Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Meet Group, Inc. | ex99-1.htm |
| EX-3.2 - EXHIBIT 3.2 - Meet Group, Inc. | ex3-2.htm |
| 8-K - FORM 8-K - Meet Group, Inc. | meet20170331_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF MEETME, Inc.
MeetMe, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:
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1. |
The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on April 12, 2011; the Corporation’s Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on August 2, 2011; and the Corporation’s Amendment to the Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on June 1, 2012 (the “A&R Charter”). |
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This Certificate of Amendment to the A&R Charter has been duly adopted in accordance with Section 242(b)(1) of the DGCL by the directors of the Corporation. |
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In accordance with Sections 242(a)(1) and 242(a)(7), the A&R Charter is hereby amended as follows: |
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a. |
Section 1 is deleted in its entirety and replaced with the following: |
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1. |
“The name of the corporation is The Meet Group, Inc. (the “Company”).” |
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b. |
Section 5 is deleted in its entirety. |
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The A&R Charter is hereby ratified and confirmed in all other respects. |
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to the Amended and Restated Certificate of Incorporation as of this 3rd day of April, 2017.
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MEETME, INC. |
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By: |
/s/ Frederic Beckley |
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Name: |
Frederic Beckley |
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Title: |
General Counsel and Executive Vice President, Business Affairs |
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[Signature Page to MeetMe, Inc. Amendment to A&R Charter]