Exhibit 3.1
State of Indiana
Office of the Secretary of State
CERTIFICATE OF AMENDMENT
of
DUKE REALTY CORPORATION
I, Jerold A. Bonnet, 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 Tuesday, March 06, 2012.
| | |
 | | In Witness Whereof I have caused to be affixed my signature and the seal of the State of Indiana, at the City of Indianapolis, March 06, 2012 |
| | 
|
| | JEROLD A. BONNET, SECRETARY OF STATE |
| | |
| | 1992030703 / 2012030600232 |
| | |
| | APPROVED AND FILED JEROLD A. BONNET INDIANA SECRETARY OF STATE 3/6/2012 9:48 AM |
ARTICLES OF AMENDMENT
Formed pursuant to the provisions of the Indiana Business Corporation Law.
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
CEO
600 E 96TH ST STE 100, INDPLS, IN 46240
HOWARD L FEINSAND
Secretary
3715 DAVINCI COURT, SUITE 300, NORCROSS, GA 30092
GENERAL INFORMATION
| | |
| Adoption Date: | | 3/6/2012 |
| Effective Date: | | 3/6/2012 |
| Electronic Signature: | | HOWARD L. FEINSAND |
| Signator’s Title: | | EXEC VP, GEN COUNSEL & CORP SEC |
| | |
Page 1 of 2 Transaction Id TA12030600030 | | Control Number 1992030703 / DCN 2012030681022 |
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, AS AMENDED BY THE FIRST ARTICLES OF AMENDMENT THERETO, IS HEREBY AMENDED AS FOLLOWS:
(A) DELETE EXHIBIT D; AND
(B) DE-DESIGNATE THE SERIES OF PREFERRED SHARES THAT WAS DESIGNATED AS SERIES M PREFERRED SHARES.
| | |
Page 2 of 2 Transaction Id TA12030600030 | | Control Number 1992030703 / DCN 2012030681022 |
