EX-3.6 4 a2194546zex-3_6.htm EXHIBIT 3.6

Exhibit 3.6

 

CERTIFICATE OF AMENDMENT

 

OF

 

CERTIFICATE OF INCORPORATION

 

OF KENNEDY-WILSON, INC.

 

KENNEDY-WILSON, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), hereby certifies:

 

FIRST:  That the Board of Directors of the Corporation, at a special meeting held on September 30, 1996, unanimously adopted a resolution declaring it advisable that the Certificate of Incorporation of the Corporation be amended as follows:

 

That the first sentence of Section 1 of Article V of the Certificate of Incorporation be amended to read in its entirety as follows:

 

“The Corporation shall be authorized to issue two classes of shares of stock to be designated, respectively, “Common Stock” and “Preferred Stock”; the total number of shares of all classes of stock that the Corporation shall have authority to issue is Two Million Five Hundred Thousand (2,500,000) shares consisting of Two Million (2,000,000) share of Common Stock, par value $.01 per share, and Five Hundred Thousand (500,000) shares of Preferred Stock, par value $.01 per share.”

 

SECOND:  That the stockholders of the Corporation have approved the foregoing amendment in accordance with Section 242 of the General Corporation Law of the State of Delaware.

 



 

IN WITNESS WHEREOF, KENNEDY-WILSON, INC. has caused this Certificate of Amendment to be executed and attested to by the undersigned officers of the Corporation this 19th day of November, 1996.

 

 

 

 

KENNEDY-WILSON, INC.

 

 

 

 

 

 

 

 

 

 

By:

/s/ William J. McMorrow

 

 

 

William J. McMorrow, Chairman of the Board

 

 

 

 

 

 

 

 

[CORPORATE SEAL]

 

 

 

 

 

 

 

 

 

 

 

ATTEST:

 

 

 

 

 

 

 

 

 

 

 

/s/ Freeman A. Lyle

 

 

 

Freeman A. Lyle, Secretary

 

 

 

 

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