EX-3.1 2 ex_761732.htm EXHIBIT 3.1 ex_761732.htm

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