

 

(g)         Remedies
Not Limited. Nothing contained in this Section 7 shall limit the authority of the Board of Directors to take such other action
as it deems necessary or advisable to protect the Corporation and the interests of its stockholders by preservation of the Corporation’s
status as a REIT.

 

(h)         Ambiguity.
In the case of an ambiguity in the application of any of the provisions of this Section 7, including any definition contained in
Section 7(a), the Board of Directors shall have the power to determine the application of the provisions of this Section 7 with
respect to any situation based on the facts known to it. In the event this Section 7 requires an action by the Board of Directors
and the charter fails to provide specific guidance with respect to such action, the Board of Directors shall have the power to
determine the action to be taken so long as such action is not contrary to the provisions of this Section 7. Absent a decision
to the contrary by the Board of Directors (which the Board may make in its sole and absolute discretion), if a Person would have
(but for the remedies set forth in Section 7(b)(2)) acquired Beneficial or Constructive Ownership of Series A Preferred Stock in
violation of Section 7(b)(1), such remedies (as applicable) shall apply first to the shares of Series A Preferred Stock which,
but for such remedies, would have been actually owned by such Person, and second to shares of Series A Preferred Stock which, but
for such remedies, would have been Beneficially Owned or Constructively Owned (but not actually owned) by such Person, pro rata
among the Persons who actually own such shares of Series A Preferred Stock based upon the relative number of the shares of Series
A Preferred Stock held by each such Person.

 

(i)          Exceptions.

 

1.     Subject
to Section 7(b)(1)(iii), the Board of Directors, in its sole discretion, may exempt (prospectively or retroactively) a Person from
the limitation, set forth in Section 7(b)(1)(i), on a Person Beneficially Owning shares of Series A Preferred Stock in excess of
the Ownership Limit, if the Board of Directors determines that such exemption will not cause any Individual’s Beneficial
Ownership of shares of Series A Preferred Stock to violate the Ownership Limit and that any such exemption will not cause the Corporation
to fail to qualify as a REIT under the Code.

 

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2.     Subject
to Section 7(b)(1)(iii), the Board of Directors, in its sole discretion, may exempt (prospectively or retroactively) a Person from
the limitation, set forth in Section 7(b)(1)(ii), on a Person Constructively Owning Series A Preferred Stock in excess of the Ownership
Limit, if the Board of Directors determines that such Person does not and will not own, actually or Constructively, an interest
in a tenant of the Corporation (or a tenant of any entity owned in whole or in part by the Corporation) that would cause the Corporation
to own, actually or Constructively, more than a 9.8% interest (as set forth in Section 856(d)(2)(B) of the Code) in such tenant
or that any such ownership would not cause the Corporation to fail to qualify as a REIT under the Code.

 

3.     Subject
to Section 7(b)(1)(iii) and the remainder of this Section 7(i)(3), the Board of Directors may from time to time increase the Ownership
Limit for one or more Persons and decrease the Ownership Limit for all other Persons; provided, however, that the decreased Ownership
Limit will not be effective for any Person whose percentage ownership in Series A Preferred Stock is in excess of such decreased
Ownership Limit until such time as such Person’s percentage of Series A Preferred Stock equals or falls below the decreased
Ownership Limit, but any further acquisition of Series A Preferred Stock in excess of such percentage ownership of Series A Preferred
Stock will be in violation of the Ownership Limit, and, provided further, that the new Ownership Limit would not allow five or
fewer Persons to Beneficially Own more than 49% in value of the outstanding Series A Preferred Stock.

 

4.     In
granting a person an exemption under Section 7(i)(1) or 7(i)(2) above, the Board of Directors may require such Person to make certain
representations or undertakings or to agree that any violation or attempted violation of such representations or undertakings (or
other action which is contrary to the restrictions contained in Section 7(b)) will result in such Series A Preferred Stock being
transferred to a Trust in accordance with Section 7(b)(2). Prior to granting any exception pursuant to Section 7(i)(1) or 7(i)(2),
the Board of Directors may require a ruling from the IRS, or an opinion of counsel, in either case in form and substance satisfactory
to the Board of Directors in its sole discretion, as it may deem necessary or advisable in order to determine or ensure the Corporation’s
status as a REIT.

 

(j)           Legend.

 

1.     Each
certificate for Series A Preferred Stock shall bear substantially the following legends in addition to any legends required to
comply with federal and state securities law:

 

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Classes of Stock

 

THE CORPORATION
IS AUTHORIZED TO ISSUE CAPITAL STOCK OF MORE THAN ONE CLASS, CONSISTING OF COMMON STOCK AND ONE OR MORE CLASSES OF PREFERRED STOCK.
THE BOARD OF DIRECTORS IS AUTHORIZED TO DETERMINE THE PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF ANY CLASS OF THE PREFERRED
STOCK BEFORE THE ISSUANCE OF SHARES OF SUCH CLASS OF PREFERRED STOCK. THE CORPORATION WILL FURNISH, WITHOUT CHARGE, TO ANY STOCKHOLDER
MAKING A WRITTEN REQUEST THEREFOR, A COPY OF THE CORPORATION'S CHARTER AND A WRITTEN STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS,
PREFERENCES, CONVERSION OR OTHER RIGHTS, VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS AND OTHER DISTRIBUTIONS, QUALIFICATIONS
AND TERMS AND CONDITIONS OF REDEMPTION OF THE STOCK OF EACH CLASS WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE AND, IF THE
CORPORATION IS AUTHORIZED TO ISSUE ANY PREFERRED OR SPECIAL CLASS AND SERIES, (i) THE DIFFERENCES IN THE RELATIVE RIGHTS AND PREFERENCES
BETWEEN THE SHARES OF EACH SERIES TO THE EXTENT SET, AND (ii) THE AUTHORITY OF THE BOARD OF DIRECTORS TO SET SUCH RIGHTS AND PREFERENCES
OF SUBSEQUENT SERIES. REQUESTS FOR SUCH WRITTEN STATEMENT MAY BE DIRECTED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL
OFFICE.

 

Restriction on Ownership and Transfer

 

THE SHARES OF SERIES
A PREFERRED STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON BENEFICIAL AND CONSTRUCTIVE OWNERSHIP AND TRANSFER
FOR THE PURPOSE OF THE CORPORATION'S MAINTENANCE OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST UNDER THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED (THE "CODE"). SUBJECT TO CERTAIN FURTHER RESTRICTIONS AND EXCEPT AS EXPRESSLY PROVIDED IN THIS ARTICLES
SUPPLEMENTARY FOR THE SERIES A PREFERRED STOCK, (i) NO PERSON MAY BENEFICIALLY OR CONSTRUCTIVELY OWN SHARES OF THE CORPORATION'S
SERIES A PREFERRED STOCK IN EXCESS OF 9.8% (BY VALUE OR BY NUMBER OF SHARES, WHICHEVER IS MORE RESTRICTIVE) OF THE OUTSTANDING
SERIES A PREFERRED STOCK OF THE CORPORATION; (ii) NO PERSON MAY BENEFICIALLY OR CONSTRUCTIVELY OWN SERIES A PREFERRED STOCK THAT
WOULD RESULT IN THE CORPORATION BEING "CLOSELY HELD" UNDER SECTION 856(h) OF THE CODE OR OTHERWISE CAUSE THE CORPORATION
TO FAIL TO QUALIFY AS A REIT; AND (iii) NO PERSON MAY TRANSFER SERIES A PREFERRED STOCK IF SUCH TRANSFER WOULD RESULT IN THE CAPITAL
STOCK OF THE CORPORATION BEING OWNED BY FEWER THAN 100 PERSONS. ANY PERSON WHO BENEFICIALLY OR CONSTRUCTIVELY OWNS OR ATTEMPTS
TO BENEFICIALLY OR CONSTRUCTIVELY OWN SERIES A PREFERRED STOCK IN VIOLATION OF THE ABOVE LIMITATIONS MUST IMMEDIATELY NOTIFY THE
CORPORATION. IF ANY OF THE RESTRICTIONS ON TRANSFER OR OWNERSHIP ARE VIOLATED, THE SERIES A PREFERRED STOCK REPRESENTED HEREBY
IN VIOLATION OF SUCH RESTRICTIONS WILL BE AUTOMATICALLY TRANSFERRED TO THE TRUSTEE OF A TRUST FOR THE BENEFIT OF ONE OR MORE CHARITABLE
BENEFICIARIES. IN ADDITION, THE CORPORATION MAY REDEEM SHARES UPON THE TERMS AND CONDITIONS SPECIFIED BY THE BOARD OF DIRECTORS
IN ITS SOLE DISCRETION IF THE BOARD OF DIRECTORS DETERMINES THAT OWNERSHIP OR A TRANSFER OR OTHER EVENT MAY VIOLATE THE RESTRICTIONS
DESCRIBED ABOVE. FURTHERMORE, UPON THE OCCURRENCE OF CERTAIN EVENTS, ATTEMPTED TRANSFERS TN VIOLATION OF THE RESTRICTIONS DESCRIBED
ABOVE MAY BE VOID AB INITIO. ALL TERMS IN THIS LEGEND WHICH ARE DEFINED IN THE CORPORATION’S ARTICLES SUPPLEMENTARY SHALL
HAVE THE MEANINGS ASCRIBED TO THEM IN THE ARTICLES SUPPLEMENTARY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH,
INCLUDING THE RESTRICTIONS ON TRANSFER AND OWNERSHIP, WILL BE FURNISHED TO EACH HOLDER OF SERIES A PREFERRED STOCK ON REQUEST AND
WITHOUT CHARGE. REQUESTS FOR SUCH A COPY MAY BE DIRECTED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE.

 

    	18

    	 

    

 

(k)     Severability.
If any provision of this Section 7 or any application of any such provision is determined to be invalid by any federal or state
court having jurisdiction over the issues, the validity of the remaining provision shall not be affected and other applications
of such provisions shall be affected only to the extent necessary to comply with the determination of such court.

 

(l)     Enforcement.
The Corporation is authorized specifically to seek equitable relief, including injunctive relief, to enforce the provisions of
this Section 7.

 

(m)   Non-Waiver.
No delay or failure on the part of the Corporation or the Board of Directors in exercising any right hereunder shall operate as
a waiver of any right of the Corporation or the Board of Directors, as the case may be, except to the extent specifically waived
in writing.

 

Section 8. No Conversion Rights.
The shares of Series A Preferred Stock shall not be convertible into or exchangeable for any other property or securities of the
Corporation or any other entity.

 

Section 9. Record Holders. The Corporation
and the Transfer Agent may deem and treat the record holder of any Series A Preferred Stock as the true and lawful owner thereof
for all purposes, and neither the Corporation nor the Transfer Agent shall be affected by any notice to the contrary.

 

Section 10. No Maturity or Sinking Fund.
The Series A Preferred Stock has no maturity date, and no sinking fund has been established for the retirement or redemption of
Series A Preferred Stock.

 

Section 11. Exclusion of Other Rights.
The Series A Preferred Stock shall not have any preferences or other rights, voting powers, restrictions, limitations as to dividends
or other distributions, qualifications or terms or conditions of redemption other than expressly set forth in the charter.

 

Section 12. Headings of Subdivisions.
The headings of the various subdivisions hereof are for convenience of reference only and shall not affect the interpretation of
any of the provisions hereof.

 

    	19

    	 

    

 

Section 13. Severability of Provisions.
If any preferences or other rights, voting powers, restrictions, limitations as to dividends or other distributions, qualifications
or terms or conditions of redemption of the Series A Preferred Stock set forth in the charter and these Articles Supplementary
are invalid, unlawful or incapable of being enforced by reason of any rule of law or public policy, all other preferences or other
rights, voting powers, restrictions, limitations as to dividends or other distributions, qualifications or terms or conditions
of redemption of Series A Preferred Stock set forth in the charter which can be given effect without the invalid, unlawful or unenforceable
provision thereof shall, nevertheless, remain in full force and the effect and no preferences or other rights, voting powers, restrictions,
limitations as to dividends or other distributions, qualifications or terms or conditions of redemption of the Series A Preferred
Stock herein set forth shall be deemed dependent upon any other provision thereof unless so expressed therein.

 

Section 14. No Preemptive Rights.
No holder of Series A Preferred Stock shall be entitled to any preemptive rights to subscribe for or acquire any unissued shares
of capital stock of the Corporation (whether now or hereafter authorized) or securities of the Corporation convertible into or
carrying a right to subscribe to or acquire shares of capital stock of the Corporation.

 

FOURTH: The Series A Preferred Stock
have been classified and designated by the Board of Directors under the authority contained in the charter.

 

FIFTH: These Articles Supplementary
have been approved by the Board in the manner and by the vote required by law.

 

SIXTH: These Articles Supplementary
shall be effective at the time he Department accepts these Articles Supplementary for record.

 

SEVENTH: The undersigned Senior Vice
President of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all
matters or facts required to be verified under oath, the undersigned Senior Vice President acknowledges that to the best of his
knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under
the penalties for perjury.

 

    	20

    	 

    

 

IN WITNESS WHEREOF, the Corporation has
caused these Articles Supplementary to be executed under seal in its name and on its behalf by the undersigned and attested to
by the undersigned on this 23rd day of August, 2013.

 

	ATTEST:	 	BROOKFIELD DTLA FUND OFFICE TRUST
	 	 	 	INVESTOR INC.
	 	 	 	 
	By:	/s/ Edward F. Beisner	 	By:	/s/ Michael McNamara
	 	Name: 	Edward F. Beisner	 	 	Name:  	Michael McNamara
	 	Title: 	Senior Vice President	 	 	Title:  	Senior Vice President
	 		Controller and Treasurer	 	 	     	Head of U.S. Acquisitions and Dispositions

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