SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In
 
We’re going down soon, to move to a new Data Center today.  We’ll be up ASAP.  Sorry.

Clarus Corp – ‘8-K’ for 8/14/17 – ‘EX-3.1’

On:  Monday, 8/14/17, at 4:35pm ET   ·   For:  8/14/17   ·   Accession #:  1144204-17-43206   ·   File #:  1-34767

Previous ‘8-K’:  ‘8-K’ on / for 8/7/17   ·   Next:  ‘8-K’ on 8/25/17 for 8/21/17   ·   Latest:  ‘8-K’ on / for 5/2/24   ·   9 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

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

 8/14/17  Clarus Corp                       8-K:5,8,9   8/14/17    3:36K                                    Toppan Vintage/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     14K 
 2: EX-3.1      Certificate of Amendment                            HTML      7K 
 3: EX-99.1     Press Release                                       HTML     10K 


EX-3.1   —   Certificate of Amendment


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

OF THE

AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION

OF

BLACK DIAMOND, INC.

 

(Under Section 242 of the General Corporation Law)

 

 

It is hereby certified that:

 

1.           The name of the corporation is Black Diamond, Inc. (hereinafter referred to as the “Corporation”).

 

2.           The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by striking out Article 1 thereof and by substituting in lieu of said Article 1 the following new Article 1:

 

“Article 1:  Name

 

The name of this Corporation is:

 

CLARUS CORPORATION”

 

3.           The foregoing amendment to the Corporation’s Amended and Restated Certificate of Incorporation shall be effective as of August 14, 2017.

 

4.           The amendment of the Corporation’s Amended and Restated Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Sections 141 and 242 of the General Corporation Law of the State of Delaware.

 

Dated: August 10, 2017

 

  BLACK DIAMOND, INC.  
     
         
  By: /s/ Aaron J. Kuehne  
    Name: Aaron J. Kuehne  
    Title: Chief Financial Officer, Secretary and Treasurer  

 

 

 


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on / For Period End:8/14/17None on these Dates
8/10/17
 List all Filings 


9 Subsequent Filings that Reference this Filing

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

 3/07/24  Clarus Corp.                      10-K       12/31/23  123:16M                                    Toppan Merrill Bridge/FA
 2/27/23  Clarus Corp.                      10-K       12/31/22  110:24M                                    Toppan Merrill/FA
 3/07/22  Clarus Corp.                      10-K       12/31/21  114:14M                                    Toppan Merrill/FA
 4/05/21  Clarus Corp.                      10-K/A     12/31/20   12:672K                                   Toppan Merrill/FA
 3/10/21  Clarus Corp.                      S-4                    3:203K                                   Toppan Merrill/FA
 3/10/21  Clarus Corp.                      S-3                    4:997K                                   Toppan Merrill/FA
 3/08/21  Clarus Corp.                      10-K       12/31/20  110:21M                                    Toppan Merrill/FA
10/21/20  Clarus Corp.                      424B5                  1:1.5M                                   Toppan Merrill/FA
 9/29/20  Clarus Corp.                      424B5                  1:208K                                   Toppan Merrill/FA
Top
Filing Submission 0001144204-17-043206   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Sat., May 11, 10:34:19.2am ET