Attached files
Exhibit 3.1.1
CERTIFICATE OF AMENDMENT
TO THE
RESTATED CERTIFICATE OF INCORPORATION
OF
TORCHMARK CORPORATION
Torchmark Corporation, a Delaware corporation (the Corporation), does hereby certify as follows:
1. The below amendments to the Corporations Restated Certificate of Incorporation, as amended, have been duly adopted by the Board of Directors and stockholders of the Corporation in accordance with the provisions of Section 242 of the Delaware General Corporation Law.
2. Article SIXTH of the Restated Certificate of Incorporation, as heretofore amended, of the Corporation is hereby amended to read in its entirety as follows:
SIXTH: The Board of Directors is expressly authorized and empowered to make, alter, amend and repeal the By-Laws of the Corporation.
3. Article TENTH of the Restated Certificate of Incorporation, as heretofore amended, of the Corporation is hereby deleted in its entirety.
4. Article ELEVENTH of the Restated Certificate of Incorporation, as heretofore amended, of the Corporation is hereby renumbered as Article TENTH.
IN WITNESS WHEREOF, Torchmark Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer, this 29th day of April, 2010.
TORCHMARK CORPORATION | ||||
By: | /s/ Mark S. McAndrew | |||
Name: | Mark S. McAndrew | |||
Title: | Chairman and Chief Executive Officer |
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