W. R. Berkley Corporation Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
W. R. BERKLEY CORPORATION
The undersigned, being the Chief Executive Officer of W. R. BERKLEY CORPORATION, a corporation existing under the laws of the State of Delaware, hereby certifies that:
1. The first paragraph of Article Fourth of the Restated Certificate of Incorporation of said corporation be and it hereby is amended to read as follows:
FOURTH: The aggregate number of shares of capital stock of all classes which the Corporation shall have authority to issue is seven hundred fifty-five million (755,000,000) shares, of which seven hundred fifty million (750,000,000) shares are to be Common Stock of the par value of twenty cents ($.20) each, and five million (5,000,000) shares are to be Preferred Stock of the par value of ten cents ($.10) each.
2. The 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, I have signed this certificate this 12th day of June, 2020.
/s/ W. Robert Berkley, Jr.
W. Robert Berkley, Jr.
Chief Executive Officer
Attest:
/s/ Philip S. Welt
Philip S. Welt, Secretary