Attached files

file filename
8-K - FORM 8-K - MPG Office Trust, Inc.d8k.htm
EX-3.2 - FOURTH AMENDED AND RESTATED BYLAWS OF MPG OFFICE TRUST, INC. DATED MAY 7, 2010 - MPG Office Trust, Inc.dex32.htm
EX-99.1 - FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED AGRMNT OF LIMITED PARTNERSHIP - MPG Office Trust, Inc.dex991.htm
EX-99.2 - PRESS RELEASE DATED MAY 11, 2010 REGARDING NAME CHANGE - MPG Office Trust, Inc.dex992.htm

Exhibit 3.1

MAGUIRE PROPERTIES, INC.

ARTICLES OF AMENDMENT

THIS IS TO CERTIFY THAT:

 FIRST: The charter of Maguire Properties, Inc., a Maryland corporation (the “Corporation”), is hereby amended by deleting existing Article I in its entirety and substituting in lieu thereof a new article to read as follows:

ARTICLE I

NAME

The name of the Corporation is:

MPG Office Trust, Inc.

 SECOND: The amendment to the charter of the Corporation as set forth above has been duly approved by at least a majority of the entire Board of Directors as required by law. The amendment set forth herein is made without action by the stockholders of the Corporation, pursuant to Section 2-605(a)(1) of the Maryland General Corporation Law.

 THIRD: The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters or facts required to be verified under oath, the undersigned 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 of Amendment to be signed in its name and on its behalf by its President and Chief Executive Officer and attested to by its Senior Vice President, General Counsel and Secretary on this 7th day of May, 2010.

 

ATTEST:     MAGUIRE PROPERTIES, INC.
By:   /s/ JONATHAN L. ABRAMS     By:   /s/ NELSON C. RISING
 

Jonathan L. Abrams

Senior Vice President, General

Counsel and Secretary

     

Nelson C. Rising

President and Chief Executive Officer