POS EX 1 mnrtii-posex_031617.htm POST-EFFECTIVE AMENDMENT NO. 5

 

 

 

As filed with the Securities and Exchange Commission on March 20, 2017 

Registration No. 333-198305

 

 

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

POST-EFFECTIVE AMENDMENT NO. 5 TO

 

Form S-11

 

FOR REGISTRATION UNDER
THE SECURITIES ACT OF 1933
OF SECURITIES OF CERTAIN REAL ESTATE COMPANIES

 

 

 

Moody National REIT II, Inc. 

(Exact name of registrant as specified in its governing instruments)
6363 Woodway Drive, Suite 110
Houston, Texas 77057
(713) 977-7500
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)

 

 

 

Moody National REIT II, Inc.
6363 Woodway Drive, Suite 110
Houston, Texas 77057
(713) 977-7500
(Name, address, including zip code and telephone number,
including area code, of agent for service)

 

 

 

Copies to:

 

Mary E. Smith
Moody National REIT Sponsor, LLC
6363 Woodway Drive,
Suite 110
Houston, Texas 77057
(713) 977-7500

Rosemarie A. Thurston
Alston & Bird LLP
1201 West Peachtree Street
Atlanta, Georgia 30309
(404) 881-7000

 

 

 

Approximate date of commencement of proposed sale to the public: as soon as practicable after the registration statement becomes effective. 

 

 

 

If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box: ☒ 

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐ 

If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐ 

If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐ 

If delivery of this prospectus is expected to be made pursuant to Rule 434, check the following box. ☐ 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer ☐ Accelerated filer ☐ Non-accelerated filer ☐ Smaller reporting company ☒
    (Do not check if a smaller reporting company)   

 

 

 

 

 

 

EXPLANATORY NOTE 

 

This Post-Effective Amendment No. 5 to the Registration Statement on Form S-11 (No. 333-198305) is filed pursuant to Rule 462(d) solely to add exhibits not previously filed with respect to such Registration Statement.


 

 

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 36. Financial Statements and Exhibits.

     
(b) Exhibits:
 
The following exhibits are filed as part of this Registration Statement:
 
Ex.   Description
     
1.3   Amendment No. 1 to the Amended and Restated Dealer Manager Agreement, dated as of March 20, 2017, between Moody National REIT II, Inc., Moody National Operating Partnership II, L.P. and Moody Securities, LLC (incorporated by reference to Exhibit 1.1 to the Current Report on Form 8-K filed on March 20, 2017)
     
4.2   Amended and Restated Distribution Reinvestment Plan (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed on March 20, 2017)
     
99.1   Consent of Landauer Valuation & Advisory, a division of Newmark Grubb Knight Frank
     
99.2   Consent of CBRE, Inc. – Valuation & Advisory Services

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-11 and has duly caused this amended registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on March 20, 2017.

 

  Moody National REIT II, Inc.
     
  By: /s/ Brett C. Moody
    Brett C. Moody
    Chief Executive Officer and President

 

Pursuant to the requirements of the Securities Act of 1933, this amended registration statement has been signed by the following persons in the following capacities and on March 20, 2017.

 

Signature   Title
     
/s/ Brett C. Moody   Chief Executive Officer, President and Chairman of the Board
Brett C. Moody   (Principal Executive Officer)
     
/s/ Robert W. Engel   Treasurer, Chief Financial Officer and Secretary
Robert W. Engel   (Principal Financial Officer and Principal Accounting Officer)
     
*   Independent Director
Clifford P. McDaniel    
     
*   Independent Director
Charles L. Horn    
     
* By: /s/ Brett C. Moody   Attorney-in-Fact
  Brett C. Moody    

 

 

 

 

EXHIBIT INDEX

 

Exhibit
Number

  Description
     
1.3   Amendment No. 1 to the Amended and Restated Dealer Manager Agreement, dated as of March 20, 2017, between Moody National REIT II, Inc., Moody National Operating Partnership II, L.P. and Moody Securities, LLC (incorporated by reference to Exhibit 1.1 to the Current Report on Form 8-K filed on March 20, 2017)
     
4.2   Amended and Restated Distribution Reinvestment Plan (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed on March 20, 2017)
     
99.1   Consent of Landauer Valuation & Advisory, a division of Newmark Grubb Knight Frank
     
99.2   Consent of CBRE, Inc. – Valuation & Advisory Services