Attached files
| file | filename |
|---|---|
| 8-K - Clarus Corp | v208768_8k.htm |
| EX-99.1 - Clarus Corp | v208768_ex99-1.htm |
EXHIBIT
3.1
CERTIFICATE
OF AMENDMENT
OF
THE
AMENDED
AND RESTATED
CERTIFICATE
OF INCORPORATION
OF
CLARUS
CORPORATION
(Under
Section 242 of the General Corporation Law)
It is
hereby certified that:
1. The
name of the corporation is Clarus Corporation (hereinafter referred to as the
“Corporation”).
2. The
Amended and Restated Certificate of Incorporation of the Corporation is hereby
amended by striking out Article 1 thereof and by substituting in lieu of said
Article 1 the following new Article 1:
“Article
1: Name
The name
of this Corporation is:
BLACK
DIAMOND, INC.”
3. The
amendment of the Certificate of Incorporation herein certified has been duly
adopted in accordance with the provisions of Sections 228 and 242 of the General
Corporation Law of the State of Delaware.
Dated:
January 20, 2011
| CLARUS CORPORATION | ||||
|
|
By:
|
/s/
Robert Peay
|
||
| Name: | Robert Peay | |||
|
Title:
|
Chief
Financial Officer, Secretary and Treasurer
|
|||