EX-3.3 2 dex33.htm EXHIBIT 3.3 Exhibit 3.3

Exhibit 3.3

HOST MARRIOTT CORPORATION

ARTICLES OF AMENDMENT

Host Marriott Corporation, a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: Article I of the charter of the Corporation (the “Charter”) is hereby amended to change the name of the Corporation to:

Host Hotels & Resorts, Inc.

SECOND: The foregoing amendment to the Charter was approved by the Board of Directors of the Corporation and was limited to a change expressly authorized by Section 2-605(a)(1) of the Maryland General Corporation Law without action by the stockholders.

THIRD: The undersigned President of the Corporation 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 President 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 executed in its name and on its behalf by its President and attested by its Secretary this 17th day of April, 2006.

 

ATTEST:     HOST MARRIOTT CORPORATION
/s/ Elizabeth A. Abdoo    

By:

  /s/ Christopher J. Nassetta

Elizabeth A. Abdoo

Secretary

     

Christopher J. Nassetta

President