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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/23/09 Take Two Interactive Software Inc 8-K:5,9 4/23/09 4:77K Merrill Corp-MD/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 36K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 11K 3: EX-10.2 Material Contract HTML 12K 4: EX-10.3 Material Contract HTML 13K
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
TAKE-TWO INTERACTIVE SOFTWARE, INC.
The undersigned corporation, in order to amend its Certificate of Incorporation, hereby certifies as follows:
FIRST: The name of the corporation is:
Take-Two Interactive Software, Inc.
SECOND: The corporation hereby amends its Certificate of Incorporation as follows:
1. Section 8.1 of Article VIII is hereby amended by deleting all of the text in the first paragraph of such section and replacing it with the following in substitution therefor:
“The total number of shares of capital stock which the Corporation shall have authority to issue is One Hundred Fifty Five Million (155,000,000) shares, of which One Hundred Fifty Million (150,000,000) shares shall be Common Stock, par value $.01 per share, and Five Million (5,000,000) shares shall be Preferred Stock, par value $.01 per share.”
THIRD: The written amendment effected herein has been duly adopted by the Board of Directors and approved by the stockholders of the corporation in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, this certificate has been subscribed this 23rd day of April, 2009, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
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TAKE-TWO INTERACTIVE SOFTWARE, INC. |
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Name: |
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Title: |
Vice President, Associate General Counsel and Secretary |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/26/23 Take-Two Interactive Software Inc 10-K 3/31/23 117:16M Workiva Inc Wde… FA01/FA 5/17/22 Take-Two Interactive Software Inc 10-K 3/31/22 112:14M Workiva Inc Wde… FA01/FA 4/06/22 Take-Two Interactive Software Inc S-3ASR 4/06/22 7:669K Donnelley … Solutions/FA 4/06/22 Take-Two Interactive Software Inc S-4/A 10:4.5M Donnelley … Solutions/FA 3/14/22 Take-Two Interactive Software Inc S-4 3/11/22 11:3.7M Donnelley … Solutions/FA 5/19/21 Take-Two Interactive Software Inc 10-K 3/31/21 110:13M Workiva Inc Wde… FA01/FA |