Email Address:
  
  Password:
  
  

EXHIBIT 3.2

CERTIFICATE OF ELIMINATION
OF
SERIES G CUMULATIVE CONVERTIBLE
PREFERRED STOCK
OF
HEALTH CARE REIT, INC.

Pursuant to Section 151 of the
General Corporation Law of the State of Delaware

     The undersigned duly authorized officer of Health Care REIT, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Company”), does hereby certify as follows:

     1. That, pursuant to Section 151 of the General Corporation Law of the State of Delaware, the Board of Directors of the Company adopted the resolutions set forth below on July 29, 2010, authorizing a decrease in the number of shares designated as Series G Cumulative Convertible Preferred Stock, $1.00 par value per share (“Series G Stock”), from 2,100,000 shares to zero shares.

     2. That, pursuant to Section 151 of the General Corporation Law of


This is only a partial view of this document. We have millions of legal documents and clauses drafted by top law firms. learn more search for free browse for free learn more