Current Report — Form 8-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 8-K Current Report HTML 50K
2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 14K
3: EX-10.1 Material Contract HTML 729K
4: EX-10.2 Material Contract HTML 96K
5: EX-10.3 Material Contract HTML 123K
6: EX-99.1 Miscellaneous Exhibit HTML 20K
7: EX-99.2 Miscellaneous Exhibit HTML 28K
14: R1 Cover Page HTML 48K
16: XML IDEA XML File -- Filing Summary XML 14K
13: XML XBRL Instance -- vici-20210302_htm XML 23K
15: EXCEL IDEA Workbook of Financial Reports XLSX 6K
9: EX-101.CAL XBRL Calculations -- vici-20210302_cal XML 8K
10: EX-101.DEF XBRL Definitions -- vici-20210302_def XML 10K
11: EX-101.LAB XBRL Labels -- vici-20210302_lab XML 71K
12: EX-101.PRE XBRL Presentations -- vici-20210302_pre XML 35K
8: EX-101.SCH XBRL Schema -- vici-20210302 XSD 12K
17: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K
18: ZIP XBRL Zipped Folder -- 0001705696-21-000050-xbrl Zip 227K
‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws
VICI Properties Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The Articles of Amendment and Restatement (the “Charter”) of the Corporation are hereby amended
by amending ARTICLE VI, Section 6.1 of the Charter by changing (i) the authorized number of shares of stock that the Corporation is authorized to issue from 750,000,000 to 1,000,000,000, (ii) the authorized number of shares of Common Stock that the corporation is authorized to issue from 700,000,000 to 950,000,000 and (iii) the aggregate par value of all authorized shares of stock having par value from $7,500,000 to $10,000,000.
SECOND: The amendment to the Charter as set forth above has been approved by a majority of the entire Board of Directors of the Corporation. Stockholder approval of the amendment is not required pursuant to Section 2-105(a)(13) of the Maryland General Corporation Law and Article VI, Section 6.1 of the Charter.
THIRD: Immediately prior to the above amendment, the Corporation had authority
to issue 750,000,000 shares of stock, consisting of 700,000,000 shares of Common Stock, par value $0.01 per share, and 50,000,000 shares of Preferred Stock, par value $0.01 per share. The aggregate par value of all authorized shares of all classes of stock having par value was $7,500,000.
FOURTH: The total number of shares of stock which the Corporation has authority to issue pursuant to the foregoing amendment is 1,000,000,000, consisting of 950,000,000 shares of Common Stock, par value $0.01 per share, and 50,000,000 shares of Preferred Stock, par value $0.01 per share. The aggregate par value of all authorized shares of all classes of stock having par value is $10,000,000.
FIFTH: The information required by Section 2-607(b)(2)(i) of the Maryland General Corporation Law was not changed by the foregoing amendment.
SIXTH:
These Articles of Amendment shall become effective at 12:01 a.m., Eastern Time, on March 2, 2021.
SEVENTH: The undersigned Chief Financial Officer acknowledges these Articles of Amendment to be the corporate act of the Company, and as to all matters or facts required to be verified under oath, the undersigned Chief Financial 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 for perjury.
[Signature Page Follows]
IN
WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed under seal in its name and on its behalf by the undersigned officer, and attested to by its Secretary, on this 1st day of March, 2021.