EX-3.231.3 350 c64208exv3w231w3.htm EX-3.231.3 exv3w231w3
Exhibit 3.231.3
         

Form LLC-5.25
July 2005
  Illinois
Limited Liability Company Act
Articles of Amendment

  FILE # 00057681

This space for use by Secretary of State
Secretary of State Jesse White
Department of Business Services
Limited Liability Division
Room 351 Howlett Building
501 S. Second St.
Springfield, IL 62756
www.cyberdriveillinois.com

 
SUBMIT IN DUPLICATE
Must be typewritten
 
This space for use by Secretary of State
  [FILED]
Payment must be made by business firm check payable to Secretary of State. (If check is returned for any reason this filing will be void.)
  Filing Fee: $150
Approved:
 
1.   Limited Liability Company Name: Xion, L.L.C.
 
2.   Articles of Amendment effective on:
 
  þ      the file date
 
  o      a later date (not to exceed 30 days after the file date)
 
Month, Day, Year
 
3.   Articles of Organization are amended as follows (check applicable item(s) below):
   o  a)   Admission of a new member (give name and address below)*
   þ  b)   Admission of a new manager (give name and address below)*
 
   o  c)   Withdrawal of a member (give name below)*
 
   þ  d)   Withdrawal of a manager (give name below)*
 
   o  e)   Change in address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)
 
   þ  f)   Change of registered agent and/or registered agent’s office (give new name and address, including county below) (Address change of P.O. Box alone or c/o is unacceptable.)
 
   o  g)   Change in the Limited Liability Company’s name (give new name below)
 
   o  h)   Change in date of dissolution or other events of dissolution enumerated in Item 6 of the Articles of Organization
 
   o  i)   Other (give information in space below)
 
*   Changes in members/managers may, but are not required to, be reported in an amendment to the Articles of Organization.
 
    Additional information:
  3.b.    Admission of new manager:
Aviv Financing I, L.L.C.
2 North LaSalle Street, Suite 725
Chicago, Illinois 60602 Cook County
 
  3.d.    Withdrawal of manager:
Zev Karkomi
 
  3.f.    Change of Registered Agent/Registered Agent’s Address to:
CT Corporation System
208 South LaSalle Street, Suite 814
Chicago, Illinois 60604 Cook County
(continued on back)

Printed on recycled paper. Printed by authority of the State of Illinois. August 2005-1M-LLC-11.9

 


 

LLC-5.25
4.   This amendment was approved in accordance with Section 5-25 of the Illinois Limited Liability Company Act, and, if adopted by the managers, was approved by not less than the minimum number of managers necessary to approve the amendment, member action not being required; or, if adopted by the members, was approved by not less than the minimum number of members necessary to approve the amendment.
 
5.   I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are to the best of my knowledge and belief, true, correct and complete.
           
Dated   January 10 , 2007
         
  Month/Day   Year 
         
     
     
  Signature (Must comply with Section 5-45 of ILLCA.)   
     
 
     
  Please see attached signature page for Form LLC-5.25    
  Name and Title (type or print)   
     
 
     
     
  If the member or manager signing this document is a company or other entity, state name of company and indicate whether it is a member or manager of the Limited Liability Company.   
 
Printed by authority of the State of Illinois. August 2005-1M-LLC-11.9

 


 

ARTICLES OF AMENDMENT
ADDENDUM TO FORM LLC-5.25
XION, L.L.C. SIGNATURE PAGE
5.   I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are to the best of my knowledge and belief, true, correct and complete.
Dated: January 10, 2007
         
  AVIV FINANCING I, L.L.C.
 
 
  By:   AVIV HEALTHCARE PROPERTIES    
    OPERATING PARTNERSHIP I, L.P.   
  Its:  Sole member   
         
  By:   AVIV HEALTHCARE PROPERTIES    
    LIMITED PARTNERSHIP   
  Its:  General partner   
         
  By:   AVIV HEALTHCARE, L.L.C.    
  Its:  General partner   
       
  By:   /s/ Zev Karkomi    
    Name:   Zev Karkomi   
    Its:        Manager   
 
  By:   /s/ Craig M. Bernfield    
    Name:   Craig M. Bernfield   
    Its:        Manager