Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K FOR BY-LAW AMENDMENT - REALTY INCOME CORP | rrd374048.htm |
|
Exhibit 3.1 |
Amendment to Bylaws of Realty Income Corporation
|
March 13, 2013 |
Effective March 13, 2013, the Board of Directors of Realty Income Corporation approved the following amendment to the Amended and Restated Bylaws, as amended, of Realty Income Corporation (the “Bylaws”):
| 1. | The first sentence of Article IV, Section 2 of the Bylaws is hereby deleted, and the following is inserted in lieu thereof: |
| The Corporation shall have a board of seven (7) directors. | |