SEC Info - Dividend Capital Diversified Property Fund Inc. - ‘POS AM’ on 9/1/17

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Dividend Capital Diversified Property Fund Inc. – ‘POS AM’ on 9/1/17 – ‘EX-3.9’

On: Friday, 9/1/17, at 2:58pm ET · Accession #: 1327978-17-151 · File #: 333-197767

Previous ‘POS AM’: ‘POS AM’ on 3/21/17 · Next: ‘POS AM’ on 4/17/18 · Latest: ‘POS AM’ on 4/2/24 · 23 References:

  As Of                Filer                Filing    For·On·As Docs:Size

 9/01/17  Div Cap Diversified Prop Fd Inc.  POS AM                19:6.9M

Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: POS AM      Post-Effective Amendment N0. 10 to Form S-11        HTML   1.95M 
 2: EX-1.1      Exhibit 1.1 - Third Amended and Restated Dealer     HTML    173K 
                          Manager Agreement                                      
 5: EX-3.10     Exhibit 3.10 - Seventh Amended and Restated Bylaws  HTML     80K 
 3: EX-3.8      Exhibit 3.8 - Articles of Amendment (Revised Terms  HTML     41K 
                          of Shares Classes)                                     
 4: EX-3.9      Exhibit 3.9 - Articles of Amendment (Name Change)   HTML     15K 
 6: EX-4.3      Exhibit 4.3 - Share Redemption Program              HTML     44K 
 7: EX-4.5      Exhibit 4.5 - Stock Certificate Information Sheet   HTML     25K 
 8: EX-4.6      Exhibit 4.6 - Valuation Procedures                  HTML     44K 
 9: EX-4.7      Exhibit 4.7 - Multiple Class Plan                   HTML     15K 
10: EX-5.1      Exhibit 5.1 - Opinion of Dla Piper LLP (Us) as to   HTML     21K 
                          Legality of Securities                                 
11: EX-8.1      Exhibit 8.1 - Opinion of Dla Piper LLP (Us) as to   HTML     24K 
                          Tax Matters                                            
12: EX-10.1     Exhibit 10.1 - Twelfth Amended and Restated         HTML    150K 
                          Advisory Agreement                                     
13: EX-10.2     Exhibit 10.2 - Sixth Amended and Restated Op        HTML    266K 
                          Agreement                                              
14: EX-10.28    Exhibit 10.28 - Trademark License Agreement         HTML     35K 
15: EX-10.29    Exhibit 10.29 - Letter Agreement                    HTML     12K 
16: EX-10.30    Exhibit 10.30 - Side Letter Between Bc Exchange     HTML     33K 
                          LLC and Bc Exchange Advisor LLC                        
17: EX-21       Exhibit 21 - Subsidiaries of the Registrant         HTML     48K 
18: EX-23.1     Exhibit 23.1 - Consent of Kpmg LLP                  HTML      9K 
19: EX-99.1     Exhibit 99.1 - Consent of Altus Group Us Inc        HTML     10K

EX-3.9 — Exhibit 3.9 – Articles of Amendment (Name Change)

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit

Post-Effective Amendment No. 10 to Form S-11

Exhibit 3.9

STATE OF MARYLAND

ARTICLES OF AMENDMENT

DIVIDEND CAPITAL DIVERSIFIED PROPERTY FUND INC.

FIRST: Pursuant to Section 2-605 of the Maryland General Corporation Law (the “MGCL”), Dividend Capital Diversified Property Fund Inc. desires to amend its charter as currently in effect and as hereinafter amended.

SECOND: Article II of the Articles of Restatement shall be amended as follows:

The name of the corporation (which is hereinafter called the “Corporation”) is: Black Creek Diversified Property Fund Inc.

THIRD: The amendment to the charter of the Corporation as set forth above has been duly approved by a majority of the entire board of directors as required by Section 2-605 of the MGCL.

FOURTH: The undersigned Chief Executive Officer acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters and facts required to be verified under oath, the undersigned Chief Executive Officer 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 of perjury.

[SIGNATURES ON FOLLOWING PAGE]

IN WITNESS WHEREOF, Dividend Capital Diversified Property Fund Inc. has caused the foregoing amendment of the charter to be signed in its name and on its behalf by its Chief Executive Officer and attested to by its Secretary on this 1st day of September, 2017.



	DIVIDEND CAPITAL DIVERSIFIED PROPERTY FUND INC.

	By:	/s/ *DWIGHT L. MERRIMAN III* (SEAL)
		Dwight L. Merriman III,
		Chief Executive Officer


	ATTEST:

	By:	/s/ *Joshua J. Widoff*
		Joshua J. Widoff
		Secretary

23 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/02/24  Ares RE Income Trust Inc.         POS AM                 4:4.9M
 3/13/24  Ares RE Income Trust Inc.         10-K       12/31/23  114:25M                                    Toppan Merrill Bridge/FA
11/13/23  Ares RE Income Trust Inc.         10-Q        9/30/23   91:15M                                    Toppan Merrill Bridge/FA
 8/11/23  Ares RE Income Trust Inc.         10-Q        6/30/23   90:15M                                    Toppan Merrill Bridge/FA
 5/11/23  Ares RE Income Trust Inc.         10-Q        3/31/23   84:11M                                    Toppan Merrill Bridge/FA
 4/04/23  Ares RE Income Trust Inc.         POS AM                 4:5M
 3/20/23  Ares RE Income Trust Inc.         10-K       12/31/22  105:28M                                    Toppan Merrill Bridge/FA
11/10/22  Ares RE Income Trust Inc.         10-Q        9/30/22   76:12M                                    Toppan Merrill Bridge/FA
 8/11/22  Ares RE Income Trust Inc.         10-Q        6/30/22   78:13M                                    Toppan Merrill Bridge/FA
 5/11/22  Ares RE Income Trust Inc.         10-Q        3/31/22   78:10M                                    Toppan Merrill Bridge/FA
 4/14/22  Ares RE Income Trust Inc.         S-11/A                 7:4.5M                                   Toppan Merrill Bridge/FA
 4/14/22  Ares RE Income Trust Inc.         POS AM                 5:5.9M                                   Toppan Merrill Bridge/FA
 3/14/22  Ares RE Income Trust Inc.         10-K       12/31/21  102:20M                                    Toppan Merrill Bridge/FA
 1/11/22  Ares RE Income Trust Inc.         S-11/A                 7:6.4M                                   Toppan Merrill Bridge/FA
 1/05/22  Ares RE Income Trust Inc.         S-3DPOS     1/05/22    3:826K                                   Toppan Merrill Bridge/FA
11/10/21  Ares RE Income Trust Inc.         10-Q        9/30/21   71:11M                                    Toppan Merrill Bridge/FA
 8/10/21  Ares RE Income Trust Inc.         10-Q        6/30/21   75:11M                                    Toppan Merrill Bridge/FA
 5/11/21  Ares RE Income Trust Inc.         10-Q        3/31/21   70:9.3M                                   Toppan Merrill Bridge/FA
 4/06/21  Ares RE Income Trust Inc.         POS AM                 4:5.6M                                   Toppan Merrill Bridge/FA
 3/05/21  Ares RE Income Trust Inc.         10-K       12/31/20   92:18M                                    Toppan Merrill Bridge/FA
 1/19/21  Ares RE Income Trust Inc.         S-11                   4:5M                                     Toppan Merrill Bridge/FA
11/10/20  Ares RE Income Trust Inc.         10-Q        9/30/20   72:11M                                    Toppan Merrill Bridge/FA
 8/13/20  Ares RE Income Trust Inc.         10-Q        6/30/20   70:11M                                    Toppan Merrill Bridge/FA

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