EX-3.1 2 a18-9111_1ex3d1.htm EX-3.1

Exhibit 3.1

 

CERTIFICATE OF ELIMINATION

OF

SERIES J JUNIOR PARTICIPATING PREFERRED STOCK

OF

RITE AID CORPORATION

 

March 27, 2018

 


Pursuant to Section 151(g) of the General
Corporation Law of the State of Delaware


 

Rite Aid Corporation, a Delaware corporation (the “Corporation”), does hereby certify that, at a duly convened meeting of the board of directors of the Corporation (the “Board of Directors”) on March 25, 2018, the Board of Directors duly adopted the following resolution:

 

FURTHER RESOLVED, that none of the authorized shares of Series J Junior Participating Preferred Stock of Rite Aid Corporation are outstanding, and none will be issued subject to the certificate of designations previously filed with respect to such series.

 

[Signature page follows.]

 



 

IN WITNESS WHEREOF, Rite Aid Corporation has caused this certificate to be duly executed in its corporate name as of the date first written above.

 

 

RITE AID CORPORATION

 

 

 

 

 

 

 

By:

/s/ James J. Comitale

 

 

Name:

James J. Comitale

 

 

Title:

Senior Vice President, General Counsel and Secretary