Attached files
file | filename |
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8-K - FORM 8-K - REGENT COMMUNICATIONS INC | c00412e8vk.htm |
EX-99.1 - EXHIBIT 99.1 - REGENT COMMUNICATIONS INC | c00412exv99w1.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
REGENT COMMUNICATIONS, INC.
TO
CERTIFICATE OF INCORPORATION
OF
REGENT COMMUNICATIONS, INC.
* * * * *
Adopted in accordance with the provisions
of §242 of the General Corporation Law
of the State of Delaware
of §242 of the General Corporation Law
of the State of Delaware
* * * * *
Steven Price being the President & Chief Executive Officer of Regent Communications, Inc., a
corporation duly organized and existing under and by virtue of the General Corporation Law of the
State of Delaware (the Corporation), does hereby certify as follows:
FIRST: That the Certificate of Incorporation of the Corporation be, and hereby is, amended by
deleting Article One in its entirety and substituting in lieu thereof a new Article One to read as
follows:
ARTICLE ONE
The name of the Corporation is Townsquare Media, Inc.
SECOND: That the Board of Directors of the Corporation approved the foregoing amendment by
unanimous written consent pursuant to the provisions of Sections 141(f) and 242 of the General
Corporation Law of the State of Delaware and directed that such amendment be submitted to the
stockholders of the Corporation entitled to vote thereon for their consideration, approval and
adoption thereof.
THIRD: That the stockholders entitled to vote thereon approved the foregoing amendment by
written consent in accordance with Sections 228 and 242 of the General Corporation Law of the State
of Delaware.
* * * * *
IN WITNESS WHEREOF, the undersigned does hereby certify under penalties of perjury that this
Certificate of Amendment to the Certificate of Incorporation of the Corporation is the act and deed
of the undersigned and the facts stated herein are true and accordingly has hereunto set his hand
this 30th day of April, 2010.
REGENT COMMUNICATIONS, INC. |
||||
By: | /s/ Steven Price | |||
Name: | Steven Price | |||
Its: President & Chief Executive Officer | ||||