Exhibit 3.1
AMERICAN REALTY CAPITAL GLOBAL TRUST II, INC.
AMENDMENT NO. 1 TO BYLAWS
Approved by the board of directors August 5, 2016
The bylaws of American Realty Capital Global Trust II, Inc. are amended by insertion of the following provision after Article XIV thereof :
ARTICLE XV
EXCLUSIVE FORUM
Unless the Corporation consents in writing to the selection of a different forum, the courts of the State of Maryland in the jurisdiction in which the principal office (as defined in the Maryland General Corporation law (the “MGCL”)) of the Corporation is located shall be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting a claim of breach by any director, officer or other employee of the Corporation of a duty owed to the Corporation or the Corporation’s stockholders or of any standard of conduct set forth in the MGCL, (iii) any action asserting a claim arising pursuant to any provision of the MGCL, or (iv) any action asserting a claim governed by the internal affairs doctrine (or as to this subpart (iv), if no state court of the State of Maryland has subject matter jurisdiction, the United States District Court for the District of Maryland), provided in each case that such court has personal jurisdiction over the indispensable parties named as defendants. The Corporation and its stockholders consent to the assignment of any proceeding described in the foregoing sentence to the Business and Technology Case Management Program pursuant to Maryland Rule 16-205 or any successor thereof.