EX-3.03 2 a18-2520_1ex3d03.htm EX-3.03

Exhibit 3.03

 

Delaware

 

The First State

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “TELETECH HOLDINGS, INC. ”, CHANGING ITS NAME FROM “TELETECH HOLDINGS, INC.” TO “TTEC HOLDINGS, INC. ”, FILED IN THIS OFFICE ON THE EIGHTEENTH DAY OF DECEMBER, A.D. 2017, AT 11:39 O’CLOCK A.M.

 

AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE FIRST DAY OF JANUARY, A.D. 2018.

 

A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.

 

 

 

/s/ Jeffrey W. Bullock

 

Jeffrey W. Bullock, Secretary of State

2464275 8100
SR# 20177624847

Authentication: 203783573
Date: 12-18-17

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

 

1



 

State of Delaware
Secretary of State
Division of Corporations
Delivered 11:39 AM 12/18/2017
FILED 11:39 AM 12/18/2017
SR 20177624847 - File Number 2464275

 

 

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 TeleTech Holdings, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. 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 “1” so that, as amended, said Article shall be and read as follows:

 

The name of the corporation is TTEC Holdings, Inc.

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

FOURTH: The effective date of this amendment is 1/1/2018

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 11th day of December, 2017.

 

 

By:

 

/s/ Margaret S. McLean

 

 

 

Authorized Officer

 

 

 

 

 

Title:

 

Secretary

 

 

 

 

 

Name:

 

Margaret McLean

 

 

 

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