Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
Pursuant to Section 242
of the General Corporation Law of the State of Delaware
SeaWorld Entertainment, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that:
1. The Amended and Restated Certificate of Incorporation of the Corporation, as amended, is hereby further amended by deleting Article I, and inserting the following in lieu thereof:
“ARTICLE I
NAME
The name of the Corporation is United Parks & Resorts Inc.”
2. The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to the Amended and Restated Certificate of Incorporation on this 12th day of February, 2024.
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SEAWORLD ENTERTAINMENT, INC. |
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By: |
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/s/ G. Anthony (Tony) Taylor |
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Name: G. Anthony (Tony) Taylor |
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Title: Chief Legal Officer, General Counsel and Corporate Secretary |