Document/ExhibitDescriptionPagesSize
1: 8-K Current Report HTML 48K
2: EX-1.1 Underwriting Agreement or Conflict Minerals Report HTML 196K
3: EX-1.2 Underwriting Agreement or Conflict Minerals Report HTML 123K
4: EX-1.3 Underwriting Agreement or Conflict Minerals Report HTML 124K
5: EX-1.4 Underwriting Agreement or Conflict Minerals Report HTML 123K
6: EX-1.5 Underwriting Agreement or Conflict Minerals Report HTML 124K
7: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 14K
8: EX-5.1 Opinion of Counsel re: Legality HTML 16K
13: R1 Cover Page HTML 48K
15: XML IDEA XML File -- Filing Summary XML 14K
12: XML XBRL Instance -- vici-20210909_htm XML 23K
14: EXCEL IDEA Workbook of Financial Reports XLSX 6K
10: EX-101.LAB XBRL Labels -- vici-20210909_lab XML 71K
11: EX-101.PRE XBRL Presentations -- vici-20210909_pre XML 35K
9: EX-101.SCH XBRL Schema -- vici-20210909 XSD 11K
16: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K
17: ZIP XBRL Zipped Folder -- 0001705696-21-000183-xbrl Zip 168K
‘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 1,000,000,000 to 1,400,000,000, (ii) the authorized number of shares of Common Stock that the corporation is authorized to issue from 950,000,000 to 1,350,000,000 and (iii) the aggregate par value of all authorized shares of stock having par value from $10,000,000 to $14,000,000.
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 1,000,000,000 shares of stock, 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 was $10,000,000.
FOURTH: The total number of shares of stock which the Corporation has authority to issue pursuant to the foregoing amendment is 1,400,000,000, consisting of 1,350,000,000 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 $14,000,000.
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: 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.
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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 10th day of September, 2021.
