EX-3.1
from 8-K
3 pages
Realty Income Corporation 600 La Terraza Boulevard Escondido, California 92025 Re: Registration Statement on Form S-3 in Connection With Our Representation of the Company, and as a Basis for the Opinion Hereinafter Set Forth, We Have Examined Originals, or Copies Certified or Otherwise Identified to Our Satisfaction, of the Following Documents (Herein Collectively Referred to as the “Documents”): 1. the Registration Statement and the Related Form of Prospectus Included Therein in the Form in Which It Was Transmitted to the Commission Under the 1933 Act; 2. the Charter of the Company (The “Charter”), Certified by the State Department of Assessments and Taxation of Maryland (The “Sdat”); 3. the Amended and Restated Bylaws of the Company, Certified as of the Date Hereof by an Officer of the Company; 4. a Certificate of the Sdat as to the Good Standing of the Company, Dated as of a Recent Date; 5. Resolutions Adopted by the Board of Directors of the Company Relating To, Among Other Matters, the Registration and Issuance of the Shares (The “Resolutions”), Certified as of the Date Hereof by an Officer of the Company; 6. the Plan; 7. a Certificate Executed by an Officer of the Company, Dated as of the Date Hereof; And
12/34/56