Exhibit
Number
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Description
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1.1
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Managing
Broker-Dealer Agreement by and between HC Government Realty Trust,
Inc. and Cambria Capital, LLC*
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1.2
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Form of
Participating Dealer Agreement*
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1.3
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Assignment
and Amendatory Agreement by and among Cambria Capital, LLC, Orchard
Securities, LLC and HC Government Realty Trust, Inc. *
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1.4
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Amendment
No 2. to Managing Broker-Dealer Agreement by and between Orchard
Securities, LLC and HC Government Realty Trust, Inc.*
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2.1
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Articles
of Incorporation of HC Government Realty Trust, Inc.*
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2.2
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Articles
Supplementary of HC Government Realty Trust, Inc.*
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2.3
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Bylaws
of HC Government Realty Trust, Inc.*
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4.1
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Form of
Subscription Agreement *
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6.1
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Agreement
of Limited Partnership of HC Government Realty Holdings,
L.P.*
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6.2
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First
Amendment to the Agreement of Limited Partnership of HC Government
Realty Holdings, L.P.*
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6.3
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Limited
Liability Company Agreement of Holmwood Portfolio Holdings,
LLC*
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6.4
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Contribution
Agreement by and between Holmwood Capital, LLC and HC Government
Realty Holdings, L.P. *
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6.5
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Form of
Tax Protection Agreement by and between Holmwood Capital, LLC and
HC Government Realty Holdings, L.P.*
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6.6
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Form of
Registration Rights Agreement by and between Holmwood Capital, LLC
and HC Government Realty Trust, Inc.*
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6.7
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Form of
Registration Rights Agreement by and between Holmwood Capital
Advisors, LLC and HC Government Realty Trust, Inc.*
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6.8
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Management
Agreement by and among Holmwood Capital Advisors, LLC, HC
Government Realty Trust, Inc. and HC Government Realty Holdings,
L.P.*
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6.9
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Form of
Independent Director Agreement*
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6.10
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Form of
Independent Director Indemnification Agreement*
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6.11
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Form of
Officer/Director Indemnification Agreement*
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6.12
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2016 HC
Government Realty Trust, Inc. Equity Incentive Plan*
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6.13
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Promissory
Note by GOV Lawton SSA, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.14
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Mortgage,
Security Agreement and Fixture Filing (With Power of Sale) by GOV
Lawton SSA, LLC to and for the benefit of CorAmerica Loan Company,
LLC, dated as of June 10, 2016*
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6.15
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Junior
Mortgage, Security Agreement and Fixture Filing (With Power of
Sale) by GOV Lawton SSA, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.16
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Promissory
Note by GOV Ft. Smith, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.17
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Mortgage,
Security Agreement and Fixture Filing (With Power of Sale) by GOV
Ft. Smith, LLC to and for the benefit of CorAmerica Loan Company,
LLC, dated as of June 10, 2016*
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6.18
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Junior
Mortgage, Security Agreement and Fixture Filing (With Power of
Sale) by GOV Ft. Smith, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.19
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Promissory
Note by GOV Moore SSA, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.20
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Mortgage,
Security Agreement and Fixture Filing (With Power of Sale) by GOV
Moore SSA, LLC to and for the benefit of CorAmerica Loan Company,
LLC, dated as of June 10, 2016*
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6.21
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Junior
Mortgage, Security Agreement and Fixture Filing (With Power of
Sale) by GOV Moore SSA, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.22
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Promissory
Note by GOV Lakewood DOT, LLC to and for the benefit of CorAmerica
Loan Company, LLC, dated as of June 10, 2016*
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6.23
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Deed of
Trust, Security Agreement, and Fixture Filing by GOV Lakewood DOT,
LLC to and for the benefit of CorAmerica Loan Company, LLC, dated
as of June 10, 2016*
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6.24
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Guaranty
of Affiliate Loans by GOV Lakewood DOT, LLC to and for the benefit
of CorAmerica Loan Company, LLC, dated as of June 10,
2016*
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6.25
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First
Amendment to Contribution Agreement by and between Holmwood
Capital, LLC and HC Government Realty Holdings, L.P., dated as of
June 10, 2016 *
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8.1
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Form
of Escrow Agreement by and among Branch Banking & Trust
Company, HC Government Realty Trust, Inc., and Orchard Securities,
LLC*
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10.1
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Powers
of Attorney *
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11.1
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Consents
of Cherry Bekaert LLP*
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11.2
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Consent
of Kaplan Voekler Cunningham & Frank, PLC (included in Exhibit
12.1)
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11.3
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Consent
of Kaplan Voekler Cunningham & Frank, PLC (included in Exhibit
12.2)*
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12.1
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Opinion
of Kaplan Voekler Cunningham & Frank, PLC as to legality of the
securities being registered
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12.2
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Opinion
of Kaplan Voekler Cunningham & Frank, PLC as to certain federal
income tax considerations*
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13.1
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Testing
the Waters Materials*
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HC GOVERNMENT REALTY TRUST, INC.
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By:
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/s/
Edwin M. Stanton
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Edwin
M. Stanton
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Director
and Chief Executive Officer
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Name
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Title
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Date
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/s/
Edwin M. Stanton
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Director
and Chief Executive Officer (principal executive
officer)
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November
2, 2016
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Edwin
M. Stanton
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/s/
Elizabeth Watson
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Chief
Financial Officer (principal financial officer and principal
accounting officer)
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November
2, 2016
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Elizabeth
Watson
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*
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Director
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November
2, 2016
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Robert
R. Kaplan, Jr.
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*
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Director
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November
2, 2016
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Philip
Kurlander
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*
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Director
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November
2, 2016
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Robert
R. Kaplan
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* By
/s/ Edwin M. Stanton
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Power
of Attorney
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November
2, 2016
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Edwin
M. Stanton
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