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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 3.7 Amend #5 to 2ND Amended and Restated Bylaws of Hcpi
- 31.1 Certification by James F. Flaherty III, CEO, Pursuant to Rules 13A-14 and 15D-14
- 31.2 Certification by James G. Reynolds, CFO, Pursuant to Rules 13A-14 and 15D-14
- 32.1 Certification by Flaherty, CEO, Section 1350
- 32.2 Certification by Reynolds, CFO, Section 1350
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EXHIBIT 3.7
Effective as of May 30, 2003
AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED BYLAWS OF
HEALTH CARE PROPERTY INVESTORS, INC.
The following sets forth an amendment to the Second Amended and Restated Bylaws (the “Bylaws”) of Health Care Property Investors, Inc., a Maryland corporation, which amendment shall be effective as of May 30, 2003.
1. The first sentence of Article III, Section 1 of the Bylaws shall be deleted and replaced with the following sentence:
“The number of directors shall be eight (8) until changed by amendment to this Section of the Bylaws duly adopted by the Board of Directors or stockholders.”