Attached files
file | filename |
---|---|
8-K - FORM 8-K - BRE PROPERTIES INC /MD/ | d518624d8k.htm |
Exhibit 3.1
FIRST AMENDMENT TO
THIRD AMENDED AND RESTATED
BYLAWS
OF
BRE PROPERTIES, INC.
Pursuant to the resolutions duly adopted by the Board of Directors of BRE Properties, Inc., a Maryland corporation (the Company), effective April 4, 2013, the Third Amended and Restated Bylaws of the Company (the Bylaws), are amended as follows:
Section 3(a) of Article II is hereby amended by replacing the first sentence of Section 3(a) with the following: Special meetings of the stockholders for any purpose or purposes may be called only (i) by the Chairman, (ii) by the president, (iii) by the Board of Directors, pursuant to a resolution approved by a majority of the entire Board of Directors, or (iv) by the secretary of the Corporation upon the written request of stockholders entitled to cast not less than 25% of all the votes entitled to be cast on such matter at such meeting.