Exhibit 3.1
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
GRAY TELEVISION, INC.
FIRST: |
The name of the corporation is Gray Television, Inc. (the “Corporation”). |
SECOND: |
Article 1 of the Articles of Incorporation of the Corporation is hereby deleted in its entirety and replaced by the following new Article 1: |
“The name of the corporation is Gray Media, Inc.”
THIRD: |
The amendment was duly adopted by the Corporation’s Board of Directors (the “Board”) on December 23, 2024. |
FOURTH: |
The Board adopted the amendment without shareholder action pursuant to Section 14-2-1002 of the Georgia Business Corporation Code. |
FIFTH: |
The Corporation hereby undertakes to publish a notice of the filing of these Articles of Amendment as required by Section 14-2-1006.1(b) of the Georgia Business Corporation Code. |
SIXTH: |
The amendment shall be effective as of 12:01 a.m. on January 1, 2025. |
Gray Television, Inc. | |||
By: | /s/ Jeffrey R. Gignac | ||
Name: | Jeffrey R. Gignac | ||
Title: | Executive Vice President and Chief | ||
Financial Officer |