Exhibit 3.1.1
ARTICLES OF AMENDMENT
TO ARTICLES OF AMENDMENT AND RESTATEMENT TO
ARTICLES OF INCORPORATION
OF
GLADSTONE COMMERCIAL CORPORATION
Gladstone Commercial Corporation, a Maryland corporation (the Corporation), having its
principal office at c/o CSC-Lawyers Incorporating Service Company, 7 St. Paul Street, Suite 1660,
Baltimore, MD 21202, hereby certifies to the State Department of Assessments and Taxation that:
One: The Corporation desires to amend Article FOURTH of the Articles of Incorporation of the
Corporation.
Two: These Articles of Amendment were duly adopted by the Board of Directors of the
Corporation and approved by the stockholders of the Corporation.
Three: Immediately prior to the filing of these Articles of Amendment, the Corporation has
20,000,000 shares of authorized capital stock, $0.001 par value per share, 17,700,000 of which are
designated as common stock, 1,150,000 of which are designated as Series A Preferred Stock, and
1,150,000 of which are designated as Series B Preferred Stock, with such capital stock having an
aggregate par value of $20,000.00;
Four: Immediately following the filing of these Articles of Amendment, the Corporation will
have 50,000,000 shares of authorized capital stock, $0.001 par value per share, 47,700,000 of which
will be designated as common stock, 1,150,000 of which will be designated as Series A Preferred
Stock, and 1,150,000 of which will be designated as Series B Preferred Stock, with such capital
stock having an aggregate par value of $50,000.00;
Five: The description of each class of authorized stock of the Corporation, including the
preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends,
qualifications, and terms and conditions of redemption, will be unchanged by the filing of these
Articles of Amendment;
Six: Article FOURTH of the Articles of Incorporation of the Corporation is hereby amended by
striking Article FOURTH of the Articles of Incorporation and inserting the following in lieu
thereof:
FOURTH: The total number of shares of capital stock which the Corporation has the authority
to issue is Fifty Million (50,000,000) shares of common stock, with a par value of $0.001
per share.
IN WITNESS WHEREOF, I, David Gladstone, Chief Executive Officer of Gladstone Commercial
Corporation, hereby acknowledge on behalf of Gladstone Commercial Corporation that the foregoing
Articles of Amendment are the corporate act of the Corporation under penalties of perjury this
28th day of August, 2008.
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/s/ David Gladstone
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David Gladstone, Chief Executive Officer |
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WITNESS:
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/s/ Terry Brubaker
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Terry L. Brubaker, Secretary |
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