Exhibit 3.1
AMENDMENT TO
THIRD AMENDED AND RESTATED BYLAWS
OF
LANDMARK APARTMENT TRUST OF AMERICA, INC
This Amendment (this “Amendment”) to the Third Amended and Restated Bylaws (the “Bylaws”) of Landmark Apartment Trust of America, Inc. (the “Company”) is dated this 25th day of March, 2014.
WITNESSETH:
WHEREAS, the Company is governed, in part, by the Bylaws; and
WHEREAS, pursuant to and in accordance with Article XIV of the Bylaws, the Board of Directors of the Company and certain preferred stockholders of the Company, as required by the Company’s charter, have authorized, approved and adopted this Amendment.
NOW THEREFORE, in accordance with the corporate laws of the State of Maryland, the Bylaws of Landmark Apartment Trust of America, Inc. are amended as follows:
ARTICLE II
STOCKHOLDERS
Section 2.2Annual Meetings. The annual meeting of the stockholders, for the election of Directors and transaction of any business within the powers of the Company, shall be held on such date as determined by the Board of Directors.
[Signature Page Follows]
LANDMARK APARTMENT TRUST OF AMERICA, INC. | ||
By: | /s/ Joseph G. Lubeck | |
Name: | Joseph G. Lubeck | |
Title: | Chairman of the Board of Directors |
[Signature Page to Amendment to Third Amended and Restated Bylaws]