Attached files
| file | filename |
|---|---|
| EX-3.2 - FORM OF AMENDMENT TO THE AMENDED AND RESTATED BYLAWS - JABIL INC | d362309dex32.htm |
| 8-K - FORM 8-K - JABIL INC | d362309d8k.htm |
Exhibit 3.1
FORM OF
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT OF
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 Jabil Circuit, Inc. held on April 20, 2017, resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation and declaring said amendment to be advisable. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “One” so that, as amended, said Article shall be and read as follows: “The name of the Corporation is Jabil 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.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 5th day of June, 2017.
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