Prepared by R.R. Donnelley Financial -- Amendment #2 to 2nd Amended & Restated Bylaws of HCPI

EX-3.4 3 dex34.htm AMENDMENT #2 TO 2ND AMENDED & RESTATED BYLAWS OF HCPI Prepared by R.R. Donnelley Financial -- Amendment #2 to 2nd Amended & Restated Bylaws of HCPI

EXHIBIT 3.4

Effective as of May 14, 2002

AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED BYLAWS OF

HEALTH CARE PROPERTY INVESTORS, INC.

The following sets forth a second amendment to the Second Amended and Restated Bylaws (the “Bylaws”) of Health Care Property Investors, Inc., a Maryland corporation, which amendment shall be effective as of May 14, 2002.

1. The first sentence of Article III, Section 1 of the Bylaws shall be deleted and replaced with the following sentence:

“The number of directors shall be seven (7) until changed by amendment to this Section of the Bylaws duly adopted by the Board of Directors or stockholders.”