EX-3.39(D) 59 d46094a1exv3w39xdy.htm CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION exv3w39xdy
 

EXHIBIT 3.39(d)
     
 
  [ILLEGIBLE]
 
  DIVISION OF CORPORATIONS
FILED 11:45 AM 09/24/1991
912675174 — 2043560
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
RAMADA NEW JERSEY HOLDINGS CORPORATION
Pursuant to Section 228 and 242 of the
General Corporation Law of the State of Delaware
          Ramada New Jersey Holdings Corporation, a Delaware corporation (the “Corporation”), does hereby certify as follows:
          FIRST: Article FOURTH of the Certificate of incorporation of the Corporation is hereby amended to read in its entirety as follows:
               “FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is 1,000 shares of Common Stock, par value $.001 par share.”
          SECOND: Immediately upon the filing of this Certificate of Amendment, all of the outstanding shares of Common Stock, par value $.001 per share (the “Common Stock”), of the Corporation shall, without any action on the part of the holder thereof or the Corporation, be

 


 

converted into and become one thousand (1,000) fully paid and nonassessible shares of Common Stock.
          THIRD: This Amendment has been duly adopted in accordance with the provision of Sections 228 and 242 of the General Corporation Law of the State of Delaware.
          IN WITNESS WHEREOF, Ramada New Jersey Holdings Corporation has caused this Certificate of Amendment to be executed in its corporate name this 12th day of September, 1991.
             
    RAMADA NEW JERSEY HOLDINGS
    CORPORATION
   
 
           
 
  By:   /s/ Robert M. Haddock
 
   
 
      Name: Robert M. Haddock    
 
      Title: Vice President    
         
ATTEST:
  /s/ Nelson W. Armstrong
 
   
 
  Name: Nelson W. Armstrong, Jr.    
 
  Title: Secretary    

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