UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 25, 2005
AMLI RESIDENTIAL PROPERTIES TRUST
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(Exact name of registrant as specified in its charter)
Maryland 1-12784 36-3925916
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(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
125 South Wacker Drive, Suite 3100,
Chicago, Illinois 60606
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(Address of principal executive offices)(Zip Code)
(312) 443-1477
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(Registrant's telephone number, including area code)
N/A
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS;
CHANGE IN FISCAL YEAR.
On April 25, 2005, the shareholders of AMLI Residential Properties
Trust, a Maryland real estate investment trust (the "Trust"), approved
Articles of Amendment (the "Amendment") to the Trust's Amended and Restated
Declaration of Trust providing for the declassification of the board of
trustees of the Trust. The Amendment was filed with the State Department
of Assessments and Taxation of Maryland on April 26, 2005.
A copy of the Amendment is included as Exhibit 3.1 to this Report on
Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
3.1 Articles of Amendment to Amended and Restated Declaration
of Trust of the Registrant.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the Trust has duly caused this report to be filed on its behalf
by the undersigned thereunto duly authorized.
AMLI RESIDENTIAL PROPERTIES TRUST
Dated: April 28, 2005
By: /s/ Robert J. Chapman
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Name: Robert J. Chapman
Title: Chief Financial Officer
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