EX-99.T3A.154 101 d391767dex99t3a154.htm EX-99.T3A.154

EX-99.T3A.154

Exhibit T3A.154

CERTIFICATE OF AMENDMENT

OF THE CERTIFICATE OF INCORPORATION

OF

CORTLANDT TOWNE CENTER, INC.

UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW

* * * * *

Submitted by:

Shumacker & Thompson, P.C.

Suite 103, One Park Place

6148 Lee Highway

Chattanooga, TN 37421

CERTIFICATE OF AMENDMENT

OF THE CERTIFICATE OF INCORPORATION

OF

CORTLANDT TOWNE CENTER, INC.

UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW

* * * * *

Pursuant to the provisions of Section 805 of the New York Business Corporation Law, the undersigned, Jeffery V. Curry, being the sole Incorporator of the Corporation, said Corporation having (i) no officers, (ii) no shareholders of record, (iii) no subscribers for shares whose subscriptions have been accepted, and (iv) no directors as of the date hereof, hereby submits the following Certificate of Amendment of the Certificate of Incorporation:

1. The name under which the Corporation was formed is: Cortlandt Towne Center, Inc.

2. The Certificate of Incorporation of the Corporation was filed by the New York Department of State on the 19th day of January, 1996.

3. (a) The Certificate of Incorporation is being amended to change the name of the Corporation from Cortlandt Towne Center, Inc. to Cortlandt Town Center, Inc.

(b) To effectuate the foregoing, Article 1 of the Certificate of Incorporation is hereby deleted in its entirety and the following is inserted in lieu thereof:

The name of the Corporation is:

Cortlandt Town Center, Inc.

4. The amendment was authorized in the following manner:

By the written consent of the sole Incorporator, as the Corporation, having been recently formed, has no officers, no shareholders of record, no subscribers for shares whose subscriptions have been accepted by the Corporation, nor any directors as of the date hereof.

IN WITNESS WHEREOF, the undersigned hereby executes this Certificate of Amendment on this 23rd day of February, 1996, and

STATE OF NEW YORK

DEPARTMENT OF STATE

I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original

WITNESS my hand and official seal of the Department of State, at the City of Albany, on June 8, 2009.

/s/ Daniel E. Shapiro

Daniel E. Shapiro

First Deputy Secretary of State

Rev. 05/09