HC GOVERNMENT REALTY TRUST, INC.
CERTIFICATE OF CORRECTION
THIS IS
TO CERTIFY THAT:
FIRST: The title of the
document being corrected is Articles Supplementary (the
“Articles”).
SECOND: The sole party to the
Articles is HC Government Realty Trust, Inc., a Maryland
corporation (the “Corporation”).
THIRD:The Articles were filed
with the State Department of Assessments and Taxation of Maryland
(the “SDAT”) on March 14, 2019.
FOURTH: The first paragraph of
Article FIRST of the Articles as previously filed with the SDAT is
set forth below:
Under a
power contained in Article V of the Articles of Incorporation of
the Corporation (the “Charter”) and Section 2-208 of
the Maryland General Corporation Law, the Board of Directors of the
Corporation (the “Board”), by duly adopted resolutions,
classified 2,050,000 shares of authorized but unissued preferred
stock, $0.01 par value per share, of the Corporation as shares of
10.00% Series B Cumulative Convertible Preferred Stock, with the
following preferences, conversion and other rights, voting powers,
restrictions, limitations as to dividends and other distributions,
qualifications, and terms and conditions of redemption (which, upon
any restatement of the Charter, may be made a part thereof, with
any necessary or appropriate changes to the numeration or lettering
of the sections or subsections hereof). Capitalized terms used but
not defined herein shall have the meanings given to them in the
Charter.
FIFTH: The first paragraph of
Article FIRST of the Articles as corrected hereby is set forth
below:
Under a
power contained in Article V of the Articles of Incorporation of
the Corporation (the “Charter”) and Section 2-208 of
the Maryland General Corporation Law, the Board of Directors of the
Corporation (the “Board”), by duly adopted resolutions,
classified 2,050,000 shares of authorized but unissued preferred
stock, $0.001 par value per share, of the Corporation as shares of
10.00% Series B Cumulative Convertible Preferred Stock, with the
following preferences, conversion and other rights, voting powers,
restrictions, limitations as to dividends and other distributions,
qualifications, and terms and conditions of redemption (which, upon
any restatement of the Charter, may be made a part thereof, with
any necessary or appropriate changes to the numeration or lettering
of the sections or subsections hereof). Capitalized terms used but
not defined herein shall have the meanings given to them in the
Charter.
SIXTH: The undersigned
acknowledges this Certificate of Correction to be the corporate act
of the Corporation and as to all matters or facts required to be
verified under oath, the undersigned acknowledges that to the best
of his knowledge, information and belief, these matters and facts
are true in all material respects and that this statement is made
under the penalties for perjury.
[SIGNATURE
PAGE FOLLOWS]
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of
Correction to be signed in its name
and on its behalf by its President and attested to by its Secretary
on this 10th
day of December,
2020.
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ATTEST
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HC
GOVERNMENT REALTY TRUST, INC.
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/s/ Jacqlyn
Piscetelli
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By: /s/ Steve A.
Hale
II
(SEAL)
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Name: Jacqlyn Piscetelli
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Name:
Steven A. Hale II
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Title: Secretary
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Title:
President
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