Attached files
| file | filename |
|---|---|
| EX-2.1 - EXHIBIT 2.1 - US AIRWAYS GROUP INC | c91298exv2w1.htm |
| EX-10.1 - EXHIBIT 10.1 - US AIRWAYS GROUP INC | c91298exv10w1.htm |
| EX-32.2 - EXHIBIT 32.2 - US AIRWAYS GROUP INC | c91298exv32w2.htm |
| EX-31.1 - EXHIBIT 31.1 - US AIRWAYS GROUP INC | c91298exv31w1.htm |
| EX-10.5 - EXHIBIT 10.5 - US AIRWAYS GROUP INC | c91298exv10w5.htm |
| EX-31.4 - EXHIBIT 31.4 - US AIRWAYS GROUP INC | c91298exv31w4.htm |
| EX-10.4 - EXHIBIT 10.4 - US AIRWAYS GROUP INC | c91298exv10w4.htm |
| EX-31.3 - EXHIBIT 31.3 - US AIRWAYS GROUP INC | c91298exv31w3.htm |
| EX-32.1 - EXHIBIT 32.1 - US AIRWAYS GROUP INC | c91298exv32w1.htm |
| EX-10.3 - EXHIBIT 10.3 - US AIRWAYS GROUP INC | c91298exv10w3.htm |
| EX-31.2 - EXHIBIT 31.2 - US AIRWAYS GROUP INC | c91298exv31w2.htm |
| EX-10.2 - EXHIBIT 10.2 - US AIRWAYS GROUP INC | c91298exv10w2.htm |
| 10-Q - FORM 10-Q - US AIRWAYS GROUP INC | c91298e10vq.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
US AIRWAYS GROUP, INC.
TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
US AIRWAYS GROUP, INC.
US Airways Group, Inc. (the “Corporation”), a corporation organized and existing under the General
Corporation Law of the State of Delaware (as the same exists or may hereafter be amended, the
“DGCL”), does hereby certify as follows:
1. The name of the Corporation is US Airways Group, Inc. The original certificate of
incorporation of the Corporation was filed with the office of the Secretary of State of the
State of Delaware on February 16, 1982.
2. The Amended and Restated Certificate of Incorporation of the Corporation is hereby
amended by replacing SECTION 1 of ARTICLE IV in its entirety with the following:
“SECTION 1. Authorized Capital Stock. The total number of shares of stock
which the Corporation shall have authority to issue is 400,000,000 shares
of capital stock, consisting of 400,000,000 shares of common stock having
a par value of $0.01 per share (the “Common Stock”).”
3. This Certificate of Amendment has been duly adopted by the board of directors and
the stockholders of the Corporation, in each case in accordance with Section 242 of the
DGCL.
IN WITNESS WHEREOF, US Airways Group, Inc. has caused this Certificate of Amendment to be
executed by the undersigned authorized officer on behalf of the Corporation as of July 24, 2009.
| US AIRWAYS GROUP, INC. |
||||
| By: | /s/ Stephen L. Johnson | |||
| Name: | Stephen L. Johnson | |||
| Title: | Executive Vice President — Corporate | |||