NEW YORK, NY--(Marketwired - Aug 14, 2014) - BROOKFIELD DTLA FUND OFFICE TRUST INVESTOR INC. (
In addition, DTLA announced that the Board adopted and approved the Second Amended and Restated Bylaws of the Company (the "Amended Bylaws"), effective as of August 11, 2014. The Amended Bylaws restate the Company's Amended and Restated Bylaws in their entirety and were adopted to incorporate (i) advance notice provisions with respect to certain stockholder matters, including the procedural and other requirements which must be met in order for a stockholder to propose a nominee for election as a director of the Board or any other matter for consideration at a meeting of the stockholders of the Company and (ii) a forum selection clause.
In light of the Amended Bylaws, stockholders wishing to nominate a director or propose matters to be considered at this year's annual meeting on October 17, 2014 must submit timely notice thereof to the Secretary of the Company at the Company's principal executive offices by August 25, 2014. Such proposals must comply with the requirements set forth in the Amended Bylaws as well as all applicable securities and other laws. The address of the Company's principal executive offices is 250 Vesey Street, 15th Floor, New York, New York 10281.
DTLA also announced today that Mitchell E. Rudin resigned from his position as President, Chief Executive Officer, U.S. Commercial Operations, and Chairman of the Board, effective June 27, 2014, and that Michelle L. Campbell was elected by the remaining directors serving on the Board to fill the vacancy created by Mr. Rudin's resignation, effective August 11, 2014. The Board also appointed Paul L. Schulman, existing director, to serve as Chairman of the Board and President of DTLA, effective August 11, 2014.
About Brookfield DTLA Fund Office Trust Investor Inc. and Brookfield Office Properties Inc.
Brookfield DTLA Fund Office Trust Investor Inc. owns and invests in commercial properties primarily in the Los Angeles Central Business District that are of a high-quality, determined by its view of the certainty of receiving rental payments generated by the tenants of those assets.
Brookfield Office Properties Inc. is a division of Brookfield Property Partners (