Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Intercontinental Exchange, Inc. | t79496_8k.htm |
| EX-3.2 - EXHIBIT 3.2 - Intercontinental Exchange, Inc. | ex3-2.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
INTERCONTINENTALEXCHANGE GROUP, INC.
IntercontinentalExchange Group, Inc. (the “Corporation”), a corporation duly organized and validly existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows:
FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by deleting ARTICLE I thereof in its entirety and inserting the following in lieu thereof:
“ARTICLE I
Name of Corporation
The name of the Corporation is Intercontinental Exchange, Inc.”
SECOND: The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: This Certificate of Amendment shall be effective at 8:00 am, Eastern Time, on June 2, 2014.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its authorized officer, this 30th day of May 2014.
|
INTERCONTINENTALEXCHANGE GROUP, INC.
|
|||||
| By: | /s/ Andrew J. Surdykowski | ||||
| Name: | Andrew J. Surdykowski | ||||
| Title: | Senior Vice President, Associate | ||||
| General Counsel | |||||