Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - NORTHROP GRUMMAN CORP /DE/ | v59140e8vk.htm |
| EX-99.1 - EX-99.1 - NORTHROP GRUMMAN CORP /DE/ | v59140exv99w1.htm |
| EX-10.2 - EX-10.2 - NORTHROP GRUMMAN CORP /DE/ | v59140exv10w2.htm |
| EX-10.1 - EX-10.1 - NORTHROP GRUMMAN CORP /DE/ | v59140exv10w1.htm |
| EX-99.2 - EX-99.2 - NORTHROP GRUMMAN CORP /DE/ | v59140exv99w2.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
NEW P, INC.,
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
NEW P, INC.,
(filed under and pursuant to Section 242 of the
Delaware General Corporation Law)
Delaware General Corporation Law)
March 30, 2011
The undersigned, for purposes of filing this Certificate of Amendment of Restated Certificate
of Incorporation of New P, Inc., a Delaware corporation (the “Corporation”), under and
pursuant to Section 242 of the Delaware General Corporation Law (the “DGCL”), hereby
certifies as follows:
FIRST: The name of the Corporation is New P, Inc.
SECOND: The Corporation filed its original Certificate of Incorporation with the Secretary of
the State of the State of Delaware on August 4, 2010.
THIRD: The Restated Certificate of Incorporation of the Corporation is hereby amended by
deleting the text of Article FIRST in its entirety and replacing it with the following:
| “The name of the Corporation (the “Corporation”) is: Northrop Grumman Corporation” |
FOURTH: The sole stockholder of the Corporation, by unanimous written consent, voted in favor
of the foregoing amendment.
FIFTH: The foregoing amendment was duly adopted in accordance with the provisions of Section
228 and 242 of the DGCL.
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by its duly
authorized officer as of the date first written above.
| NEW P, INC. |
||||
| By: | /s/ Mark Rabinowitz | |||
| Name: | Mark Rabinowitz | |||
| Title: | Corporate Vice President & Treasurer | |||