Exhibit 3.6
SIXTH AMENDMENT
TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
OF DEVELOPERS DIVERSIFIED REALTY CORPORATION
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[OHIO SEAL] PRESCRIBED BY J. KENNETH BLACKWELL EXPEDITE THIS FORM: (SELECT ONE)
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Ohio Secretary of State MAIL FORM TO ONE OF THE FOLLOWING:
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Central Ohio: (614) 466-3910 PO Box 1390
Toll Free: 1-877-SOS-FILE (1-877-767-3453) [ ] Yes Columbus, OH 43216
*** REQUIRES AN ADDITIONAL FEE OF $100 ***
www.state.oh.us/sos ------------------------------------------
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e-mail: busserv@sos.state.oh.us [X] NO COLUMBUS, OH 43216
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CERTIFICATE OF AMENDMENT BY DIRECTORS
OR INCORPORATORS TO ARTICLES
(Domestic)
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
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(1) [X] Amendment by Directors (2) [ ] Amendment by Incorporators
[ ] Amended by Directors [ ] Amended by Incorporators
(123-AMDD) (124-AMDI)
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COMPLETE THE GENERAL INFORMATION IN THIS SECTION FOR THE BOX CHECKED ABOVE.
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Name of Corporation Developers Diversified Realty Corporation
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Charter Number 831795
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[X} Please check if additional provisions attached thereto are incorporated herein
and made a part of these articles of organization.
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COMPLETE THE INFORMATION IN THIS SECTION IF BOX (1) IS CHECKED.
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Name the Title of Officer Joan U. Allgood Senior Vice President and Secretary
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(name) (title)
(CHECK ONLY ONE (1) BOX)
[X] A meeting of the directors was duly called and held on February 24, 2004
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(Date)
[ ] In an writing signed by all the Directors pursuant to section 1701.54 of the ORC
The following resolution was adopted pursuant to section 1701.70(B) (7) of the ORC:
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(insert proper paragraph number)
See Attachment A.
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Page 1 of 2 Last Revised: May 2002
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COMPLETE THE INFORMATION IN THIS SECTION IF BOX (2) IS CHECKED.
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WE, the undersigned, being all of the incorporators of the above named corporation, do certify
that the subscriptions to shares have not been received and the initial directors are not named
in the articles. We hereby have elected to amend the articles as follows:
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REQUIRED
Must be authenticated /s/ Joan U. Allgood 3/8/04
(SIGNED) by an authorized ----------------------------------- ------------------------
representative Authorized Representative Date
(SEE INSTRUCTIONS)
Joan U. Allgood
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(Print Name)
Senior Vice President and Secretary
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Authorized Representative Date
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(Print Name)
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Authorized Representative Date
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(Print Name)
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Page 2 of 2 Last Revised: May 2002
Developers Diversified Realty Corporation
Charter Number: 831795
ATTACHMENT A
PRINCIPAL OFFICE
RESOLVED, that in connection with the relocation of the Company's
headquarters from Moreland Hills, Ohio to Beachwood, Ohio, the Company's Amended
and Restated Articles of Incorporation, as amended (the "Articles"), are hereby
amended by deleting Article SECOND in its entirety and substituting the
following:
SECOND: The place in the State of Ohio where the principal office of
the Corporation is located is Beachwood, Cuyahoga County.