Attached files
file | filename |
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EX-31.2 - EX-31.2 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex312.htm |
10-Q - FORM 10-Q - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898d10q.htm |
EX-32.1 - EX-32.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex321.htm |
EX-31.1 - EX-31.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex311.htm |
EX-10.8 - EX-10.8 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex108.htm |
EX-10.7 - EX-10.7 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex107.htm |
EX-10.6 - EX-10.6 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex106.htm |
EX-10.5 - EX-10.5 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex105.htm |
EX-10.4 - EX-10.4 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex104.htm |
EX-10.3 - EX-10.3 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex103.htm |
EX-10.2 - EX-10.2 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex102.htm |
EX-10.1 - EX-10.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | d250898dex101.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
ATLAS AIR WORLDWIDE HOLDINGS, INC.
(Pursuant to Sections 141 and 242 of the
General Corporation Law of the State of Delaware)
Atlas Air Worldwide Holdings, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the Delaware General Corporation Law),
DOES HEREBY CERTIFY:
1. The name of the corporation is Atlas Air Worldwide Holdings, Inc. (the Corporation). The Certificate of Incorporation of the Corporation was filed with the Secretary of State of Delaware on November 28, 2000 (the Certificate of Incorporation).
2. Article 4(a) of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:
4. (a) The total number of shares of stock which the Corporation shall have authority to issue is 100,000,000 shares of Common Stock, par value $.01 per share (the Common Stock), and 10,000,000 shares of Preferred Stock, par value $1.00 per share (the Preferred Stock).
3. This Certificate of Amendment has been duly adopted in accordance with the provisions of Sections 141 and 242 of the Delaware General Corporation Law.
4. All other provisions of the Certificate of Incorporation shall remain in full force and effect.
* * * * *
IN WITNESS WHEREOF, this Certificate of Amendment, having been duly adopted by the Corporations Board of Directors and the Corporations stockholders in accordance with Section 242 of the Delaware General Corporation Law, has been executed by its duly authorized officer this 22nd day of September, 2016.
ATLAS AIR WORLDWIDE HOLDINGS, INC. | ||
By: | /s/ Adam R. Kokas | |
Name: Adam R. Kokas Title: Executive Vice President |