3.1C
Published on March 30, 2000
ARTICLES OF AMENDMENT
OF
TANGER FACTORY OUTLET CENTERS, INC.
The undersigned corporation hereby submits these Articles of Amendment for
the purpose of amending its Amended and Restated Articles of Incorporation.
1. The name of the corporation is Tanger Factory Outlet Centers, Inc.
2. The following amendment to the Amended and Restated Articles of
Incorporation of the corporation was adopted by its shareholders on May 7,
1999 in the manner prescribed by law:
Section "E" of Article II of the Corporation's Amended and Restated
Articles of Incorporation shall be amended to read as follows:
E. The Board of Directors of the corporation is
hereby expressly vested with authority to issue, and shall
issue, to the extent that such issuance will not result in
violation of subparagraph B(4)(b) of Article4 II hereunder,
Common Shares in exchange for Units, pursuant to the
Partnership Agreement, so long as the corporation or an entity
all of whose equity interest is owned by the corporation
remains the general partner of Tanger Properties Limited
Partnership.
This the 30 day of September, 1999.
Tanger Factory Outlet Centers, Inc.
BY:
STANLEY K. TANGER,
Chairman of the Board and Chief
Executive Officer