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SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

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Page 1: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 2: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 3: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 4: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 5: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 6: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 7: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 8: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 9: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 10: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 11: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 12: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 13: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 14: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 15: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 16: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 17: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 18: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 19: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 20: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 21: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 22: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 23: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 24: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 25: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

Page 26: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS, INC. KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors

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