Attached files

file filename
8-K - FORM 8-K - MIRANT CORPd8k.htm
EX-3.2 - BYLAWS OF MIRANT CORPORATION - MIRANT CORPdex32.htm
EX-3.1 - ARTICLES OF INCORPORATION OF MIRANT CORPORATION - MIRANT CORPdex31.htm
EX-99.1 - JOINT PRESS RELEASE OF MIRANT CORPORATION AND RRI ENERGY, INC - MIRANT CORPdex991.htm

Exhibit 3.3

CERTIFICATE OF AMENDMENT

TO THE

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF

MIRANT CORPORATION

 

 

 

Pursuant to Sections 242 and 228 of the General

Corporation Law of the State of Delaware

 

 

Mirant Corporation, a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:

FIRST: Article FIRST of the Corporation’s Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below:

FIRST: The name of the corporation is GenOn Energy Holdings, Inc. (hereinafter the “Corporation”).

SECOND: The foregoing amendment was duly adopted in accordance with Sections 242 and 228 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed in its corporate name this 3rd day of December, 2010.

 

MIRANT CORPORATION
By:   /s/ Allison Cunningham

Name:

Title:

 

Allison Cunningham

Assistant Secretary