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8-K - FORM 8-K - Strategic Realty Trust, Inc. | v353695_8k.htm |
ARTICLES OF AMENDMENT
OF
TNP STRATEGIC RETAIL TRUST, INC.
THIS IS TO CERTIFY THAT:
FIRST: Pursuant to Section 2-605 of the Maryland General Corporation Law (the “MGCL”), TNP Strategic Retail Trust, Inc. (the “Corporation”) desires to amend its charter as currently in effect and is hereinafter amended as follows:
SECOND: First Article of the Corporation’s charter shall be amended as follows:
The name of the Corporation is: Strategic Realty Trust, Inc.
THIRD: This amendment to the Corporation’s charter was approved by a majority of the entire Board of Directors of the Corporation. This amendment is limited to a change expressly authorized by Section 2-605(a)(1) of the MGCL to be made without action by the Corporation’s stockholders.
IN WITNESS WHEREOF, the Corporation has caused the foregoing amendment of its charter to be signed in its name and on its behalf by its President and attested to by one of its Independent Directors, as authorized by the Board of Directors, on this 22nd day of August, 2013.
STRATEGIC REALTY TRUST, INC.
(f/k/a TNP Strategic Retail Trust, Inc.)
By: _/s/ Andrew Batinovich_____________________
Andrew Batinovich
President, Chief Executive Officer, Chief Financial Officer and director
ATTEST:
By: _/s/ Jeffrey Rogers___________________
Jeffrey Rogers
Independent Director
Authorized Agent