Attached files

file filename
10-K - FORM 10-K - American Renal Holdings Inc.d10k.htm
EX-3.3 - CERTIFICATE OF FORMATION OF C.P. ATLAS INTERMEDIATE HOLDINGS, LLC - American Renal Holdings Inc.dex33.htm
EX-3.29 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF C.P. ATLAS HOLDINGS, INC. - American Renal Holdings Inc.dex329.htm
EX-3.30 - CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION - American Renal Holdings Inc.dex330.htm
EX-12.1 - STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - American Renal Holdings Inc.dex121.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - American Renal Holdings Inc.dex322.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - American Renal Holdings Inc.dex312.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - American Renal Holdings Inc.dex321.htm
EX-3.28 - CERTIFICATE OF INCORPORATION OF C.P. ATLAS HOLDINGS, INC. - American Renal Holdings Inc.dex328.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - American Renal Holdings Inc.dex311.htm

EXHIBIT 3.31

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

OF

AMERICAN RENAL HOLDINGS COMPANY, INC.

March 8, 2011

American Renal Holdings Company, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

1. The name of the Corporation is American Renal Holdings Company, Inc.

2. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware under the name C.P. Atlas Holdings, Inc. on March 18, 2010 (as amended and restated through the date hereof, the “Certificate of Incorporation”).

3. This Certificate of Amendment, which amends the Certificate of Incorporation, was duly adopted in accordance with Sections 228 and 242 of the General Corporation Law of the State of Delaware.

4. Article First of the Certificate of Incorporation is hereby amended to read in its entirety as follows:

“FIRST: The name of the corporation (which is hereinafter referred to as the “Corporation”) is American Renal Associates Holdings, Inc.”

5. This Certificate of Amendment shall be effective as of the date of its filing with the Secretary of State of the State of Delaware.

[Remainder of Page Intentionally Left Blank]


IN WITNESS WHEREOF, the undersigned, as a duly authorized officer of the Corporation, has executed this Certificate of Amendment as of the first date set forth above.

 

/s/ Michael R. Costa

Name: Michael R. Costa
Title: Vice President, General Counsel and Secretary