Attached files
| file | filename |
|---|---|
| EXCEL - IDEA: XBRL DOCUMENT - JETBLUE AIRWAYS CORP | Financial_Report.xls |
| 10-Q - FORM 10-Q - JETBLUE AIRWAYS CORP | y03246e10vq.htm |
| EX-32 - EX-32 - JETBLUE AIRWAYS CORP | y03246exv32.htm |
| EX-31.1 - EX-31.1 - JETBLUE AIRWAYS CORP | y03246exv31w1.htm |
| EX-31.2 - EX-31.2 - JETBLUE AIRWAYS CORP | y03246exv31w2.htm |
| EX-12.1 - EX-12.1 - JETBLUE AIRWAYS CORP | y03246exv12w1.htm |
| EX-10.17.I - EX-10.17.I - JETBLUE AIRWAYS CORP | y03246exv10w17wi.htm |
Exhibit 3.2(b)
STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of
the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of JetBlue Airways Corporation resolutions
were duly adopted setting forth a proposed amendment of the Amended and Restated Certificate of
Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting
of the stockholders of said corporation for consideration thereof. The resolution setting forth
the proposed amendment is as follows:
RESOLVED, that the Amended and Restated Certificate of Incorporation of this
corporation be amended by changing the Article thereof numbered “Article IV” so that, as
amended, said Article shall be and read in its entirety as follows (new language
underscored, deleted language struck through):
The Corporation is authorized to issue two classes of stock to be designated,
respectively, “Common Stock” and “Preferred Stock.” The total number of shares that the
Corporation is authorized to issue is Nine Hundred Five
Hundred Twenty Five Million
(5925,000,000). Nine Hundred Five Million
(5900,000,000) shares
shall be Common Stock, par value $0.01 per share, and Twenty Five Million (25,000,000)
shares shall be Preferred Stock, par value $0.01 per share. Immediately upon the filing of
the Amended and Restated Certificate of Incorporation with the Office of the Secretary of
State of the State of Delaware, each one (1) share of the Corporation’s Class A-1 Common
Stock, Class A-2 Common Stock, Series A-1 Preferred, Series A-2 Preferred, Series B-1
Preferred and Series B-2 Preferred was converted into one (1) share of Common Stock.
SECOND: That thereafter, pursuant to resolution of its Board of Directors, the annual meeting
of the stockholders of said corporation was duly called and held upon notice in accordance with
Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary
number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this
20th day of May, 2010.
| By: | /s/ James G. Hnat | |||
| Authorized Officer | ||||
| Title: | General Counsel, Executive Vice President Corporate Affairs and Corporate Secretary |
|||
| Name: | James G. Hnat | |||