AutoWeb, Inc. - FORM 8-K - EX-3.2 - SIXTH CERTIFICATE OF AMENDMENT TO FIFTH AMENDED AND RESTATED CERTIFICATE OF INCO - October 10, 2017

Attached files

file filename
EX-99.1 - PRESS RELEASE - AutoWeb, Inc.ex99-1.htm
EX-3.5 - SEVENTH AMENDED AND RESTATED BYLAWS OF AUTOWEB, INC. - AutoWeb, Inc.ex3-5.htm
EX-3.4 - SIXTH RESTATED CERTIFICATE OF INCORPORATION OF AUTOWEB, INC. - AutoWeb, Inc.ex3-4.htm
EX-3.3 - AMENDED CERTIFICATE OF DESIGNATION OF SERIES A JUNIOR PARTICIPATING CONVERTIBLE - AutoWeb, Inc.ex3-3.htm
EX-3.1 - CERTIFICATE OF ELIMINATION OF SERIES B JUNIOR PARTICIPATING CONVERTIBLE PREFERRE - AutoWeb, Inc.ex3-1.htm
8-K - CURRENT REPORT - AutoWeb, Inc.abtl8k_oct052017.htm
 
Exhibit 3.2
 
 
STATE OF DELAWARE
 
SIXTH CERTIFICATE OF AMENDMENT
TO
FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
AUTOBYTEL INC.
 
 
Autobytel Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (“Corporation”), hereby certifies that:
 
1.        The present name of the Corporation is Autobytel Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 17, 1996 under the name “Auto-By-Tel Corporation.”
 
2.        The Certificate of Incorporation of the Corporation is hereby amended by deleting, in its entirety, Article I thereof and inserting in its place the following:
 
ARTICLE I
 
The name of this corporation is AutoWeb, Inc. (“Corporation”).
 
3.        This Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
 
4.        This Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation is effective as of October 9, 2017 at 12:01 a.m. Eastern Time.
 
IN WITNESS WHEREOF, the Corporation has caused this Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation to be executed by its duly authorized officer on October 5, 2017.
 
 
 
AUTOBYTEL INC.
 
 
 
 
 
 
By:  
s/ Glenn E. Fuller                               
 
 
Name:  
Glenn E. Fuller 
 
 
Title:  
Executive Vice, Chief Legal
and Administrative Officer and Secretary
 
 
 
 
-1-
 

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