CERTIFICATE OF CORRECTION
TO CORRECT AN ERROR
Pursuant to the provisions of Section 1-207 of Corporations and Associations Articles, Annotated Code of Maryland, the
undersigned executes the following Certificate of Correction.
1. The name of the party to the document being corrected is Five Star Quality Care, Inc.
2. That an Articles Supplementary was filed with the Department of Assessments and Taxation of the State of
Maryland on March 16, 2004 and that said document requires correction as permitted under the provisions of Section 1-207 of
the Corporations and Associations Article of Annotated Code of Maryland.
3. The error or defect in said document to be corrected is as follows:
(i) If at any time dividends on any Junior Participating Preferred Stock shall be in arrears in an amount equal to six
(6) quarterly dividends thereon, the occurrence of such contingency shall mark the beginning of a period (a
“Default Period”) which shall extend until such time when all accrued and unpaid dividends for all previous
quarterly dividend periods and for the current quarterly dividend period on all Junior Participating Preferred Stock
then outstanding shall have been declared and paid or set apart for payment. During each Default Period, all
holders of Preferred Stock (including holders of the Junior Participating Preferred Stock) with dividends in arrears
in an amount equal to six (6) quarterly dividends thereon, voting as a class, irrespective of series, shall have the
right to elect two (2) Directors.
(ii) During any Default Period, such voting right of the holders of Junior Participating Preferred Stock may be
exercised initially at a special meeting called pursuant to subparagraph (iii) of this Section 3I or at an annual
meeting of stockholders, and thereafter at annual meetings of stockholders, provided that neither such voting right
nor the right of the