Attached files
file | filename |
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8-K - 8-K - LendingTree, Inc. | namechange8k.htm |
EX-3.2 - EXHIBIT - LendingTree, Inc. | exhibit32thirdamendedandre.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF TREE.COM, INC.
Tree.com, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: Article FIRST of the Amended and Restated Certificate of Incorporation of this corporation is hereby amended and replaced to read in its entirety as follows:
The name of the corporation is LendingTree, Inc. (the “Corporation”).
SECOND: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: That said amendment shall become effective in accordance with Section 103(d) of the General Corporation Law of the State of Delaware on January 1, 2015 at 12:01 A.M. (local time in Wilmington, Delaware).
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 16th day of December, 2014.
TREE.COM, INC.
By: /s/ Katharine F. Pierce__________________
Title: Senior Vice President, General Counsel & Corporate Secretary
Name: Katharine F. Pierce