Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Expedia Group, Inc. | pressrelease_march262018.htm |
| EX-3.3 - EXHIBIT 3.3 - Expedia Group, Inc. | expediagroupby-lawsamended.htm |
| EX-3.2 - EXHIBIT 3.2 - Expedia Group, Inc. | expediagrouprestatedcertif.htm |
| 8-K - 8-K - Expedia Group, Inc. | form8-kwatson.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF EXPEDIA, INC.
Expedia, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:
FIRST: That Article I of the Restated Certificate of Incorporation of the Corporation is hereby amended in its entirety to read as follows (the “Amendment”):
“The name of the Corporation is Expedia Group, Inc.”
SECOND: The Amendment was duly adopted in accordance with Section 242 of the DGCL.
THIRD: The Amendment shall become effective at 8:00 a.m. Eastern Time on March 26, 2018.
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed on March 26, 2018.
EXPEDIA, INC. | ||
By: | /s/ ROBERT J. DZIELAK | |
Robert J. Dzielak | ||
Chief Legal Officer and Secretary | ||