EX-3.1.B 3 y56014ex3-1_b.txt CERTIFICATE OF AMENDMENT TO RESTATED CERT OF INC Exhibit 3.1b STATE OF DELAWARE OFFICE OF THE SECRETARY OF STATE PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "GARTNER GROUP, INC.", CHANGING ITS NAME FROM "GARTNER GROUP, INC." TO "GARTNER, INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF FEBRUARY, A.D. 2001, AT 9 O'CLOCK A.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. [DELAWARE SEAL] /s/ Harriet Smith Windsor ------------------------------------------ Harriet Smith Windsor, Secretary of State 2232152 8100 AUTHENTICATION: 0982426 010053688 DATE: 02-21-01 STATE OF DELAWARE: SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 02/02/2001 010053688 - 2232152 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION OF GARTNER GROUP, INC. a Delaware corporation (originally incorporated on June 1, 1990 under the name "GGHI Holding Corporation") DOES HEREBY CERTIFY: FIRST: That at a meeting of the Board of Directors of Gartner Group, Inc. resolutions were duly adopted setting forth a proposed amendment of the Restated Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Restated Certificate of Incorporation of this corporation be amended by changing Article 1 so that, as amended, said Article shall be and read as follows: "The name of the corporation is Gartner, Inc. (the "corporation")." SECOND: That thereafter, pursuant to resolution of its Board of Directors, a meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment. IN WITNESS WHEREOF, said Gartner Group, Inc. has caused this certificate to be signed by William R. McDermott, an Authorized Officer, this 25th day of January, 2001. By: /s/ William R. McDermott ------------------------------------ Title: President Name: William R. McDermott