BUREAU OF COMMERCIAL SERVICES
Exhibit 3.121
- -------------------- -----------------------------------------------------------
Date Received (FOR BUREAU USE ONLY)
December 3, 2003
- --------------------
- --------------------
- ------------------------------------------------------------
Name Denise R. Kling
Toll Brothers, Inc.
- ------------------------------------------------------------
Address
3103 Philmont Avenue
- ------------------------------------------------------------
City State Zip Code
Huntingdon Valley PA 19006 EFFECTIVE DATE:
- ------------------------------------------------------------ -------------------
Document will be returned to the name and address you enter
above. If left blank document will be mailed to the
registered office.
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
For use by Domestic Profit and Nonprofit Corporations
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972, (profit
corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the
undersigned corporation executes the following Certificate:
1. The present name of the corporation is: Silverman Development Company, Inc.
-----------------
2. The identification number assigned by the Bureau is: 122601
-----------------
- --------------------------------------------------------------------------------
3. Article ___________1_______ of the Articles of Incorporation is hereby
amended to read as follows:
The name of the corporation is "Toll Development Company, Inc."
- --------------------------------------------------------------------------------
4. (For amendments adopted by unanimous consent of incorporators before the
first meeting of the board of directors or trustees.)
The foregoing amendment to the Articles of Incorporation was duly
adopted on the ___________ day of _________________, ______, in
accordance with the provisions of the Act by the unanimous consent of
the incorporator(s) before the first meeting of the Board of Directors
or Trustees.
Signed this ___ day of _________________, ____
-------------------------------- -----------------------------
(Signature) (Signature)
-------------------------------- -----------------------------
(Type or Print Name) (Type or Print Name)
-------------------------------- -----------------------------
(Signature) (Signature)
-------------------------------- -----------------------------
(Type or Print Name) (Type or Print Name)
5. (For profit and nonprofit corporations whose Articles state the corporation
is organized on a stock or on a membership basis.)
The foregoing amendment to the Articles of Incorporation was duly
adopted on the 1st day of December, 2003, by the shareholders if a
profit corporation, or by the shareholders or members if a nonprofit
corporation (check one of the following).
|_| at a meeting the necessary votes were cast in favor of the amendment.
|_| by written consent of the shareholders or members having not less than
the minimum number of votes required by statue in accordance with
Section 407(1) and (2) of the Act if a nonprofit corporation, or
Section 407(1) of the Act if a profit corporation. Written notice to
shareholders or members who have not consented in writing has been
given. (Note: Written consent by less than all of the shareholders or
members is permitted only if such provision appears in the Articles of
Incorporation.)
|X| by written consent of all the shareholders or members entitled to vote
in accordance with section 407(3) of the Act if a nonprofit
corporation, or Section 407(2) of the Act if a profit corporation.
|_| by consents given by electronic transmission in accordance with Section
407(3) if a profit corporation.
|_| by the board of a profit corporation pursuant to section 611(2).
------------------------------------------ --------------------------------------------------
Profit Corporations and Professional Nonprofit Corporations
Service Corporations
Signed this_____________ day of _________, ________
Signed this 2nd day of December, 2003
By_________________________________________________
By ___________________________________ (Signature President, Vice-President,
(Signature of Authorized officer of Chairperson or Vice Chairperson))
agent)
Kenneth J. Gary, Senior Vice President Kenneth J. Gary, Senior Vice President
-------------------------------------- ---------------------------------------
(Type or Print Name) (Type or Print Name)
------------------------------------------ --------------------------------------------------