EX-3.1 2 tm2223192d1_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

OF

RESTATED CERTIFICATE OF INCORPORATION

OF

IAC/INTERACTIVECORP

 

Pursuant to Section 242 of the General Corporation Law of the State of Delaware, IAC/InterActiveCorp (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY:

 

FIRST: That the Board of Directors of the Corporation duly adopted resolutions proposing and declaring advisable the following amendment to the Restated Certificate of Incorporation of the Corporation:

 

ARTICLE I of the Restated Certificate of Incorporation of the Corporation is hereby amended to read as follows:

 

“ARTICLE I

 

The name of the Corporation is IAC Inc.

 

 

SECOND: That the foregoing amendment was duly adopted in accordance with Section 242 of the DGCL without the necessity of a meeting or vote of stockholders pursuant to Section 242(b)(1) of the DGCL.

 

THIRD: That this Certificate of Amendment shall become effective at 12:01 a.m. Eastern Time on August 11th, 2022 in accordance with the provisions of Sections 103 and 242 of the DGCL.

 

 

[Remainder of Page Intentionally Left Blank]

 

 

 

 

IN WITNESS WHEREOF, said Corporation has caused this certificate to be duly executed on this 8th day of August, 2022.

 

  IAC/InterActiveCorp
   
  By: /s/ Joanne Hawkins
  Name: Joanne Hawkins
  Title: Sr. Vice President, Deputy General Counsel and Assistant Secretary