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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/19/23 Golub Capital BDC 3, Inc. 8-K:5,9 12/18/23 11:194K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 24K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 10K 6: R1 Cover HTML 45K 9: XML IDEA XML File -- Filing Summary XML 11K 7: XML XBRL Instance -- tm2333234d1_8k_htm XML 14K 8: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 4: EX-101.LAB XBRL Labels -- none-20231218_lab XML 96K 5: EX-101.PRE XBRL Presentations -- none-20231218_pre XML 64K 3: EX-101.SCH XBRL Schema -- none-20231218 XSD 12K 10: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K 11: ZIP XBRL Zipped Folder -- 0001104659-23-127305-xbrl Zip 17K
Exhibit 3.1
GOLUB CAPITAL BDC 3, INC.
ARTICLES OF AMENDMENT
Golub Capital BDC 3, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The Corporation desires to, and hereby does, amend its charter (the “Charter”) as currently in effect as hereinafter set forth.
SECOND: The Charter is hereby amended by deleting the first two sentences from Article VI, Section 6.1 and inserting the following in place thereof:
The Corporation has authority to issue 111,000,000 shares of stock, initially consisting of 110,000,000 shares of common stock, $0.001 par value per share (“Common Stock”), and 1,000,000 shares of preferred stock, $0.001 par value per share (“Preferred Stock”). The aggregate par value of all authorized shares of stock having par value is $111,000.
THIRD: The amendment of the charter as hereinabove set forth has been duly approved by the Board of Directors of the Corporation, without action by the stockholders, as permitted by Section 2-105(a)(13) of the Maryland General Corporation Law and Article VI, Section 6.1 of the Charter.
FOURTH: The total number of shares of stock which the Corporation had authority to issue immediately prior to this amendment was 101,000,000, consisting of 100,000,000 shares of Common Stock, $0.001 par value per share, and 1,000,000 shares of Preferred Stock, $0.001 value per share. The aggregate par value of all authorized shares of stock having par value was $101,000.
FIFTH: The total number of shares of stock which the Corporation has authority to issue pursuant to the foregoing amendment of the charter is 111,000,000, consisting of 110,000,000 shares of Common Stock, $0.001 par value per share, and 1,000,000 shares of Preferred Stock, $0.001 value per share. The aggregate par value of all authorized shares of stock having par value is $111,000.
SIXTH: The undersigned officer of the Corporation acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned officer of the Corporation acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalty for perjury.
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its name and on its behalf by its President and attested to by its Secretary on this 18th day of December, 2023.
| ATTEST: | GOLUB CAPITAL BDC 3, INC; | ||
|
By: |
/s/ David B. Golub | |
| Joshua M. Levinson | David B. Golub | ||
| Secretary | President | ||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/07/24 Golub Capital BDC 3, Inc. 10-Q 12/31/23 79:48M |