Attached files
| file | filename |
|---|---|
| 10-Q - 10-Q - Xenia Hotels & Resorts, Inc. | xeniaseptember30201510-q.htm |
| EX-10.2 - EXHIBIT 10.2 - Xenia Hotels & Resorts, Inc. | xeniaq310-qexhibit102.htm |
| EX-31.1 - EXHIBIT 31.1 - Xenia Hotels & Resorts, Inc. | xeniaq310-qexhibit311.htm |
| EX-3.2 - EXHIBIT 3.2 - Xenia Hotels & Resorts, Inc. | xeniaq310-qexhibit32.htm |
| EX-31.2 - EXHIBIT 31.2 - Xenia Hotels & Resorts, Inc. | xeniaq310-qexhibit312.htm |
| EX-32.1 - EXHIBIT 32.1 - Xenia Hotels & Resorts, Inc. | xeniaq310-qexhibit321.htm |
| EX-10.1 - EXHIBIT 10.1 - Xenia Hotels & Resorts, Inc. | xeniaq310-qexhibit101.htm |
XENIA HOTELS & RESORTS, INC.
ARTICLES SUPPLEMENTARY
Xenia Hotels & Resorts, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation that:
FIRST: Under a power contained in Article VI of the charter of the Corporation (the “Charter”), the Board of Directors, by duly adopted resolutions, reclassified and designated all of the authorized (but currently unissued) shares of 12.5% Series A Cumulative Non-Voting Preferred Stock, $0.01 par value per share (the “Series A Preferred Stock”) as shares of Preferred Stock, $0.01 par value per share, with the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption as set forth in the Charter.
SECOND: The shares of Series A Preferred Stock have been reclassified and designated by the Board of Directors under the authority contained in the Charter.
THIRD: These Articles Supplementary have been approved by the Board of Directors in the manner and by the vote required by law.
FOURTH: The undersigned President and Chief Executive Officer of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President and Chief Executive 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 of perjury.
-Signature page follows-
BA0docs/273923
1
IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be executed in its name and on its behalf by its President and attested by its Secretary this 10th day of November, 2015.
ATTEST: XENIA HOTELS & RESORTS, INC.
/s/ Taylor Kessel | By: /s/ Marcel Verbaas | |
Taylor Kessel | Marcel Verbaas | |
Vice President - Corporate Counsel and Secretary | President and Chief Executive Officer | |
[Signature Page to Xenia Hotels & Resorts, Inc. Articles Supplementary]