Attached files
| file | filename |
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| EX-3.1 - LIGHTSTONE VALUE PLUS REAL ESTATE INVESTMENT TRUST II INC | v190785_ex3-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): July 13, 2010
Lightstone
Value Plus Real Estate Investment Trust II, Inc.
(Exact
Name of Registrant as Specified in Charter)
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Maryland
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333-151532
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83-0511223
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File Number)
|
(I.R.S.
Employer
Identification
No.)
|
1985
Cedar Bridge Avenue, Suite 1
Lakewood,
New Jersey 08701
(Address, including zip code, of Principal Executive Offices)
Registrant's
telephone number, including area code: (732) 367-0129
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
¨ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 8.01
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Other
Events.
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Lightstone
Value Plus Real Estate Investment Trust II, Inc. (the “Company”) corrected its
Articles of Amendment and Restatement (the “Articles”) effective as of July 13,
2010. The corrections to the Articles are as
follows:
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·
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The
Company deleted Section 8.6 Incentive Fees of
Article 8 of the Articles in its
entirety.
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·
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The
Company corrected Section 8.8 Acquisition Fees of
Article 8 of the Articles to change that the total acquisition fees and
acquisition expenses shall not exceed an amount equal to five percent of
the contract purchase price or, in the case of a mortgage, five percent of
funds advanced from six percent.
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The
conformed Articles are filed herein as Exhibit 3.1.
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Item 9.01
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Financial Statements and
Exhibits
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(a) and
(b) Financial
Statements and Pro Forma Financial Information.
Not
applicable.
(c) Shell
Company.
Not
applicable.
(d) Exhibits.
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EXHIBIT NO.
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DESCRIPTION
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|
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3.1
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Lightstone
Value Plus Real Estate Investment Trust II, Inc. Conformed Articles of
Amendment and
Restatement
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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LIGHTSTONE
VALUE PLUS REAL
ESTATE
INVESTMENT TRUST II, INC.
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Date: July
16, 2010
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By:
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/s/ Donna Brandin
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Donna
Brandin
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Chief
Financial Officer and Principal
Accounting
Officer
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