AMEND #5 TO 2ND AMENDED AND RESTATED BYLAWS OF HCPI

EX-3.7 3 dex37.htm AMEND #5 TO 2ND AMENDED AND RESTATED BYLAWS OF HCPI AMEND #5 TO 2ND AMENDED AND RESTATED BYLAWS OF HCPI

EXHIBIT 3.7

Effective as of May 30, 2003

AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED BYLAWS OF

HEALTH CARE PROPERTY INVESTORS, INC.

The following sets forth an 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 30, 2003.

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 eight (8) until changed by amendment to this Section of the Bylaws duly adopted by the Board of Directors or stockholders.”