Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Landmark Apartment Trust, Inc. | a58237e8vk.htm |
| EX-99.1 - EX-99.1 - Landmark Apartment Trust, Inc. | a58237exv99w1.htm |
Exhibit 3.1
GRUBB & ELLIS APARTMENT REIT, INC.
THIRD ARTICLES OF AMENDMENT
Grubb & Ellis Apartment REIT, Inc., a Maryland corporation (the “Corporation”), hereby
certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: Article I of the charter of the Corporation (the “Charter”) is hereby amended
to change the name of the Corporation to:
Apartment Trust of America, Inc.
SECOND: The foregoing amendment to the Charter was approved by the Board of Directors
of the Corporation and was limited to a change expressly authorized by Section 2-605(a)(1) of the
Maryland General Corporation Law without action by the stockholders.
THIRD: The undersigned officer of the Corporation 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 officer 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.
Except as amended hereby, the rest and remainder of the Charter of the Corporation shall be
and remain in full force and effect.
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed in
its name and on its behalf by its Chief Executive Officer and Chairman of the Board of Directors
and attested to by its Secretary this 28th day of December, 2010.
| ATTEST: | GRUBB & ELLIS APARTMENT REIT, INC. | |||||
| By: | /s/ Gustav G. Remppies | By: | /s/ Stanley J. Olander, Jr. | |||
| Name: | Gustav G. Remppies | Name: | Stanley J. Olander, Jr. | |||
| Title: | Secretary | Title: | Chief Executive Officer and Chairman of the | |||
| Board of Directors | ||||||