ACRE REALTY INVESTORS INC - FORM 8-K - EX-3.2 - February 2, 2015

Attached files

file filename
8-K - ACRE REALTY INVESTORS INCe00050_aiii-8k.htm
EX-3.3 - ACRE REALTY INVESTORS INCe00050_ex3-3.htm
EX-3.1 - ACRE REALTY INVESTORS INCe00050_ex3-1.htm
EX-10.2 - ACRE REALTY INVESTORS INCe00050_ex10-2.htm
EX-10.4 - ACRE REALTY INVESTORS INCe00050_ex10-4.htm
EX-99.1 - ACRE REALTY INVESTORS INCe00050_ex99-1.htm
EX-10.3 - ACRE REALTY INVESTORS INCe00050_ex10-3.htm
EX-10.9 - ACRE REALTY INVESTORS INCe00050_ex10-9.htm
EX-10.7 - ACRE REALTY INVESTORS INCe00050_ex10-7.htm
EX-10.5 - ACRE REALTY INVESTORS INCe00050_ex10-5.htm
EX-10.1 - ACRE REALTY INVESTORS INCe00050_ex10-1.htm
EX-10.8 - ACRE REALTY INVESTORS INCe00050_ex10-8.htm
EX-10.6 - ACRE REALTY INVESTORS INCe00050_ex10-6.htm
EX-10.12 - ACRE REALTY INVESTORS INCe00050_ex10-12.htm
EX-10.11 - ACRE REALTY INVESTORS INCe00050_ex10-11.htm
EX-10.10 - ACRE REALTY INVESTORS INCe00050_ex10-10.htm

 

 

Brian P. Kemp

Secretary of State

OFFICE OF SECRETARY OF STATE

CORPORATIONS DIVISION

237 Coliseum Drive

Macon, Georgia 31217-3858

(404) 656-2817

sos.georgia.gov/corporations

 

  

 

Articles of Amendment

of Articles of Incorporation

 

Article One

 

The name of the corporation is:

Roberts Realty Investors, Inc.

 

 

Article Two

 

The corporation hereby adopts the following amendment to change the name of the corporation. The new name of the corporation is:

ACRE Realty Investors Inc.

 

 

Article Three

 

The amendment was duly adopted by the following method (choose one statement only):

 

o The amendment was adopted by the incorporators prior to the issuance of shares.
   
o The amendment was adopted by a sufficient vote of the shareholders.
   
þ The amendment was adopted by the board of directors without shareholder action as shareholder action was not required.

 

 

Article Four

 

The date of the adoption of the amendment was:     January 30, 2015.

 

 

Article Five

 

The undersigned does hereby certify that a request for publication of a notice of the filing of articles of amendment to change the corporation’s name along with the publication fee of $40.00 has been forwarded to the legal organ of the county of the registered office as required by O.C.G.A. §14-2-1006.1

 

IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment on     January 30, 2015.
  (Date)

 

 

  /s/ Edward Gellert  
  Signature  
     
  Edward Gellert, President and Chief Executive Officer  
  Print Name  

 

 

Capacity (choose one option only): o  Chairperson   þ  Officer   o  Court-Appointed Fiduciary   o  Attorney In Fact

 

 

Email Address:     

 

 

Form CD 100

(Rev. 9/2014)

 

 

ACRE REALTY INVESTORS INC Reports