EX-3.9 4 ex39-articlesofamendmentna.htm EXHIBIT 3.9 - ARTICLES OF AMENDMENT (NAME CHANGE) Exhibit


Exhibit 3.9
STATE OF MARYLAND
ARTICLES OF AMENDMENT
OF
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]

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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



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