Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - VIROPHARMA INC | d8k.htm |
Exhibit 3.1
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:46 PM 02/24/2010
FILED 01:13 pm 02/24/2010
SRV 100197313 – 2435760 FILE
STATE OF DELAWARE
CERTIFICATE OF CHANGE
OF REGISTERED AGENT AND/OR
REGISTERED OFFICE
The Board of Directors of ViroPharma Incorporated, a Delaware Corporation on this 24th day of February, A.D. 2010, do hereby resolve and order that the location of the Registered Office of this Corporation within this State be, and the same hereby is Corporation Trust Center 1209 Orange Street, in the city of Wilmington, County of New Castle Zip Code 19801.
The name of the Registered Agent therein and in charge thereof upon whom process against this Corporation may be served, is THE CORPORATION TRUST COMPANY.
The Corporation does hereby certify that the foregoing is a true copy of a resolution adopted by the Board of Directors at a meeting held as herein stated.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed by an authorized officer, the 24th day of February, A.D., 2010.
| By: | /s/ Ann Williams | |
| Authorized Officer | ||
| Name: | Ann Williams | |
| Print or Type | ||
| Title: | Vice President Corporation Trust Company | |