American Finance Trust, Inc - FORM 10-Q - EX-3.4 - ARTICLES OF AMENDMENT, DATED APRIL 14, 2013 - May 13, 2013

Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - American Finance Trust, IncFinancial_Report.xls
EX-10.7 - AMENDED AND RESTATED PSA, DATED JULY 2, 2012 - American Finance Trust, Incex107.htm
EX-21 - LIST OF SUBSIDIARIES - American Finance Trust, Incarctvex21.htm
EX-10.8 - ASSIGNMENT AND ASSUMPTION OF AMENDED AND RESTATED PSA, DATED JULY 19, 2012 - American Finance Trust, Incarctvex108.htm
EX-10.10 - FIRST AMENDMENT TO AMENDED AND RESTATED PSA, DATED AUGUST 21, 2012 - American Finance Trust, Incarctvex1010.htm
EX-32 - SECTION 1350 CERTIFICATIONS - American Finance Trust, Incarctvex32ss.htm
EX-31.1 - CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER OF THE COMPANY - American Finance Trust, Incarctvex311ss.htm
EX-14 - CODE OF ETHICS - American Finance Trust, Incv344437_ex14.htm
EX-31.2 - CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER OF THE COMPANY - American Finance Trust, Incarctvex312ss.htm
EX-1.1 - AMENDED AND RESTATED EXCLUSIVE DEALER MANAGER AGREEMENT - American Finance Trust, Incv344437_ex1-1.htm
EX-3.1 - ARTICLES OF AMENDMENT AND RESTATEMENT - American Finance Trust, Incv344437_ex3-1.htm
EX-3.2 - SECOND AMENDED AND RESTATED BYLAWS - American Finance Trust, Incv344437_ex3-2.htm
EX-4.1 - AGREEMENT OF LIMITED PARTNERSHIP OF THE OP, DATED AS OF APRIL 4, 2013 - American Finance Trust, Incv344437_ex4-1.htm
EX-3.3 - ARTICLES OF AMENDMENT, DATED APRIL 10, 2013 - American Finance Trust, Incv344437_ex3-3.htm
EX-10.5 - VALUATION SERVICES AGREEMENT BETWEEN THE COMPANY AND DUFF & PHELPS, LLC - American Finance Trust, Incv344437_ex10-5.htm
EX-10.6 - FORM OF RSA AGREEMENT PURSUANT TO THE EMPLOYEE AND DIRECTOR INCENTIVE RSP - American Finance Trust, Incv344437_ex10-6.htm
EX-10.4 - EMPLOYEE AND DIRECTOR INCENTIVE RESTRICTED SHARE PLAN OF THE COMPANY - American Finance Trust, Incv344437_ex10-4.htm
EX-10.1 - AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT, DATED AS OF MAY 7, 2013 - American Finance Trust, Incv344437_ex10-1.htm
EX-10.3 - PROPERTY MANAGEMENT AND LEASING AGREEMENT, DATED AS OF APRIL 4, 2013 - American Finance Trust, Incv344437_ex10-3.htm
EX-10.2 - ADVISORY AGREEMENT, DATED AS OF APRIL 4, 2013 - American Finance Trust, Incv344437_ex10-2.htm
EX-10.11 - FOURTH AMENDED AND RESTATED INVESTMENT OPPORTUNITY ALLOCATION AGREEMENT - American Finance Trust, Incexinvallocationagreement44.htm
10-Q - 10-Q - American Finance Trust, Incarctv0331201310-qss.htm
EX-10.9 - FIRST AMENDMENT TO ASSIGNMENT AND ASSUMPTION OF A&R PSA, DATED JULY 26, 2012 - American Finance Trust, Incarctvex109.htm

 

Exhibit 3.4

 

American Realty Capital TRUST V, Inc.

 

ARTICLES OF AMENDMENT

 

American Realty Capital Trust V, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST: The Charter is hereby amended by deleting in its entirety the paragraph “Listing” in Article IV of the Charter and substituting in lieu thereof the following:

 

“LISTING” means the listing of the Common Shares on a national securities exchange.  Upon such Listing, the Common Shares shall be deemed Listed.

 

SECOND: The foregoing amendment has been duly advised by the Board of Directors of the Corporation and approved by the stockholders of the Corporation as required by law.

 

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.

 

-Signature page follows-

 

 
 

 

IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed in its name and on its behalf by the undersigned Chief Executive Officer and Chairman of the Board of Directors and attested by its Secretary this 14th day of April, 2013.

 

ATTEST: American Realty Capital TRUST V, INC.
         
By:     By:  
  /s/ Edward M. Weil, Jr.     /s/ Nicholas S. Schorsch
  Name: Edward M. Weil, Jr.     Name: Nicholas S. Schorsch,
  Title: Secretary     Title: Chief Executive Officer
          and Chairman of the Board of Directors

 

- 2 -

American Finance Trust, Inc Reports