S-4: Registration of securities issued in business combination transactions
Published on August 10, 2010
Exhibit 3.97
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STATE OF MARYLAND
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I hereby certify that this is a true and complete copy of the 2 page document on file in this office, DATED 11-3-04
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STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
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BY: /s/ [ILLEGIBLE] Custodian
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This stamp replaces our previous certification system. Effective 6/95
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CERTIFICATE OF AMENDMENT to CERTIFICATE OF TRUST
OF
OHI ASSET (PA) TRUST
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FIRST:
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The name of the business trust for which this Certificate of Amendment is filed is OHI Asset (PA) Trust (the “Trust”).
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SECOND:
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The Certificate of Trust is hereby amended to remove Omega Healthcare Investors, Inc. as a trustee.
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THIRD:
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The Certificate of Trust is hereby amended to designate OHI Asset (PA), LLC, a Delaware limited liability company, as the trustee.
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FOURTH:
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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.
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FIFTH:
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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.
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IN WITNESS WHEREOF, I have signed this certificate and acknowledge the same to be my act.
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SIGNATURE OF TRUSTEE
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/s/ Daniel J. Booth
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OHI Asset (PA), LLC
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RETURN TO:
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Caroline G. Root, Esq.
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Hunton & Williams LLP
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Riverfront Plaza, East Tower
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95l E. Byrd Street
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Richmond, VA 23219
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| [ILLEGIBLE] | |
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CUST ID:0001509252
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WORK ORDER:0000967508
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DATE:11-03-2004 02:45 PM
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AMT. PAID:$191.00
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STATE OF MARYLAND
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OUT OF ASSESSMENT AND TAXATION
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[ILLEGIBLE]
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WORK ORDER: 0000966041
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DATE: 10-29-2004 01:17 PM
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AMT. PAID: $191.00
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CERTIFICATE OF TRUST
OF
OHI ASSET (PA) TRUST
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FIRST:
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The undersigned, Omega Healthcare Investors, Inc., whose post-office address is 9690 Deereco Road, Suite 100, Timonium, Maryland 21093, does hereby from a business trust under the general laws of the State of Maryland.
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SECOND:
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The name of the business trust is OHI Asset (PA) Trust (the “Trust”).
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THIRD:
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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.
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FOURTH:
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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.
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FIFTH:
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The number of the resident agent of the Trust in Maryland is Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093.
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SIXTH:
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The number of trustees of the Trust shall be one (1), which number may be increased. The name of the initial trustee is:
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Omega Healthcare Investors, Inc.
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IN WITNESS WHEREOF, I have signed this certificate and acknowledge the same to be my act.
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I hereby consent to my designation in this document as resident agent for this business trust.
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SIGNATURE OF TRUSTEE:
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SIGNATURE OF RESIDENT AGENT
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LISTED IN FIFTHE:
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/s/ Daniel J. Booth
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/s/ Daniel J. Booth
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Omega Healthcare Investors, Inc.
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Omega Healthcare Investors, Inc.
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Daniel J. Booth, Chief Operating Officer
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Daniel J. Booth, Chief Operating Officer
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| [ILLEGIBLE] |
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RETURN TO:
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Carolyn G. Root, Esq.
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Hunion & Williams LLP
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Riverfront Plaza, East Tower
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951 E. Byrd Street
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Richmond, VA 23219
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