S-4: Registration of securities issued in business combination transactions
Published on December 21, 2004
QuickLinks -- Click here to rapidly navigate through this document
Exhibit 3.73
CERTIFICATE OF TRUST
OF
OHI ASSET (PA) TRUST
| FIRST: | The undersigned, Omega Healthcare Investors, Inc., whose post-office address is 9690 Deereco Road, Suite 100, Timonium, Maryland 21093, does hereby form a business trust under the general laws of the State of Maryland. | |
SECOND: |
The name of the business trust is OHI Asset (PA) Trust (the "Trust"). |
|
THIRD: |
The purpose for which the Trust is formed is as follows: To engage in any or all lawful business for which a business trust may be organized under the general laws of the State of Maryland. |
|
FOURTH: |
The street address of the principal office of the Trust in Maryland is c/o Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093. |
|
FIFTH: |
The name of the resident agent of the Trust in Maryland is Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093. |
|
SIXTH: |
The number of trustees of the Trust shall be one (1), which number may be increased. The name of the initial trustee is: |
|
Omega Healthcare Investors, Inc. |
IN WITNESS WHEREOF, I have signed this certificate and acknowledge the same to be my act. |
I hereby consent to my designation in this document as resident agent for this business Trust. |
|
|
SIGNATURE OF TRUSTEE: |
SIGNATURE OF RESIDENT AGENT LISTED IN FIFTH: |
|
|
/s/ DANIEL J. BOOTH Omega Healthcare Investors, Inc. Daniel J. Booth, Chief Operating Officer |
/s/ DANIEL J. BOOTH Omega Healthcare Investors, Inc. Daniel J. Booth, Chief Operating Officer |
RETURN TO:
Caroline G. Root, Esq.
Hunton & Williams LLP
Riverfront Plaza, East Tower
951 E. Byrd Street
Richmond, VA 23219
CERTIFICATE OF AMENDMENT to CERTIFICATE OF TRUST
OF
OHI ASSET (PA) TRUST
| FIRST: | The name of the business trust for which this Certificate of Amendment is filed is OHI Asset (PA) Trust (the "Trust"). | |
SECOND: |
The Certificate of Trust is hereby amended to remove Omega Healthcare Investors, Inc. as a trustee. |
|
THIRD: |
The Certificate of Trust is hereby amended to designate OHI Asset (PA), LLC, a Delaware limited liability company, as the trustee. |
|
FOURTH: |
The street address of the principal office of the Trust in Maryland remains unchanged and is c/o Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093. |
|
FIFTH: |
The name of the resident agent of the Trust in Maryland remains unchanged and is Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093. |
IN
WITNESS WHEREOF, I have signed
this certificate and acknowledge the same to
be my act.
| SIGNATURE OF TRUSTEE | ||
|
/s/ DANIEL J. BOOTH OHI Asset (PA), LLC |
RETURN TO:
Caroline G. Root, Esq.
Hunton & Williams LLP
Riverfront Plaza, East Tower
951 E. Byrd Street
Richmond, VA 23219
CERTIFICATE OF TRUST OF OHI ASSET (PA) TRUST