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EXHIBIT 4.4
SUPPLEMENTAL INDENTURE
TO INDENTURE DATED APRIL 28, 1997
WHEREAS, Shurgard Storage Centers, Inc., a Delaware corporation (the
"Predecessor") entered into an Indenture, dated April 28, 1997 (the
"Indenture"), between the Predecessor and LaSalle National Bank, as Trustee.
WHEREAS, Shurgard Storage Centers, Inc., a Washington corporation (the
"Company"), resulted from the Predecessor reincorporating from the state of
Delaware to the state of Washington through a merger into the Company, then a
wholly owned subsidiary of the Predecessor, on May 14, 1997 (the
"Reincorporation").
NOW, THEREFORE, the Company hereby acknowledges its succession to the
Predecessor and its assumption of all obligations and covenants contained in the
Indenture and the Securities (as defined in the Indenture), and the Company
hereby further confirms that it has assured the due and punctual payment of the
principal of (and premium, if any) and any interest (including all Additional
Amounts, if any, payable pursuant to Section 1010 of the Indenture) on all of
the Securities, according to their tenor, and the due and punctual performance
and observance of all of the covenants and conditions of the Indenture to be
performed by the Company.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Indenture to be duly executed as of July 11, 1997.
SHURGARD STORAGE CENTERS, INC.
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
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By: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Title: Senior Vice President, Chief
Financial Officer and Treasurer
Attest:
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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By: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Senior Vice President,
General Counsel
and Secretary
LASALLE NATIONAL BANK, AS TRUSTEE
/s/ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇
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By: ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Title: Assistant Vice President
Attest:
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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By: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Title: Assistant Secretary