-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Gbs65x4t6xuApJXFtYBEJwOxWGbWvSmhvkM+55Vqf7saHtSTLcSraYv1gr5qBmCc ZA64NtuDUyJxq6pql+CsnQ== 0001047469-98-000114.txt : 19980106 0001047469-98-000114.hdr.sgml : 19980106 ACCESSION NUMBER: 0001047469-98-000114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980101 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980105 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORPORATE OFFICE PROPERTIES TRUST INC CENTRAL INDEX KEY: 0000860546 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 411691930 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-20047 FILM NUMBER: 98501071 BUSINESS ADDRESS: STREET 1: ONE LOGAN SQUARE STE 1105 CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 2155671800 MAIL ADDRESS: STREET 1: ONE LOGAN SQUARE STE 1105 CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: ROYALE INVESTMENTS INC DATE OF NAME CHANGE: 19930328 FORMER COMPANY: FORMER CONFORMED NAME: CROWN REIT INC DATE OF NAME CHANGE: 19600201 FORMER COMPANY: FORMER CONFORMED NAME: ROYALE REIT INC DATE OF NAME CHANGE: 19600201 8-K 1 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _________________________ FORM 8-K _________________________ CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 1, 1998 CORPORATE OFFICE PROPERTIES TRUST, INC. --------------------------------------- (Exact name of registrant as specified in its charter) Minnesota 0-20047 41-1691930 - ---------------------------- ----------- ------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification Number) One Logan Square, Suite 1105 Philadelphia, Pennsylvania 19103 --------------------------------- (Address of principal executive offices) (Zip Code) (215) 567-1800 -------------- (Registrant's telephone number, including area code) Royale Investments, Inc. ------------------------ (Former name or former address, if changed since last report) Item 5. Other Events Form 8-K ------------ January 5, 1998 At a December 22, 1997 Special Meeting of Shareholders, the Shareholders of Royale Investments, Inc. (the "Company") approved a change of the Company's name to "Corporate Office Properties Trust, Inc." The name change was effective January 1, 1998. Item 7. Financial Statements and Exhibits. ---------------------------------- (c) Exhibits 3(i).1 Articles of Amendment to Articles of Incorporation dated December 23, 1997. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: January 5, 1998 CORPORATE OFFICE PROPERTIES TRUST, INC. BY: /s/ Thomas D. Cassel -------------------- Thomas D. Cassel Vice President Finance EXHIBIT INDEX Exhibit Number Description Page - -------------- ----------- ---- 3(i).1 Articles of Amendment to Articles of Incorporation dated December 23, 1997. EX-3.I 2 EXIBIT 3(I) ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF ROYALE INVESTMENTS, INC. The undersigned, President of Royale Investments, Inc., a Minnesota corporation (the "Company"), hereby certifies: 1. That effective January 1, 1998, Article I of the Company's Articles of Incorporation shall be amended to read in its entirety as follows: "RESOLVED, that Article I of the Articles of Incorporation of this corporation be, and the same hereby is, amended to read as follows: ARTICLE I The name of this corporation shall be CORPORATE OFFICE PROPERTIES TRUST, INC." 2. That a majority of the shareholders of the Company approved said amendment at a special meeting of the shareholders held on December 22, 1997, and such amendments have been adopted in accordance with the requirements of and pursuant to Chapter 302A of the Minnesota Statutes. I have subscribed my name this 23rd day of December, 1997. /s/ Clay W. Hamlin, III ------------------------ Clay W. Hamlin, III President and CEO STATE OF MINNESOTA ) ) ss. COUNTY OF DAKOTA ) Clay W. Hamlin, III, being first duly sworn, deposes and states that he is the President and Chief Executive Officer of Royale Investments, Inc., a Minnesota corporation; that he executed the foregoing Certificate of Amendment; that the contents thereof are true; that he takes this action pursuant to authority conferred upon him by the Board of Directors of said Corporation; that he makes this Articles of Amendment for and on behalf of said Corporation. /s/ Clay W. Hamlin, III ------------------------ Clay W. Hamlin, III Subscribed and sworn to be before me this 23rd day of December, 1997. /s/ Albert Woodward - ------------------- Notary Public -----END PRIVACY-ENHANCED MESSAGE-----