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AXA Equitable Holdings, Inc. – ‘8-K’ for 1/6/20 – ‘EX-3.1’

On:  Friday, 1/10/20, at 4:14pm ET   ·   For:  1/6/20   ·   Accession #:  1564590-20-759   ·   File #:  1-38469

Previous ‘8-K’:  ‘8-K’ on 12/19/19 for 12/18/19   ·   Next:  ‘8-K’ on 2/7/20 for 2/6/20   ·   Latest:  ‘8-K’ on / for 4/30/24   ·   7 References:   By:  Equitable Holdings, Inc. – ‘10-K’ on 2/22/22 for 12/31/21 By:  Equitable Holdings, Inc. – ‘10-K’ on 2/24/21 for 12/31/20 By:  Equitable Holdings, Inc. – ‘8-A12B’ on 1/8/21 By:  Equitable Holdings, Inc. – ‘424B5’ on 1/6/21 By:  Equitable Holdings, Inc. – ‘424B5’ on 1/5/21 By:  Equitable Holdings, Inc. – ‘424B5’ on 8/10/20 By:  Equitable Holdings, Inc. – ‘424B5’ on 8/6/20 

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

 1/10/20  AXA Equitable Holdings, Inc.      8-K:5,8,9   1/06/20    3:260K                                   ActiveDisclosure/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         8-K Cert of Incorporation and By-Laws               HTML     26K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML      8K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    131K 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

AXA EQUITABLE HOLDINGS, INC.

AXA Equitable Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (as amended from time to time, the “DGCL”), does hereby certify:

FIRST:The name of the corporation is AXA Equitable Holdings, Inc.

SECOND:The Certificate of Incorporation is hereby amended by deleting Article First in its entirety and inserting the following in lieu thereof:

Article First

The name of the Corporation is Equitable Holdings, Inc.  

THIRD:The amendment of the Certificate of Incorporation of the Corporation has been duly adopted in accordance with the provisions of Section 242 of the DGCL, the Board of Directors of the Corporation having duly adopted resolutions setting forth such amendment, declaring its advisability and consenting thereto, to be effective January 13, 2020 at 5:01 p.m. Eastern Standard Time.

[Remainder of this page has been left blank intentionally]

IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Certificate of Amendment on the 19^th day of December, 2019.

AXA EQUITABLE HOLDINGS, INC.

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Dates Referenced Herein

This ‘8-K’ Filing		Date		Other Filings
		1/13/20		None on these Dates
Filed on:		1/10/20
For Period end:		1/6/20
				List all Filings

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7 Subsequent Filings that Reference this Filing

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/22/22 Equitable Holdings, Inc. 10-K 12/31/21 179:45M 2/24/21 Equitable Holdings, Inc. 10-K 12/31/20 187:46M 1/08/21 Equitable Holdings, Inc. 8-A12B 1:26K Donnelley … Solutions/FA 1/06/21 Equitable Holdings, Inc. 424B5 1:943K Donnelley … Solutions/FA 1/05/21 Equitable Holdings, Inc. 424B5 1:935K Donnelley … Solutions/FA 8/10/20 Equitable Holdings, Inc. 424B5 1:918K Donnelley … Solutions/FA 8/06/20 Equitable Holdings, Inc. 424B5 1:905K Donnelley … Solutions/FA

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Filing Submission 0001564590-20-000759   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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