EXHIBIT 3.3
State of California Secretary of State Bill Jones | ENDORSED - FILED In the office of the Secretary of State of the State of California OCT 05 2001 BILL JONES, Secretary of State This Space For Filing Use Only | |
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP A $30.00 filing fee must accompany this form. IMPORTANT- Read Instructions before completing this form. |
1. | SECRETARY OF STATE FILE NUMBER 9407700013 | 2. NAME OF LIMITED PARTNERSHIP Essex Portfolio, L.P. |
3. | COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY. |
A. | LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS "LIMITED PARTNERSHIP" OR THE ABBREVIATION "LP.") | |||
B. | THE STREET ADDRESS OF THE PRINCIPAL OFFICE ADDRESS 925 East Meadow Drive | |||
CITY Palo Alto | STATE California | ZIP CODE 94303 | ||
C. | THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT | |||
STREET ADDRESS | ||||
CITY | STATE CA | ZIP CODE | ||
D. | THE ADDRESS OF GENERAL PARTNER(S) | |||
NAME Essex Property Trust, Inc. | ||||
ADDRESS 925 East Meadow Drive | ||||
CITY Palo Alto | STATE California | ZIP CODE 94303 | ||
E. | NAME CHANGE OF A GENERAL PARTNER | FROM: | TO: | |
F. | GENERAL PARTNER(S) CESSATION | |||
G. | GENERAL PARTNER ADDED | |||
NAME | ||||
ADDRESS | ||||
CITY | STATE | ZIP CODE | ||
H. | THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP | |||
NAME | ||||
ADDRESS | ||||
CITY | STATE | ZIP CODE | ||
I. | THE NAME OF THE AGENT FOR SERVICE OF PROCESS Jordan E. Ritter. | |||
J. | IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS | |||
ADDRESS 925 East Meadow Drive | ||||
CITY Palo Alto | STATE CA | ZIP CODE 94303 | ||
K. | NUMBER OF GENERAL PARTNERS' SIGNATURES REQUIRED FOR FILING CRETIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION. o | |||
L. | OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY). | |||
4. | TOTAL NUMBER OF PAGES ATTACHED (IF ANY) N/A | |||
5. | I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE, I DECLARE THAT THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
/s/ Jordan E. Ritter | Senior Vice President of General Partner, of Essex Property Trust, Inc. | Jordan E. Ritter | |||
SIGNATURE | POSITION OR TITLE | PRINT NAME | DATE | ||
SIGNATURE | POSITION OR TITLE | PRINT NAME | DATE | ||
SEC/STATE (REV. 10/98) | FORM LP-2 - FILING FEE: $30.00 Approved by Secretary of State |
State of California March Fong Eu Secretary of State | Form LP-2 |
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT - Read instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15622, California Corporations Code.
1. | SECRETARY OF STATE FILE NO. (ORIGINAL CERTIFICATE-FORM LP-1) | 2. | NAME OF LIMITED PARTNERSHIP |
94-07700013 | ESX Partners, L.P. | ||
3. | THE CRETIFICATE OF LIMITED PARTNERSHIP IS AMENDED AS FOLLOWS: (COMPLETE APPROPRIATE SUB-SECTIONS) CONTINUE ON SECOND PAGE, IF NECESSARY). |
A. | THE LIMITED PARTNERSHIP NAME IS CHANGED TO: Essex Portfolio, L.P. | ||||
B. | PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE: | E. | GENERAL PARTNER NAME CHANGE: | ||
ADDRESS: 777 California Avenue | OLD NAME: | ||||
CITY: Palo Alto STATE: CA ZIP CODE: 94304 | NEW NAME: | ||||
C. | CALIFORNIA OFFICE ADDRESS CHANGE: | F. | GENERAL PARTNER(S) WITHDRAWN: | ||
ADDRESS: | NAME: | ||||
CITY: STATE: CA ZIP CODE: | NAME: | ||||
D. | GENERAL PARTNER ADDRESS CHANGE: | G. | GENERAL PARTNER ADDED: | ||
NAME: Essex Property Trust, Inc. | NAME: | ||||
ADDRESS: 777 California Avenue | ADDRESS: | ||||
CITY: Palo Alto STATE: CA ZIP CODE: 94304 | CITY: STATE: ZIP CODE: | ||||
H. | INFORMATION CONCERNING THE AGENT FOR SERVICE OF PROCESS HAS BEEN CHANGED TO: | ||||
NAME: Keith R. Guericke | |||||
ADDRESS: 777 California Avenue | CITY: Palo Alto STATE : CA ZIP CODE: 94304 |
I. | THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE AND FILE CERTIFICATES OF AMENDMENT, DISSOLUTION, CONTINUATION AND CANCELLATION IS CHANGED TO: | J. | OTHER MATTERS TO BE INCLUDED IN THE CERTIFICATE OF LIMITED PARTNERSHIP ARE AMENDED AS INDICATED ON THE ATTCHED PAGE(S). | ||
o | |||||
(PLEASE INDICATE NUMBER ONLY) | NUMBER OF PAGES ATTACHED: 0 | ||||
4. | IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS AMENDMENT TO THE IDENTIFIED CERTIFICATE OF LIMITED PARTNERSHIP, WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS) |
ESSEX PROPERTY TRUST, INC. | THIS SPACE FOR FILING OFFICER USE | |||||
SIGNATURE | SIGNATURE | |||||
By: /s/ Keith R. Guericke | 9407700013 | |||||
President | 4/14/94 | |||||
POSITION OR TITLE | DATE | POSITION OR TITLE | DATE | FILED | ||
In the office of the Secretary of State of the State of California | ||||||
SIGNATURE | SIGNATURE | APR 18 1994 | ||||
/s/ Tony Miller | ||||||
POSITION OR TITLE | DATE | POSITION OR TITLE | DATE | TONY MILLER | ||
ACTING SECRETARY OF STATE |
5. RETURN ACKNOWLEDGEMENT TO: | |||
NAME David S. Fries | |||
ADDRESS Morrison & Foerster | |||
CITY 345 California Street | |||
STATE San Francisco, California 94104-2675 | |||
ZIP CODE | |||
SEC/STATE REV. 1/88 | FORM LP-2-FILING FEE: $15 Approved by Secretary of State |
State of California March Fong Eu Secretary of State | Form LP-1 | |
CERTIFICATE OF LIMITED PARTNERSHIP IMPORTANT-Read Instructions on back before completing this form This Certificate is presented for filing pursuant to Section 15621, California Corporations Code. |
1. | NAME OF LIMITED PARTNERSHIP | ||
ESX Partners, L.P. | |||
2. | STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | CITY AND STATE | ZIP CODE |
777 California Street | Palo Alto, California | 94304 | |
3. | STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IS IN ANOTHER STATE | CITY | ZIP CODE |
CA | |||
4. | COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED. | ||
THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON ____________________ 19 ________ WITH THE RECORDER OF _______________________ COUNTY. FILE OR RECORDATION NUMBER _______________________________ | |||
5. | NAMES AND ADDRESSES OF ALL GENERAL PARTNERS: (CONTINUE ON SECOND PAGE, IF NECESSARY) |
A. NAME: Essex Property Trust, Inc. ADDRESS : 777 California Street CITY: Palo Alto STATE: CA ZIP CODE: 94304 | C. NAME: ADDRESS: CITY: STATE: ZIP CODE: | ||
B. NAME: ADDRESS: CITY: STATE: ZIP CODE: | D. NAME: ADDRESS: CITY: STATE: ZIP CODE: | ||
6. | NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS: | ||
NAME: Keith R. Guericke | |||
ADDRESS: 777 California Street | CITY: Palo Alto STATE: CA ZIP CODE: 94304 | ||
7. | ANY OTHER MATTERS TO BE INCLUDED IN THIS CERTIFICATE MAY BE NOTED ON SEPARATE PAGES AND BY REFERENCE HEREIN ARE A PART OF THIS CERTIFICATE. | 8. | INDICATE THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, DISSOLUTION, CONTINUATION AND CANCELLATION. |
NUMBER OF PAGES ATTACHED: 0 | NUMBER OF GENERAL PARTNER(S) SIGNATURE(S) IS/ARE: 1 (PLEASE INDICATE NUMBER ONLY) |
9. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(s) WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS) | ||||||
ESSEX PROPERTY TRUST, INC. | THIS SPACE FOR FILING OFFICER USE | |||||
By: /s/ Keith R. Guericke | ||||||
SIGNATURE Keith R. Guericke | SIGNATURE | 9407700013 | ||||
President | 3/16/94 | |||||
POSITION OR TITLE | DATE | POSITION OR TITLE | DATE | FILED | ||
In the office of the Secretary of State of the State of California | ||||||
SIGNATURE | SIGNATURE | MAR 17 1994 | ||||
TONY MILLER | ||||||
POSITION OR TITLE | DATE | POSITION OR TITLE | DATE | Acting Secretary of State |
10. RETURN ACKNOWLEDGEMENT TO: | By ________________ | ||
NAME David S. Fries | Deputy | ||
ADDRESS Morrison & Foerster | |||
CITY 345 California Street | |||
STATE San Francisco, California 94104-2675 | |||
ZIP CODE | |||
SEC/STATE REV. 1/88 | FORM LP-1-FILING FEE: $70 Approved by Secretary of State |