Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Axos Financial, Inc. | exhibit991pressrelease2018.htm |
| EX-4.1 - FORM OF COMMON STOCK CERTIFICATE - Axos Financial, Inc. | axosfinformcert20180911.htm |
| 8-K - 8-K - Axos Financial, Inc. | a8-k20180912pressrelease.htm |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF BOFI HOLDING, INC.
(a Delaware corporation)
Bofl Holding, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:
FIRST: Article I of the Certificate of Incorporation of this corporation is hereby amended and replaced to read in its entirety as follows:
The name of the corporation is Axos Financial, Inc.
SECOND: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: That said amendment shall become effective in accordance with Section 103(d) of the General Corporation Law of the State of Delaware on September 12, 2018 at 12:01 A.M. (local time in Wilmington, Delaware).
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 10th day of September, 2018.
BOFI HOLDING, INC. | |
By: | /s/ Andrew J. Micheletti |
Name: | Andrew J. Micheletti |
Title: | Executive Vice President and Chief Financial Officer |