Attached files
| file | filename |
|---|---|
| EX-3.2 - Ally Financial Inc. | v183596_ex3-2.htm |
| 8-K - Ally Financial Inc. | v183596_8-k.htm |
GMAC
Inc.
Certificate
of Amendment of
Amended
and Restated
Certificate
of Incorporation
GMAC
Inc., a corporation organized and existing under the laws of the State of
Delaware (the “Corporation”), pursuant to Section 242 of General Corporation Law
of the State of Delaware, hereby certifies that:
FIRST, the name of the Corporation is
GMAC Inc.
SECOND, the Amended and Restated
Certificate of Incorporation was filed with the Secretary of State of the State
of Delaware on December 30, 2009.
THIRD, this Certificate of Amendment,
which was duly adopted in accordance with Section 242 of the General Corporation
Law of the State of Delaware, amends Article 1 of the Amended and Restated
Certificate of Incorporation so that, as amended, said Article shall be and read
as follows:
The name
of the Corporation is Ally Financial Inc.
FOURTH, this Certificate of Amendment
is effective on May 10, 2010.
In
witness whereof, the Corporation has caused this Certificate of Amendment to be
signed this 4th day of
May, 2010.
|
|
By:
|
/s/ C. L. Quenneville | |
| C. L. Quenneville, Authorized Officer | |||