EX-3.50.9 47 a2161414zex-3_509.htm EX-3.50.9

Exhibit 3.50.9

 

 

Form LP 202
(Rev. July 2003)

Filing Fee $50

SUBMIT IN DUPLICATE!

 

 

 

Return to:  Department of Business Services
Limited Partnership Section
Room 357, Howlett Building
Springfield, IL  62756
Telephone:  (217) 785-8960
http://www.ilsos.net.

All correspondence regard-ing this filing will be sent to the registered agent of the limited partnership unless a self-addressed envelope with pre-paid postage is included.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JESSE WHITE
SECRETARY OF STATE
STATE OF ILLINOIS

CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF LIMITED PARTNERSHIP
(Illinois limited partnership)

 

 

(Please type or print clearly)

 

 

 

1.

Limited partnership’s name:

The Ponds of Pembroke Limited Partnership.

 

 

 

 

2.

File number assigned by the Secretary of State:

C000932.

 

 

 

 

 

3.

Federal Employer Identification Number (F.E.I.N.):

36-3550345.

 

 

 

 

 

4.

The certificate of limited partnership is amended as follows:
(Check all applicable changes here and specify them in item 5.)
(Address changes, P.O. Box alone is unacceptable)

 

 

 

ý

a)

Admission of a new general partner (give name and business address in item 5 on reverse).

 

ý

b)

Withdrawal of a general partner (give name in item 5 on reverse).

 

ý

c)

Change of registered agent and/or registered agent’s office (give new name and address, including county on item 5 on reverse).

 

ý

d)

Change in the address of the office at which the records required by Section 201 of the Act are kept (give new address in item 5 on reverse).

 

o

e)

Change in the general partners name and/or business address (give name and new address in item 5 on reverse).

 

o

f)

Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse).

 

o

g)

Change in limited partnership’s name (give new name in item 5 on reverse).

 

o

h)

Change in date of dissolution (give new date in item 5 on reverse).

 

o

i)

Other (give information in item 5 on reverse).

 



 

5.

Place Item #4 changes here:

 

 

 

Registered agent and registered agent’s office have been changed to:
CT Corporation, 208 LaSalle Street
Chicago, Cook County, Illinois  60604

 

 

 

Address of the office at which the records required by Section 201 of the Act are kept has been changed to:
c/o Provident Senior Living Trust, 600 College Road East, Suite 3400
Princeton, Plainsboro Township, Middlesex County, New Jersey 08540

 

 

 

Brookdale Holdings, Inc. and The Prime Group, Inc. have withdrawn as general partners.

 

 

 

Brookdale Holdings, LLC, whose business address is c/o Provident Senior Living Trust, 600 College Road East, Suite 3400, Princeton, Plainsboro Township, Middlesex County, New Jersey 08540, has been admitted as general partner.

 

 

 

If additional space is needed for item 4, it must be continued in the same format on a plain white 8 1/2 x 11 sheet, which must be stapled to this form.

 

 

 

6.

NAME(S) & BUSINESS ADDRESS(ES) OF GENERAL PARTNER(S)

 

 

 

The undersigned affirms, under penalties of perjury, that the facts stated herein are true.

 

 

 

The original certificate of amendment must be signed by a general partner, all new general partners and at least one, withdrawing general partner.

 

 

 

 

SIGNATURE AND NAME

 

 

BUSINESS ADDRESS

 

 

 

1. Signature

/s/ Saul A. Behar

 

Number/Street

600 College Road East, Suite 3400

 

 

 

 

 

Type or print name and title

Saul A. Behar,

 

City/town

Princeton

Senior Vice President (See attachment)

 

 

Name of General Partner if a corporation or

 

 

other entity

Brookdale Holdings, LLC

 

State

New Jersey

  Zip Code

08540

 

(must be in good standing)

 

 

 

 

 

 

 

 

2. Signature

/s/ Saul A. Behar

 

Number/Street

600 College Road East, Suite 3400

Type or print name and title

Saul A. Behar,

 

City/town

Princeton

Senior Vice President

 

 

 

 

 

 

 

Name of General Partner if a corporation or

 

 

other entity

Brookdale Holdings, Inc. (as withdrawing general partner)

 

State

New Jersey

  Zip Code

08540

 

(must be in good standing)

 

 

 

 

 

 

 

 

3. Signature

/s/ Robert J. Rudnick

 

Number/Street

600 College Road East, Suite 3400

Type or print name and title

Robert J. Rudik,

 

City/town

Princeton

Executive Vice President

 

 

Name of General Partner if a corporation or

 

 

other entity

The Prime Group, Inc. (as withdrawing general partner)

 

State

New Jersey

  Zip Code

08540

 

(Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

 

DO NOT SEND CASH!

 

 

2



 

Attachment
to
Certificate of Amendment to the Certificate of Limited Partnership
of
The Ponds of Pembroke Limited Partnership

 

THE PONDS OF PEMBROKE LIMITED PARTNERSHIP

 

By:

BROOKDALE HOLDINGS, LLC,

 

its general partner

 

 

 

By:

PSLT-BLC PROPERTIES HOLDINGS, LLC,

 

 

its sole member

 

 

 

 

 

By:

PSLT OP, L.P.,

 

 

 

its sole member

 

 

 

 

 

 

 

By:

PSLT GP, LLC,

 

 

 

 

its general partner

 

 

 

 

 

 

 

 

 

By:

PROVIDENT SENIOR LIVING TRUST,

 

 

 

 

 

its sole member

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Saul A. Behar

 

 

 

 

 

 

 

Saul A. Behar

 

 

 

 

 

 

Senior Vice President