Attached files
Exhibit
3.2
PACIFIC OFFICE PROPERTIES
TRUST, INC.
ARTICLES
SUPPLEMENTARY
Pacific Office Properties Trust, Inc.,
a Maryland corporation (the “Corporation”), hereby certifies to the State
Department of Assessments and Taxation of Maryland that:
FIRST: Under
a power contained in Section 6.2 of Article VI of the charter of the Corporation
(the “Charter”), the Board of Directors of the Corporation (the “Board of
Directors”) reclassified and designated 199,900 authorized but unissued shares
(the “Shares”) of Class B Common Stock, $.0001 par value per share, of the
Corporation as authorized but unissued shares of Common Stock, $.0001 par value
per share, of the Corporation (the “Common Stock”).
SECOND: A
description of the Common Stock is contained in Section 6.2 of Article VI of the
Charter.
THIRD: The
Shares have been reclassified and designated by the Board of Directors under the
authority contained in the Charter.
FOURTH: These
Articles Supplementary have been approved by the Board of Directors in the
manner and by the vote required by law.
FIFTH: The
undersigned Chairman of the Board acknowledges these Articles Supplementary to
be the corporate act of the Corporation and, as to all matters or facts required
to be verified under oath, the undersigned Chairman of the Board acknowledges
that, to the best of his knowledge, information and belief, these matters and
facts are true in all material respects and that this statement is made under
the penalties for perjury.
* * *
IN WITNESS WHEREOF, the Corporation has
caused these Articles Supplementary to be signed in its name and on its behalf
by its Chairman of the Board and attested to by its Corporate Secretary, on this
20th day of November, 2009.
ATTEST: PACIFIC OFFICE
PROPERTIES TRUST,
INC.
/s/ Tamara
Edwards By: /s/ Jay H.
Shidler___________
Name: Tamara
Edwards Name: Jay
H. Shidler
Title: Corporate
Secretary Title: Chairman
of the Board