Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Actua Corp | d8k.htm |
| EX-3.2 - ICG GROUP, INC. AMENDED AND RESTATED BY-LAWS - Actua Corp | dex32.htm |
| EX-14.1 - ICG GROUP, INC. CORPORATE CODE OF CONDUCT - Actua Corp | dex141.htm |
| EX-99.1 - PRESS RELEASE - Actua Corp | dex991.htm |
Exhibit 3.1
THIRD AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
INTERNET CAPITAL GROUP, INC.
Internet Capital Group, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Company”), does hereby certify:
FIRST: This Certificate of Amendment amends the provisions of the Company’s Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”).
SECOND: The terms and provisions of this Certificate of Amendment have been duly adopted in accordance with Section 242 of the General Corporation law of the State of Delaware.
THIRD: Section 1 of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:
“1. Name. The name of the Corporation is ICG Group, Inc.”
IN WITNESS WHEREOF, the Company has caused this certificate to be executed by Walter W. Buckley, III, its Chairman and Chief Executive Officer, this 20th day of June, 2011.
| INTERNET CAPITAL GROUP, INC. | ||||
| By: | /s/ Walter W. Buckley, III | |||
| Name: | Walter W. Buckley, III | |||
| Title: | Chairman and Chief Executive Officer | |||