Document Format Files
| Seq | Description | Document | Type | Size |
|---|---|---|---|---|
| 1 | FORM S-4 | S-4 | 1299829 | |
| 2 | FORM OF CERTIFICATE OF MERGER OF CPA :1 | EX-2.1 | 6198 | |
| 3 | FORM OF CERTIFICATE OF MERGER OF CPA :2 | EX-2.2 | 6282 | |
| 4 | FORM OF CERTIFICATE OF MERGER OF CPA :3 | EX-2.3 | 6224 | |
| 5 | FORM OF CERTIFICATE OF MERGER OF CPA :4 | EX-2.4 | 6226 | |
| 6 | FORM OF CERTIFICATE OF MERGER OF CPA:5 | EX-2.5 | 6271 | |
| 7 | FORM OF CERTIFICATE OF MERGER OF CPA:6 | EX-2.6 | 6271 | |
| 8 | FORM OF CERTIFICATE OF MERGER OF CPA :7 | EX-2.7 | 6296 | |
| 9 | FORM OF CERTIFICATE OF MERGER OF CPA :8 | EX-2.8 | 3027 | |
| 10 | FORM OF CERTIFICATE OF MERGER OF CPA :9 | EX-2.9 | 3015 | |
| 11 | FORM OF AGREEMENT OF MERGER OF CPA :1 | EX-2.10 | 16617 | |
| 12 | FORM OF AGREEMENT OF MERGER OF CPA :2 | EX-2.11 | 16634 | |
| 13 | FORM OF AGREEMENT OF MERGER OF CPA :3 | EX-2.12 | 16621 | |
| 14 | FORM OF AGREEMENT OF MERGER OF CPA :4 | EX-2.13 | 16705 | |
| 15 | FORM OF AGREEMENT OF MERGER OF CPA :5 | EX-2.14 | 15433 | |
| 16 | FORM OF AGREEMENT OF MERGER CPA:6 | EX-2.15 | 16442 | |
| 17 | FORM OF AGREMENT OF MERGER CPA :8 | EX-2.16 | 16712 | |
| 18 | FORM OF AGREEMENT OF MERGER OF CPA :8 | EX-2.17 | 16759 | |
| 19 | FORM OF AGREEMENT OF MERGER OF CPA :9 | EX-2.18 | 16648 | |
| 20 | FORM OF AMENDED AND RESTATED LIMITED LIABILITY AGT | EX-3.1 | 130131 | |
| 21 | BYLAWS OF CAREY DIVERSIFIED LLC | EX-3.2 | 48310 | |
| 22 | FORM OF LISTED SHARE STOCK CERTIFICATE | EX-4.1 | 6033 | |
| 23 | OPINION OF DELAWARE COUNSEL | EX-5.1 | 7992 | |
| 24 | OPINION RE TAX MATTERS | EX-8.1 | 12586 | |
| 25 | OPINION RE ERISA MATTERS | EX-8.2 | 3046 | |
| 26 | FORM OF MANAGEMENT AGREEMENT | EX-10.1 | 58784 | |
| 27 | NON-EMPLOYEE DIRECTORS' INCENTIVE PLAN | EX-10.2 | 32343 | |
| 28 | 1997 SHARE INCENTIVE PLAN | EX-10.3 | 40795 | |
| 29 | INVESTMENT BANKING ENGAGEMENT LETTER | EX-10.4 | 16061 | |
| 30 | NON-STATUTORY LISTED SHARE OPTION AGREEMENT | EX-10.5 | 12987 | |
| 31 | SUBSIDIARIES OF THE REGISTRANT | EX-21 | 581 | |
| 32 | CONSENT OF COOPERS AND LYBRAND | EX-23.1 | 1497 | |
| 33 | CONSENT OF BARCLAY G. JONES | EX-23.4 | 442 | |
| 34 | CONSENT OF STEVEN M. BERZIN | EX-23.5 | 443 | |
| 35 | CONSENT OF GORDON DUGAN | EX-23.6 | 439 | |
| 36 | CONSENT OF DONALD NICKELSON | EX-23.7 | 442 | |
| 37 | CONSENT OF EBERHARD FABER | EX-23.8 | 435 | |
| 38 | CONSENT OF CHARLES TOWNSEND JR | EX-23.9 | 465 | |
| 39 | CONSENT OF LAWRENCE R. KLEIN | EX-23.10 | 445 | |
| 40 | CONSENT OF REGINALD WINSSINGER | EX-23.11 | 452 | |
| 41 | FAIRNESS OPINION | EX-99.1 | 14195 | |
| 42 | INDEPENDENT APPRAISAL OF FAIR MARKET VALUE | EX-99.2 | 83425 | |
| 43 | CONSOLIDATION CONSENT CARD ELECTION FORM & INSTRUC | EX-99.3 | 8389 | |
| 44 | AMEND TO THE AGREEMENT OF LIMITED PARTNERSHIP CPA1 | EX-99.4 | 5644 | |
| 45 | AMEND TO AGREEMENT OF LIMITED PARTNERSHIP CPA2 | EX-99.5 | 5737 | |
| 46 | AMEN TO AGREEMENT OF LIMITED PARTNERSHIP CPA3 | EX-99.6 | 5650 | |
| 47 | AMEN TO THE AGREEMENT OF LIMITED PARTNERSHIP CPA 4 | EX-99.7 | 5705 | |
| 48 | AMEN TO AGREEMENT OF LIMITED PARTNERSHIP OF CPA 5 | EX-99.8 | 5675 | |
| 49 | AMEND TO AGREEMENT OF LIMITED PARTNERSHIP CPA 6 | EX-99.9 | 5709 | |
| 50 | AMEND TO AGREEMENT OF LIMITED PARTNERSHIP CPA 7 | EX-99.10 | 5765 | |
| 51 | AMEND TO AGREEMENT OF LIMITED PARTNERSHIP CPA 8 | EX-99.11 | 5709 | |
| 52 | AMEND TO AGREEMENT OF LIMITED PARTNERSHIP CPA 9 | EX-99.12 | 5678 | |
| 53 | AMEND & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA1 | EX-99.13 | 110477 | |
| 54 | AMEND & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA2 | EX-99.14 | 112059 | |
| 55 | AMEND & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA3 | EX-99.15 | 112500 | |
| 56 | AMEND & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA4 | EX-99.16 | 109532 | |
| 57 | AMEND & RESTATED OPINION OF LTD PARTNERSHIP CPA 5 | EX-99.17 | 111494 | |
| 58 | AMEN & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA 6 | EX-99.18 | 118997 | |
| 59 | AMEN & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA 7 | EX-99.19 | 126019 | |
| 60 | AMEND & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA8 | EX-99.20 | 128198 | |
| 61 | AMEND & RESTATED AGREEMENT OF LTD PARTNERSHIP CPA9 | EX-99.21 | 129417 | |
| 62 | LISTED SHARE PURCHASE WARRANT | EX-99.22 | 55573 | |
| Complete submission text file | 0000950123-97-008562.txt | 3152891 |
State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-37901 | Film No.: 97695628