Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - FTI CONSULTING, INC | d8k.htm |
| EX-3.2 - EXHIBIT 3.2 - FTI CONSULTING, INC | dex32.htm |
Exhibit 3.1
FTI CONSULTING, INC.
ARTICLES OF AMENDMENT
FTI Consulting, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The charter of the Corporation (the “Charter”) is hereby amended by deleting the second and third sentences of Article SEVENTH in their entirety.
SECOND: The amendment to the Charter as set forth above has been duly advised by the Board of Directors and approved by the stockholders of the Corporation as required by law.
THIRD: The undersigned officer acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters of facts required to be verified under oath, the undersigned officer acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
REMAINDER OF PAGE INTENTIONALLY LEFT BLANK
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its name and on its behalf by its Executive Vice President and attested to by its Corporate Secretary on this 1st day of June, 2011.
| ATTEST: | FTI CONSULTING, INC. | |||||||
| /S/ JOANNE F. CATANESE | By: | /S/ ERIC B. MILLER | ||||||
| Name: | Joanne F. Catanese | Name: | Eric B. Miller | |||||
| Title: | Corporate Secretary | Title: | Executive Vice President, General Counsel and Chief Ethics Officer | |||||
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