Articles Of Amendment Sample Contracts

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Articles of Amendment (November 17th, 2017)
Articles of Amendment and Restatement of Corporate Capital Trust, Inc. (November 14th, 2017)

FIRST: Corporate Capital Trust, Inc., a Maryland corporation, desires to amend and restate its articles of incorporation as currently in effect.

Articles of Amendment of Ampco-Pittsburgh Corporation (November 9th, 2017)

In compliance with the requirements of Section 1915 of the Pennsylvania Business Corporation Law of 1988 (the BCL), the undersigned business corporation, desiring to restate its Articles of Incorporation in their entirety, hereby states that:

Articles of Amendment of Astrotech Corporation (October 13th, 2017)
Vici Properties Inc. – Vici Properties Inc. Articles of Amendment and Restatement (October 11th, 2017)

FIRST: VICI Properties Inc., a Maryland corporation (the Company), desires to amend and restate its charter as currently in effect and as hereinafter amended.

Investors Real Estate Trust – Fully Paid and Non-Assessable 6.625% Series C Cumulative Redeemable Preferred Shares (Liquidation Preference $25.00 Per Share), No Par Value (The Series C Preferred Shares) Transferable Only on the Books of Investors Real Estate Trust (The Trust) (Except as Noted on the Reverse of This Certificate) by the Holder Hereof in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All of the Provisions of the Articles of Amendment and Third Restated Declaration of Trust of (September 28th, 2017)

This certificate and the shares represented hereby shall be held subject to all of the provisions of the Declaration of Trust, the Articles Supplementary and the Bylaws, a copy of each of which is on file at the office of the Trust, and made a part hereof as fully as though the provisions of the Declaration of Trust, the Articles Supplementary and Bylaws were imprinted in full on this certificate, to all of which the holder of this certificate, by acceptance hereof, assents and agrees to be bound.

Investors Real Estate Trust – Number 1 ET ..... , 4,60.UOOO INVESTORS REAL ESTATE TRUST a REAL ESTATE INVESTMENT TRUST FORMED UNDER THE LAWS OF THE STATE OF NORTH DAKOTA Lm'ESTORS RE ESTATE TRUS'FII 1111 111111 Ill " 7.95% Series B Cumulative Redeemable Preferred Shares of Beneficial Interest Is the Owner and Th erlijlesthatC E=d E & O=*---------------------------------------------------Registered Holder of Four Million Six Hundred Thousand Shares of Fully Paid and Non-Assessable 7.95% Series B Cumulative Redeemable Preferred Shares of Beneficial Interest (Liquidation Preference $25 Per Share), No Par Value (The"Series B P (September 7th, 2017)
Articles of Amendment and Restatement (August 2nd, 2017)

First: Novation Companies, Inc., a Maryland corporation, desires to amend and restate its charter as currently in effect and as hereinafter amended.

Resource Innovation Office REIT, Inc. – Resource Income & Opportunity Reit, Inc. Third Articles of Amendment and Restatement (August 1st, 2017)

FIRST: The charter of Resource Income & Opportunity REIT, Inc., a Maryland corporation (the Corporation), is hereby amended to reflect that the Corporation has changed its name from Resource Income & Opportunity REIT, Inc. to Resource Income Opportunity REIT, Inc.

Blackstone Real Estate Income Trust, Inc. – Blackstone Real Estate Income Trust, Inc. Second Articles of Amendment and Restatement (July 27th, 2017)

FIRST: Blackstone Real Estate Income Trust, Inc., a Maryland corporation (the Corporation), desires to amend and restate its charter as currently in effect and as hereinafter amended.

Articles of Amendment to the Charter of Fred's, Inc. (June 28th, 2017)

In accordance with Sections 48-20-102 and 48-20-106 of the Tennessee Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment (the "Articles of Amendment") to its Charter:

W. P. Carey – ARTICLES OF AMENDMENT AND RESTATEMENT Of (June 16th, 2017)

SECOND: The charter of the Corporation (as herein defined) is hereby amended and restated in its entirety to read as follows, which are all of the provisions of the charter currently in effect and as hereinafter amended:

Forest City Realty Trust, Inc. – Forest City Realty Trust, Inc. Articles of Amendment and Restatement (June 12th, 2017)

FIRST: Forest City Realty Trust, Inc., a Maryland corporation (the Corporation), desires to amend and restate its charter as currently in effect and as hereinafter amended.

Modine Manufacturing Company – Modine Manufacturing Company Form of Articles of Amendment Regarding Designation and Authorization of Preferred Stock (June 9th, 2017)

Modine Manufacturing Company, a corporation organized and existing under the Wisconsin Business Corporation Law (the Company), DOES HEREBY CERTIFY:

State of South Carolina Secretary of State Articles of Amendment (June 9th, 2017)

Pursuant Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

Communications Sales & Leasing, Inc. – Articles of Amendment to Articles Supplementary Establishing and Fixing the Preferences, Rights and Limitations of 3.00% Series a Convertible Preferred Stock of Uniti Group Inc. (May 9th, 2017)

Uniti Group Inc., a Maryland corporation (the Corporation), hereby certifies to the State Department of Assessments and Taxation of Maryland (the SDAT) that:

Kinross Gold – Ontario Corporation Number for Ministry Use Only a l'Usage Exclusif Du Ministere Minist Re Des Services Gouvemementaux Ministry of Government SefV!ces Ontario CERTIFICATECERTIFICAT Ced Certlfie Que Ies Presents This Is to Certify That These Articles Are Effective on ste.tuts Entrent en Vlgueur Ia I 6 MAl, 201S .............."''"*****"' MAY <lv Au or I OJ Bustness Corporations Act 1Lolsur Les T6s Par Acfkml Act Societes Par 07119 (2011/05) (C) Queen's Printer for Ontario, 2011/ (C) Lmprimeur De Ia Reine Pour !'Ontario, 2011 Page 1 Of/De 2 Form3 Business Corporations Formula 3 Loi Surles Actions (April 3rd, 2017)
CNL Healthcare Properties II, Inc. – Second Articles of Amendment and Restatement of Cnl Healthcare Properties Ii, Inc. (March 15th, 2017)

FIRST: The charter of CNL Healthcare Properties II, Inc., a Maryland corporation (the Company), is hereby amended to provide that, immediately upon the acceptance of these Second Articles of Amendment and Restatement for record (the Effective Time) by the State Department of Assessments and Taxation of Maryland, each share of Common Stock, $.01 par value per share, of the Company which was issued and outstanding immediately prior to the Effective Time shall be changed into one issued and outstanding share of Class A Common Stock, $.01 par value per share.

Owl Rock Capital Corp II – Owl Rock Capital Corporation Ii Articles of Amendment and Restatement (March 13th, 2017)

FIRST: Owl Rock Capital Corporation II, a Maryland corporation, desires to amend and restate its charter as currently in effect and as hereinafter amended.

Trans-Pacific Aerospace Company, Inc. – Profit Corporation Articles of Amendment (March 9th, 2017)
Global Net Lease, Inc. – Global Net Lease, Inc. Articles of Amendment (February 28th, 2017)

Global Net Lease, Inc., a Maryland corporation (the "Company"), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

ARTICLES OF AMENDMENT TO THE CHARTER OF FRED'S, INC. (Pursuant to Section 48-20-102 of the Tennessee Business Corporation Act) (December 27th, 2016)

In accordance with Sections 48-20-102 and 48-20-106 of the Tennessee Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment (the "Articles of Amendment") to its Charter:

Hms Income Fund, Inc. – Articles of Amendment and Restatement of Hms Income Fund, Inc. (December 21st, 2016)

FIRST: HMS Income Fund, Inc., a Maryland corporation (the "Corporation"), desires to amend and restate its charter as currently in effect;

Forest City Realty Trust, Inc. – [Form Of] FOREST CITY REALTY TRUST, INC. ARTICLES OF AMENDMENT AND RESTATEMENT (December 6th, 2016)

FIRST: Forest City Realty Trust, Inc., a Maryland corporation (the Corporation), desires to amend and restate its charter as currently in effect and as hereinafter amended.

Commonwealth REIT – EQC OPERATING TRUST (Formerly Known as Hub Properties Trust) ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (November 14th, 2016)

EQC OPERATING TRUST, a Maryland real estate investment trust (the Trust) under Title 8 of the Corporations and Associations Article of the Annotated Code of Maryland (Title 8), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

Mid-America Apartments, L.P. – Mid-America Apartment Communities, Inc. Articles of Amendment to the Amended and Restated Charter Designating and Fixing the Rights and Preferences of a Series of Shares of Preferred Stock (November 10th, 2016)

Mid-America Apartment Communities, Inc., a Tennessee corporation (the Corporation), certifies to the Tennessee Secretary of State that:

Great Elm Capital Corp. – Great Elm Capital Corp. Articles of Amendment and Restatement (November 7th, 2016)

FIRST: Great Elm Capital Corp., a Maryland corporation (the Corporation), desires to amend and restate its charter as currently in effect and as hereinafter amended.

Parkway, Inc. – Parkway, Inc. Articles of Amendment and Restatement (October 5th, 2016)

Parkway, Inc., a Maryland corporation (the Corporation), hereby certifies to the State Department of Assessments and Taxation of Maryland (the SDAT) that:

Mb Financial Inc. – Mb Financial, Inc. Articles of Amendment (August 26th, 2016)

MB Financial, Inc., a Maryland corporation (the Corporation), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

Hcsb Financial Corp – State of South Carolina Secretary of State Articles of Amendment (August 24th, 2016)

Pursuant to Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

Articles of Amendment of United Community Banks, Inc. (June 23rd, 2016)

Article V of the Restated Articles of Incorporation, as amended, of the corporation is amended by deleting the first paragraph of Article V and replacing it with the following in lieu thereof:

NexPoint Residential Trust, Inc. – Nexpoint Residential Trust, Inc. Articles of Amendment and Restatement (June 15th, 2016)

FIRST: NexPoint Residential Trust, Inc., a Maryland corporation (the Corporation), desires to amend and restate its charter as currently in effect and as hereinafter amended.

Global Boatworks Holdings, Inc. – Articles of Amendment to the Articles of Incoporation of Global Boatworks Holdings, Inc. (June 9th, 2016)

Pursuant to the provisions of section 607.1006, and 607.0602 of the Florida Statutes, this Florida Profit Corporation adopts the following amendments to its Articles of Incorporation:

Paragon Commercial CORP – Articles of Amendment of Paragon Commercial Corporation (May 26th, 2016)

Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these articles of amendment for the purpose of amending its articles of incorporation:

Paragon Commercial CORP – Articles of Amendment of Paragon Commercial Corporation (May 26th, 2016)

Pursuant to SS 55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its articles of incorporation: