Attached files
file | filename |
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8-K - FORM 8-K - MEDICAL PROPERTIES TRUST INC | d274338d8k.htm |
Exhibit 3.1
AMENDMENT TO
SECOND AMENDED AND RESTATED
BYLAWS
OF
MEDICAL PROPERTIES TRUST, INC.
Article II, Section 2.04 of the Second Amended and Restated Bylaws of Medical Properties Trust, Inc. is hereby amended as follows:
SECTION 2.04 Qualification. Directors need not be a stockholders of the Corporation. Unless waived by a
vote of the Board of Directors,No individual may be nominated to serve as a director of the Corporation if he has reached the age of seventy-five (75) seventy-two (72) years; at the time of
electionprovided that a current director who has attained seventy-two (72) years of age may continue to serve until the next annual meeting at which such directors term will expire.
Effective as of November 10, 2016