Attached files
file | filename |
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8-K - FORM 8-K - OUTERWALL INC | d561540d8k.htm |
EX-3.2 - EX-3.2 - OUTERWALL INC | d561540dex32.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
Coinstar, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the Company), does hereby certify as follows:
1. Article I of the Companys Restated Certificate of Incorporation is amended in its entirety to read as follows:
The name of this Corporation is Outerwall Inc.
2. The amendment was duly proposed and declared advisable by the Companys Board of Directors and has been duly approved by the Companys stockholders in accordance with Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has signed this Certificate this 27th day of June, 2013.
COINSTAR, INC. | ||
By: | /s/ Donald R. Rench | |
Donald R. Rench | ||
Chief Legal Officer, General Counsel and Corporate Secretary |