Attached files
file | filename |
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EX-10.1 - EX-10.1 - Steadfast Apartment REIT III, Inc. | d893257dex101.htm |
8-K - 8-K - Steadfast Apartment REIT III, Inc. | d893257d8k.htm |
Exhibit 3.1
STEADFAST APARTMENT REIT III, INC.
ARTICLES OF AMENDMENT
Steadfast Apartment REIT III, 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 (the Charter) is hereby amended by deleting the definitions of Roll-Up Entity and Roll-Up Transaction in Article IV of the Charter in their entirety.
SECOND: The Charter is hereby further amended by deleting the existing Article XIV (Roll-Up Transactions) of the Charter in its entirety.
THIRD: The foregoing amendments have been duly advised by the Board of Directors of the Corporation and approved by the stockholders of the Corporation as required by law.
FOURTH: 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 on this 5th day of March, 2020.
ATTEST: | STEADFAST APARTMENT REIT III, INC. | |||||||
By: | /s/ Kevin J. Keating |
By: | /s/ Rodney F. Emery | |||||
Name: | Kevin J. Keating | Name: | Rodney F. Emery | |||||
Title: | Chief Financial Officer | Title: | Chief Executive Officer |