Exhibit 3.5
CERTIFICATE OF AMENDMENT
to the
CERTIFICATE OF FORMATION
of
SOLOMON 353 GP, LLC
under
SECTION 18-202 OF THE
DELAWARE LIMITED LIABILITY COMPANY ACT
Solomon 353 GP, LLC, a Delaware limited liability company, pursuant to Section 18-202 of the Delaware Limited Liability Company Act, does hereby certify:
1. That the name of the limited liability company is Solomon 353 GP, LLC, which is the name under which such limited liability company was formed.
2. That the initial certificate of formation of Solomon 353 GP, LLC was filed on April 2, 2015 (the “Certificate of Formation”).
3. That Article FIRST of the Certificate of Formation is hereby amended in its entirety to read as follows:
“1. The name of the limited liability company is Care Capital Properties GP, LLC.”
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the 23rd day of April, 2015.
| CARE CAPITAL PROPERTIES, INC., its Sole Member | |
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| By: | /s/ Kristen Benson |
| Name: Kristen Benson | |
| Title: Vice President and Secretary | |
CERTIFICATE OF FORMATION
OF
Solomon 353 GP, LLC
This Certificate of Formation of Solomon 353 GP, LLC, dated as of April 2, 2015, is being duly executed and filed by Eric Feinstein, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. § 18 101, et seq.).
1. The name of the limited liability company is Solomon 353 GP, LLC.
2. The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of Formation of Solomon 353 GP, LLC as of the date first written above.
| By: | /s/ Eric Feinstein |
| Name: Eric Feinstein | |
| Title: Authorized Person | |
