State of Missouri
[MO Seal] Rebecca McDowell Cook, Secretary of State
Corporations Division James C. Kirkpatrick State Information Center
P.O. Box 778 600 W. Main Street, Rm 322, Jefferson City, MO 65101
Jefferson City, MO 65102
Amendment of Articles of Incorporation
(To be submitted in duplicate)
Pursuant to the provisions of the General and Business Corporation Law of
Missouri, the undersigned Corporation certifies the following:
1. The present name of the Corporation is Maxus Realty Trust, Inc.
The name under which it was originally organized was Nooney Realty Trust,
Inc. No. 00265409
2. An amendment to the Corporation's Articles of Incorporation was adopted by
the shareholders on May 9, 2000.
3. Article Number One is amended to read as follows:
"1.1 Name. The name of the corporation is "Maxus Realty Trust, Inc."
Article Number Eight is amended to read as follows:
"The Corporation is formed for the following purposes:
1. To acquire, own, finance, develop, improve, lease, operate, manage,
dispose of, sell, liquidate and otherwise invest in and deal with real
estate primarily consisting of income-producing property.
2. To engage in any lawful activity for which a corporation may be organized
under The General and Business Corporation Law of Missouri.
(If more than one article is to be amended or
more space is needed attach additional pages)
4. Of the 866,624 Shares outstanding, 866,624 of such shares were entitled to
vote on such amendment.
The number of outstanding shares of any class entitled to vote thereon as a
class were as follows:
Class Number of Outstanding Shares
Common 866,624
5. The number of shares voted for and against the amendment was as follows:
Class No. Voted For No. Voted Against
Common
Amendment to Article Number One 629,011 61,302
Amendment to Article Number Eight 491,697 67,506
6. If the amendment changed the number of par value of authorized shares having
a par value, the amount in dollars of authorized shares having a par value
as changed is:
N/A
If the amendment changed the number of authorized shares without par value,
the authorized number of shares without par value as changed and the
consideration proposed to be received for such increased authorized shares
without par value as are to be presently issued are:
N/A
7. If the amendment provides for an exchange, reclassification, or cancellation
of issued shares, or a reduction of the number of authorized shares of any
class below the number of issued shares of that class, the following is a
statement of the manner in which such reduction shall be effected:
N/A
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IN WITNESS WHEREOF, the undersigned, Daniel W. Pishny has executed this
instrument and its Christine A. Robinson has affixed its corporate seal hereto
and attested said seal on May 9, 2000.
Place
CORPORATE SEAL
Here
(If no seal, state "None.")
None Maxus Realty Trust, Inc.
By /s/Daniel W. Pishny
ATTEST: /s/Christine A. Robinson President
Secretary or Assistant Secretary FILED AND CERTIFICATE
ISSUED
State of Missouri } MAY 10 2000
} Ss /s/Rebecca McDowell Cook
County of Jackson } Secretary of State
I, Grace E. Bales , A Notary Public, do hereby certify that on May 9, 2000
personally appeared before me Daniel W. Pishny who, being by me first duly
sworn, declared that he/she is the President of Maxus Realty Trust, Inc. that
he/she signed the foregoing documents as President of the corporation, and that
the statements therein contained are true.
(Notarial Seal or Stamp) Grace E. Bales
Notary Public
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| Grace E. Bales | My Commission expires Aug. 24, 2002
| Notary Public Notary Seal | My County of Commission Clay County
| State of Missouri |
| Clay County |
|My Commission Expires Aug. 24, 2002 |
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