Attached files
| file | filename |
|---|---|
| 10-Q - 10-Q - SP Plus Corp | spplus2016093010-q.htm |
| EX-32 - EXHIBIT 32 - SP Plus Corp | spplus20160930exhibit32.htm |
| EX-31.3 - EXHIBIT 31.3 - SP Plus Corp | spplus20160930exhibit313.htm |
| EX-31.2 - EXHIBIT 31.2 - SP Plus Corp | spplus20160930exhibit312.htm |
| EX-31.1 - EXHIBIT 31.1 - SP Plus Corp | spplus20160930exhibit311.htm |
| EX-3.1 - EXHIBIT 3.1.2 - SP Plus Corp | exhibit312.htm |
| EX-3.1 - EXHIBIT 3.1 - SP Plus Corp | exhibit31.htm |
EXHIBIT 3.1.1
RESOLUTIONS AMENDING CORPORATE NAME IN THE COMPANY’S
FOURTH AMENDED AND RESTATED BYLAWS
WHEREAS, the name of the corporation was changed on December 2, 2013 to SP Plus Corporation;
WHEREAS, the Fourth Amended and Restated Bylaws of the corporation, dated January 21, 2010 (the “Bylaws”), still reference “Standard Parking Corporation”, the prior name of the corporation;
WHEREAS, Article IX of the Bylaws permits amendments to the Bylaws at any meeting of the Board by a majority of the directors present at the meeting;
NOW THEREFORE, it is hereby RESOLVED: that the title of the Bylaws shall be amended and restated as follows: “FOURTH AMENDED AND RESTATED BYLAWS OF SP PLUS CORPORATION”;
AND, FURTHER, RESOLVED that the reference in Section 1.01 of the Bylaws to “Standard Parking Corporation” shall be amended to “SP Plus Corporation.”