EX-3.2 2 ex32nycr-articlesofamendme.htm EXHIBIT 3.2 ARTICLES OF AMENDMENT Exhibit

EXHIBIT 3.2

AMERICAN REALTY CAPITAL NEW YORK CITY REIT, INC.
ARTICLES OF AMENDMENT

THIS IS TO CERTIFY THAT:

FIRST: Article I of the charter of American Realty Capital New York City REIT, Inc., a Maryland corporation (the “Corporation”), is hereby amended to change the name of the Corporation to:

New York City REIT, Inc.
 
SECOND: The amendment to the charter of the Corporation as set forth above has been duly approved by at least a majority of the entire Board of Directors as required by law. The amendment set forth herein is made without action by the stockholders of the Corporation, pursuant to Section 2-605(a)(1) of the Maryland General Corporation Law.

THIRD: The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation 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 are true in all material respects and that this statement is made under the penalties for perjury.

IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its name and on its behalf by its Chief Executive Officer, President and Secretary and attested to by its Chief Financial Officer and Treasurer on this 13th day of March, 2019.

ATTEST:
AMERICAN REALTY CAPITAL NEW YORK CITY REIT, INC.



/s/ Katie P. Kurtz                    By: /s/ Edward Michael Weil Jr. (SEAL)
Name: Katie P. Kurtz                 Name: Edward Michael Weil Jr.
Title: Chief Financial Officer and Treasurer
Title: Chief Executive Officer, President and Secretary