BRANDYWINE REALTY TRUST
Section 1. Principal Office. The principal office of Brandywine Realty Trust (the "Trust") shall be located at such
place or places as the Board of Trustees may designate.
Section 2. Additional Offices. The Trust may have additional offices at such places as the Trustees may from time
to time determine or the business of the Trust may require.
MEETINGS OF SHAREHOLDERS
Section 1. Place. All meetings of shareholders shall be held at the principal executive office of the Trust or at such
other place as shall be stated in the notice of the meeting.
Section 2. Annual Meeting. An annual meeting of the shareholders for the election of Trustees and the transaction
of any business within the powers of the Trust shall be held annually and at the time set by the Trustees.
Section 3. Special Meetings.
(a) General. The President, Chairman of the Board or Board of Trustees may call a special meeting of the
shareholders. Subject to subsection
(b) of this Section 3, a special meeting of shareholders shall also be called by the Secretary of the Trust upon the
written request of the shareholders in accordance with Article 7 of the Declaration of Trust of the Trust.
(b) (1) Any shareholder of record seeking to have shareholders request a special meeting shall, by sending
written notice to the secretary (the "Record Date Request Notice") by registered mail, return receipt requested,
request the Board of Trustees to fix a record date to determine the shareholders entitled to request a special
meeting (the "Request Record Date"). The Record Date Request Notice shall set forth the purpose of the meeting
and the matters proposed to be acted on at it, shall be signed by one or more shareholders of record as of the
date of signature (or their duly authorized proxies or other agents), shall bear the date of signature of each such
shareholder (or proxy or other agent) and shall set forth all information relating to each such s