10-Q/A: Quarterly report pursuant to Section 13 or 15(d)
Published on October 21, 2005
Exhibit
3.2
OMEGA
HEALTHCARE INVESTORS, INC.
ARTICLES
SUPPLEMENTARY
Omega
Healthcare Investors, Inc., a Maryland corporation (“Company”), hereby certifies
to the State Department of Assessments and Taxation of Maryland
that:
FIRST:
Pursuant to authority contained in the Charter: Two Million (2,000,000) shares
of authorized but unissued shares of the Company’s Series B Cumulative Preferred
Stock have been duly reclassified by the Board of Directors of the Company
as
authorized but unissued shares of the Company’s Preferred Stock, par value $1.00
per share as described in Article IV, Section 2 of the Articles of Incorporation
of the Company, without designation as to series.
SECOND.
The
re-classification and classification of authorized but unissued shares as
set
forth in these Articles Supplementary does not increase the authorized capital
of the Company or the aggregate par value thereof.
THIRD:
These
Articles Supplementary have been approved by the Board of Directors in the
manner and by the vote required by law.
FOURTH:
The
undersigned President of the Company acknowledges these Articles Supplementary
to be the corporate act of the Company and, as to all matters or facts required
to be verified under oath, the undersigned President of the Company acknowledges
that to the best of his knowledge, information and belief, these matters
and
facts are true in all material respects and that this statement is made under
the penalties for perjury.
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IN
WITNESS WHEREOF,
the
Company has caused these Articles Supplementary to be executed under seal
in its
name and on its behalf by its President and attested to by its Secretary
on this
_____ day of June, 2005.
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ATTEST
By:
/S/
DANIEL J. BOOTH
Name: Daniel
J. Booth
Title: Secretary
and Chief Operating Officer
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OMEGA
HEALTHCARE INVESTORS, INC.
By:
/S/
C. TAYLOR PICKETT
Name:
C.
Taylor Pickett
Title: President
and Chief Executive Officer
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