Certificate of Correction to Articles Supplementary of Urstadt Biddle Properties Inc.

Contract Categories: Business Formation › Articles of Amendment
Summary

Urstadt Biddle Properties Inc. filed this Certificate of Correction with the State Department of Assessments and Taxation of Maryland to correct its previously filed Articles Supplementary. The correction deletes a sentence specifying the number of shares for the Series D Preferred Stock. The document confirms that no board or shareholder resolutions are altered and that the correction complies with Maryland law. The certificate is signed by the company's President and Secretary.

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EX-4.2 4 file004.htm CERTIFICATE OF CORRECTION 
  CERTIFICATE OF CORRECTION TO ARTICLES SUPPLEMENTARY OF URSTADT BIDDLE PROPERTIES INC. Urstadt Biddle Properties Inc., a Maryland corporation (the "Company"), hereby certifies to the State Department of Assessments and Taxation of the State of Maryland (the "SDAT") that: FIRST: The title of the document being corrected by this Certificate of Correction is "Articles Supplementary of Urstadt Biddle Properties Inc." (the "Articles Supplementary"). SECOND: The name of the party to the Articles Supplementary is Urstadt Biddle Properties Inc. THIRD: The Articles Supplementary being corrected by this Certificate of Correction were filed with and received of record by the SDAT on April 8, 2005. FOURTH: The second sentence of Section 1 of the Articles Supplementary, which is the provision of the Articles Supplementary being corrected by this Certificate of Correction, as previously filed read as follows: "The number of shares constituting the Series D Preferred Stock shall be 1,150,000." Section 1 is hereby corrected by deleting that sentence in its entirety. FIFTH: This Certificate of Correction does not (i) alter the wording of any resolution which was adopted by the Board of Directors of the Company or the stockholders of the Company or (ii) make any change or amendment which would not have complied in all respects with the requirements of the Maryland General Corporation Law. IN WITNESS WHEREOF, the undersigned President of the Company acknowledges this Certificate of Correction to be the corporate act of the Company and, as to all matters or facts required to be verified under oath, the undersigned acknowledges that to the best of his knowledge, information and belief, these matters and facts set forth herein are true in all material respects and that this statement is made under the penalties for perjury. [Signatures follow]  This Certificate of Correction has been executed under seal in the name of the Company and on its behalf by its President and attested to by its Secretary on this 29th day of April, 2005. ATTEST: URSTADT BIDDLE PROPERTIES INC. /s/ Thomas D. Myers By: /s/ Willing L. Biddle - --------------------------- -------------------------- Thomas D. Myers Willing L. Biddle Secretary President