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8-K - 8-K - FelCor Lodging Trust Inca2013q48-kartsuppandbylaws.htm
EX-3.2 - EXHIBIT - FelCor Lodging Trust Incexh32articlessuppfch.htm
EX-3.3 - EXHIBIT - FelCor Lodging Trust Incexh33bylawsoffch10-29x13.htm


Exhibit 3.1

ARTICLES SUPPLEMENTARY
OF
FELCOR LODGING TRUST INCORPORATED


FelCor Lodging Trust Incorporated, a Maryland corporation (the “Company”), hereby certifies as follows:

Under the authority set forth in Article V of the charter of the Company, the board of directors of the Company by action taken on October 29, 2013, has reclassified 67,758 unissued shares of the Company’s “9% Series B Cumulative Redeemable Preferred Stock,” par value $0.01 per share. Those shares are now authorized but unissued shares of preferred stock, par value $0.01 per share, without designation as to class or series.

IN WITNESS WHEREOF, the Company has caused these Articles Supplementary to be signed and acknowledged in its name and on its behalf as of this 30th day of October 2013 by its Executive Vice President who acknowledges that these Articles Supplementary are the act of the Company and that, to the best of his knowledge, information and belief and under the penalties for perjury, all matters and facts contained in these Articles Supplementary are true in all material respects.



ATTEST:
 
 
FELCOR LODGING TRUST INCORPORATED
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Bianca S. Green
 
By:
/s/ Jonathan H. Yellen
(SEAL)
Assistant Secretary
 
 
Jonathan H. Yellen
 
 
 
 
 
Executive Vice President