Attached files
file | filename |
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EX-3.4 - EX-3.4 - CALLAWAY GOLF CO | d930698dex34.htm |
EX-3.3 - EX-3.3 - CALLAWAY GOLF CO | d930698dex33.htm |
EX-3.1 - EX-3.1 - CALLAWAY GOLF CO | d930698dex31.htm |
8-K - 8-K - CALLAWAY GOLF CO | d930698d8k.htm |
Exhibit 3.2
STATE OF DELAWARE
CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND/OR REGISTERED OFFICE
The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
1. The name of the corporation is_____________________________________________________________________________________________
Callaway Golf Company .
2. The Registered Office of the corporation in the State of Delaware is changed to Corporation Trust Center 1209 Orange Street (street), in the City of Wilmington , County of New Castle Zip Code 19801 . The name of the Registered Agent at such address upon whom process against this Corporation may be served is THE CORPORATION TRUST COMPANY .
3. The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation.
By: | /s/ Sarah E. Kim | |
Authorized Officer |
Name: | Sarah E. Kim | |
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