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This “Amendment” FIRST AMENDMENT TO CONDOMINIUM OFFERING PLAN FOR THE CORINTHIAN OFFICE CONDOMINIUMS This First Amendment (this “Amendment”) modifies and supplements the terms of the Condominium Offering Plan for the premises known as The Corinthian Office Condominiums, 345 East 37th Street (a/k/a 330 East 38th Street), New York, New York 10016, first accepted for filing on August 18, 2016 (as amended, the “Plan”) and is incorporated into and should be read in conjunction with the Plan. The terms of this Amendment are as follows: 1. Purpose of Amendment The purpose of this Amendment is to update the Section of the Plan entitled “Identity of Parties” with respect to the principals of 345 East 37th Street Property Owner, L.L.C. (“Sponsor”). 2. Principals of Sponsor The section of the Plan entitled “Identity of Parties”, as it pertains to Sponsor is hereby amended to add Jason Hart as an additional principal of Sponsor. In accordance with this update, the entire subsection is hereby deleted and replaced with the following: “Sponsor is 345 East 37th Street Property Owner, L.L.C., a Delaware limited liability company with an office at c/o 60 Guilders, LLC, 370 7th Avenue, Suite 1400, New York, New York 10001. 345 East 37th Venture, LLC (the “Venture”), a Delaware limited liability company, is the sole member of Sponsor. 60G Member 345 E 37th St, LLC (the “Operating Member”), a Delaware limited liability company, is the Operating Member of the Venture and is authorized to take actions and decisions to cause Sponsor to develop the project. Kevin Chisholm and Bastien Broda are the individual principals of the Operating Member. 345 East 37th Street Member, L.L.C (the “Majority Member”), a Delaware limited liability company, is the Majority Member of the Venture. The Majority Member comprises a series of investment funds formed by The Carlyle Group, a global alternative asset management firm with an office in New York City. Jason Hart is an individual principal of the Majority Member. The principals of Sponsor are Kevin Chisholm, Bastien Broda and Jason Hart. Mr. Chisholm and Mr. Broda each have a business address at the office of Sponsor and are the Managing Partners and co-founders of 60 Guilders, LLC, a private, New York City based real estate investment and operating firm founded in 2013. Over the course of their real estate careers, Mr. Chisholm and Mr. Broda have overseen the acquisition of more than $2 billion of New York City retail, office and residential investments. Mr. Chisholm has more than ten (10) years of experience working in real estate investment and asset management, and Mr. Broda has more than seven (7) years of experience working in real estate investment and asset KL3 3098319.1 management. Mr. Hart has a business address at c/o The Carlyle Group, 299 Park Avenue, New York, New York 10171. Mr. Hart is the Managing Director of The Carlyle Group and has been involved with more than $4 billion of United States real estate transactions, including the acquisition, financing and development of more than 1,300 condominium and 800 rental units, and the re-zoning of more than 3 million square feet in Manhattan. Mr. Hart has more than fifteen (15) years of experience working in real estate investment and asset management. Neither Sponsor nor its principals has first offered within the past five years any properties for sale as cooperatives, condominiums, planned unit development homes or time shares except that Mr. Chisholm, Mr. Broda and Mr. Hart have each been involved as a sponsor or principal with respect to 20 West 33rd Street Condominium located at 18 & 20-28 West 33rd Street, New York, New York 10001 (CD16-0129). The Secretary of State has been designated to receive service of process for Sponsor. There have been no prior felony convictions of Sponsor, or any principals of Sponsor; and no prior convictions, injunctions and judgments against Sponsor, or the principal of Sponsor that may be material to the Plan or an offering of securities generally, that occurred within fifteen years prior to the submission of this Plan.” In connection with the foregoing, Sponsor, Mr. Chisholm, Mr. Broda, and Mr. Hart, as all of the principals of Sponsor, have executed and filed with the New York State Department of Law an updated “Certification by Sponsor and Principal of Sponsor” pursuant to the applicable Attorney General regulations. A copy of such updated certification is annexed hereto as Exhibit A. 3. Definitions Except as herein defined, all capitalized terms used in this Amendment which are defined in the Plan shall have the respective meanings ascribed to such terms in the Plan. 4. Incorporation of the Plan The Plan, as modified and supplemented by this Amendment, is incorporated herein by reference with the same force and effect as if set forth at length. 5. No Material Changes in the Plan There have been no material changes in the Plan except as set forth in this Amendment. The Plan, as hereby amended, does not knowingly omit any material fact. Dated: January 18, 2017 SPONSOR: 345 EAST 37TH STREET PROPERTY OWNER, L.L.C. Exhibit A [“Certification by Sponsor and Principal of Sponsor” on next page] 345 EAST 37th STREET PROPERTY OWNER, L.L.C c/o 60 Guilders, LLC 370 7th Avenue, Suite 1400 New York, New York 10001 CERTIFICATION BY SPONSOR AND SPONSOR'S PRINCIPALS PURSUANT TO SECTION 20.4(b) OF THE REGULATIONS ISSUED PURSUANT TO GENERAL BUSINESS LAW, ARTICLE 23-A, AS AMENDED 2016 New York State Department of Law 120 Broadway New York, NY 10271 Att.: Real Estate Finance Bureau Re: The Corinthian Office Condominiums 345 East 37th Street (a/k/a 330 East 38th Street) New York. New York 10006 The undersigned certify as follows: We are the sponsor and the principals of the sponsor of the condominium offering plan for the captioned property. We understand that we have primary responsibility for complying with the provisions of Article 23-A of the General Business Law, the regulations promulgated by the Department of Law in Part 20 and such other laws and regulations as may be applicable. We have read the entire offering plan. We have investigated the facts set forth in the offering plan and the underlying facts. We have exercised due diligence to form a basis for this certification. We jointly and severally certify that the offering plan does, and that the documents submitted hereafter by us which amend or supplement the offering plan will: 1. set forth the detailed terms of the transaction and be complete, current and accurate; • 2. afford potential investors, purchasers and participants an adequate basis upon which to found their judgment; 3. not omit any material fact; KL3 3069257.3 4. not contain any untrue statement of a material fact; 5. not contain any fraud, deception, concealment, suppression, false pretense or fictitious or pretended purchase or sale; 6. not contain any promise or representation as to the future which is beyond reasonable expectation or unwarranted by existing circumstances; and 7. not contain any representation or statement which is false, where we: (a) knew the truth; (b) with reasonable effort could have known the truth; (c) made no reasonable effort to ascertain the truth; or (d) did not have knowledge concerning the representation or statement made. This certification is made under penalty of perjury for the benefit of all persons to whom this offer is made. We understand that violations are subject to the civil and criminal penalties of the General Business Law and Penal Law. 345 East 37th Street Property Owner, L.L.C By: Name^ Kevin Chisholm Title: Authorized Signatory Sworn to before me this day of 2016 BETZAIDA DIAZ Notary PQblic, State ot New York No 01DI49834S34 Qualified in Kings County n /-i Commission Expires Nov. 12. v. / KL3 3069257.3 Sworn to before me this BETZAIDA DIAZ /$^ day of 2016 Notary Public, State of New York No. 01DI4983494 Qualified In Kings County, * i -i G-ommj^ion Expires Nov 12. ^ 1 / Notary Public Bastien Broda Sworn to before me this BETZAIDA DIAZ day of c_, 2016 Notary Public, State of New York No. 01D14988494 Qualified in Kings County A Commission Expires Nov, 12,M2XJ otary Public () Sworn to before me this iS day of _^oxHtiLbSr2416 ~~ KISHA JOHNSON Notary Public, State of New York Registration #01J06339554 Qualified In New York County Notary Public Confimission Expires Apni 4 2• 20 - - 3 - - KL3 3069257.3 .
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