Exhibit 3.1
State of Indiana
Office of the Secretary of State
CERTIFICATE OF AMENDMENT
of
DUKE REALTY CORPORATION
I, Charles P. White, Secretary of State of Indiana, hereby certify that Articles of Amendment of the above For-Profit Domestic Corporation has been presented to me at my office, accompanied by the fees prescribed by law and that the documentation presented conforms to law as prescribed by the provisions of the Indiana Business Corporation Law.
NOW, THEREFORE, with this document I certify that said transaction will become effective Wednesday, July 20, 2011.
 | In Witness Whereof. I have caused to be affixed my signature and the seal of the State of Indiana, at the City of Indianapolis, July 20, 2011 | |
| ||
CHARLES P. WHITE, SECRETARY OF STATE |
1992030703 / 2011072000907
| RECEIVED 07/20/2011 03:50 PM | ||
| APPROVED AND FILED | ||
| CHARLES P. WHITE | ||
| INDIANA SECRETARY OF STATE | ||
7/20/2011 3:47 PM
|
ARTICLES OF AMENDMENT
Formed pursuant to the provisions of the Indiana Business Corporation Law.
None - ENTITY NAME
DUKE REALTY CORPORATION
Creation Date: 3/12/1992
PRINCIPAL OFFICE ADDRESS
600 E 96TH ST STE 100, INDIANAPOLIS, IN 46240
REGISTERED OFFICE AND AGENT
CT CORPORATION SYSTEM
251 E. OHIO STREET, SUITE 1100, INDIANAPOLIS, IN 46204
OFFICERS AND BOARD OF DIRECTORS
DENNIS D OKLAK
President
600 E 96TH ST STE 100, INDPLS, IN 46240
HOWARD L FEINSAND
Secretary
3950 SHACKLEFORD RD STE 300, DULUTH, GA 30096
GENERAL INFORMATION
| Adoption Date: | 7/20/2011 | |
| Effective Date: | 7/20/2011 | |
| Electronic Signature: | HOWARD L. FEINSAND | |
| Signator’s Title: | EVP, GENERAL COUNSEL AND CORPORATE | |
| SECRETARY |
| Page 1 of 2 | Control Number 1992030703 / DCN 2011072016533 | |
| Transaction Id TA11072000154 |
MANNER AND ADOPTION OF VOTE
SECTION 1 This amendment was adopted by the Board of Directors or incorporators and shareholder action was not required.
ADDITIONAL ARTICLES
THE FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION OF DUKE REALTY CORPORATION IS HEREBY AMENDED TO (A)DELETE EXHIBIT E, AND TO (B) DE-DESIGNATE THE SERIES OF PREFERRED SHARES THAT WAS DESIGNATED AS SERIES N PREFERRED SHARES.
| Page 2 of 2 | Control Number 1992030703 / DCN 2011072016533 | |
| Transaction Id TA11072000154 |