Document:

Exhibit 10.1

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            Dated as of October 17, 2008

            Butler Service Group, Inc.

            110 Summit Avenue

            Montvale, NJ 07645

            Attn: Ed Kopko

            	
                         

                    	
                         

                    
	
                        Re:

                    	
                        Third Amended and Restated Credit Agreement, dated as of August 29, 2007 (including, all annexes, exhibits and schedules thereto, and as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Credit Agreement”), by and among Butler Service Group, Inc. (the “Borrower”), the other Credit Parties signatory thereto, General Electric Capital
                        Corporation, as a Lender and Agent for Lenders (the “Agent”), and the other Lenders signatory thereto from time to time.

                    

            Ladies and Gentlemen:

                     Capitalized terms used in this letter (hereafter referred to as this “Amendment”) and not otherwise defined or limited herein shall have the meanings attributed to such terms in the Forbearance Agreement, dated as of September 29, 2008, among Butler Service Group, Inc., the other Credit Parties signatory thereto and General Electric Capital Corporation, as
            a Lender and Agent for Lenders (the “Forbearance Agreement”).

            	
                         

                    	
                         

                    
	
                        A.

                    	
                        Amendment to the Forbearance Agreement.

                    

                     Section A.1 of the Forbearance Agreement is hereby amended as of the Effective Date (as defined below) by deleting the date “October 17, 2008” set forth in clause (a) thereof and substituting in lieu thereof the date “November 7, 2008”.

            	
                         

                    	
                         

                    
	
                        B.

                    	
                        Amendment to the Credit Agreement.

                    

                     Annex A of the Credit Agreement is hereby amended as of the Effective Date by amending and restating the definition of “Referenced Accounts” in its entirety by deleting such definition in its entirety and substituting in lieu thereof the following new definition:

            	
                         

                    	
                         

                    
	
                         

                    	
                                  “‘Referenced Accounts’ means (a) any Account with Boeing, Verizon, AT&T, Avon Products, Northrop Grumman, Spirit Aerosystems or Caterpillar, or such other Accounts as may be agreed to by Agent in its reasonable discretion following consultation with Borrower, and (b) any Account with BAE Systems, UTC, or such other Accounts as
                        may be agreed to by Agent in its reasonable discretion following consultation with Borrower.”

                    

            

            

            

            

            As of October 17, 2008

            Page 2 of 10

            	
                         

                    	
                         

                    
	
                        C.

                    	
                        Forbearance Fee.

                    

                     Borrower and the other Credit Parties hereby, jointly and severally agree to pay to Agent, for the ratable benefit of the Lenders, a forbearance fee in the aggregate amount equal to $10,000, which shall be fully earned, due and payable in immediately available funds on the Effective Date (the “Forbearance Fee”).

            	
                         

                    	
                         

                    
	
                        D.

                    	
                        Effectiveness.

                    

                     This Amendment shall become effective as of the date first set forth above (the “Effective Date”) upon Agent’s receipt of (a) four (4) fully-executed copies of this Amendment, duly executed and delivered by the Agent, Requisite Lenders, Borrower and Guarantors and (b) the Forbearance Fee.

            	
                         

                    	
                         

                    
	
                        E.

                    	
                        Representations and Warranties.

                    

                     In consideration of the limited agreement of the Agent and the Lenders to forbear from the exercise of their rights and remedies as set forth above, each Credit Party hereby represents and warrants to the Agent and the Lenders, as of the date hereof, as follows:

                     1.          The execution, delivery and performance of this Amendment by such Credit Party: (a) is within its organizational power; (b) has been duly authorized by all necessary or proper corporate and shareholder action; (c) does not contravene any provision of such Credit Party’s charter or bylaws or equivalent
            organizational documents; (d) does not violate any law or regulation, or any order or decree of any court or Governmental Authority; (e) does not conflict with or result in the breach or termination of, constitute a default under or accelerate or permit the acceleration of any performance required by, any indenture, mortgage, deed of trust, lease, agreement or other instrument to which such Credit Party is a party or by which such Credit Party or any of its property is bound; (f)
            does not result in the creation or imposition of any Lien upon any of the property of such Credit Party other than those in favor of Agent pursuant to the Loan Documents; and (g) does not require the consent or approval of any Governmental Authority or any other Credit Party.

                     2.          All Loan Documents, including without limitation, this Amendment, the Forbearance Agreement, the Credit Agreement and the Guaranties, constitute legal, valid and binding obligations of each Credit Party party thereto enforceable against each such Credit Party in accordance with the terms thereof. Each Credit Party
            hereby ratifies and confirms each of the Loan Documents to which such Credit Party is party to and the rights granted thereunder in favor of the Agent and the Lenders, including its liability for the Obligations as defined therein.

                     3.          This Amendment has been duly executed and delivered by or on behalf of each of Borrower and the other Credit Parties.

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October 17, 2008

            Page 3 of 10

                      4.          No Default or Event of Default (other than the Specified Events of Default) has occurred and is continuing after giving effect to the Forbearance Agreement and this Amendment.

                      5.          The representations and warranties of Borrower and the other Credit Parties contained in the Credit Agreement and each other Loan Document shall be true and correct on and as of the date hereof with the same effect as if such representations and warranties had been made on and as of such date, except that any
            such representation or warranty which is expressly made only as of a specified date need be true only as of such date.

                      6.          As of October 17, 2008, the aggregate amount of liabilities of the Borrower and the other Credit Parties for unpaid payroll taxes equals $2,971,567.75, consisting of (i) $2,967,493.96 in liabilities for unpaid payroll taxes arising out of payroll paid prior to October 10, 2008, and (ii) $4,073.79 in
            liabilities for unpaid payroll taxes arising out of payroll paid on October 17, 2008.

            	
                         

                    	
                         

                    
	
                        F.

                    	
                         Other Representations, Warranties and Covenants.

                    

                      1.          The Credit Parties and the Lenders hereby confirm that the decision by the Agent and the Lenders to grant the forbearance as outlined in the Forbearance Agreement as amended by this Amendment (the “Amended Forbearance Agreement”) is not and shall not be deemed to constitute an undertaking
            by the Agent and the Lenders to forbear or refrain from exercising any and all rights and remedies available to them under the Credit Agreement and the other Loan Documents and under applicable law upon the occurrence of any Forbearance Default. Additionally, notwithstanding the agreement of the Agent and the Lenders to enter into the Amended Forbearance Agreement, the Agent and the Lenders hereby advise the Credit Parties that, except to the extent of the Agent and the
            Lenders’ forbearance expressly referenced through the Forbearance Period specified in the Amended Forbearance Agreement, the Agent and Lenders require strict compliance with all of the terms and conditions of the Credit Agreement and the other Loan Documents; provided, however, that the Agent or the Lenders shall not be required to issue any notices otherwise required by the Credit Agreement with respect to the Specified Events of Default during the term of the
            Amended Forbearance Agreement.

                      2.          Each Credit Party further acknowledges and agrees that: (a) the Specified Events of Default have occurred or will occur and continue, and shall not be deemed to have been waived, cured or eliminated, in whole or in part, by the Amended Forbearance Agreement, and the Agent and the Lenders expressly reserve
            rights with respect to the Specified Events of Default, subject only to the terms in the Credit Agreement, the other Loan Documents and the Amended Forbearance Agreement; (b) the parties have not entered into a mutual disregard of the terms and provisions of the Credit Agreement and the other Loan Documents, or engaged in any course of dealing in variance with the terms and provisions of the Credit Agreement and the Loan Documents, within the meaning of any applicable law of the
            State of New York, or otherwise; and (c) as of the date hereof, principal in the amount set forth on Schedule A attached hereto, plus accrued interest was due and owing, by the Borrower under the Credit Agreement and guaranteed by the Guarantors under the Guaranties.

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October 17, 2008

            Page 4 of 10

                      3.          Each Credit Party expressly acknowledges and agrees that the Credit Agreement and other Loan Documents are valid and enforceable by the Agent and the Lenders and expressly reaffirms its obligations under the Credit Agreement and other Loan Documents (including the Guaranties). Each Credit Party agrees that it
            shall not dispute the validity or enforceability of the Credit Agreement and other Loan Documents (including the Guaranties) or any of its obligations thereunder, or the validity, priority, enforceability or extent of the Agent on behalf of the Lenders’ security interest in or lien against any item of Collateral under the Credit Agreement and other Loan Documents.

                      4.          As further consideration to induce the Agent and the Lenders to execute, deliver and perform the Amended Forbearance Agreement, each Credit Party represents and warrants that there are no claims, causes of action, suits, debts, obligations, liabilities, defenses, counterclaims, demands of any kind, character
            or nature whatsoever, fixed or contingent, which such Credit Party may have, or claim to have, against the Lenders or the Agent in connection with the Credit Agreement and Loan Documents, and such Credit Party hereby releases, acquits and forever discharges the Agent and each Lender and its respective agents, employees, officers, directors, servants, representatives, attorneys, affiliates, successors and assigns (collectively, the “Released Parties”) from any and
            all liabilities, claims, suits, debts, causes of action and the like of any kind, character or nature whatsoever, known or unknown, fixed or contingent, in connection with the Credit Agreement and Loan Documents, that the Credit Party may have, or claim to have, against each of the such Released Parties from the beginning of time until and through the dates of execution and delivery of this Amendment.

                      5.          Each Credit Party covenants and agrees that it will continue to pay all Charges in accordance with Section 5.2 of the Credit Agreement from and after the Commencement Date, and that such Credit Party will not permit the aggregate amount of liabilities of the Borrower and the other Credit Parties for
            unpaid payroll taxes arising out of payroll paid prior to the date set forth as the “last payroll payment date” in any Borrower certification to the Agent or any Lender as to the amount of outstanding payroll taxes to exceed $2,967,493.96.

            	
                         

                    	
                         

                    
	
                        G.

                    	
                         Miscellaneous.

                    

                      1.          Except as expressly amended herein, the Credit Agreement and the other Loan Documents shall be unmodified and shall continue to be in full force and effect in accordance with their terms. In addition, the Amended Forbearance Agreement shall not be deemed a waiver of any term or condition of any Loan Document
            and shall not be deemed to prejudice any right or rights which Agent, for itself and Lenders, may now have or may have in the future under or in connection with any Loan Document or any of the instruments or agreements referred to therein, as the same may be amended from time to time.

                      2.          The Amended Forbearance Agreement, taken together with the Credit Agreement and all of the other Loan Documents, embodies the entire agreement and understanding among the parties hereto, and the Amended Forbearance Agreement may not be amended or modified and the Forbearance Period extended unless agreed to
            in writing executed by all parties signatory to the Amended Forbearance Agreement or as may otherwise be provided for under the terms of

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October 17, 2008

            Page 5 of 10

            the Credit Agreement and the other Loan Documents. This Amendment shall constitute a Loan Document for all purposes under the Credit Agreement.

                      3.          This Amendment, and any amendments, waivers, consents or supplements hereto may be executed in multiple counterparts, each of which when so executed and delivered shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument. Delivery of an executed
            counterpart of this Amendment by facsimile shall be equally as effective as delivery of an original executed counterpart of the Agreement.

                      4.          THIS AMENDMENT AND THE TRANSACTIONS EVIDENCED HEREBY SHALL BE GOVERNED BY AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

                      5.          Time is of the essence for performing all matters set forth in this Amendment.

            [Remainder of Page Intentionally Blank]

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October 17, 2008

            Page 6 of 10

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        AGENTS AND LENDERS:

                    	
                         

                    	
                        GENERAL ELECTRIC CAPITAL

                        CORPORATION, as Agent

                        and a Lender

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        By:

                    	
                        /s/ James H. Kaufman

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Duly Authorized Signatory

                    

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October [17], 2008

            Page 7 of 10

            	
                         

                    	
                         

                    	
                         

                    
	
                        AS BORROWER:

                    	
                         

                    
	
                         

                    	
                         

                    
	
                        BUTLER SERVICE GROUP, INC.

                    	
                         

                    
	
                         

                    	
                         

                    
	
                        By:

                    	
                        /s/ Edward M. Kopko

                    	
                         

                    
	
                         

                    	
                        

                    	
                         

                    
	
                        Name: Edward M. Kopko

                    	
                         

                    
	
                        Title:   Chief Executive Officer

                    	
                         

                    

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October [17], 2008

            Page 8 of 10

            	
                         

                    
	
                        AS GUARANTORS:

                    
	
                         

                    
	
                        BUTLER INTERNATIONAL, INC.

                    
	
                        BUTLER SERVICES INTERNATIONAL, INC.

                    
	
                        BUTLER TELECOM, INC.

                    
	
                        BUTLER PUBLISHING, INC.

                    
	
                        BUTLER OF NEW JERSEY REALTY CORP.

                    
	
                        BUTLER SERVICES, INC.

                    
	
                        BUTLER UTILITY SERVICE, INC.

                    

             

            	
                         

                    	
                         

                    
	
                        By:

                    	
                        /s/ Edward M. Kopko

                    
	
                         

                    	
                        

                    
	
                        Name:  Edward M. Kopko

                    
	
                        Title:    Chief Executive Officer

                    

            FIRST AMENDMENT TO FORBEARANCE AGREEMENT

            

            

            

            As of October 17, 2008

            Page 9 of 10

            SCHEDULE A

            As of October 17, 2008, the principal balance due and owing of the Revolving Loan was $30,799,689 and the aggregate outstanding Letter of Credit Obligations was $2,689,516.

            FIRST AMENDMENT TO FORBEARANCE AGREEMENTSecond Amendment to Fifth Amended and Restated Agreement of Limited Partnership

 Exhibit 10.1 
 KILROY REALTY, L.P. 
 SECOND AMENDMENT TO FIFTH AMENDED AND RESTATED 
 AGREEMENT OF LIMITED PARTNERSHIP 
 This
Second Amendment to the Fifth Amended and Restated Agreement of Limited Partnership (this “Amendment”) is made as of October 2, 2008 by Kilroy Realty Corporation, a Maryland corporation, as general partner (the “General
Partner”) of Kilroy Realty, L.P., a Delaware limited partnership (the “Partnership”), for the purpose of amending the Fifth Amended and Restated Agreement of Limited Partnership, dated as of March 5, 2004, as amended
to the date hereof (the “Partnership Agreement”). 
 WHEREAS, the General Partner entered into a Rights Agreement, dated as
of October 2, 1998 (the “Rights Agreement”), pursuant to which the General Partner distributed to holders of the General Partner’s common stock rights to purchase shares of a newly authorized class of preferred stock (the
“Rights Plan”); 
 WHEREAS, it is necessary to amend the Partnership Agreement to reflect the expiration of the Rights
Agreement; 
 WHEREAS, pursuant to Section 7.3.E(3) of the Partnership Agreement, the General Partner may, without the Consent of the
Limited Partners (as such term is defined in the Partnership Agreement) amend the Partnership Agreement to reflect a change that is of an inconsequential nature and does not adversely affect the Limited Partners in any material respect, or to cure
any ambiguity in, correct or supplement any provision in, or make other changes with respect to matters arising under, the Partnership Agreement that will not be inconsistent with law or with the provisions of the Partnership Agreement; 

WHEREAS, the General Partner believes that none of the actions taken pursuant to this Amendment adversely affect the Limited Partners in any material
respect or are inconsistent with law or with the provisions of the Partnership Agreement; and 
 WHEREAS, the General Partner and the
Partnership believe it is desirable and in the best interest of the Partnership to amend the Partnership Agreement as set forth herein. 
 NOW THEREFORE, in consideration of the premises set forth above, the General Partner, on behalf of itself and the Limited Partners, undertakes to implement the following amendments to the Partnership Agreement: 
 Defined Terms. Capitalized terms used without definition in this Amendment shall have the meaning given to each such term in the Partnership Agreement.

 Amendments. 
 Section 1.1.

 The definition of “Deemed Value of the Partnership Interests” set forth in Section 1.1 of the Partnership Agreement is hereby
deleted in its entirety and replaced with the following: 

 “Deemed Value of the Partnership Interests” means, as of any date with respect to any
class or series of Partnership Interests (i) the total number of Partnership Units of the General Partner in such class of Partnership Interests (as provided for in Sections 4.1 and 4.3.C) issued and outstanding as of the close of business on
such date multiplied by the sum of (x) the Fair Market Value of the number of shares of capital stock of the General Partner which corresponds to one Partnership Unit such class or series of Partnership Interests on such date (as adjusted
pursuant to Section 7.5 (in the event the General Partner acquires material assets, other than on behalf of the Partnership) and for stock dividends and distributions, stock splits and subdivisions, reverse stock splits and combinations,
distributions of rights, warrants or options, and distributions of evidences of indebtedness or assets relating to assets not received by the General Partner pursuant to a pro rata distribution by the Partnership); divided by (ii) the
Percentage Interest of the General Partner in such class or series of Partnership Interests on such date; provided, that, if no outstanding shares of capital stock of the General Partner correspond to a class of series of Partnership Interests, the
Deemed Value of Partnership Interests with respect to such class or series shall be equal to an amount reasonably determined by the General Partner. Without limiting the generality of the foregoing, the Deemed Value of the Partnership Interests
referenced in the preceding sentence shall be adjusted for the issuance, distribution and triggering of exercisability of the Rights (which adjustment shall be made as necessary to equitably reflect the dilution in REIT Shares resulting from the
issuance and exercise of outstanding Rights, if any, in each case taking into account any increase pursuant to Section 4.5.B in the number of Partnership Units held by the Limited Partners). 
 The definition of “Fair Market Value” set forth in Section 1.1 of the Partnership Agreement is hereby deleted in its entirety and replaced with
the following: 
 “Fair Market Value” means, with respect to any security of the General Partner, the average of the
daily market price for the ten (10) consecutive trading days immediately preceding the date with respect to which “Fair Market Value” must be determined hereunder or, if such date is not a Business Day, the immediately
preceding Business Day. The market price for each such trading day shall be: (i) if such security is listed or admitted to trading on any securities exchange or the Nasdaq National Market, the closing price, regular way, on such day, or if no
such sale takes place on such day, the average of the closing bid and asked prices on such day, (ii) if such security is not listed or admitted to trading on any securities exchange or the Nasdaq National Market, the last reported sale price on
such day or, if no sale takes place on such day, the average of the closing bid and asked prices on such day, as reported by a reliable quotation source designated by the General Partner, or (iii) if such security is not listed or admitted to
trading on any securities exchange or the Nasdaq National Market and no such last reported sale price or closing bid and asked prices are available, the average of the reported high bid and low asked prices on such day, as reported by a reliable
quotation source designated by the General Partner, or if there shall be no bid and asked prices on such day, the average of the high bid and low asked prices, as so reported, on the most recent day (not more than 10 days prior to the date in
question) for which prices have been so reported; provided, that if there are no bid and asked prices reported during the 10 days prior to the date in question, the Fair Market Value of such security shall be determined by the General Partner acting
in good faith on the basis of such quotations and other information as it considers, in its reasonable judgment, appropriate. In the event the REIT Shares Amount for shares of common stock includes Rights that a holder of such shares would be
entitled to receive, then the Fair Market Value of such 

 
Rights shall be determined by the General Partner acting in good faith on the basis of such quotations and other information as it considers, in its
reasonable judgment, appropriate; provided, that in connection with determining the Deemed Value of the Partnership Interests for purposes of determining the number of additional Partnership Units issuable upon a Capital Contribution funded by an
underwritten public offering of shares of capital stock of the General Partner, the Fair Market Value of such shares shall be the public offering price per share of such class of capital stock sold; and, provided further, that the Fair Market Value
of any Rights issued pursuant to the applicable Rights Agreement shall be deemed to have no value unless the Rights have been distributed pursuant to the terms set forth in the applicable Rights Agreement (i.e., if the Rights issued pursuant thereto
are no longer “attached” to the REIT Shares and are able to trade independently). 
 The definition of “REIT Shares Amount” set
forth in Section 1.1 of the Partnership Agreement is hereby deleted in its entirety and replaced with the following: 
 “REIT Shares Amount” means, as of any date, an aggregate number of REIT Shares equal to the number of Tendered Units, or in the case of Section 11.2.B, all Units, as adjusted pursuant to Section 7.5 (in the event
the General Partner acquires material assets, other than on behalf of the Partnership) and for stock dividends and distributions, stock splits and subdivisions, reverse stock splits and combinations, distributions of rights, warrants or options, and
distributions of evidences of indebtedness or assets relating to assets not received by the General Partner pursuant to a pro rata distribution by the Partnership. Without limiting the generality of the foregoing, such aggregate number of REIT
Shares referenced in the preceding sentence shall be adjusted for the issuance, distribution and triggering of exercisability of outstanding Rights, if any, governed by the applicable Rights Agreement (which adjustment shall be satisfied by issuing
together with the REIT Shares Amount the aggregate number of such Rights (if prior to expiration of such Rights pursuant to the applicable Rights Agreement) or REIT Shares (if subsequent to the triggering of the exercisability of such Rights and
subsequent to the expiration of such Rights pursuant to the applicable Rights Agreement) necessary to reflect equitably the dilution in REIT Shares resulting from the issuance and exercise of such Rights, in each case taking into account any
increase pursuant to Section 4.5.B in the number of Partnership Units held by the Limited Partners). 
 The definition of “Rights”
set forth in Section 1.1 of the Partnership Agreement is hereby deleted in its entirety and replaced with the following: 
 “Rights” means the rights issued pursuant to a Rights Agreement. 
 The definition of “Rights Agreement” set
forth in Section 1.1 of the Partnership Agreement is hereby deleted in its entirety and replaced with the following: 
 “Rights Agreement” means any Rights Agreement as may be adopted and implemented from time to time by the rights agent as named in the Rights Agreement, and any successor thereto. 
 Section 4.5.B. Section 4.5.B of the Partnership Agreement is hereby deleted in its entirety and replaced with the following: 

 “B. Notwithstanding the foregoing provisions of this Article IV, in the event the General Partner
has made contributions of cash to the Partnership attributable to the General Partner’s receipt of cash pursuant to the exercise of outstanding Rights, if any, the General Partner shall be issued a number of Partnership Units as a result of
such contribution equal to the number of REIT Shares sold pursuant to such exercise. In such case or in the event the General Partner makes other contributions to the Partnership in connection with the issuance of REIT Shares after any Rights have
become exercisable, the number of Partnership Units held by the Limited Partners shall be increased to equitably offset the dilution resulting from such issuance.” 
 Miscellaneous. 
 Effect of Amendment. Except as specifically modified hereby, all terms and provisions of
the Partnership Agreement shall continue to remain in full force and effect and, except as the context otherwise requires, each reference to the Partnership Agreement in this Amendment shall be a reference to the Partnership Agreement as amended
hereby. 
 Counterparts. This Amendment may be executed in two or more counterparts, each of which when and as executed shall be deemed to be
an original, and all of which when taken together shall constitute one and the same instrument. 
 Successors and Assigns. This Amendment shall
inure to the benefit of and be binding upon the successors and assigns of each of the Partners. 
 Headings. The headings in this Amendment are
for convenience of reference only and shall not limit or otherwise affect the meaning hereof. 
 Governing Law. THIS AMENDMENT SHALL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE STATE OF DELAWARE. 
 Severability. In the event that any one or more of
the provisions contained herein, or the application thereof in any circumstances, is held invalid, illegal or unenforceable in any respect for any reason, the validity, legality and enforceability of any such provision in every other respect and of
the remaining provisions hereof shall not be in any way impaired or affected, it being intended that each party’s rights and privileges shall be enforceable to the fullest extent permitted by law. 
 (Signature Page Follows) 

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

  

			
	GENERAL PARTNER
	
	 KILROY REALTY CORPORATION

		
	By:	 	 /s/ Tyler H. Rose

	 Name:
 Title:
	 	 Tyler H. Rose
 Senior Vice President and Treasurer

  

			
	By:	 	 /s/ Tamara J. Porter

	 Name:
 Title:
	 	 Tamara J. Porter
 Vice President and Corporate Counsel

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