EX-3.3 2 ex3_3.htm EXHIBIT 3.3

EXHIBIT 3.3
 
State of California
 
Secretary of State
 
Bill Jones
ENDORSED - FILED
In the office of the Secretary of State
of the State of California
OCT 05 2001
 
BILL JONES, Secretary of State
 
This Space For Filing Use Only
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
 
A $30.00 filing fee must accompany this form.
IMPORTANT- Read Instructions before completing this form.
 
1.
SECRETARY OF STATE FILE NUMBER
9407700013
2. NAME OF LIMITED PARTNERSHIP
Essex Portfolio, L.P.
3.
COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY.

A.
LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS "LIMITED PARTNERSHIP" OR THE ABBREVIATION "LP.")
 
B.
THE STREET ADDRESS OF THE PRINCIPAL OFFICE
ADDRESS   925 East Meadow Drive
 
 
 
CITY             Palo Alto
STATE   California
ZIP CODE   94303
 
C.
THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT
 
 
 
 
STREET ADDRESS
 
 
 
CITY
STATE CA
ZIP CODE
 
D.
THE ADDRESS OF GENERAL PARTNER(S)
 
 
 
 
NAME Essex Property Trust, Inc.
 
 
 
 
ADDRESS   925 East Meadow Drive
 
 
 
CITY             Palo Alto
STATE   California
ZIP CODE   94303
E.
NAME CHANGE OF A GENERAL PARTNER
FROM:
TO:
F.
GENERAL PARTNER(S) CESSATION
 
G.
GENERAL PARTNER ADDED
 
 
 
 
NAME
 
 
 
 
ADDRESS
 
 
 
CITY
STATE
ZIP CODE
 
H.
THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP
 
 
 
 
NAME
 
 
 
 
ADDRESS
 
 
 
CITY
STATE
ZIP CODE
I.
THE NAME OF THE AGENT FOR SERVICE OF PROCESS    Jordan E. Ritter.
 
J.
IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS
 
 
 
 
ADDRESS   925 East Meadow Drive
 
 
 
CITY             Palo Alto
STATE   CA
ZIP CODE   94303
K.
NUMBER OF GENERAL PARTNERS' SIGNATURES REQUIRED FOR FILING CRETIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION.   
o
 
L.
OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY).
 
4.
TOTAL NUMBER OF PAGES ATTACHED (IF ANY) N/A
5.
I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE, I DECLARE THAT              THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.
 
 
 
/s/ Jordan E. Ritter
Senior Vice President of General Partner, of Essex Property Trust, Inc.
 
 
Jordan E. Ritter
   
 
SIGNATURE
POSITION OR TITLE
 
PRINT NAME
DATE
   
 
  
  
 
  
 
SIGNATURE
POSITION OR TITLE
 
PRINT NAME
DATE
                
SEC/STATE (REV. 10/98)
FORM LP-2 - FILING FEE: $30.00
Approved by Secretary of State


 
State of California
 
March Fong Eu
 
Secretary of State
 
 
Form LP-2

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT - Read instructions on back before completing this form

This Certificate is presented for filing pursuant to Section 15622, California Corporations Code.

1.
SECRETARY OF STATE FILE NO. (ORIGINAL CERTIFICATE-FORM LP-1)
2.
NAME OF LIMITED PARTNERSHIP
 
94-07700013
 
ESX Partners, L.P.
3.
THE CRETIFICATE OF LIMITED PARTNERSHIP IS AMENDED AS FOLLOWS: (COMPLETE APPROPRIATE SUB-SECTIONS) CONTINUE ON SECOND PAGE, IF NECESSARY).

 
A.
THE LIMITED PARTNERSHIP NAME IS CHANGED TO:      Essex Portfolio, L.P.
 
 
 
 
 
B.
PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE:
 
E.
GENERAL PARTNER NAME CHANGE:
 
 
 
 
 
 
 
 
ADDRESS:      777 California Avenue
 
 
OLD NAME:
 
 
 
 
 
 
 
 
CITY:     Palo Alto           STATE:    CA            ZIP CODE: 94304
 
 
NEW NAME:
 
 
 
 
 
 
 
C.
CALIFORNIA OFFICE ADDRESS CHANGE:
F.
GENERAL PARTNER(S) WITHDRAWN:
 
 
 
 
 
 
 
 
ADDRESS:
 
 
NAME:
 
 
 
 
 
 
 
 
CITY:                                 STATE:   CA            ZIP CODE:
 
 
NAME:
 
 
 
 
 
 
 
D.
GENERAL PARTNER ADDRESS CHANGE:
 
G.
GENERAL PARTNER ADDED:
 
 
 
 
 
 
 
 
NAME:   Essex Property Trust, Inc.
 
 
NAME:
 
 
 
 
 
 
 
 
ADDRESS:      777 California Avenue
 
 
ADDRESS:
 
 
 
 
 
 
 
 
CITY: Palo Alto               STATE:    CA            ZIP CODE: 94304
 
 
CITY:                                 STATE:                      ZIP CODE:
 
 
 
 
 
 
 
H.
INFORMATION CONCERNING THE AGENT FOR SERVICE OF PROCESS HAS BEEN CHANGED TO:
 
 
 
 
 
 
 
 
NAME:      Keith R. Guericke
 
 
 
 
 
ADDRESS:      777 California Avenue
 
 
CITY: Palo Alto                STATE :   CA            ZIP CODE: 94304

 
I.
THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE AND FILE CERTIFICATES OF AMENDMENT, DISSOLUTION, CONTINUATION AND CANCELLATION IS CHANGED TO:
 
J.
OTHER MATTERS TO BE INCLUDED IN THE CERTIFICATE OF LIMITED PARTNERSHIP ARE AMENDED AS INDICATED ON THE ATTCHED PAGE(S).
 
 
o
 
 
 
 
(PLEASE INDICATE NUMBER ONLY)
 
 
NUMBER OF PAGES ATTACHED:    0
 
 
 
 
 
 
4.
IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS AMENDMENT TO THE IDENTIFIED CERTIFICATE OF LIMITED PARTNERSHIP, WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS)
 
 
 
 
ESSEX PROPERTY TRUST, INC.
 
 
 
THIS SPACE FOR FILING OFFICER USE
SIGNATURE
 
SIGNATURE
 
 
By: /s/ Keith R. Guericke
 
 
 
 
9407700013
President
4/14/94
 
 
 
 
 
POSITION OR TITLE
DATE
 
POSITION OR TITLE
DATE
 
FILED
 
 
 
 
 
 
In the office of the Secretary of State of the State of California
 
 
 
 
 
SIGNATURE
 
SIGNATURE
 
APR 18 1994
 
 
 
 
 
 
 
 
  
 
 
 
 
/s/ Tony Miller
POSITION OR TITLE
DATE
 
POSITION OR TITLE
DATE
 
TONY MILLER
 
 
 
 
 
 
ACTING SECRETARY OF STATE
5.    RETURN ACKNOWLEDGEMENT TO:
 
 
NAME           David S. Fries
 
 
ADDRESS     Morrison & Foerster
 
 
CITY               345 California Street
 
 
STATE           San Francisco, California 94104-2675
 
 
ZIP CODE
 
 
SEC/STATE REV. 1/88
FORM LP-2-FILING FEE: $15
Approved by Secretary of State
 
 
 

 
State of California
 
March Fong Eu
 
Secretary of State
 
 
Form LP-1
 
CERTIFICATE OF LIMITED PARTNERSHIP
 
IMPORTANT-Read Instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15621, California Corporations Code.
  
 
1.
NAME OF LIMITED PARTNERSHIP
 
ESX Partners, L.P.
2.
STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE
CITY AND STATE
ZIP CODE
 
777 California Street
Palo Alto, California
94304
3.
STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IS IN ANOTHER STATE
CITY
ZIP CODE
 
 
CA
 
4.
COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED.
 
THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON ____________________ 19 ________ WITH THE RECORDER OF _______________________ COUNTY.      FILE OR RECORDATION NUMBER _______________________________
 
5.
NAMES AND ADDRESSES OF ALL GENERAL PARTNERS: (CONTINUE ON SECOND PAGE, IF NECESSARY)

A. NAME:    Essex Property Trust, Inc.
ADDRESS :    777 California Street
CITY:   Palo Alto          STATE:   CA         ZIP CODE: 94304
C. NAME:
ADDRESS:
CITY:                       STATE:                          ZIP CODE:
 
 
 
 
 
B. NAME:
ADDRESS:
CITY:                              STATE:                 ZIP CODE:
D. NAME:
ADDRESS:
CITY:                       STATE:                         ZIP CODE:
 
 
6.
NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS:
 
 
 
 
 
 
 
NAME:    Keith R. Guericke
 
 
ADDRESS:      777 California Street
CITY:   Palo Alto   STATE: CA                    ZIP CODE: 94304
7.
ANY OTHER MATTERS TO BE INCLUDED IN THIS CERTIFICATE MAY BE NOTED ON SEPARATE PAGES AND BY REFERENCE HEREIN ARE A PART OF THIS CERTIFICATE.
 
8.
 
INDICATE THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, DISSOLUTION, CONTINUATION AND CANCELLATION.
NUMBER OF PAGES ATTACHED:    0
   
NUMBER OF GENERAL PARTNER(S) SIGNATURE(S) IS/ARE:    1
 
(PLEASE INDICATE NUMBER ONLY)
 
9.  IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(s) WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS)
ESSEX PROPERTY TRUST, INC.
 
 
THIS SPACE FOR FILING OFFICER USE
By: /s/ Keith R. Guericke
 
SIGNATURE   Keith R. Guericke
 
SIGNATURE
9407700013
      
President
3/16/94
 
POSITION OR TITLE
DATE
 
POSITION OR TITLE
DATE
FILED
 
 
 
 
 
In the office of the Secretary of State of the State of California
 
 
SIGNATURE
 
SIGNATURE
MAR 17 1994
 
 
 
 
 
 
   
TONY MILLER
POSITION OR TITLE
DATE
 
POSITION OR TITLE
DATE
Acting Secretary of State
         
10.  RETURN ACKNOWLEDGEMENT TO:
By ________________
NAME           David S. Fries
Deputy
ADDRESS    Morrison & Foerster
 
CITY              345 California Street
 
STATE          San Francisco, California 94104-2675
  
ZIP CODE
    
 
SEC/STATE REV. 1/88
FORM LP-1-FILING FEE: $70
Approved by Secretary of State