Attached files

file filename
8-K - FORM 8-K - Reven Housing REIT, Inc.v393738_8k.htm
EX-99.2 - EXHIBIT 99.2 - Reven Housing REIT, Inc.v393738_ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - Reven Housing REIT, Inc.v393738_ex99-1.htm
EX-99.3 - EXHIBIT 99.3 - Reven Housing REIT, Inc.v393738_ex99-3.htm
EX-3.I.2 - EXHIBIT 3.I.2 - Reven Housing REIT, Inc.v393738_ex3i-2.htm

 

Exhibit 3(i).1

 

REVEN HOUSING REIT, INC.

 

ARTICLES OF AMENDMENT

 

Reven Housing REIT, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST: The charter of the Corporation is hereby amended to provide that, immediately upon the Reverse Stock Split Effective Time (as defined below), every 20 shares of Common Stock, par value $0.001 par value per share (the “Common Stock”), of the Corporation that were issued and outstanding immediately prior to the Reverse Stock Split Effective Time shall be combined into one issued and outstanding share of Common Stock, par value $0.02 per share, with any fractional share rounded up to the nearest whole share.

 

SECOND: The amendment to the charter of the Corporation as set forth in Article FIRST above 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 charter of the Corporation is hereby amended, effective immediately after the Reverse Stock Split Effective Time, to decrease the par value of the shares of Common Stock of the Corporation issued and outstanding immediately after the Reverse Stock Split Effective Time from $0.02 per share to $0.001 per share.

 

FOURTH: The amendment to the charter of the Corporation as set forth in Article THIRD above has been duly approved by a majority of the entire Board of Directors of the Corporation as required by law. The amendment set forth in Article THIRD above is limited to a change expressly authorized by Section 2-605(a)(2) of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation.

 

FIFTH: There has been no increase in the authorized stock of the Corporation effected by the amendments to the charter of the Corporation as set forth above.

 

SIXTH: These Articles of Amendment shall become effective at 5:00 p.m. on November 5, 2014 (the “Reverse Stock Split Effective Time”).

 

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.

 

[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 its Chief Executive Officer and attested to by its Chief Financial Officer and Secretary on this 5th day of November, 2014.

 

ATTEST:   REVEN HOUSING REIT, INC.  
       
       
/s/ Thad Meyer   By: /s/ Chad M. Carpenter  
Thad Meyer   Chad M. Carpenter  
Chief Financial Officer   Chief Executive Officer  
 and Secretary