As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/10/18  Teladoc Health, Inc.              8-K:5,9     8/10/18    3:277K                                   Merrill Corp-MD/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     22K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     11K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML    181K 

Exhibit 3.1

 

SECOND CERTIFICATE OF AMENDMENT

 

OF THE

 

SIXTH AMENDED AND RESTATED

 

CERTIFICATE OF INCORPORATION

 

OF

 

TELADOC, INC.

 

Teladoc, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies that:

 

1.                                      The name of the Corporation is Teladoc, Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on October 16, 2008. An Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on November 19, 2009. A Second Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on August 25, 2011. A Third Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on August 29, 2013. A Fourth Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on September 9, 2014. A Fifth Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on July 6, 2015. A Sixth Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on May 25, 2017. The Sixth Amended and Restated Certificate of Incorporation of the Corporation was amended by that certain Certificate of Amendment of the Sixth Amended and Restated Certificate of Incorporation, filed with the Secretary of State of the State of Delaware on May 31, 2018.

 

2.                                      This Second Certificate of Amendment of the Certificate of Incorporation has been duly adopted by the board of directors of the Corporation in accordance with the applicable provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

3.                                      Article FIRST of the Sixth Amended and Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:

 

“FIRST: The name of the Corporation is Teladoc Health, Inc. (the “Corporation”).

 

4.                                      The foregoing amendment shall be effective as of August 10, 2018.

 

IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by a duly authorized officer on August 9, 2018.

 

	TELADOC, INC.
	By:	/s/ Adam C. Vandervoort
	Name:	Adam C. Vandervoort
	Date:	August 9, 2018
		Authorized Signatory

 

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/02/22  Teladoc Health, Inc.              10-Q        3/31/22   82:7.9M                                   Toppan Merrill Bridge/FA
 2/28/22  Teladoc Health, Inc.              10-K       12/31/21  111:14M                                    Toppan Merrill Bridge/FA
11/01/21  Teladoc Health, Inc.              10-Q        9/30/21   81:10M                                    Toppan Merrill Bridge/FA
 8/02/21  Teladoc Health, Inc.              10-Q        6/30/21   81:10M                                    Toppan Merrill Bridge/FA
 5/03/21  Teladoc Health, Inc.              10-Q        3/31/21   82:8.9M                                   Toppan Merrill Bridge/FA
 3/01/21  Teladoc Health, Inc.              10-K       12/31/20  126:15M                                    Toppan Merrill Bridge/FA
 3/01/21  Teladoc Health, Inc.              S-8         3/01/21    3:102K                                   Toppan Merrill/FA
11/06/20  Teladoc Health, Inc.              10-Q        9/30/20   80:9.5M                                   Toppan Merrill Bridge/FA
11/06/20  Teladoc Health, Inc.              S-8        11/06/20    5:185K                                   Toppan Merrill/FA
11/06/20  Teladoc Health, Inc.              S-8 POS    11/06/20    4:90K                                    Toppan Merrill/FA
11/05/20  Teladoc Health, Inc.              S-3ASR     11/05/20    4:322K                                   Toppan Merrill-FA
 9/11/20  Teladoc Health, Inc.              S-4/A                  8:10M                                    Broadridge Fin’l So… Inc
 9/03/20  Teladoc Health, Inc.              S-4                    8:6.1M                                   Broadridge Fin’l So… Inc