Exhibit 3.3
ARTICLES OF AMENDMENT
ARMOUR Residential REIT, Inc.
(1)
(2) | ARMOUR Residential REIT, Inc. |
a Maryland corporation hereby certifies to the State Department of Assessments and Taxation of Maryland that:
(3)The charter of the corporation is hereby amended as follows:
The first TWO sentences of Section 6.1 of ARMOUR Residential REIT, Inc.'s charter is hereby amended to read as follows:
Section 6.1 Authorized Shares. The Corporation has authority to issue 1,050,000,000shares of stock, consisting of 1,000,000,000 shares of Common Stock, $0.001 par value per share ("Common Stock"), and 50,000,000 shares of Preferred Stock, $0.001 par value per share ("Preferred Stock"). The aggregate par value of all authorized shares of stock having par value is $1,050,000.
This amendment of the charter of the corporation has been approved by
the directors
(4)
We the undersigned President and Secretary swear under penalties of perjury that the foregoing is a corporate act.
(5) /s/ Jeffrey J. Zimmer | (5) Scott J. Ulm | |
Secretary | President | |
(6) Return address of filing party: | ||
3001 Ocean Drive, Suite 201 | ||
Vero Beach, Florida 32963 | ||
October 31, 2012 | ||