Exhibit 3.8
AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
VENTAS LP REALTY, L.L.C.
Effective as of the 24th day of February, 2000, the Limited Liability
Company Agreement of Ventas LP Realty, L.L.C. is amended as follows:
1. Section 6 of the LLC Agreement is hereby amended by deleting from
paragraph (b) thereof the phrase "The Board of Managers shall have"
and substituting therefor the phrase "Subject to Section 6(d) hereof,
the Board of Managers shall have".
2. Section 6 of the LLC Agreement is further amended by adding a new
paragraph (d) at the end thereof as follows:
"(d) Notwithstanding anything herein to the contrary, the Member shall
have the full right, power and authority to act on behalf of the
Company (whether the Company is acting in its own behalf or in its
capacity as a direct or indirect member, partner or owner of any other
company), such right, power and authority to include, without
limitation, the power to execute and deliver, on behalf of the
Company, all agreements, documents, certificates, or other papers of
any kind whatsoever."
IN WITNESS WHEREOF, the undersigned, intending to be legally bound hereby,
has duly executed this Amendment to Limited Liability Company Agreement as of
the date first above written.
Member: VENTAS, INC.
By: /s/ T. Xxxxxxx Xxxxx
------------------------
Name: T. Xxxxxxx Xxxxx
Title: Secretary
